Wise Music Limited

Company Name	Wise Music Limited
Company Status	Active
Company Number	01204307
Category	Private Limited Company
Incorporation Date	19 March 1975(49 years, 1 month ago)
Previous Name	Book Sales Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Wise
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	18 September 1991(16 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr David Barry Rockberger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 April 2008(33 years, 1 month after company formation)
Appointment Duration	16 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 April 2008(33 years, 1 month after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Denise Samantha Kyte
Status	Current
Appointed	01 January 2024(48 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Malcolm Paul Grabham
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(16 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 04 February 2006)
Role	Accountant
Correspondence Address	Old Rectory Cottage North Fambridge Chelmsford Essex CM3 6LP

Director Name	Frank Henry Johnson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(16 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	4 Links Close Bury St Edmunds Suffolk IP33 2TH

Director Name	Francis Kennedy Stephen Warren
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(16 years, 6 months after company formation)
Appointment Duration	1 week, 5 days (resigned 30 September 1991)
Role	Company Director
Correspondence Address	60 Dumont Road London N16 0NJ

Director Name	Mr Ian Calder Morgan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(16 years, 6 months after company formation)
Appointment Duration	26 years, 4 months (resigned 01 February 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	Bankfield Great Barton Bury St Edmunds Suffolk IP31 2RZ

Secretary Name	Neville Owen Wignall
Nationality	British
Status	Resigned
Appointed	18 September 1991(16 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	St Cleres Hubbards Lane Hessett Bury St Edmunds Suffolk IP30 9BG

Secretary Name	George Christopher Goble
Nationality	British
Status	Resigned
Appointed	28 June 2002(27 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 2006)
Role	Solicitor
Correspondence Address	74 Humber Road Blackheath London SE3 7LU

Director Name	Paul John Lower
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(30 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Lockbridge Court Ray Park Road Maidenhead Berkshire SL6 8UP

Secretary Name	Amy Victoria Hughes
Nationality	British
Status	Resigned
Appointed	19 May 2006(31 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2008)
Role	Business Affairs Executive
Correspondence Address	41 Alsop Close London Colney St. Albans Hertfordshire AL2 1BW

Secretary Name	Ms Elizabeth Connell
Status	Resigned
Appointed	14 October 2008(33 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2011)
Role	Secretary
Correspondence Address	1 Watson Mews London W1H 4BS

Secretary Name	Nicholas John Marcus Kemp
Status	Resigned
Appointed	27 April 2012(37 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Contact

Website	www.musicsales.com
Email address	[email protected]
Telephone	020 76127400
Telephone region	London

Location

Registered Address	14-15 Berners Street London W1T 3LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Robert Wise 50.00% Ordinary
1 at £1	Robert Wise & Music Sales LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

9 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
16 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-15 (3 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
11 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
2 February 2018	Termination of appointment of Ian Calder Morgan as a director on 1 February 2018 (1 page)
27 September 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
6 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
6 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 2 (5 pages)
28 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 2 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
25 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (5 pages)
25 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (5 pages)
12 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
12 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
21 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
23 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
24 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
23 September 2009	Return made up to 18/09/09; full list of members (4 pages)
23 September 2009	Return made up to 18/09/09; full list of members (4 pages)
21 October 2008	Secretary appointed ms elizabeth connell (1 page)
21 October 2008	Secretary appointed ms elizabeth connell (1 page)
21 October 2008	Appointment terminated secretary amy hughes (1 page)
21 October 2008	Appointment terminated secretary amy hughes (1 page)
19 September 2008	Return made up to 18/09/08; full list of members (4 pages)
19 September 2008	Return made up to 18/09/08; full list of members (4 pages)
18 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
18 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
1 May 2008	Director appointed david barry rockberger (3 pages)
1 May 2008	Director appointed christopher mark butler (3 pages)
1 May 2008	Director appointed christopher mark butler (3 pages)
1 May 2008	Director appointed david barry rockberger (3 pages)
24 April 2008	Appointment terminated director paul lower (1 page)
24 April 2008	Appointment terminated director paul lower (1 page)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
8 October 2007	Return made up to 18/09/07; full list of members (3 pages)
8 October 2007	Return made up to 18/09/07; full list of members (3 pages)
9 February 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
9 February 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
28 September 2006	Location of debenture register (1 page)
28 September 2006	Return made up to 18/09/06; full list of members (3 pages)
28 September 2006	Return made up to 18/09/06; full list of members (3 pages)
28 September 2006	Location of register of members (1 page)
28 September 2006	Location of register of members (1 page)
28 September 2006	Location of debenture register (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 14-15 berners street london W1T 3LJ (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 14-15 berners street london W1T 3LJ (1 page)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 August 2006	Secretary's particulars changed (1 page)
16 August 2006	Secretary's particulars changed (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	New secretary appointed (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 8-9 frith street london W1D 3JB (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 8-9 frith street london W1D 3JB (1 page)
22 May 2006	New secretary appointed (1 page)
22 May 2006	Secretary resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
11 October 2005	Return made up to 18/09/05; full list of members (3 pages)
11 October 2005	Return made up to 18/09/05; full list of members (3 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
4 October 2004	Return made up to 18/09/04; full list of members (7 pages)
4 October 2004	Return made up to 18/09/04; full list of members (7 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 October 2003	Return made up to 18/09/03; full list of members (7 pages)
14 October 2003	Return made up to 18/09/03; full list of members (7 pages)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 October 2002	Return made up to 18/09/02; full list of members (7 pages)
1 October 2002	Return made up to 18/09/02; full list of members (7 pages)
21 August 2002	Secretary's particulars changed (1 page)
21 August 2002	Secretary's particulars changed (1 page)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
16 October 2001	Return made up to 18/09/01; full list of members (7 pages)
16 October 2001	Return made up to 18/09/01; full list of members (7 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 October 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 19/10/00 (7 pages)
19 October 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 19/10/00 (7 pages)
16 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
16 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 October 1999	Return made up to 18/09/99; full list of members (9 pages)
26 October 1999	Return made up to 18/09/99; full list of members (9 pages)
18 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 October 1998	Return made up to 18/09/98; no change of members (7 pages)
15 October 1998	Return made up to 18/09/98; no change of members (7 pages)
17 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
17 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 October 1997	Return made up to 18/09/97; no change of members (7 pages)
16 October 1997	Return made up to 18/09/97; no change of members (7 pages)
13 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 October 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Director resigned (9 pages)
20 October 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Director resigned (9 pages)
2 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 October 1995	Return made up to 18/09/95; no change of members (12 pages)
18 October 1995	Return made up to 18/09/95; no change of members (12 pages)
29 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
29 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Wise Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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