WISE MUSIC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Jonathan Alexander Bruce Smith on 2025-04-14 |
| 15/11/2415 November 2024 | Notification of John Castaldo as a person with significant control on 2024-11-15 |
| 15/11/2415 November 2024 | Cessation of Nicholas Andrew Wise as a person with significant control on 2024-11-15 |
| 15/11/2415 November 2024 | Cessation of Marcus Daniel Wise as a person with significant control on 2024-11-15 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 01/08/241 August 2024 | Cessation of Robert Wise as a person with significant control on 2024-07-29 |
| 18/07/2418 July 2024 | Notification of Tomas Christopher Wise as a person with significant control on 2020-05-14 |
| 18/07/2418 July 2024 | Notification of Nicholas Andrew Wise as a person with significant control on 2020-05-14 |
| 11/01/2411 January 2024 | Appointment of Mrs Denise Samantha Kyte as a secretary on 2024-01-01 |
| 11/01/2411 January 2024 | Termination of appointment of Nicholas John Marcus Kemp as a secretary on 2024-01-01 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Director's details changed for Mr Ian Nigel Gilroy on 2023-05-20 |
| 26/05/2326 May 2023 | Director's details changed for Mr Jonathan Alexander Bruce Smith on 2023-05-15 |
| 14/02/2314 February 2023 | Group of companies' accounts made up to 2021-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Claude Duvivier as a director on 2023-01-03 |
| 21/12/2221 December 2022 | Previous accounting period extended from 2021-12-30 to 2021-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 06/12/216 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 02/11/212 November 2021 | Registration of charge 008844490012, created on 2021-10-26 |
| 28/10/2128 October 2021 | Satisfaction of charge 10 in full |
| 28/10/2128 October 2021 | Satisfaction of charge 008844490011 in full |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 13/07/2113 July 2021 | Notification of Marcus Daniel Wise as a person with significant control on 2020-12-23 |
| 12/07/2112 July 2021 | Director's details changed for Tomas Wise on 2021-01-01 |
| 12/07/2112 July 2021 | Cessation of Mildred Berta Wise as a person with significant control on 2020-12-23 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOLLEY / 04/03/2015 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR DAVID HOLLEY |
| 05/11/145 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/10/1427 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 14/07/2014 |
| 27/05/1427 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 27/05/1427 May 2014 | ADOPT ARTICLES 16/05/2014 |
| 28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008844490011 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR MARCUS DANIEL WISE |
| 24/09/1324 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRIE EDWARDS |
| 15/07/1315 July 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 21/09/1221 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 17/06/1217 June 2012 | SECRETARY APPOINTED NICHOLAS JOHN MARCUS KEMP |
| 26/04/1226 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CONNELL |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS WISE / 14/05/2010 |
| 20/09/1120 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED JAMES THOMAS CHADWICK RUSHTON |
| 01/10/101 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 29/04/1029 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1012 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/106 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/11/084 November 2008 | SECRETARY RESIGNED AMY HUGHES |
| 04/11/084 November 2008 | SECRETARY APPOINTED MS ELIZABETH CONNELL |
| 19/09/0819 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED ANTHONY EDWARD LATHAM |
| 25/04/0825 April 2008 | DIRECTOR'S PARTICULARS BARRIE EDWARDS |
| 25/04/0825 April 2008 | DIRECTOR RESIGNED PAUL LOWER |
| 28/03/0828 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 07/01/077 January 2007 | AUDITOR'S RESIGNATION |
| 10/10/0610 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 14-15 BERNERS STREET LONDON W1T 3LJ |
| 10/10/0610 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0619 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 8/9 FRITH STREET LONDON W1D 3JB |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 08/07/028 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/10/00 |
| 06/07/006 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 25/11/9425 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9424 October 1994 | RE SHARES CONV CHANGE O 20/10/94 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 05/11/935 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/935 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/11/935 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/935 November 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/10/9121 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | REGISTERED OFFICE CHANGED ON 21/10/91 |
| 20/12/9020 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/892 November 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 04/10/894 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/894 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/894 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/894 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/894 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/894 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/8922 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/8920 April 1989 | CONV SHARES 070489 |
| 20/04/8920 April 1989 | ADOPT MEM AND ARTS 070489 |
| 24/02/8924 February 1989 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/8924 February 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/10/8818 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | NEW SECRETARY APPOINTED |
| 22/04/8822 April 1988 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 18/05/8718 May 1987 | REGISTERED OFFICE CHANGED ON 18/05/87 FROM: G OFFICE CHANGED 18/05/87 78 NEWMAN ST. LONDON W1 |
| 12/12/8612 December 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 13/05/8613 May 1986 | GAZETTABLE DOCUMENT |
| 02/01/862 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/86 |
| 25/08/7225 August 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/08/72 |
| 29/01/7029 January 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/01/70 |
| 28/07/6628 July 1966 | CERTIFICATE OF INCORPORATION |
| 28/07/6628 July 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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