WISE RECORDS LIMITED
Company details
- Registered name
- WISE RECORDS LIMITED
- Company number
- 03423966
- Registered office
- 14-15 Berners Street, London, W1T 3LJ
- Company type
- Private limited company
- Incorporated on
- 22 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- WISE MUSIC GROUP LIMITED (to 03 Feb 2020) · SHEET MUSIC DIRECT LIMITED (to 18 Apr 2019)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Nov 2026
- Confirmation statement — last
- 07 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 63 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/08/2025 | Director resigned | ROCKBERGER, David Barry | — |
| 26/08/2025 | Director resigned | BUTLER, Christopher Mark | — |
| 26/08/2025 | Director appointed | — | WISE, Marcus Daniel |
| 26/08/2025 | Director appointed | — | SMITH, Jonathan Alexander Bruce |
| 26/08/2025 | Director appointed | — | HOLLEY, David |
| 01/01/2024 | Secretary resigned | KEMP, Nicholas John Marcus | — |
| 01/01/2024 | Secretary appointed | — | KYTE, Denise Samantha |
| 03/02/2020 | Registered name changed | WISE MUSIC GROUP LIMITED | WISE RECORDS LIMITED |
| 18/04/2019 | Registered name changed | SHEET MUSIC DIRECT LIMITED | WISE MUSIC GROUP LIMITED |
| 06/04/2016 | Person with significant control added | — | Music Sales Limited |
| 27/04/2012 | Secretary appointed | — | KEMP, Nicholas John Marcus |
| 21/12/2011 | Secretary resigned | CONNELL, Elizabeth | — |
| 14/10/2008 | Secretary appointed | — | CONNELL, Elizabeth |
| 13/10/2008 | Secretary resigned | HUGHES, Amy Victoria | — |
| 18/04/2008 | Director resigned | LOWER, Paul John | — |
| 19/05/2006 | Secretary resigned | GOBLE, George Christopher | — |
| 19/05/2006 | Secretary appointed | — | HUGHES, Amy Victoria |
| 04/02/2006 | Director resigned | GRABHAM, Malcolm Paul | — |
| 01/07/2005 | Director appointed | — | LOWER, Paul John |
| 28/08/2003 | Director appointed | — | ROCKBERGER, David Barry |
Financial highlights
No figures could be read from the accounts filed on 04 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WISE RECORDS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WISE RECORDS LIMITED (03423966)
WISE RECORDS LIMITED is a private limited company incorporated on 22 August 1997 and registered in the United Kingdom under company number 03423966. Its registered office is at 14-15 Berners Street, London, W1T 3LJ. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2025. 16 active officers are on record , and the person with significant control is Music Sales Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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