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Wise Music Limited

01204307

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

14-15 Berners Street, London, W1T 3LJ
Incorporated 19/03/1975

Previously known as

Book Sales Limited · until 16/08/2019

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Robert Wise

director · Since 18/09/1991

PUBLISHER

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Christopher Mark Butler

director · Since 18/04/2008

DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Mr David Barry Rockberger

director · Since 18/04/2008

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Denise Samantha Kyte

secretary · Since 01/01/2024

Robert Wise

director

British · United Kingdom

Christopher Mark Butler

director · Since 18/04/2008

British · England

David Barry Rockberger

director · Since 18/04/2008

British · United Kingdom

Denise Samantha Kyte

secretary · Since 01/01/2024

Former

Francis Kennedy Stephen Warren

director · Resigned 30/09/1991

Frank Henry Johnson

director · Resigned 30/04/1996

Neville Owen Wignall

secretary · Resigned 28/06/2002

Malcolm Paul Grabham

director · Resigned 04/02/2006

George Christopher Goble

secretary · Resigned 19/05/2006

Paul John Lower

director · Resigned 18/04/2008

Amy Victoria Hughes

secretary · Resigned 13/10/2008

Elizabeth Connell

secretary · Resigned 21/12/2011

Ian Calder Morgan

director · Resigned 01/02/2018

Nicholas John Marcus Kemp

secretary · Resigned 01/01/2024

Persons with Significant Control

Music Sales Limited

75–100% shares

Reg: 315155 · Companies House Cardiff · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → KYTE, Denise Samantha
2026-09-19
officer appointed → BUTLER, Christopher Mark
2026-09-19
officer appointed → ROCKBERGER, David Barry
2026-09-19
officer appointed → WISE, Robert
2026-09-19
status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → 14-15 Berners Street
2026-09-19

14-15 BERNERS STREET

CompanyRankvs 73262+ SIC 96090 peers
38

Financial strength30th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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73262Wise Music Limited
38
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type dormant

04/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20242 pages · PDF
AP03

appoint person secretary company with name date

11/01/20242 pages · PDF
TM02

termination secretary company with name termination date

11/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20228 pages · PDF
Director details changed

change person director company with change date

27/05/20222 pages · PDF
Director details changed

change person director company with change date

26/05/20222 pages · PDF
Director details changed

change person director company with change date

25/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20216 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20203 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20194 pages · PDF
RESOLUTIONS

resolution

16/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20196 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20186 pages · PDF
Director resigned

termination director company with name termination date

02/02/20181 page · PDF
Confirmation statement

confirmation statement with updates

27/09/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20166 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20146 pages · PDF
Director details changed

change person director company with change date

21/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20135 pages · PDF
Accounts date changed

change account reference date company current extended

12/07/20131 page · PDF
Accounts filed

accounts with accounts type dormant

04/03/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20125 pages · PDF
AP03

appoint person secretary company with name

17/06/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20125 pages · PDF
TM02

termination secretary company with name

21/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20105 pages · PDF
363a

legacy

23/09/20094 pages · PDF
288a

legacy

21/10/20081 page · PDF
288b

legacy

21/10/20081 page · PDF
363a

legacy

19/09/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20085 pages · PDF
288a

legacy

01/05/20083 pages · PDF
288a

legacy

01/05/20083 pages · PDF
288b

legacy

24/04/20081 page · PDF
Accounts filed

accounts with accounts type dormant

23/04/20085 pages · PDF
363a

legacy

08/10/20073 pages · PDF
225

legacy

09/02/20071 page · PDF
363a

legacy

28/09/20063 pages · PDF
190

legacy

28/09/20061 page · PDF
353

legacy

28/09/20061 page · PDF
287

legacy

28/09/20061 page · PDF
Accounts filed

accounts with accounts type dormant

21/09/20063 pages · PDF
288c

legacy

16/08/20061 page · PDF
287

legacy

22/05/20061 page · PDF
288a

legacy

22/05/20061 page · PDF
288b

legacy

22/05/20061 page · PDF
288b

legacy

24/02/20061 page · PDF
363a

legacy

11/10/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20054 pages · PDF
288a

legacy

21/07/20051 page · PDF
363s

legacy

04/10/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20044 pages · PDF
363s

legacy

14/10/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20034 pages · PDF
363s

legacy

01/10/20027 pages · PDF
288c

legacy

21/08/20021 page · PDF
Accounts filed

accounts with accounts type dormant

11/07/20024 pages · PDF
288b

legacy

09/07/20021 page · PDF
288a

legacy

09/07/20022 pages · PDF
363s

legacy

16/10/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20014 pages · PDF
363s

legacy

19/10/20007 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20004 pages · PDF
363s

legacy

26/10/19999 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/19994 pages · PDF
363s

legacy

15/10/19987 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/19984 pages · PDF
363s

legacy

16/10/19977 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/19974 pages · PDF
363s

legacy

20/10/19969 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/19964 pages · PDF
363s

legacy

18/10/199512 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/19954 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199522 pages · PDF
363s

legacy

20/10/1994PDF
Accounts filed

accounts with accounts type dormant

27/09/1994PDF
Accounts filed

accounts with accounts type dormant

04/11/1993PDF
288

legacy

04/11/1993PDF
363s

legacy

04/11/1993PDF
Accounts filed

accounts with accounts type dormant

15/10/1992PDF
363s

legacy

15/10/1992PDF
288

legacy

21/10/1991PDF