Menna Overview
Here’s a quick overview of WISE RECORDS LIMITED 👀 — a UK based business that started in 1997.
WISE RECORDS LIMITED
- Company statusactive
- Company No03423966
- Age28 years 11 months Incorporated 22 August 1997
- Officers5
Address
14-15 Berners Street, London, W1T 3LJ
WISE RECORDS LIMITED is an active company incorporated on 22 August 1997. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 27 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Resolution
6 Years Ago on 03 Feb 2020
Change Of Name Notice
6 Years Ago on 03 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 14 Aug 2019
Resolution
7 Years Ago on 18 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 17 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 30 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 31 Aug 2017
Accounts With Accounts Type Dormant
8 Years Ago on 08 Aug 2017
Accounts With Accounts Type Dormant
9 Years Ago on 21 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 05 Sep 2016
Accounts With Accounts Type Dormant
10 Years Ago on 01 Oct 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KYTE, Denise Samantha | secretary | 01 Jan 2024 | |
| HOLLEY, David | director | Apr 1965 | 26 Aug 2025 |
| SMITH, Jonathan Alexander Bruce | director | Apr 1963 | 26 Aug 2025 |
| WISE, Marcus Daniel | director | Dec 1977 | 26 Aug 2025 |
| WISE, Tomas Christopher | director | Feb 1971 | 28 Aug 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Music Sales Limited | 06 Apr 2016 |
Related Companies
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HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, BUTLER, Christopher Mark are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, HUGHES, Amy Victoria, GRABHAM, Malcolm Paul, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, WISE, Tomas Christopher, CONNELL, Elizabeth, BUTLER, Christopher Mark are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, GRABHAM, Malcolm Paul, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, GOBLE, George Christopher, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, LOWER, Paul John, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, LOWER, Paul John, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, CONNELL, Elizabeth, HUGHES, Amy Victoria, GRABHAM, Malcolm Paul, LOWER, Paul John, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, BUTLER, Christopher Mark, GRABHAM, Malcolm Paul, LOWER, Paul John, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, GOBLE, George Christopher, GRABHAM, Malcolm Paul, LOWER, Paul John, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, BUTLER, Christopher Mark, GRABHAM, Malcolm Paul, LOWER, Paul John, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, GRABHAM, Malcolm Paul, LOWER, Paul John, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, BUTLER, Christopher Mark, GRABHAM, Malcolm Paul, LOWER, Paul John, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, CONNELL, Elizabeth, GOBLE, George Christopher, WIGNALL, Neville Owen, BUTLER, Christopher Mark, LOWER, Paul John, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, HUGHES, Amy Victoria, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, BUTLER, Christopher Mark, GRABHAM, Malcolm Paul, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, BUTLER, Christopher Mark, GRABHAM, Malcolm Paul, LOWER, Paul John, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Tomas Christopher, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, BUTLER, Christopher Mark, GRABHAM, Malcolm Paul, LOWER, Paul John, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, BUTLER, Christopher Mark, GRABHAM, Malcolm Paul, LOWER, Paul John, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, BUTLER, Christopher Mark, GRABHAM, Malcolm Paul, LOWER, Paul John, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, GOBLE, George Christopher, HUGHES, Amy Victoria, LOWER, Paul John, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, HUGHES, Amy Victoria, WIGNALL, Neville Owen, BUTLER, Christopher Mark, LOWER, Paul John, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, BUTLER, Christopher Mark, GRABHAM, Malcolm Paul, LOWER, Paul John, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, CONNELL, Elizabeth, GOBLE, George Christopher, WIGNALL, Neville Owen, LOWER, Paul John, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, LOWER, Paul John, ROCKBERGER, David Barry are mutual persons.
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel are mutual persons.
WISE, Marcus Daniel, WISE, Tomas Christopher are mutual persons.
WISE, Marcus Daniel are mutual persons.
WISE, Marcus Daniel, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, ROCKBERGER, David Barry are mutual persons.
WISE, Tomas Christopher are mutual persons.
WISE, Tomas Christopher, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
WISE, Tomas Christopher, CONNELL, Elizabeth, GOBLE, George Christopher, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul are mutual persons.
WISE, Tomas Christopher, CONNELL, Elizabeth are mutual persons.
WISE, Tomas Christopher are mutual persons.
WISE, Tomas Christopher are mutual persons.
WISE, Tomas Christopher, CONNELL, Elizabeth, HUGHES, Amy Victoria, WIGNALL, Neville Owen, BUTLER, Christopher Mark, GRABHAM, Malcolm Paul, LOWER, Paul John, ROCKBERGER, David Barry are mutual persons.
WISE, Tomas Christopher, BUTLER, Christopher Mark, ROCKBERGER, David Barry are mutual persons.
WISE, Tomas Christopher, CONNELL, Elizabeth are mutual persons.
WISE, Tomas Christopher, CONNELL, Elizabeth, HUGHES, Amy Victoria, BUTLER, Christopher Mark, LOWER, Paul John are mutual persons.
CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, BUTLER, Christopher Mark, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
CONNELL, Elizabeth, HUGHES, Amy Victoria, BUTLER, Christopher Mark are mutual persons.
CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, BUTLER, Christopher Mark, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
CONNELL, Elizabeth, GOBLE, George Christopher, WIGNALL, Neville Owen are mutual persons.
CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
CONNELL, Elizabeth, GOBLE, George Christopher, WIGNALL, Neville Owen, BUTLER, Christopher Mark, LOWER, Paul John, ROCKBERGER, David Barry are mutual persons.
CONNELL, Elizabeth, HUGHES, Amy Victoria, WIGNALL, Neville Owen, LOWER, Paul John, ROCKBERGER, David Barry are mutual persons.
CONNELL, Elizabeth, GOBLE, George Christopher, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, BUTLER, Christopher Mark, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
HUGHES, Amy Victoria, BUTLER, Christopher Mark are mutual persons.
HUGHES, Amy Victoria, GRABHAM, Malcolm Paul, ROCKBERGER, David Barry are mutual persons.
WIGNALL, Neville Owen, GRABHAM, Malcolm Paul are mutual persons.
WIGNALL, Neville Owen are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
BUTLER, Christopher Mark are mutual persons.
BUTLER, Christopher Mark are mutual persons.
BUTLER, Christopher Mark are mutual persons.
BUTLER, Christopher Mark are mutual persons.
BUTLER, Christopher Mark are mutual persons.
BUTLER, Christopher Mark are mutual persons.
BUTLER, Christopher Mark are mutual persons.
BUTLER, Christopher Mark are mutual persons.
BUTLER, Christopher Mark are mutual persons.
BUTLER, Christopher Mark are mutual persons.
LOWER, Paul John are mutual persons.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
RAE MACINTOSH (MUSIC) LIMITED
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, LOWER, Paul John are mutual persons.
PATERSONS PUBLICATIONS LIMITED
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, CONNELL, Elizabeth, GOBLE, George Christopher, WIGNALL, Neville Owen, BUTLER, Christopher Mark, GRABHAM, Malcolm Paul, LOWER, Paul John, ROCKBERGER, David Barry are mutual persons.
THE PERFORMING RIGHT SOCIETY FOUNDATION
BUTLER, Christopher Mark are mutual persons.
MUSIC PUBLISHERS ASSOCIATION LIMITED
BUTLER, Christopher Mark are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of WISE RECORDS LIMITED 👀 — a UK based business that started in 1997.