WISE MUSIC GROUP LIMITED filing history - Find and update company information

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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)
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)
27 May 2022	CH01	Director's details changed for Mr Robert Wise on 27 May 2022	View PDF Director's details changed for Mr Robert Wise on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CH01	Director's details changed for Mr David Barry Rockberger on 26 May 2022	View PDF Director's details changed for Mr David Barry Rockberger on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CH01	Director's details changed for Mr Christopher Mark Butler on 15 May 2022	View PDF Director's details changed for Mr Christopher Mark Butler on 15 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2021	MR01	Registration of charge 008844490012, created on 26 October 2021	View PDF Registration of charge 008844490012, created on 26 October 2021 - link opens in a new window - 12 pages (12 pages)
28 Oct 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
28 Oct 2021	MR04	Satisfaction of charge 008844490011 in full	View PDF Satisfaction of charge 008844490011 in full - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	PSC01	Notification of Marcus Daniel Wise as a person with significant control on 23 December 2020	View PDF Notification of Marcus Daniel Wise as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CH01	Director's details changed for Tomas Wise on 1 January 2021	View PDF Director's details changed for Tomas Wise on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC07	Cessation of Mildred Berta Wise as a person with significant control on 23 December 2020	View PDF Cessation of Mildred Berta Wise as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)

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