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Home > England & Wales Companies > WISE RECORDS LIMITED
Company Information for

WISE RECORDS LIMITED

14-15 BERNERS STREET, LONDON, W1T 3LJ,
Company Registration Number
03423966
Private Limited Company
Active

Company Overview

About Wise Records Ltd
WISE RECORDS LIMITED was founded on 1997-08-22 and has its registered office in . The organisation's status is listed as "Active". Wise Records Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WISE RECORDS LIMITED
 
Legal Registered Office
14-15 BERNERS STREET
LONDON
W1T 3LJ
Other companies in W1T
 
Previous Names
WISE MUSIC GROUP LIMITED03/02/2020
SHEET MUSIC DIRECT LIMITED18/04/2019
Filing Information
Company Number 03423966
Company ID Number 03423966
Date formed 1997-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 07:05:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WISE RECORDS LIMITED
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Companies with same name WISE RECORDS LIMITED
The following companies were found which have the same name as WISE RECORDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WISE RECORDS INC. 121 CUMBERLAND DR. NW CALGARY ALBERTA T2K 1S9 Active Company formed on the 2006-05-11

Company Officers of WISE RECORDS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN MARCUS KEMP
Company Secretary 2012-04-27
CHRISTOPHER MARK BUTLER
Director 1997-08-22
DAVID BARRY ROCKBERGER
Director 2003-08-28
TOMAS WISE
Director 2003-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH CONNELL
Company Secretary 2008-10-14 2011-12-21
AMY VICTORIA HUGHES
Company Secretary 2006-05-19 2008-10-13
PAUL JOHN LOWER
Director 2005-07-01 2008-04-18
GEORGE CHRISTOPHER GOBLE
Company Secretary 2002-06-28 2006-05-19
MALCOLM PAUL GRABHAM
Director 2003-08-28 2006-02-04
NEVILLE OWEN WIGNALL
Company Secretary 1997-08-22 2002-06-28
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-08-22 1997-08-22
WATERLOW NOMINEES LIMITED
Nominated Director 1997-08-22 1997-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARK BUTLER THE PERFORMING RIGHT SOCIETY FOUNDATION Director 2017-07-13 CURRENT 2000-01-04 Active
CHRISTOPHER MARK BUTLER BRITISH COPYRIGHT PROTECTION ASSOCIATION (BRITICO) LIMITED Director 2013-06-30 CURRENT 1983-10-26 Active
CHRISTOPHER MARK BUTLER AMPLEFORM LIMITED Director 2013-06-30 CURRENT 1985-07-30 Active
CHRISTOPHER MARK BUTLER COPYRIGHT CONTROL LIMITED Director 2013-06-30 CURRENT 1986-03-05 Active
CHRISTOPHER MARK BUTLER EATON MUSIC LIMITED Director 2012-12-20 CURRENT 1975-05-19 Active
CHRISTOPHER MARK BUTLER PRINTED MUSIC LICENSING LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
CHRISTOPHER MARK BUTLER CHARANGA LIMITED Director 2011-09-29 CURRENT 1983-01-24 Active
CHRISTOPHER MARK BUTLER MUSIC SALES DIGITAL LIMITED Director 2009-09-09 CURRENT 2009-07-01 Active
CHRISTOPHER MARK BUTLER MUSIC SALES PROPERTIES NO.3 LTD Director 2009-08-13 CURRENT 2009-08-13 Active
CHRISTOPHER MARK BUTLER POWERTABS LIMITED Director 2008-07-22 CURRENT 2008-07-14 Active
CHRISTOPHER MARK BUTLER ELKIN AND COMPANY,LIMITED Director 2008-04-18 CURRENT 1903-01-09 Active
CHRISTOPHER MARK BUTLER THE SPARTA FLORIDA MUSIC GROUP LIMITED Director 2008-04-18 CURRENT 1994-04-13 Active
CHRISTOPHER MARK BUTLER NELLIE LIMITED Director 2008-04-18 CURRENT 2004-03-01 Active
CHRISTOPHER MARK BUTLER PAXTON MUSIC LIMITED Director 2008-04-18 CURRENT 1971-05-07 Active
CHRISTOPHER MARK BUTLER ARRGEE MUSIC LIMITED Director 2008-04-18 CURRENT 1977-07-04 Active
CHRISTOPHER MARK BUTLER PATERSONS PUBLICATIONS LIMITED Director 2008-04-18 CURRENT 1925-06-25 Active
CHRISTOPHER MARK BUTLER WISE MUSIC PUBLISHING LIMITED Director 2008-04-18 CURRENT 1979-11-30 Active
CHRISTOPHER MARK BUTLER MONTCLARE MUSIC COMPANY LIMITED Director 2008-04-18 CURRENT 1954-05-31 Active
CHRISTOPHER MARK BUTLER J & W CHESTER/EDITION WILHELM HANSEN (LONDON) LIMITED Director 2008-04-18 CURRENT 1988-12-07 Active
CHRISTOPHER MARK BUTLER PANTHER PRODUCTIONS LIMITED Director 2008-04-18 CURRENT 1968-07-05 Active
CHRISTOPHER MARK BUTLER NOVELLO RECORDS LIMITED Director 2008-04-18 CURRENT 1966-08-18 Active
CHRISTOPHER MARK BUTLER MUSIC SALES INTERNATIONAL LIMITED Director 2008-04-18 CURRENT 1978-01-27 Active
CHRISTOPHER MARK BUTLER GOODWIN & TABB LIMITED Director 2008-04-18 CURRENT 1924-05-20 Active
CHRISTOPHER MARK BUTLER J CURWEN & SONS LIMITED Director 2008-04-18 CURRENT 1957-10-01 Active
CHRISTOPHER MARK BUTLER HIGH-FYE MUSIC LIMITED Director 2008-04-18 CURRENT 1958-09-30 Active
CHRISTOPHER MARK BUTLER IVY MUSIC LIMITED Director 2008-04-18 CURRENT 1960-07-25 Active
CHRISTOPHER MARK BUTLER HARRISON MUSIC CO. LIMITED Director 2008-04-18 CURRENT 1962-05-17 Active
CHRISTOPHER MARK BUTLER HOURNEW MUSIC LIMITED Director 2008-04-18 CURRENT 1966-03-23 Active
CHRISTOPHER MARK BUTLER GLENDALE MUSIC LIMITED Director 2008-04-18 CURRENT 1967-01-17 Active
CHRISTOPHER MARK BUTLER GARBER MUSIC LIMITED Director 2008-04-18 CURRENT 1969-04-29 Active
CHRISTOPHER MARK BUTLER EVERGREEN MUSIC LIMITED Director 2008-04-18 CURRENT 1954-09-20 Active
CHRISTOPHER MARK BUTLER DORSEY BROTHERS MUSIC LIMITED Director 2008-04-18 CURRENT 1952-06-27 Active
CHRISTOPHER MARK BUTLER DASH MUSIC COMPANY LIMITED Director 2008-04-18 CURRENT 1932-07-27 Active
CHRISTOPHER MARK BUTLER CROSS MUSIC LIMITED Director 2008-04-18 CURRENT 1960-06-14 Active
CHRISTOPHER MARK BUTLER CONCORD RECORDS LIMITED Director 2008-04-18 CURRENT 1969-09-23 Active
CHRISTOPHER MARK BUTLER CINEPHONIC MUSIC COMPANY LIMITED Director 2008-04-18 CURRENT 1933-07-19 Active
CHRISTOPHER MARK BUTLER EDWIN ASHDOWN LIMITED Director 2008-04-18 CURRENT 1984-12-20 Active
CHRISTOPHER MARK BUTLER CAMPBELL CONNELLY INVESTMENTS LIMITED Director 2008-04-18 CURRENT 1973-01-05 Active
CHRISTOPHER MARK BUTLER WISE MUSIC LIMITED Director 2008-04-18 CURRENT 1975-03-19 Active
CHRISTOPHER MARK BUTLER VERONICA MUSIC LIMITED Director 2007-06-05 CURRENT 1968-08-13 Active
CHRISTOPHER MARK BUTLER EARLY MUSIC SHOP LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
CHRISTOPHER MARK BUTLER J.WOOD & SONS,LIMITED Director 2007-02-26 CURRENT 1903-12-10 Active
CHRISTOPHER MARK BUTLER BOBCAT BOOKS LIMITED Director 2005-09-08 CURRENT 1971-05-05 Active
CHRISTOPHER MARK BUTLER MUSIC SALES PROPERTIES LIMITED Director 2005-06-17 CURRENT 1988-09-07 Active
CHRISTOPHER MARK BUTLER YELLOW SKY MUSIC LIMITED Director 2005-06-06 CURRENT 1959-06-08 Active
CHRISTOPHER MARK BUTLER ORANGE SKY MUSIC LIMITED Director 2005-06-06 CURRENT 1941-03-01 Active
CHRISTOPHER MARK BUTLER PERCY PRIOR'S MUSIC LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active
CHRISTOPHER MARK BUTLER CHAS J FOX (ORGANS) LIMITED Director 2005-02-09 CURRENT 2005-02-09 Active
CHRISTOPHER MARK BUTLER MUSIC PUBLISHERS ASSOCIATION LIMITED Director 2004-07-06 CURRENT 1915-05-07 Active
CHRISTOPHER MARK BUTLER MUSIC SALES PROPERTIES NO.2 LIMITED Director 2004-03-23 CURRENT 2004-03-23 Active
CHRISTOPHER MARK BUTLER BANKS & SON (MUSIC) LIMITED Director 2004-02-25 CURRENT 2004-02-02 Active
CHRISTOPHER MARK BUTLER MUSIC GAMES LIMITED Director 2003-12-16 CURRENT 2003-12-16 Active
CHRISTOPHER MARK BUTLER CHESTER MUSIC LIMITED Director 2003-01-07 CURRENT 1920-01-09 Active
CHRISTOPHER MARK BUTLER CAMPBELL,CONNELLY & CO.,LIMITED Director 2003-01-07 CURRENT 1929-05-22 Active
CHRISTOPHER MARK BUTLER WISE MUSIC GROUP LIMITED Director 2001-01-04 CURRENT 1966-07-28 Active
CHRISTOPHER MARK BUTLER NOEL GAY MUSIC COMPANY LIMITED Director 2000-12-15 CURRENT 1938-10-24 Active
CHRISTOPHER MARK BUTLER RICHARD ARMITAGE LIMITED Director 2000-12-15 CURRENT 1977-05-05 Active
CHRISTOPHER MARK BUTLER MUSICROOM.COM LIMITED Director 2000-03-21 CURRENT 2000-03-20 Active
CHRISTOPHER MARK BUTLER ROBERT KINGSTON (MUSIC) LIMITED Director 1999-01-22 CURRENT 1977-03-24 Active
CHRISTOPHER MARK BUTLER BOSWORTH AND COMPANY,LIMITED Director 1998-02-02 CURRENT 1919-03-19 Active
CHRISTOPHER MARK BUTLER NOVELLO PUBLISHING LIMITED Director 1998-01-29 CURRENT 1993-01-15 Active
CHRISTOPHER MARK BUTLER MUSIC SALES LIMITED Director 1998-01-01 CURRENT 1936-06-12 Active
CHRISTOPHER MARK BUTLER NOVELLO AND COMPANY LIMITED Director 1992-09-05 CURRENT 1898-04-14 Active
DAVID BARRY ROCKBERGER MUSIC SALES DIGITAL LIMITED Director 2012-06-26 CURRENT 2009-07-01 Active
DAVID BARRY ROCKBERGER MUSIC SALES PROPERTIES NO.3 LTD Director 2009-08-13 CURRENT 2009-08-13 Active
DAVID BARRY ROCKBERGER ELKIN AND COMPANY,LIMITED Director 2008-04-18 CURRENT 1903-01-09 Active
DAVID BARRY ROCKBERGER EARLY MUSIC SHOP LIMITED Director 2008-04-18 CURRENT 2007-05-23 Active
DAVID BARRY ROCKBERGER PAXTON MUSIC LIMITED Director 2008-04-18 CURRENT 1971-05-07 Active
DAVID BARRY ROCKBERGER ARRGEE MUSIC LIMITED Director 2008-04-18 CURRENT 1977-07-04 Active
DAVID BARRY ROCKBERGER PATERSONS PUBLICATIONS LIMITED Director 2008-04-18 CURRENT 1925-06-25 Active
DAVID BARRY ROCKBERGER WISE MUSIC PUBLISHING LIMITED Director 2008-04-18 CURRENT 1979-11-30 Active
DAVID BARRY ROCKBERGER MONTCLARE MUSIC COMPANY LIMITED Director 2008-04-18 CURRENT 1954-05-31 Active
DAVID BARRY ROCKBERGER J & W CHESTER/EDITION WILHELM HANSEN (LONDON) LIMITED Director 2008-04-18 CURRENT 1988-12-07 Active
DAVID BARRY ROCKBERGER PANTHER PRODUCTIONS LIMITED Director 2008-04-18 CURRENT 1968-07-05 Active
DAVID BARRY ROCKBERGER NOVELLO RECORDS LIMITED Director 2008-04-18 CURRENT 1966-08-18 Active
DAVID BARRY ROCKBERGER MUSIC SALES INTERNATIONAL LIMITED Director 2008-04-18 CURRENT 1978-01-27 Active
DAVID BARRY ROCKBERGER GOODWIN & TABB LIMITED Director 2008-04-18 CURRENT 1924-05-20 Active
DAVID BARRY ROCKBERGER HIGH-FYE MUSIC LIMITED Director 2008-04-18 CURRENT 1958-09-30 Active
DAVID BARRY ROCKBERGER IVY MUSIC LIMITED Director 2008-04-18 CURRENT 1960-07-25 Active
DAVID BARRY ROCKBERGER HARRISON MUSIC CO. LIMITED Director 2008-04-18 CURRENT 1962-05-17 Active
DAVID BARRY ROCKBERGER HOURNEW MUSIC LIMITED Director 2008-04-18 CURRENT 1966-03-23 Active
DAVID BARRY ROCKBERGER GLENDALE MUSIC LIMITED Director 2008-04-18 CURRENT 1967-01-17 Active
DAVID BARRY ROCKBERGER EVERGREEN MUSIC LIMITED Director 2008-04-18 CURRENT 1954-09-20 Active
DAVID BARRY ROCKBERGER DORSEY BROTHERS MUSIC LIMITED Director 2008-04-18 CURRENT 1952-06-27 Active
DAVID BARRY ROCKBERGER DASH MUSIC COMPANY LIMITED Director 2008-04-18 CURRENT 1932-07-27 Active
DAVID BARRY ROCKBERGER CROSS MUSIC LIMITED Director 2008-04-18 CURRENT 1960-06-14 Active
DAVID BARRY ROCKBERGER CONCORD RECORDS LIMITED Director 2008-04-18 CURRENT 1969-09-23 Active
DAVID BARRY ROCKBERGER EDWIN ASHDOWN LIMITED Director 2008-04-18 CURRENT 1984-12-20 Active
DAVID BARRY ROCKBERGER CAMPBELL CONNELLY INVESTMENTS LIMITED Director 2008-04-18 CURRENT 1973-01-05 Active
DAVID BARRY ROCKBERGER WISE MUSIC LIMITED Director 2008-04-18 CURRENT 1975-03-19 Active
DAVID BARRY ROCKBERGER MUSIC GAMES LIMITED Director 2008-04-18 CURRENT 2003-12-16 Active
DAVID BARRY ROCKBERGER GLAD MUSIC LIMITED Director 2006-06-07 CURRENT 1961-07-20 Active
DAVID BARRY ROCKBERGER TWANGY MUSIC LIMITED Director 2006-06-07 CURRENT 1961-05-04 Active
DAVID BARRY ROCKBERGER VERONICA MUSIC LIMITED Director 2006-06-07 CURRENT 1968-08-13 Active
DAVID BARRY ROCKBERGER GARBER MUSIC LIMITED Director 2005-08-01 CURRENT 1969-04-29 Active
DAVID BARRY ROCKBERGER YELLOW SKY MUSIC LIMITED Director 2005-06-06 CURRENT 1959-06-08 Active
DAVID BARRY ROCKBERGER CINEPHONIC MUSIC COMPANY LIMITED Director 2005-06-01 CURRENT 1933-07-19 Active
DAVID BARRY ROCKBERGER PERCY PRIOR'S MUSIC LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active
DAVID BARRY ROCKBERGER CHAS J FOX (ORGANS) LIMITED Director 2005-03-01 CURRENT 2005-02-09 Active
DAVID BARRY ROCKBERGER MUSIC SALES PROPERTIES NO.2 LIMITED Director 2004-03-23 CURRENT 2004-03-23 Active
DAVID BARRY ROCKBERGER NELLIE LIMITED Director 2004-03-01 CURRENT 2004-03-01 Active
DAVID BARRY ROCKBERGER ORANGE SKY MUSIC LIMITED Director 2004-02-20 CURRENT 1941-03-01 Active
DAVID BARRY ROCKBERGER BANKS & SON (MUSIC) LIMITED Director 2004-02-09 CURRENT 2004-02-02 Active
DAVID BARRY ROCKBERGER NOEL GAY MUSIC COMPANY LIMITED Director 2000-12-15 CURRENT 1938-10-24 Active
DAVID BARRY ROCKBERGER RICHARD ARMITAGE LIMITED Director 2000-12-15 CURRENT 1977-05-05 Active
DAVID BARRY ROCKBERGER MUSICROOM.COM LIMITED Director 2000-03-21 CURRENT 2000-03-20 Active
DAVID BARRY ROCKBERGER ROBERT KINGSTON (MUSIC) LIMITED Director 1999-01-22 CURRENT 1977-03-24 Active
DAVID BARRY ROCKBERGER BOSWORTH AND COMPANY,LIMITED Director 1998-02-02 CURRENT 1919-03-19 Active
DAVID BARRY ROCKBERGER MUSIC SALES LIMITED Director 1998-01-01 CURRENT 1936-06-12 Active
DAVID BARRY ROCKBERGER THE SPARTA FLORIDA MUSIC GROUP LIMITED Director 1998-01-01 CURRENT 1994-04-13 Active
DAVID BARRY ROCKBERGER CHESTER MUSIC LIMITED Director 1998-01-01 CURRENT 1920-01-09 Active
DAVID BARRY ROCKBERGER CAMPBELL,CONNELLY & CO.,LIMITED Director 1998-01-01 CURRENT 1929-05-22 Active
DAVID BARRY ROCKBERGER BOBCAT BOOKS LIMITED Director 1998-01-01 CURRENT 1971-05-05 Active
DAVID BARRY ROCKBERGER NOVELLO PUBLISHING LIMITED Director 1998-01-01 CURRENT 1993-01-15 Active
DAVID BARRY ROCKBERGER MUSIC SALES PROPERTIES LIMITED Director 1998-01-01 CURRENT 1988-09-07 Active
DAVID BARRY ROCKBERGER NOVELLO AND COMPANY LIMITED Director 1998-01-01 CURRENT 1898-04-14 Active
DAVID BARRY ROCKBERGER WISE MUSIC GROUP LIMITED Director 1998-01-01 CURRENT 1966-07-28 Active
DAVID BARRY ROCKBERGER J CURWEN & SONS LIMITED Director 1998-01-01 CURRENT 1957-10-01 Active
DAVID BARRY ROCKBERGER G SCHIRMER LIMITED Director 1998-01-01 CURRENT 1897-08-03 Active
TOMAS WISE MUSIC SALES DIGITAL LIMITED Director 2009-08-12 CURRENT 2009-07-01 Active
TOMAS WISE POWERTABS LIMITED Director 2008-07-22 CURRENT 2008-07-14 Active
TOMAS WISE WISE MUSIC GROUP LIMITED Director 2003-06-25 CURRENT 1966-07-28 Active
TOMAS WISE MUSICROOM.COM LIMITED Director 2001-01-04 CURRENT 2000-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-08-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-12CH01Director's details changed for Tomas Wise on 2021-01-01
2020-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-02-03RES15CHANGE OF COMPANY NAME 15/10/22
2020-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-18RES15CHANGE OF COMPANY NAME 18/04/19
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0122/08/15 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0122/08/14 ANNUAL RETURN FULL LIST
2014-07-17CH01Director's details changed for Mr Christopher Mark Butler on 2014-07-14
2013-09-03AR0122/08/13 ANNUAL RETURN FULL LIST
2013-07-16AA01Current accounting period extended from 30/06/13 TO 31/12/13
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-24AR0122/08/12 ANNUAL RETURN FULL LIST
2012-06-17AP03Appointment of Nicholas John Marcus Kemp as company secretary
2012-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-12-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH CONNELL
2011-11-15CH01Director's details changed for Tomas Wise on 2010-05-14
2011-08-24AR0122/08/11 ANNUAL RETURN FULL LIST
2011-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-10-06AR0122/08/10 ANNUAL RETURN FULL LIST
2010-05-27CH01Director's details changed for Mr Christopher Mark Butler on 2009-10-05
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TOMAS WISE / 05/10/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY ROCKBERGER / 05/10/2009
2010-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH CONNELL / 05/10/2009
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-11363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-11-12288bAPPOINTMENT TERMINATED SECRETARY AMY HUGHES
2008-11-12288aSECRETARY APPOINTED MS ELIZABETH CONNELL
2008-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-26363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR PAUL LOWER
2008-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-29363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-03-07225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-15363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-08-29288cSECRETARY'S PARTICULARS CHANGED
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 8/9 FRITH STREET LONDON W1D 3JB
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-22288bSECRETARY RESIGNED
2006-02-22288bDIRECTOR RESIGNED
2005-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-08363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-07-21288aNEW DIRECTOR APPOINTED
2004-09-02363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-17363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-09-08288aNEW DIRECTOR APPOINTED
2003-09-08288aNEW DIRECTOR APPOINTED
2003-09-08288aNEW DIRECTOR APPOINTED
2003-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-10363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-08-21288cSECRETARY'S PARTICULARS CHANGED
2002-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-09288bSECRETARY RESIGNED
2002-07-09288aNEW SECRETARY APPOINTED
2001-09-27363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/00
2000-10-03363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-30363sRETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-28363sRETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1998-03-25225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
1998-03-11287REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 1 OLD BURLINGTON STREET LONDON W1X 2NL
1997-09-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WISE RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WISE RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WISE RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WISE RECORDS LIMITED registering or being granted any patents
Domain Names

WISE RECORDS LIMITED owns 1 domain names.

sheetmusicdirect.co.uk  

Trademarks
We have not found any records of WISE RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WISE RECORDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where WISE RECORDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WISE RECORDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WISE RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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