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Recording Industry Trading Company Limited

03852503

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 7 (South), The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 04/10/1999

Previously known as

Finlaw 176 Limited · until 10/11/1999

Compliance

Last accounts

30/06/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr John Mark Nolan

director · Since 10/04/2007

C F O

BRITISH · ENGLAND · Age 56

Also on 4 other boards

John Mark Nolan

director · Since 10/04/2007

British · England · Age 56

Former

Filex Nominees Limited

corporate director · Resigned 30/11/1999

Filex Services Limited

corporate secretary · Resigned 30/11/1999

Catrin Wyn Hughes

director · Resigned 25/02/2000

David Gabriel Fine

director · Resigned 28/02/2001

Jason Sanford Berman

director · Resigned 01/01/2005

Richard Fredrick David Taylor

director · Resigned 31/03/2005

Trevor Robert Pearcy

secretary · Resigned 15/04/2006

Trevor Robert Pearcy

director · Resigned 15/04/2006

Simon James Robinson

director · Resigned 10/04/2007

Simon James Robinson

secretary · Resigned 10/04/2007

Timothy Barry Poland Bowen

director · Resigned 18/04/2008

Joanne Louise Oliver

director · Resigned 02/03/2018

John Mark Nolan

secretary · Resigned 12/09/2019

Michelle Wilson

secretary · Resigned 10/01/2023

Persons with Significant Control

Ifpi Secretariat

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 7 Air Street, London, W1B 5AD

Reg: 1402091 · Companies House · Limited By Shares S.60

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Level 7 (South), The Shard
2026-07-12

LEVEL 7 (SOUTH), THE SHARD

post townLondon
2026-07-12

LONDON