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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)
27 May 2022 CH01 Director's details changed for Mr Robert Wise on 27 May 2022
27 May 2022 CH01 Director's details changed for Mr David Barry Rockberger on 26 May 2022
26 May 2022 CH01 Director's details changed for Mr Christopher Mark Butler on 15 May 2022
06 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
02 Nov 2021 MR01 Registration of charge 008844490012, created on 26 October 2021
28 Oct 2021 MR04 Satisfaction of charge 10 in full
28 Oct 2021 MR04 Satisfaction of charge 008844490011 in full
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
13 Jul 2021 PSC01 Notification of Marcus Daniel Wise as a person with significant control on 23 December 2020
12 Jul 2021 CH01 Director's details changed for Tomas Wise on 1 January 2021
12 Jul 2021 PSC07 Cessation of Mildred Berta Wise as a person with significant control on 23 December 2020
20 Apr 2021 AA Group of companies' accounts made up to 31 December 2019
04 Jan 2021 TM01 Termination of appointment of James Thomas Chadwick Rushton as a director on 31 December 2020
13 Oct 2020 AP01 Appointment of John Castaldo as a director on 13 October 2020
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
24 Sep 2020 MA Memorandum and Articles of Association
24 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-22
03 Feb 2020 CONNOT Change of name notice
04 Nov 2019 AA Group of companies' accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
08 Mar 2019 AP01 Appointment of Mr Jonathan Alexander Bruce Smith as a director on 1 March 2019
15 Feb 2019 CH01 Director's details changed for Mr Marcus Daniel Wise on 3 December 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
01 Oct 2018 AA Group of companies' accounts made up to 31 December 2017