Company Information for

BONUSWISE LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,

Company Registration Number

01616164

Private Limited Company

Active

About Bonuswise Ltd

BONUSWISE LIMITED was founded on 1982-02-23 and has its registered office in London. The organisation's status is listed as "Active". Bonuswise Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

BONUSWISE LIMITED

Legal Registered Office

ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in NW1

Filing Information

Company Number	01616164
Date formed	1982-02-23
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/08/2023
Account next due	31/05/2025
Latest filing return	14/12/2015
Filing return next due	11/01/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-04-06 21:25:44

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Graham Malcolm Lilley	Director	TOUR MANAGER	2011-03-31	UNITED KINGDOM / ENGLAND
Colin Maurice Newman	Director	CHARTERED ACCOUNTANT	2011-03-31	ENGLAND
Joanne Rendle	Director	NONE	2011-02-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Keencrest Limited	Company Secretary	1997-02-07	2014-12-18
Robert William Gary Moore	Director	1991-12-14	2011-02-06
John Martin	Company Secretary	1993-09-01	1997-02-07
Brian Emerson	Company Secretary	1991-12-14	1993-09-01

Related Directorships for Graham Malcolm Lilley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Malcolm Lilley	ORIONSTAR LIMITED	Director	2011-03-31	CURRENT	1981-08-11	Active

Related Directorships for Colin Maurice Newman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Maurice Newman	ORIONSTAR LIMITED	Director	2011-03-31	CURRENT	1981-08-11	Active
Colin Maurice Newman	SUNSPOT RECORDS LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active
Colin Maurice Newman	CHARTWISE LIMITED	Director	2009-01-29	CURRENT	1984-07-18	Active
Colin Maurice Newman	SAVAGE MUSIC LIMITED	Director	2008-01-15	CURRENT	1983-12-14	Active
Colin Maurice Newman	SHAKATAK MASTERS LIMITED	Director	2007-08-24	CURRENT	2007-08-24	Active
Colin Maurice Newman	DREAMCATCHER RECORDS LIMITED	Director	2006-08-04	CURRENT	2006-08-04	Active
Colin Maurice Newman	LEE PERRY PRODUCTIONS LIMITED	Director	2002-05-30	CURRENT	2002-05-30	Active
Colin Maurice Newman	SHAKEDOWN RECORDS LIMITED	Director	2001-09-10	CURRENT	2001-03-08	Active
Colin Maurice Newman	SHARESENSE THREE LIMITED	Director	2001-07-04	CURRENT	2001-07-04	Active
Colin Maurice Newman	SECRET FILMS LIMITED	Director	2001-05-31	CURRENT	2001-05-31	Active
Colin Maurice Newman	SECRET RECORDS LIMITED	Director	2001-05-31	CURRENT	2001-05-31	Active
Colin Maurice Newman	MICRO DASH PROPERTIES LIMITED	Director	2001-05-31	CURRENT	2001-05-31	Active
Colin Maurice Newman	BARN MUSIC LIMITED	Director	1998-05-05	CURRENT	1978-11-17	Active
Colin Maurice Newman	167 WEST END LANE LIMITED	Director	1997-08-02	CURRENT	1973-10-31	Active
Colin Maurice Newman	FORMEDGE LIMITED	Director	1995-10-12	CURRENT	1995-09-19	Active
Colin Maurice Newman	B. & C. MUSIC PUBLISHING LIMITED	Director	1994-12-15	CURRENT	1994-12-15	Active
Colin Maurice Newman	INDIGO RECORDINGS LIMITED	Director	1994-06-02	CURRENT	1994-06-02	Active
Colin Maurice Newman	REVERSE DISTRIBUTION LIMITED	Director	1994-04-07	CURRENT	1994-04-07	Active
Colin Maurice Newman	HEMWALK LIMITED	Director	1994-01-05	CURRENT	1993-11-16	Active
Colin Maurice Newman	ACTION REPLAY RECORDS LIMITED	Director	1992-10-30	CURRENT	1983-05-05	Active
Colin Maurice Newman	RECEIVER RECORDS LIMITED	Director	1992-10-30	CURRENT	1980-04-01	Active
Colin Maurice Newman	PAINTINGS LIMITED	Director	1991-12-31	CURRENT	1988-09-13	Active
Colin Maurice Newman	NEW TOWN SOUND LIMITED	Director	1991-10-31	CURRENT	1965-01-26	Active
Colin Maurice Newman	LEADING AND CONTEMPORARY MUSIC LIMITED	Director	1991-09-30	CURRENT	1983-07-13	Active
Colin Maurice Newman	PANACHE MUSIC LIMITED	Director	1991-09-14	CURRENT	1985-01-23	Active
Colin Maurice Newman	MAXWOOD MUSIC LIMITED	Director	1991-09-14	CURRENT	1984-08-16	Active
Colin Maurice Newman	SEDITION RECORDINGS LIMITED	Director	1991-08-31	CURRENT	1984-09-12	Active
Colin Maurice Newman	SHARESENSE LIMITED	Director	1991-08-01	CURRENT	1976-12-23	Active
Colin Maurice Newman	MORGAN BLUE TOWN LIMITED	Director	1991-07-31	CURRENT	1987-03-31	Active
Colin Maurice Newman	AQUARIUS MUSIC LIMITED	Director	1991-07-14	CURRENT	1970-03-09	Active
Colin Maurice Newman	MORGAN MUSIC COMPANY LIMITED	Director	1991-06-30	CURRENT	1966-05-31	Active
Colin Maurice Newman	THE JET RECORDING COMPANY LIMITED	Director	1991-06-28	CURRENT	1990-04-20	Active
Colin Maurice Newman	BURNING SOUNDS RECORDINGS LIMITED	Director	1991-06-14	CURRENT	1984-04-04	Active
Colin Maurice Newman	AVIATION MUSIC LIMITED	Director	1991-05-14	CURRENT	1978-10-25	Active
Colin Maurice Newman	NASHROSE (RECORD SHOP) LIMITED	Director	1991-04-14	CURRENT	1987-03-09	Active
Colin Maurice Newman	B & C RECORDINGS LIMITED	Director	1991-03-31	CURRENT	1980-04-03	Active
Colin Maurice Newman	RIALTO RECORDINGS LIMITED	Director	1991-03-31	CURRENT	1985-08-15	Active
Colin Maurice Newman	GOODMERES LIMITED	Director	1991-03-14	CURRENT	1980-01-18	Active
Colin Maurice Newman	CLAY RECORDS LIMITED	Director	1990-12-31	CURRENT	1989-02-24	Active
Colin Maurice Newman	JET LIMITED	Director	1990-12-31	CURRENT	1987-05-28	Active
Colin Maurice Newman	R.O.W. DISTRIBUTION LIMITED	Director	1990-12-31	CURRENT	1980-01-23	Active

Related Directorships for Joanne Rendle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joanne Rendle	FOUR CANDLES SHOP LTD	Director	2015-04-02	CURRENT	2014-06-04	Active - Proposal to Strike off
Joanne Rendle	ORIONSTAR LIMITED	Director	2011-02-06	CURRENT	1981-08-11	Active