Wise Music Group Limited
00884449
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
Industry
Officers
director · Since 18/09/1991
PUBLISHER
BRITISH · UNITED KINGDOM · Age 91
Also on 10 other boards
director · Since 18/09/1991
DIRECTOR
SWISS · UNITED KINGDOM · Age 88
Also on 3 other boards
director · Since 01/01/1998
SOLICITOR
BRITISH · UNITED KINGDOM · Age 80
Also on 2 other boards
director · Since 04/01/2001
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 20 other boards
director · Since 25/06/2003
INTERNET OPERATIONS
AMERICAN · UNITED STATES · Age 55
Also on 10 other boards
director · Since 04/11/2013
DIRECTOR
BRITISH,AMERICAN · ENGLAND · Age 48
Also on 5 other boards
director · Since 02/01/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 60 other boards
director · Since 30/06/2017
SOLICITOR
BRITISH · UNITED KINGDOM · Age 63
Also on 11 other boards
director · Since 01/03/2019
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 63
Also on 65 other boards
secretary · Since 01/01/2024
Persons with Significant Control
Mr Tomas Christopher Wise
American · United States · Age 55
14-15 Berners Street, W1T 3LJ
Notified 14/05/2020
John Castaldo
American · United States · Age 70
14-15 Berners Street, W1T 3LJ
Notified 15/11/2024
Former PSCs
Mr Robert Wise
Ceased 29/07/2024
Mrs Mildred Berta Wise
Ceased 23/12/2020
Mr Nicholas Andrew Wise
Ceased 15/11/2024
Mr Marcus Daniel Wise
Ceased 15/11/2024
Charges1 outstanding
COUTTS & COMPANY
COUTTS & COMPANY
COUTTS & COMPANY