London
W1T 3LJ
Director Name | Mr Marcus Daniel Wise |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 30 August 2012(8 months, 1 week after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14-15 Berners Street London W1T 3LJ |
Director Name | John Castaldo |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | American |
Status | Current |
Appointed | 17 January 2013(1 year after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 14-15 Berners Street London W1T 3LJ |
Secretary Name | Mrs Denise Samantha Kyte |
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Status | Current |
Appointed | 01 January 2024(12 years after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Correspondence Address | 14-15 Berners Street London W1T 3LJ |
Secretary Name | Nicholas John Marcus Kemp |
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Status | Resigned |
Appointed | 01 May 2012(4 months, 1 week 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 |
Registered Address | 14-15 Berners Street London W1T 3LJ |
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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 |
1 at £1 | Nicholas John Marcus Kemp 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 26 January 2024 (2 months ago) |
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Next Return Due | 9 February 2025 (10 months, 2 weeks from now) |
26 January 2024 | Confirmation statement made on 26 January 2024 with updates (4 pages) |
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6 January 2024 | Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024 (2 pages) |
5 January 2024 | Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024 (1 page) |
17 October 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
8 June 2023 | Notification of Wise Music Group Limited as a person with significant control on 22 February 2023 (2 pages) |
27 February 2023 | Company name changed wise enterprises uk LIMITED\certificate issued on 27/02/23
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17 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
20 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
27 May 2022 | Director's details changed for John Castaldo on 27 May 2022 (2 pages) |
13 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
12 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
3 March 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
11 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
15 February 2019 | Director's details changed for Mr Marcus Daniel Wise on 3 December 2018 (2 pages) |
3 January 2019 | Confirmation statement made on 3 January 2019 with updates (4 pages) |
30 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
17 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
17 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
4 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
19 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
19 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
24 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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26 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
26 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
7 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
17 January 2013 | Appointment of John Castaldo as a director (2 pages) |
17 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
17 January 2013 | Appointment of John Castaldo as a director (2 pages) |
14 September 2012 | Appointment of Mr Marcus Daniel Wise as a director (2 pages) |
14 September 2012 | Appointment of Mr Marcus Daniel Wise as a director (2 pages) |
17 July 2012 | Appointment of Nicholas John Marcus Kemp as a secretary (2 pages) |
17 July 2012 | Appointment of Nicholas John Marcus Kemp as a secretary (2 pages) |
21 December 2011 | Incorporation (47 pages) |
21 December 2011 | Incorporation (47 pages) |