OpenCompanies

Wise Music Group Limited

Company number
00884449
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 1966
Nature of business
Book publishing

Registered office

14-15 Berners Street
London
W1T 3LJ

Previous names

  • Music Sales Group Limited (until 3 Feb 2020)
  • Music Sales Limited (until 2 Jan 1986)

Officers

NameRoleAppointedResigned
KYTE, Denise Samantha Secretary 1 Jan 2024
CASTALDO, John Director 13 Oct 2020
SMITH, Jonathan Alexander Bruce Director 1 Mar 2019
GILROY, Ian Nigel Director 30 Jun 2017
HOLLEY, David Director 2 Jan 2015
WISE, Marcus Daniel Director 4 Nov 2013
WISE, Tomas Christopher Director 25 Jun 2003
BUTLER, Christopher Mark Director 4 Jan 2001
ROCKBERGER, David Barry Director 1 Jan 1998
WISE, Robert Director -
WISE, Mildred Berta Director -
KEMP, Nicholas John Marcus Secretary 27 Apr 2012 1 Jan 2024
DUVIVIER, Claude Director 1 Jul 2017 3 Jan 2023
RUSHTON, James Thomas Chadwick Director 1 Jan 2011 31 Dec 2020
LATHAM, Anthony Edward Director 19 May 2008 30 Jun 2018
EDWARDS, Barrie Monrell Director 4 Jan 2001 28 Jun 2013
VAUGHAN, David Norman Director 26 Nov 2007 31 Dec 2012
CONNELL, Elizabeth Secretary 14 Oct 2008 21 Dec 2011
HUGHES, Amy Victoria Secretary 19 May 2006 13 Oct 2008
LOWER, Paul John Director 1 Jul 2005 18 Apr 2008
GOBLE, George Christopher Secretary 28 Jun 2002 19 May 2006
GRABHAM, Malcolm Paul Director - 4 Feb 2006
WIGNALL, Neville Owen Secretary - 28 Jun 2002
JOHNSON, Frank Henry Director - 30 Apr 1996

Control

NameNature of controlNotifiedCeased
John Castaldo Ownership Of Shares 25 To 50 Percent As Trust 15 Nov 2024
Mr Tomas Christopher Wise Ownership Of Shares 25 To 50 Percent 14 May 2020
Mr Marcus Daniel Wise Ownership Of Shares 25 To 50 Percent 23 Dec 2020 15 Nov 2024
Mr Nicholas Andrew Wise Ownership Of Shares 25 To 50 Percent 14 May 2020 15 Nov 2024
Mr Robert Wise Significant Influence Or Control 6 Apr 2016 29 Jul 2024
Mrs Mildred Berta Wise Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 Dec 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
30 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Controls

Directors’ other companies

Companies at the same address

Data