WISE RECORDS LIMITED
Overview
| Company Name | WISE RECORDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03423966 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WISE RECORDS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WISE RECORDS LIMITED located?
| Registered Office Address | 14-15 Berners Street London W1T 3LJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WISE RECORDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WISE MUSIC GROUP LIMITED | Apr 18, 2019 | Apr 18, 2019 |
| SHEET MUSIC DIRECT LIMITED | Aug 22, 1997 | Aug 22, 1997 |
What are the latest accounts for WISE RECORDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WISE RECORDS LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for WISE RECORDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Mr Jonathan Alexander Bruce Smith as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marcus Daniel Wise as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Holley as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Barry Rockberger as a director on Aug 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Mark Butler as a director on Aug 26, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Mrs Denise Samantha Kyte as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas John Marcus Kemp as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Director's details changed for Tomas Wise on Jan 01, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Sep 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of WISE RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYTE, Denise Samantha | Secretary | 14-15 Berners Street London W1T 3LJ | 317998030001 | |||||||
| HOLLEY, David | Director | 14-15 Berners Street London W1T 3LJ | United Kingdom | British | 147097490001 | |||||
| SMITH, Jonathan Alexander Bruce | Director | Berners Street W1T 3LJ London 14-15 United Kingdom | United Kingdom | British | 220735910003 | |||||
| WISE, Marcus Daniel | Director | 14-15 Berners Street London W1T 3LJ | United Kingdom | British | 278096300001 | |||||
| WISE, Tomas Christopher | Director | 14-15 Berners Street London W1T 3LJ | United States | American | 90762890002 | |||||
| CONNELL, Elizabeth | Secretary | 14-15 Berners Street London W1T 3LJ | 133978190001 | |||||||
| GOBLE, George Christopher | Secretary | 74 Humber Road SE3 7LU Blackheath London | British | 82963350004 | ||||||
| HUGHES, Amy Victoria | Secretary | 41 Alsop Close London Colney AL2 1BW St. Albans Hertfordshire | British | 112966120002 | ||||||
| KEMP, Nicholas John Marcus | Secretary | Berners Street W1T 3LJ London 14-15 United Kingdom | 169928040001 | |||||||
| WIGNALL, Neville Owen | Secretary | St Cleres Hubbards Lane Hessett IP30 9BG Bury St Edmunds Suffolk | British | 16847320001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BUTLER, Christopher Mark | Director | 14-15 Berners Street London W1T 3LJ | England | British | 56310050005 | |||||
| GRABHAM, Malcolm Paul | Director | Old Rectory Cottage North Fambridge CM3 6LP Chelmsford Essex | British | 17383570002 | ||||||
| LOWER, Paul John | Director | 3 Lockbridge Court Ray Park Road SL6 8UP Maidenhead Berkshire | Uk | British | 12415370003 | |||||
| ROCKBERGER, David Barry | Director | 14-15 Berners Street London W1T 3LJ | United Kingdom | British | 24169790002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of WISE RECORDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Music Sales Limited | Apr 06, 2016 | Berners Street W1T 3LJ London 14-15 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0