Wise Music Group Limited
00884449
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
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 01/01/1998
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 04/01/2001
DIRECTOR
BRITISH · ENGLAND
Also on 20 other boards
director · Since 25/06/2003
INTERNET OPERATIONS
AMERICAN · UNITED STATES
Also on 10 other boards
director · Since 04/11/2013
DIRECTOR
BRITISH,AMERICAN · ENGLAND
Also on 5 other boards
director · Since 02/01/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 60 other boards
director · Since 30/06/2017
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 11 other boards
director · Since 01/03/2019
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 65 other boards
secretary · Since 01/01/2024
secretary · Since 01/01/2024
Former
director · Resigned 30/04/1996
secretary · Resigned 28/06/2002
director · Resigned 04/02/2006
secretary · Resigned 19/05/2006
director · Resigned 18/04/2008
secretary · Resigned 13/10/2008
secretary · Resigned 21/12/2011
director · Resigned 31/12/2012
director · Resigned 28/06/2013
director · Resigned 30/06/2018
director · Resigned 31/12/2020
director · Resigned 03/01/2023
secretary · Resigned 01/01/2024
Persons with Significant Control
Mr Tomas Christopher Wise
American · United States
Notified 14/05/2020
John Castaldo
American · United States
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
Change History
Active
Private Limited Company
14-15 BERNERS STREET
Filing History100 filings
replacement filing of director appointment with name
accounts with accounts type group
confirmation statement with updates
change person director company with change date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
memorandum articles
resolution
capital name of class of shares
accounts with accounts type group
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type group
change person director company with change date
change person director company with change date
accounts with accounts type group
termination director company with name termination date
change account reference date company previous extended
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
change person director company
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
notification of a person with significant control
change person director company with change date
cessation of a person with significant control
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
memorandum articles
resolution
resolution
change of name notice
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
change person director company with change date
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
mortgage charge part both with charge number
legacy
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
legacy
accounts with accounts type group
confirmation statement with updates
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name date
accounts with accounts type group
annual return company with made up date full list shareholders
capital allotment shares
change person director company with change date
resolution
statement of companys objects
mortgage create with deed with charge number
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
change account reference date company current extended
accounts with accounts type group
termination director company with name
legacy
legacy
annual return company with made up date full list shareholders
appoint person secretary company with name
accounts with accounts type group
termination secretary company with name
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name
annual return company with made up date full list shareholders
capital return purchase own shares
resolution
accounts with accounts type group
legacy
accounts with accounts type group
legacy
legacy