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Wise Music Publishing Limited

Wise Music Publishing Limited is a dormant company incorporated on 30 November 1979 with the registered office located in London, Greater London. Wise Music Publishing Limited was registered 45 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
01464146
Private limited company
Age
45 years
Incorporated 30 November 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
14-15 Berners Street
London
W1T 3LJ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1965
Director • Solicitor • British • Lives in UK • Born in May 1946
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in England • Born in Jul 1963
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Elkin And Company,Limited
David Barry Rockberger, Jonathan Alexander Bruce Smith, and 4 more are mutual people.
Active
Bosworth And Company,Limited
Jonathan Alexander Bruce Smith, David Barry Rockberger, and 4 more are mutual people.
Active
Goodwin & Tabb Limited
David Barry Rockberger, Jonathan Alexander Bruce Smith, and 4 more are mutual people.
Active
Campbell,Connelly & Co.,Limited
Jonathan Alexander Bruce Smith, David Barry Rockberger, and 4 more are mutual people.
Active
Dash Music Company Limited
Jonathan Alexander Bruce Smith, David Barry Rockberger, and 4 more are mutual people.
Active
Cinephonic Music Company Limited
Jonathan Alexander Bruce Smith, David Barry Rockberger, and 4 more are mutual people.
Active
Noel Gay Music Company Limited
Jonathan Alexander Bruce Smith, David Barry Rockberger, and 4 more are mutual people.
Active
Orange Sky Music Limited
Jonathan Alexander Bruce Smith, David Barry Rockberger, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£55.22K
Same as previous period
Net Assets
-£55.22K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Jonathan Alexander Bruce Smith Appointed
11 Days Ago on 26 Aug 2025
David Barry Rockberger Resigned
11 Days Ago on 26 Aug 2025
Christopher Mark Butler Resigned
11 Days Ago on 26 Aug 2025
Robert Wise Resigned
11 Days Ago on 26 Aug 2025
Mr Marcus Daniel Wise Appointed
11 Days Ago on 26 Aug 2025
Mr David Holley Appointed
11 Days Ago on 26 Aug 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Mrs Denise Samantha Kyte Appointed
1 Year 8 Months Ago on 1 Jan 2024
Nicholas John Marcus Kemp Resigned
1 Year 8 Months Ago on 1 Jan 2024
Get Credit Report
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Documents
Appointment of Mr David Holley as a director on 26 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Marcus Daniel Wise as a director on 26 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Robert Wise as a director on 26 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Christopher Mark Butler as a director on 26 August 2025
Submitted on 28 Aug 2025
Termination of appointment of David Barry Rockberger as a director on 26 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Jonathan Alexander Bruce Smith as a director on 26 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024
Submitted on 11 Jan 2024
Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024
Submitted on 11 Jan 2024
Repayment History
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