WISE MUSIC GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wise Music Group Limited. The company was founded 58 years ago and was given the registration number 00884449. The firm's registered office is in . You can find them at 14-15 Berners Street, London, , . This company's SIC code is 58110 - Book publishing.

Company Information

Name	:	WISE MUSIC GROUP LIMITED
Company Number	:	00884449
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 1966
Industry Codes	:	58110 - Book publishing

Office Address & Contact

Registered Address	:	14-15 Berners Street, London, W1T 3LJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14-15 Berners Street, London, W1T 3LJ	Secretary	01 January 2024	Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ	Director	04 January 2001	Active
14-15 Berners Street, London, W1T 3LJ	Director	13 October 2020	Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ	Director	30 June 2017	Active
14-15 Berners Street, London, W1T 3LJ	Director	02 January 2015	Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ	Director	01 January 1998	Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ	Director	01 March 2019	Active
14-15 Berners Street, London, W1T 3LJ	Director	04 November 2013	Active
35 Egerton Terrace, London, SW3 2BU	Director	-	Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ	Director	-	Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ	Director	25 June 2003	Active
1, Watson Mews, London, United Kingdom, W1H 4BS	Secretary	14 October 2008	Active
74 Humber Road, Blackheath, SE3 7LU	Secretary	28 June 2002	Active
41 Alsop Close, London Colney, St. Albans, AL2 1BW	Secretary	19 May 2006	Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ	Secretary	27 April 2012	Active
St Cleres, Hubbards Lane Hessett, Bury St Edmunds, IP30 9BG	Secretary	-	Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ	Director	01 July 2017	Active
3570, Mandeville Canyon Road, Los Angeles, U S A,	Director	04 January 2001	Active
Old Rectory Cottage, North Fambridge, Chelmsford, CM3 6LP	Director	-	Active
4 Links Close, Bury St Edmunds, IP33 2TH	Director	-	Active
37, Marler Road, Forest Hill, London, SE23 2AE	Director	19 May 2008	Active
3 Lockbridge Court, Ray Park Road, Maidenhead, SL6 8UP	Director	01 July 2005	Active
14-15 Berners Street, London, W1T 3LJ	Director	01 January 2011	Active
Chobham Farm Lodge, Mount Road, Chobham, GU24 8AW	Director	26 November 2007	Active

People with Significant Control

Mr Marcus Daniel Wise
Notified on	:	23 December 2020
Status	:	Active
Date of birth	:	December 1977
Nationality	:	British
Address	:	14-15 Berners Street, W1T 3LJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Tomas Christopher Wise
Notified on	:	14 May 2020
Status	:	Active
Date of birth	:	February 1971
Nationality	:	American,British
Address	:	14-15 Berners Street, W1T 3LJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Nicholas Andrew Wise
Notified on	:	14 May 2020
Status	:	Active
Date of birth	:	June 1969
Nationality	:	American,British
Address	:	14-15 Berners Street, W1T 3LJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Robert Wise
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1934
Nationality	:	British
Address	:	14-15 Berners Street, W1T 3LJ
Nature of control	:	Significant influence or control

Mrs Mildred Berta Wise
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1938
Nationality	:	Swiss
Address	:	14-15 Berners Street, W1T 3LJ
Nature of control	:	Ownership of shares 25 to 50 percent

WISE MUSIC GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement