Wise Records Limited

Company Name	Wise Records Limited
Company Status	Active
Company Number	03423966
Category	Private Limited Company
Incorporation Date	22 August 1997(26 years, 8 months ago)
Previous Names	Sheet Music Direct Limited and Wise Music Group 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 Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
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	28 August 2003(6 years after company formation)
Appointment Duration	20 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Tomas Christopher Wise
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American,British
Status	Current
Appointed	28 August 2003(6 years after company formation)
Appointment Duration	20 years, 8 months
Role	Internet Operations
Country of Residence	United States
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Denise Samantha Kyte
Status	Current
Appointed	01 January 2024(26 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Neville Owen Wignall
Nationality	British
Status	Resigned
Appointed	22 August 1997(same day as company formation)
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(4 years, 10 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	Malcolm Paul Grabham
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 04 February 2006)
Role	Accountant
Correspondence Address	Old Rectory Cottage North Fambridge Chelmsford Essex CM3 6LP

Director Name	Paul John Lower
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(7 years, 10 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(8 years, 9 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(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2011)
Role	Secretary
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Nicholas John Marcus Kemp
Status	Resigned
Appointed	27 April 2012(14 years, 8 months 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

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.sheetmusicdirect.com/
Email address	[email protected]
Telephone	01284 773680
Telephone region	Bury-St-Edmunds

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

2 at £1	Music Sales LTD 100.00% 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, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

11 January 2024	Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024 (1 page)
11 January 2024	Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024 (2 pages)
20 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
11 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
11 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
12 July 2021	Director's details changed for Tomas Wise on 1 January 2021 (2 pages)
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)
3 February 2020	Change of name notice (2 pages)
3 February 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-22 (3 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
18 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-17 (3 pages)
17 September 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
30 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 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)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (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)
2 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
2 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (4 pages)
17 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
3 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
16 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
16 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)
24 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 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)
15 November 2011	Director's details changed for Tomas Wise on 14 May 2010 (2 pages)
15 November 2011	Director's details changed for Tomas Wise on 14 May 2010 (2 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 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)
6 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
26 May 2010	Director's details changed for Tomas Wise on 5 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
26 May 2010	Director's details changed for Tomas Wise on 5 October 2009 (2 pages)
26 May 2010	Director's details changed for Tomas Wise on 5 October 2009 (2 pages)
21 April 2010	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
21 April 2010	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
21 April 2010	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
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)
11 September 2009	Return made up to 22/08/09; full list of members (4 pages)
11 September 2009	Return made up to 22/08/09; full list of members (4 pages)
12 November 2008	Secretary appointed ms elizabeth connell (1 page)
12 November 2008	Secretary appointed ms elizabeth connell (1 page)
12 November 2008	Appointment terminated secretary amy hughes (1 page)
12 November 2008	Appointment terminated secretary amy hughes (1 page)
19 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
19 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
26 August 2008	Return made up to 22/08/08; full list of members (4 pages)
26 August 2008	Return made up to 22/08/08; full list of members (4 pages)
25 April 2008	Appointment terminated director paul lower (1 page)
25 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)
29 August 2007	Return made up to 22/08/07; full list of members (2 pages)
29 August 2007	Return made up to 22/08/07; full list of members (2 pages)
7 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
7 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (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)
15 September 2006	Return made up to 22/08/06; full list of members (3 pages)
15 September 2006	Return made up to 22/08/06; full list of members (3 pages)
29 August 2006	Secretary's particulars changed (1 page)
29 August 2006	Secretary's particulars changed (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 8/9 frith street london W1D 3JB (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 8/9 frith street london W1D 3JB (1 page)
23 May 2006	New secretary appointed (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
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)
8 September 2005	Return made up to 22/08/05; full list of members (3 pages)
8 September 2005	Return made up to 22/08/05; full list of members (3 pages)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
2 September 2004	Return made up to 22/08/04; full list of members (8 pages)
2 September 2004	Return made up to 22/08/04; full list of members (8 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)
17 September 2003	Return made up to 22/08/03; full list of members (6 pages)
17 September 2003	Return made up to 22/08/03; full list of members (6 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 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)
10 September 2002	Return made up to 22/08/02; full list of members (6 pages)
10 September 2002	Return made up to 22/08/02; full list of members (6 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	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
27 September 2001	Return made up to 22/08/01; full list of members (6 pages)
27 September 2001	Return made up to 22/08/01; full list of members (6 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)
3 October 2000	Return made up to 22/08/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 (6 pages)
3 October 2000	Return made up to 22/08/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 (6 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)
30 December 1999	Return made up to 22/08/99; full list of members (4 pages)
30 December 1999	Return made up to 22/08/99; full list of members (4 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 October 1998	Return made up to 22/08/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1998	Return made up to 22/08/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
25 March 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 1 old burlington street london W1X 2NL (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 1 old burlington street london W1X 2NL (1 page)
22 August 1997	Incorporation (20 pages)
22 August 1997	Incorporation (20 pages)

Wise Records Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London