Wise Music Group Limited
Company Profile
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MediumWise Music Group Limited
00884449•Private Limited With Share Capital
14-15 Berners Street, London, W1T3LJ
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Incorporated
28/07/1966
Company Age
59 years
Directors
12
Employees
160
SIC Code
58110
Risk
very low risk
Company Overview
Registration, classification & business activity
Wise Music Group Limited (00884449) is a private limited with share capital incorporated on 28/07/1966 (59 years old) and registered in london, W1T3LJ. The company operates under SIC code 58110 and is classified as Medium.
Wise music group is one of the world’s leading independent music publishing companies. it maintains a global network of standalone offices including london, new york, los angeles, sydney, copenhagen, bergamo, madrid, paris, tokyo and berlin. the group’s publishing houses and imprints include some of...
Private Limited With Share Capital
SIC: 58110
Medium
Incorporated 28/07/1966
W1T3LJ
160 employees
Financial Overview
Total Assets
£116.45M
Liabilities
£82.25M
Net Assets
£34.20M
Turnover
£41.42M
Cash
£15.70M
Key Metrics
160
Employees
12
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Memorandum Articles
Category:Incorporation
Date:16-09-2024
Resolution
Category:Resolution
Date:16-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Change Person Director Company
Category:Officers
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2020
Memorandum Articles
Category:Incorporation
Date:24-09-2020
Resolution
Category:Resolution
Date:24-09-2020
Resolution
Category:Resolution
Date:03-02-2020
Change Of Name Notice
Category:Change Of Name
Date:03-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:04-04-2018
Legacy
Category:Accounts
Date:08-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2017
Legacy
Category:Accounts
Date:08-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Capital Allotment Shares
Category:Capital
Date:08-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Resolution
Category:Resolution
Date:27-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Legacy
Category:Mortgage
Date:04-12-2012
Legacy
Category:Mortgage
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2012
Termination Secretary Company With Name
Category:Officers
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2010
Resolution
Category:Resolution
Date:12-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2009
Legacy
Category:Mortgage
Date:26-02-2009
Legacy
Category:Officers
Date:04-11-2008
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months5
60 Months18
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date01/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 All Saints Passage, Cambridge, Cambridgeshire, CB23LS
110 Chase Side, Southgate, London, N145PH
14-15 Berners Street, London, W1T3LJRegistered
38 Rother Street, Stratford-Upon-Avon, Warwickshire, CV376LP
Dettingen Way, Bury St Edmunds, Suffolk, IP333YB
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