General information

Name:

Wise Records Ltd

Office Address:

14-15 Berners Street London W1T 3LJ

Number: 03423966

Incorporation date: 1997-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was established is Friday 22nd August 1997. Started under no. 03423966, this company operates as a Private Limited Company. You may visit the headquarters of this company during business hours at the following location: 14-15 Berners Street London, W1T 3LJ Fitzrovia. The firm has a history in name change. Up till now this company had two different names. Until 2020 this company was prospering as Wise Music Group and up to that point its official company name was Sheet Music Direct. This firm's Standard Industrial Classification Code is 96090 meaning Other service activities not elsewhere classified. The most recent financial reports cover the period up to 2022/12/31 and the most recent annual confirmation statement was released on 2023/10/20.

For this particular firm, a variety of director's tasks have been fulfilled by Tomas W., David R. and Christopher B.. Amongst these three executives, Christopher B. has managed firm the longest, having been a vital part of directors' team since August 1997. To find professional help with legal documentation, this particular firm has been utilizing the skills of Denise K. as a secretary since 2024.

  • Previous company's names
  • Wise Records Limited 2020-02-03
  • Wise Music Group Limited 2019-04-18
  • Sheet Music Direct Limited 1997-08-22

Financial data based on annual reports

Company staff

Denise K.

Role: Secretary

Appointed: 01 January 2024

Latest update: 21 February 2024

Tomas W.

Role: Director

Appointed: 28 August 2003

Latest update: 21 February 2024

David R.

Role: Director

Appointed: 28 August 2003

Latest update: 21 February 2024

Christopher B.

Role: Director

Appointed: 22 August 1997

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are as follows: Music Sales Limited owns over 3/4 of company shares. This business can be reached in London at Berners Street, W1T 3LJ and was registered as a PSC under the reg no 315155.

Music Sales Limited
Address: 14-15 Berners Street, London, W1T 3LJ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 315155
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
26
Company Age

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