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WISE MUSIC GROUP LIMITED

Company number 00884449

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2024	PSC01	Notification of John Castaldo as a person with significant control on 15 November 2024	View PDF Notification of John Castaldo as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	PSC07	Cessation of Nicholas Andrew Wise as a person with significant control on 15 November 2024	View PDF Cessation of Nicholas Andrew Wise as a person with significant control on 15 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	PSC07	Cessation of Marcus Daniel Wise as a person with significant control on 15 November 2024	View PDF Cessation of Marcus Daniel Wise as a person with significant control on 15 November 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 54 pages (54 pages)
01 Aug 2024	PSC07	Cessation of Robert Wise as a person with significant control on 29 July 2024	View PDF Cessation of Robert Wise as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC01	Notification of Nicholas Andrew Wise as a person with significant control on 14 May 2020	View PDF Notification of Nicholas Andrew Wise as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC01	Notification of Tomas Christopher Wise as a person with significant control on 14 May 2020	View PDF Notification of Tomas Christopher Wise as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP03	Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024	View PDF Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM02	Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024	View PDF Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
02 Jun 2023	CH01	Director's details changed for Mr Ian Nigel Gilroy on 20 May 2023	View PDF Director's details changed for Mr Ian Nigel Gilroy on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CH01	Director's details changed for Mr Jonathan Alexander Bruce Smith on 15 May 2023	View PDF Director's details changed for Mr Jonathan Alexander Bruce Smith on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 54 pages (54 pages)
03 Jan 2023	TM01	Termination of appointment of Claude Duvivier as a director on 3 January 2023	View PDF Termination of appointment of Claude Duvivier as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA01	Previous accounting period extended from 30 December 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 December 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 55 pages (55 pages)
30 May 2022	CH01	Director's details changed for John Castaldo on 27 May 2022	View PDF Director's details changed for John Castaldo on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
30 May 2022	CH01	Director's details changed for Mr Tomas Wise on 27 May 2022	View PDF Director's details changed for Mr Tomas Wise on 27 May 2022 - link opens in a new window - 2 pages (2 pages)

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WISE MUSIC GROUP LIMITED

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