WISE RECORDS LIMITED
Non-Trading
General Information
NAME
WISE RECORDS LIMITED
COMPANY NUMBER
03423966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/08/1997
(27 years and 3 months old)
WEBSITE
www.musicsales.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/2019
03/02/2020
WISE MUSIC GROUP LIMITED
View all previous names
LONDON
W1T 3LJ
Telephone: 02076127400
TPS: No
14-15 Berners Street
London
W1T 3LJ
Telephone: 773680
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 15/01/2024 | Nicholas John Marcus Kemp (916992804) has left the board |
Credit Risk Overview
Want to learn more about WISE RECORDS 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 RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISE RECORDS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/1997 - Present (27 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 67 Past: 13 |
View Report |
|
28/08/2003 - Present (21 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
28/08/2003 - Present (21 years and 3 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 49 Past: 24 |
View Report |
|
01/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/1997 - 28/06/2002 (4 years and 10 months) Born in Dec 1938 |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 15/01/2024 | Nicholas John Marcus Kemp (916992804) has left the board |
| 15/01/2024 | New Company Secretary Denise Samantha Kyte (931799803) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 14/10/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 11/08/2017 | New Accounts filed |
| 25/10/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 07/09/2013 | New Annual Return filed |
| 06/03/2013 | Change in Reg. Office |
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