Menna Overview

Here’s a quick overview of WISE MUSIC GROUP LIMITED 👀 — a UK based business that started in 1966.

WISE MUSIC GROUP LIMITED

  • Company statusactive
  • Company No00884449
  • Age60 years Incorporated 28 July 1966
  • Officers11

Address

14-15 Berners Street, London, W1T 3LJ

WISE MUSIC GROUP LIMITED is an active company incorporated on 28 July 1966. The company was registered 60 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    58110 Book publishing

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

7 Months Ago on 04 Dec 2025

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Confirmation Statement With Updates

8 Months Ago on 16 Nov 2025

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Change Person Director Company With Change Date

1 Year Ago on 01 May 2025

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Confirmation Statement With Updates

1 Year Ago on 15 Nov 2024

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Notification Of A Person With Significant Control

1 Year Ago on 15 Nov 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 15 Nov 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 15 Nov 2024

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Memorandum Articles

1 Year Ago on 16 Sep 2024

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Resolution

1 Year Ago on 16 Sep 2024

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Capital Name Of Class Of Shares

1 Year Ago on 11 Sep 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 10 Sep 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 01 Aug 2024

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Notification Of A Person With Significant Control

2 Years Ago on 18 Jul 2024

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Notification Of A Person With Significant Control

2 Years Ago on 18 Jul 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 11 Jan 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 11 Jan 2024

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Confirmation Statement With Updates

2 Years Ago on 02 Nov 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 09 Oct 2023

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Change Person Director Company With Change Date

3 Years Ago on 02 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 26 May 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 14 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Jan 2023

finance
Change Account Reference Date Company Previous Extended

3 Years Ago on 21 Dec 2022

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Confirmation Statement With No Updates

3 Years Ago on 20 Oct 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 24 Jun 2022

People

Officers11

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
KYTE, Denise Samanthasecretary 01 Jan 2024
BUTLER, Christopher Markdirector Jul 196304 Jan 2001
CASTALDO, Johndirector Dec 195513 Oct 2020
GILROY, Ian Nigeldirector Jan 196330 Jun 2017
HOLLEY, Daviddirector Apr 196502 Jan 2015
ROCKBERGER, David Barrydirector May 194601 Jan 1998
SMITH, Jonathan Alexander Brucedirector Apr 196301 Mar 2019
WISE, Marcus Danieldirector Dec 197704 Nov 2013
WISE, Mildred Bertadirector Jun 193801 Jan 1970
WISE, Robertdirector Sep 193401 Jan 1970
WISE, Tomas Christopherdirector Feb 197125 Jun 2003

PSC (Persons with Significant control)

NameDate of BirthAppointed
John Castaldo Dec 195515 Nov 2024
Mr Marcus Daniel Wise Dec 197723 Dec 2020
Mr Nicholas Andrew Wise Jun 196914 May 2020
Mr Tomas Christopher Wise Feb 197114 May 2020
Mr Robert Wise Sep 193406 Apr 2016
Mrs Mildred Berta Wise Jun 193806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.