This company is commonly known as Wise Records Limited. The company was founded 26 years ago and was given the registration number 03423966. The firm's registered office is in . You can find them at 14-15 Berners Street, London, , . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | WISE RECORDS LIMITED |
---|---|---|
Company Number | : | 03423966 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 August 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 14-15 Berners Street, London, W1T 3LJ |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
14-15 Berners Street, London, W1T 3LJ | Secretary | 01 January 2024 | Active |
14-15 Berners Street, London, W1T 3LJ | Director | 22 August 1997 | Active |
14-15 Berners Street, London, W1T 3LJ | Director | 28 August 2003 | Active |
14-15 Berners Street, London, W1T 3LJ | Director | 28 August 2003 | Active |
14-15 Berners Street, London, W1T 3LJ | 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 | 22 August 1997 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 22 August 1997 | Active |
Old Rectory Cottage, North Fambridge, Chelmsford, CM3 6LP | Director | 28 August 2003 | Active |
3 Lockbridge Court, Ray Park Road, Maidenhead, SL6 8UP | Director | 01 July 2005 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 22 August 1997 | Active |
Music Sales Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | 14-15, Berners Street, London, England, W1T 3LJ |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-01-11 | Officers | Appoint person secretary company with name date. | Download |
2024-01-11 | Officers | Termination secretary company with name termination date. | Download |
2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-11 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-12 | Officers | Change person director company with change date. | Download |
2020-10-09 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-03 | Resolution | Resolution. | Download |
2020-02-03 | Change of name | Change of name notice. | Download |
2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-14 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-18 | Resolution | Resolution. | Download |
2018-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-30 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-21 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-01 | Accounts | Accounts with accounts type dormant. | Download |
2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-17 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.