Company information:
Wise Records Limited (No: 03423966)
Address: 14-15 BERNERS STREET, LONDON, W1T 3LJ
Status: Active
Incorporated: 22-Aug-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: CHRISTOPHER MARK BUTLER ( DOB: Jul-1963 From: Aug-1997 )
Current Director: DAVID BARRY ROCKBERGER ( DOB: May-1946 From: Aug-2003 )
Current Director: TOMAS CHRISTOPHER WISE ( DOB: Feb-1971 From: Aug-2003 )
Current Secretary: DENISE SAMANTHA KYTE ( From: Jan-2024 )
Resigned Director: MALCOLM PAUL GRABHAM ( DOB: Feb-1948 From: Aug-2003 To: Feb-2006 )
Resigned Director: PAUL JOHN LOWER ( DOB: Mar-1954 From: Jul-2005 To: Apr-2008 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Secretary: ELIZABETH CONNELL ( From: Oct-2008 To: Dec-2011 )
Resigned Secretary: GEORGE CHRISTOPHER GOBLE ( DOB: Apr-1948 From: Jun-2002 To: May-2006 )
Resigned Secretary: AMY VICTORIA HUGHES ( DOB: May-1977 From: May-2006 To: Oct-2008 )
Resigned Secretary: NICHOLAS JOHN MARCUS KEMP ( From: Apr-2012 To: Jan-2024 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Secretary: NEVILLE OWEN WIGNALL ( DOB: Dec-1938 From: Aug-1997 To: Jun-2002 )
Persons of Significant Control:
Music Sales Limited, 14-15 Berners Street, London, W1T 3LJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |