Wise Records Limited

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Wise Records Limited

03423966•Private Limited With Share Capital

14-15 Berners Street, London, W1T3LJ
Website02076127400

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Incorporated

22/08/1997

Company Age

28 years

Directors

5

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Wise Records Limited (03423966) is a private limited with share capital incorporated on 22/08/1997 (28 years old) and registered in london, W1T3LJ. The company operates under SIC code 96090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 22/08/1997
W1T3LJ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
T
tomas christopher wise
director
D
david holley
director
J
jonathan alexander bruce smith
director
M
marcus daniel wise
director

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2024
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 No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Resolution
Category:Resolution
Date:03-02-2020
Change Of Name Notice
Category:Change Of Name
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2019
Resolution
Category:Resolution
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2012
Termination Secretary Company With Name
Category:Officers
Date:21-12-2011
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:24-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2010
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Officers
Date:25-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:29-08-2007
Legacy
Category:Accounts
Date:07-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Address
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Officers
Date:22-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Annual Return
Date:02-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:17-09-2003
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Officers
Date:08-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2003
Legacy
Category:Annual Return
Date:10-09-2002
Legacy
Category:Officers
Date:21-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Annual Return
Date:27-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:03-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2000
Legacy
Category:Annual Return
Date:30-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:28-10-1998
Legacy
Category:Accounts
Date:25-03-1998
Legacy
Category:Address
Date:11-03-1998
Legacy
Category:Officers
Date:12-09-1997
Legacy
Category:Officers
Date:12-09-1997
Legacy
Category:Officers
Date:12-09-1997
Legacy
Category:Officers
Date:12-09-1997
Incorporation Company
Category:Incorporation
Date:22-08-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

14-15 Berners Street, London, W1T3LJRegistered

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Contact

02076127400
www.musicsales.com
14-15 Berners Street, London, W1T3LJ