Wise Music Group Limited

00884449

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14-15 BERNERS STREET, W1T 3LJ

Incorporated 28/07/1966

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

58110

Book publishing

Officers

Mr Robert Wise

director · Since 18/09/1991

PUBLISHER

BRITISH · UNITED KINGDOM · Age 91

Also on 10 other boards

Mildred Berta Wise

director · Since 18/09/1991

DIRECTOR

SWISS · UNITED KINGDOM · Age 88

Also on 3 other boards

Mr David Barry Rockberger

director · Since 01/01/1998

SOLICITOR

BRITISH · UNITED KINGDOM · Age 80

Also on 2 other boards

Mr Christopher Mark Butler

director · Since 04/01/2001

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 20 other boards

Mr Tomas Christopher Wise

director · Since 25/06/2003

INTERNET OPERATIONS

AMERICAN · UNITED STATES · Age 55

Also on 10 other boards

Mr Marcus Daniel Wise

director · Since 04/11/2013

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 48

Also on 5 other boards

Mr David Holley

director · Since 02/01/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 60 other boards

Mr Ian Nigel Gilroy

director · Since 30/06/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mr Jonathan Alexander Bruce Smith

director · Since 01/03/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 65 other boards

John Castaldo

director · Since 13/10/2020

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 71

Mrs Denise Samantha Kyte

secretary · Since 01/01/2024

Persons with Significant Control

Mr Tomas Christopher Wise

25–50% shares

American · United States · Age 55

14-15 Berners Street, W1T 3LJ

Notified 14/05/2020

John Castaldo

ownership-of-shares-25-to-50-percent-as-trust

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

Charge

outstanding

COUTTS & COMPANY

Created 26/10/2021Registered 02/11/2021

Charge

satisfied

COUTTS & COMPANY

Created 28/02/2014Registered 28/02/2014Satisfied 28/10/2021

charge

satisfied

COUTTS & COMPANY

Created 23/11/2012Registered 04/12/2012Satisfied 28/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 19/02/2009Registered 26/02/2009Satisfied 30/11/2012

charge

satisfied

LONDON INTERSTATE FINANCE LIMITED

Created 04/06/1984Registered 14/06/1984Satisfied 04/10/1989

charge

satisfied

BARCLAYS BANK PLC

Created 19/09/1983Registered 05/10/1983Satisfied 20/12/1990

charge

satisfied

LONDON INTERSTATE FINANCE LIMITED.

Created 07/02/1983Registered 18/02/1983Satisfied 04/10/1989

charge

satisfied

LONDON INTERSTATE FINANCE LIMITED

Created 30/12/1982Registered 19/01/1983Satisfied 04/10/1989

charge

satisfied

LONDON INTERSTATE FINANCE LIMITED.

Created 10/11/1982Registered 10/11/1982Satisfied 04/10/1989

charge

satisfied

SUMSTOCK LIMITED

Created 12/10/1982Registered 12/10/1982Satisfied 04/10/1989

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1981Registered 05/01/1982Satisfied 20/12/1990

charge

satisfied

LONDON INTERSTATE FINANCE LIMITED

Created 18/09/1981Registered 18/09/1981Satisfied 04/10/1989