WISE MUSIC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WISE MUSIC GROUP LIMITED
COMPANY NUMBER
00884449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
28/07/1966
(58 years and 4 months old)
WEBSITE
www.musicroom.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/1986
03/02/2020
MUSIC SALES GROUP LIMITED
View all previous names
LONDON
W1T 3LJ
Telephone: 02076127400
TPS: No
1 All Saints Passage
Cambridge
Cambridgeshire
CB2 3LS
110 Chase Side
Southgate
London
N14 5PH
14-15 Berners Street
London
W1T 3LJ
Telephone: 76127400
38 Rother Street
Stratford-upon-avon
Warwickshire
CV37 6LP
Dettingen Way
Bury St Edmunds
Suffolk
IP33 3YB
Telephone: 596004
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWMAN STREET INVESTMENTS LTD | N/A | N/A |
| WISE MUSIC GROUP LIMITED | Active - Accounts Filed | View Report |
| BANKS & SON (MUSIC) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 15/01/2024 | Nicholas John Marcus Kemp (916992828) has left the board |
Credit Risk Overview
Want to learn more about WISE MUSIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WISE MUSIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISE MUSIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/1991 - Present (33 years and 2 months) Born in Sep 1934 (age: 90) |
Active | Director |
Current: 49 Past: 5 |
View Report |
|
18/09/1991 - Present (33 years and 2 months) Born in Jun 1938 (age: 86) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/01/1998 - Present (26 years and 10 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 49 Past: 24 |
View Report |
|
04/01/2001 - Present (23 years and 10 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 67 Past: 13 |
View Report |
|
25/06/2003 - Present (21 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 12 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 15/01/2024 | Nicholas John Marcus Kemp (916992828) has left the board |
| 15/01/2024 | New Company Secretary Denise Samantha Kyte (931799825) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 18/02/2023 | New Accounts filed |
| 05/01/2023 | Claude Duvivier (923848083) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 22/10/2020 | John Castaldo (927533031) has left the board |
| 22/10/2020 | New Board Member John Castaldo (917506730) Appointed |
| 15/10/2020 | New Board Member John Castaldo (927533031) Appointed |
| 14/10/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member Jonathan Alexander Bruce Smith (922073591) Appointed |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | Anthony Edward Latham (913078784) has left the board |
| 17/07/2018 | New Board Member Claude Duvivier (923848083) Appointed |
| 04/10/2017 | New Confirmation Statement filed |
| 02/10/2017 | New Board Member Ian Nigel Gilroy (918459343) Appointed |
| 19/09/2017 | New Accounts filed |
| 11/01/2017 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 06/03/2015 | New Board Member David Holley (914709749) Appointed |
| 12/11/2014 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 18/11/2013 | New Board Member Marcus Daniel Wise (915778621) Appointed |
| 28/09/2013 | New Confirmation Statement filed |
| 25/09/2013 | Barrie Monrell Edwards (907417383) has left the board |
| 16/04/2013 | New Accounts filed |
| 26/09/2012 | New Confirmation Statement filed |
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