WISE MUSIC GROUP LIMITED
14-15 BERNERS STREET, LONDON W1T 3LJ- Active
- Private Limited Company
- Company No. 00884449
- Last Updated: 01 Mar 2024
Company Profile
WISE MUSIC GROUP LIMITED was incorporated on Thursday, July 28, 1966 as a Private Limited Company with no registered address. WISE MUSIC GROUP LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 58 years 6 months and 25 days.
| Name | WISE MUSIC GROUP LIMITED |
|---|---|
| Company number | 00884449 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14-15 BERNERS STREET LONDON W1T 3LJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marcus Daniel Wise Nationality: British |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Wise Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Mildred Berta Wise Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| WISE MUSIC GROUP LIMITED | 28 Jul 1966 |
| MUSIC SALES GROUP LIMITED | 03 Feb 2020 |