WISE MUSIC GROUP LIMITED



Company Documents

DateDescription
05/03/155 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOLLEY / 04/03/2015

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04/03/154 March 2015DIRECTOR APPOINTED MR DAVID HOLLEY

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27/10/1427 October 2014Annual return made up to 18 September 2014 with full list of shareholders

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18/07/1418 July 2014DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 14/07/2014

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27/05/1427 May 2014STATEMENT OF COMPANY'S OBJECTS

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27/05/1427 May 2014ADOPT ARTICLES 16/05/2014

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28/02/1428 February 2014REGISTRATION OF A CHARGE / CHARGE CODE 008844490011

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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14/11/1314 November 2013DIRECTOR APPOINTED MR MARCUS DANIEL WISE

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24/09/1324 September 2013Annual return made up to 18 September 2013 with full list of shareholders

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23/09/1323 September 2013APPOINTMENT TERMINATED, DIRECTOR BARRIE EDWARDS

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15/07/1315 July 2013CURREXT FROM 30/06/2013 TO 31/12/2013

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02/01/132 January 2013APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN

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04/12/124 December 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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04/12/124 December 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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21/09/1221 September 2012Annual return made up to 18 September 2012 with full list of shareholders

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30/06/1230 June 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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17/06/1217 June 2012SECRETARY APPOINTED NICHOLAS JOHN MARCUS KEMP

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22/12/1122 December 2011APPOINTMENT TERMINATED, SECRETARY ELIZABETH CONNELL

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15/11/1115 November 2011DIRECTOR'S CHANGE OF PARTICULARS / TOMAS WISE / 14/05/2010

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20/09/1120 September 2011Annual return made up to 18 September 2011 with full list of shareholders

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30/06/1130 June 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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19/01/1119 January 2011DIRECTOR APPOINTED JAMES THOMAS CHADWICK RUSHTON

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01/10/101 October 2010Annual return made up to 18 September 2010 with full list of shareholders

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30/06/1030 June 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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29/04/1029 April 2010RETURN OF PURCHASE OF OWN SHARES

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12/04/1012 April 2010AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/09/0924 September 2009RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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26/02/0926 February 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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04/11/084 November 2008SECRETARY APPOINTED MS ELIZABETH CONNELL

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04/11/084 November 2008SECRETARY RESIGNED AMY HUGHES

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19/09/0819 September 2008RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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30/05/0830 May 2008DIRECTOR APPOINTED ANTHONY EDWARD LATHAM

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25/04/0825 April 2008DIRECTOR RESIGNED PAUL LOWER

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25/04/0825 April 2008DIRECTOR'S PARTICULARS BARRIE EDWARDS

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07/12/077 December 2007NEW DIRECTOR APPOINTED

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05/10/075 October 2007RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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06/03/076 March 2007ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07

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07/01/077 January 2007AUDITOR'S RESIGNATION

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10/10/0610 October 2006LOCATION OF DEBENTURE REGISTER

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10/10/0610 October 2006REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 14-15 BERNERS STREET LONDON W1T 3LJ

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10/10/0610 October 2006LOCATION OF REGISTER OF MEMBERS

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10/10/0610 October 2006RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006SECRETARY RESIGNED

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29/08/0629 August 2006SECRETARY'S PARTICULARS CHANGED

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22/05/0622 May 2006NEW SECRETARY APPOINTED

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15/05/0615 May 2006REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 8/9 FRITH STREET LONDON W1D 3JB

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24/02/0624 February 2006DIRECTOR RESIGNED

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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11/10/0511 October 2005DIRECTOR'S PARTICULARS CHANGED

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11/10/0511 October 2005DIRECTOR'S PARTICULARS CHANGED

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11/10/0511 October 2005RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005NEW DIRECTOR APPOINTED

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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04/10/044 October 2004RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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14/10/0314 October 2003RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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02/07/032 July 2003NEW DIRECTOR APPOINTED

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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01/10/021 October 2002RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002SECRETARY'S PARTICULARS CHANGED

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09/07/029 July 2002NEW SECRETARY APPOINTED

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09/07/029 July 2002SECRETARY RESIGNED

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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16/10/0116 October 2001DIRECTOR'S PARTICULARS CHANGED

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16/10/0116 October 2001RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/02/012 February 2001NEW DIRECTOR APPOINTED

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02/02/012 February 2001NEW DIRECTOR APPOINTED

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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11/10/0011 October 2000RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/10/00

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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26/10/9926 October 1999RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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15/10/9815 October 1998RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998NEW DIRECTOR APPOINTED

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31/12/9731 December 1997FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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16/10/9716 October 1997RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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20/10/9620 October 1996RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/9531 December 1995FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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18/10/9518 October 1995RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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25/11/9425 November 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/10/9424 October 1994RE SHARES CONV CHANGE O 20/10/94

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20/10/9420 October 1994RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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05/11/935 November 1993DIRECTOR'S PARTICULARS CHANGED

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05/11/935 November 1993DIRECTOR'S PARTICULARS CHANGED

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05/11/935 November 1993RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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16/10/9216 October 1992LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/10/9216 October 1992DIRECTOR'S PARTICULARS CHANGED

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16/10/9216 October 1992RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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21/10/9121 October 1991REGISTERED OFFICE CHANGED ON 21/10/91

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21/10/9121 October 1991RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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20/12/9020 December 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/12/9020 December 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/9031 October 1990RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS

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08/02/908 February 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8931 December 1989FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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02/11/892 November 1989RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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04/10/894 October 1989DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/894 October 1989DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/894 October 1989DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/894 October 1989DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/894 October 1989DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/894 October 1989DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/8922 September 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/04/8920 April 1989ADOPT MEM AND ARTS 070489

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20/04/8920 April 1989CONV SHARES 070489

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24/02/8924 February 1989LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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24/02/8924 February 1989LOCATION OF REGISTER OF MEMBERS

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31/12/8831 December 1988FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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18/10/8818 October 1988RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS

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08/06/888 June 1988NEW SECRETARY APPOINTED

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22/04/8822 April 1988RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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18/05/8718 May 1987REGISTERED OFFICE CHANGED ON 18/05/87 FROM: G OFFICE CHANGED 18/05/87 78 NEWMAN ST. LONDON W1

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31/12/8631 December 1986FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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12/12/8612 December 1986RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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13/05/8613 May 1986GAZETTABLE DOCUMENT

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02/01/862 January 1986COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/01/86

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31/12/8531 December 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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25/08/7225 August 1972COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/08/72

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29/01/7029 January 1970COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/01/70

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28/07/6628 July 1966CERTIFICATE OF INCORPORATION

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28/07/6628 July 1966INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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