RECORDING INDUSTRY TRADING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

RECORDING INDUSTRY TRADING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RECORDING INDUSTRY TRADING COMPANY LIMITED was incorporated 24 years ago on 04/10/1999 and has the registered number: 03852503. The accounts status is SMALL and accounts are next due on 31/03/2024.

RECORDING INDUSTRY TRADING COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

3RD FLOOR
LONDON
W1B 5AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MARK NOLAN Jan 1970 British Director 2007-04-10 CURRENT
FILEX NOMINEES LIMITED Corporate Director 1999-10-04 UNTIL 1999-11-30 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 1999-10-04 UNTIL 1999-11-30 RESIGNED
RICHARD FREDRICK DAVID TAYLOR Jul 1950 British Director 1999-11-30 UNTIL 2005-03-31 RESIGNED
SIMON JAMES ROBINSON British Director 2005-04-04 UNTIL 2007-04-10 RESIGNED
MR TREVOR ROBERT PEARCY Oct 1949 British Director 1999-11-30 UNTIL 2006-04-15 RESIGNED
JOANNE LOUISE OLIVER Jun 1974 New Zealander Director 2008-10-15 UNTIL 2018-03-02 RESIGNED
CATRIN WYN HUGHES Aug 1966 British Director 1999-11-30 UNTIL 2000-02-25 RESIGNED
DAVID GABRIEL FINE Jun 1929 British Director 2000-02-26 UNTIL 2001-02-28 RESIGNED
TIMOTHY BARRY POLAND BOWEN Jun 1947 British Director 2001-03-01 UNTIL 2008-04-18 RESIGNED
JASON SANFORD BERMAN Feb 1938 Usa Director 1999-11-30 UNTIL 2005-01-01 RESIGNED
SIMON JAMES ROBINSON British Secretary 2006-04-15 UNTIL 2007-04-10 RESIGNED
MR TREVOR ROBERT PEARCY Oct 1949 British Secretary 1999-11-30 UNTIL 2006-04-15 RESIGNED
JOHN MARK NOLAN Jan 1970 British Secretary 2007-04-10 UNTIL 2019-09-12 RESIGNED
MICHELLE WILSON Secretary 2019-09-12 UNTIL 2023-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ifpi Secretariat 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DOWN'S SYNDROME ASSOCIATION TEDDINGTON Active GROUP 86900 - Other human health activities
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EVERYCHILD LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SILVERSTRAND RTM LIMITED BOURNEMOUTH Active DORMANT 98000 - Residents property management
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IFPI SECRETARIAT LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
GRAPHITE CAPITAL GENERAL PARTNER LIMITED LONDON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GRAPHITE GP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GRAPHITE CAPITAL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
GRAPHITE CAPITAL PRIVATE EQUITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
GRAPHITE CAPITAL MANAGEMENT LLP LONDON Active GROUP None Supplied
GRAPHITE PRIVATE EQUITY LLP LONDON Active FULL None Supplied
GRAPHITE CAPITAL GENERAL PARTNER VIII LLP LONDON Active FULL None Supplied
GRAPHITE CAPITAL ADVISORS LLP LONDON Active FULL None Supplied
GRAPHITE CAPITAL GP LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied