WISE MUSIC GROUP LIMITED

Company summary

Company number: 00884449
Status: ACTIVE
Incorporated / age: 28 July 196660 years
Registered office: 14-15 Berners Street, London, W1T 3LJ
Accounts due: 30 September 2026
Confirmation statement due: 30 November 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 22:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14-15 Berners Street, London, W1T 3LJ
Nature of business
Book publishing
Previous company names
MUSIC SALES GROUP LIMITED
MUSIC SALES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KYTE, Denise Samantha ACTIVE	Secretary	01 Jan 2024				14-15 Berners Street, London, W1T 3LJ
BUTLER, Christopher Mark ACTIVE	Director	04 Jan 2001		England	July 1963	14-15, Berners Street, London, W1T 3LJ, United Kingdom
CASTALDO, John ACTIVE	Director	13 Oct 2020		United States	January 1955	14-15 Berners Street, London, W1T 3LJ
GILROY, Ian Nigel ACTIVE	Director	30 Jun 2017		United Kingdom	January 1963	14-15, Berners Street, London, United Kingdom, W1T 3LJ, United Kingdom
HOLLEY, David ACTIVE	Director	02 Jan 2015		United Kingdom	April 1965	14-15 Berners Street, London, W1T 3LJ
ROCKBERGER, David Barry ACTIVE	Director	01 Jan 1998		United Kingdom	May 1946	14-15, Berners Street, London, W1T 3LJ, United Kingdom
SMITH, Jonathan Alexander Bruce ACTIVE	Director	01 Mar 2019		United Kingdom	April 1963	14-15, Berners Street, London, W1T 3LJ, United Kingdom
WISE, Marcus Daniel ACTIVE	Director	04 Nov 2013		England	December 1977	14-15 Berners Street, London, W1T 3LJ
WISE, Mildred Berta ACTIVE	Director			United Kingdom	June 1938	35 Egerton Terrace, London, SW3 2BU
WISE, Robert ACTIVE	Director			United Kingdom	September 1934	14-15, Berners Street, London, W1T 3LJ, United Kingdom
WISE, Tomas Christopher ACTIVE	Director	25 Jun 2003		United States	February 1971	14-15, Berners Street, London, United Kingdom, W1T 3LJ, United Kingdom
CONNELL, Elizabeth RESIGNED	Secretary	14 Oct 2008	21 Dec 2011			1, Watson Mews, London, W1H 4BS, United Kingdom
GOBLE, George Christopher RESIGNED	Secretary	28 Jun 2002	19 May 2006			74 Humber Road, Blackheath, London, SE3 7LU
HUGHES, Amy Victoria RESIGNED	Secretary	19 May 2006	13 Oct 2008			41 Alsop Close, London Colney, St. Albans, Hertfordshire, AL2 1BW
KEMP, Nicholas John Marcus RESIGNED	Secretary	27 Apr 2012	01 Jan 2024			14-15, Berners Street, London, W1T 3LJ, United Kingdom
WIGNALL, Neville Owen RESIGNED	Secretary		28 Jun 2002			St Cleres, Hubbards Lane Hessett, Bury St Edmunds, Suffolk, IP30 9BG
DUVIVIER, Claude RESIGNED	Director	01 Jul 2017	03 Jan 2023	France	September 1948	14-15, Berners Street, London, W1T 3LJ, United Kingdom
EDWARDS, Barrie Monrell RESIGNED	Director	04 Jan 2001	28 Jun 2013		April 1947	3570, Mandeville Canyon Road, Los Angeles, Ca 90049, U S A
GRABHAM, Malcolm Paul RESIGNED	Director		04 Feb 2006		February 1948	Old Rectory Cottage, North Fambridge, Chelmsford, Essex, CM3 6LP
JOHNSON, Frank Henry RESIGNED	Director		30 Apr 1996		February 1932	4 Links Close, Bury St Edmunds, Suffolk, IP33 2TH
LATHAM, Anthony Edward RESIGNED	Director	19 May 2008	30 Jun 2018	United Kingdom	June 1973	37, Marler Road, Forest Hill, London, SE23 2AE
LOWER, Paul John RESIGNED	Director	01 Jul 2005	18 Apr 2008	Uk	March 1954	3 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP
RUSHTON, James Thomas Chadwick RESIGNED	Director	01 Jan 2011	31 Dec 2020	United Kingdom	April 1956	14-15 Berners Street, London, W1T 3LJ
VAUGHAN, David Norman RESIGNED	Director	26 Nov 2007	31 Dec 2012	United Kingdom	November 1954	Chobham Farm Lodge, Mount Road, Chobham, Surrey, GU24 8AW

KYTE, Denise Samantha ACTIVE
Role: Secretary
Appointed on: 01 Jan 2024
Address: 14-15 Berners Street, London, W1T 3LJ

BUTLER, Christopher Mark ACTIVE
Role: Director
Appointed on: 04 Jan 2001
Country of Residence: England
Date of birth: July 1963
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

CASTALDO, John ACTIVE
Role: Director
Appointed on: 13 Oct 2020
Country of Residence: United States
Date of birth: January 1955
Address: 14-15 Berners Street, London, W1T 3LJ

GILROY, Ian Nigel ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 14-15, Berners Street, London, United Kingdom, W1T 3LJ, United Kingdom

HOLLEY, David ACTIVE
Role: Director
Appointed on: 02 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 14-15 Berners Street, London, W1T 3LJ

ROCKBERGER, David Barry ACTIVE
Role: Director
Appointed on: 01 Jan 1998
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

SMITH, Jonathan Alexander Bruce ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

WISE, Marcus Daniel ACTIVE
Role: Director
Appointed on: 04 Nov 2013
Country of Residence: England
Date of birth: December 1977
Address: 14-15 Berners Street, London, W1T 3LJ

WISE, Mildred Berta ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1938
Address: 35 Egerton Terrace, London, SW3 2BU

WISE, Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1934
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

WISE, Tomas Christopher ACTIVE
Role: Director
Appointed on: 25 Jun 2003
Country of Residence: United States
Date of birth: February 1971
Address: 14-15, Berners Street, London, United Kingdom, W1T 3LJ, United Kingdom

CONNELL, Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Oct 2008
Resigned on: 21 Dec 2011
Address: 1, Watson Mews, London, W1H 4BS, United Kingdom

GOBLE, George Christopher RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 19 May 2006
Address: 74 Humber Road, Blackheath, London, SE3 7LU

HUGHES, Amy Victoria RESIGNED
Role: Secretary
Appointed on: 19 May 2006
Resigned on: 13 Oct 2008
Address: 41 Alsop Close, London Colney, St. Albans, Hertfordshire, AL2 1BW

KEMP, Nicholas John Marcus RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 01 Jan 2024
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

WIGNALL, Neville Owen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 2002
Address: St Cleres, Hubbards Lane Hessett, Bury St Edmunds, Suffolk, IP30 9BG

DUVIVIER, Claude RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 03 Jan 2023
Country of Residence: France
Date of birth: September 1948
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

EDWARDS, Barrie Monrell RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 28 Jun 2013
Date of birth: April 1947
Address: 3570, Mandeville Canyon Road, Los Angeles, Ca 90049, U S A

GRABHAM, Malcolm Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2006
Date of birth: February 1948
Address: Old Rectory Cottage, North Fambridge, Chelmsford, Essex, CM3 6LP

JOHNSON, Frank Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: February 1932
Address: 4 Links Close, Bury St Edmunds, Suffolk, IP33 2TH

LATHAM, Anthony Edward RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 37, Marler Road, Forest Hill, London, SE23 2AE

LOWER, Paul John RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 18 Apr 2008
Country of Residence: Uk
Date of birth: March 1954
Address: 3 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP

RUSHTON, James Thomas Chadwick RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 14-15 Berners Street, London, W1T 3LJ

VAUGHAN, David Norman RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Chobham Farm Lodge, Mount Road, Chobham, Surrey, GU24 8AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
23 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jun 1984	Satisfied
19 Sep 1983	Satisfied
07 Feb 1983	Satisfied
30 Dec 1982	Satisfied
10 Nov 1982	Satisfied
12 Oct 1982	Satisfied
21 Dec 1981	Satisfied
18 Sep 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.