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Home > England & Wales Companies > IFPI SECRETARIAT
Company Information for

IFPI SECRETARIAT

3rd Floor 7 Air Street, 7 AIR STREET, London, W1B 5AD,
Company Registration Number
01402091
PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
Active

Company Overview

About Ifpi Secretariat
IFPI SECRETARIAT was founded on 1978-11-27 and has its registered office in London. The organisation's status is listed as "Active". Ifpi Secretariat is a PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IFPI SECRETARIAT
 
Legal Registered Office
3rd Floor 7 Air Street
7 AIR STREET
London
W1B 5AD
Other companies in W1J
 
Filing Information
Company Number 01402091
Company ID Number 01402091
Date formed 1978-11-27
Country ENGLAND
Origin Country United Kingdom
Type PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-06-30
Latest return 2024-09-27
Return next due 2025-10-11
Type of accounts FULL
VAT Number /Sales tax ID GB138737581  
Last Datalog update: 2025-03-06 11:40:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IFPI SECRETARIAT
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Company Officers of IFPI SECRETARIAT

Current Directors
Officer Role Date Appointed
JOHN MARK NOLAN
 Company Secretary 2007-04-10
FRANCES MOORE
 Director 2010-07-01
JOHN MARK NOLAN
 Director 2007-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE LOUISE OLIVER
 Director 2008-10-15 2018-03-02
JOHN PATRICK KENNEDY
 Director 2003-04-02 2010-07-01
SIMON JAMES ROBINSON
 Company Secretary 2006-04-15 2007-04-10
SIMON JAMES ROBINSON
 Director 2005-04-01 2007-04-10
GEOFFREY MICHAEL WINDSOR TAYLOR
 Director 2006-12-01 2007-04-10
TREVOR ROBERT PEARCY
 Company Secretary 1992-09-26 2006-04-15
TREVOR ROBERT PEARCY
 Director 1992-09-26 2006-04-15
ROBBERT ANTON ERNEST STUYT
 Director 1992-09-26 2005-03-14
JASON SANFORD BERMAN
 Director 1999-08-19 2005-01-01
RUPERT PERRY
 Director 1996-01-12 2003-04-01
BRIAN NICHOLAS GARNETT
 Director 1992-09-26 1999-07-23
CHRISTOPHER NORMAN WRIGHT
 Director 1992-09-26 1995-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARK NOLAN RECORDING INDUSTRY TRADING COMPANY LIMITED Company Secretary 2007-04-10 CURRENT 1999-10-04 Active
JOHN MARK NOLAN TWENTY NEW GLOBE WALK MANAGEMENT COMPANY LIMITED Director 2007-04-18 CURRENT 2003-02-13 Active
JOHN MARK NOLAN RECORDING INDUSTRY TRADING COMPANY LIMITED Director 2007-04-10 CURRENT 1999-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-10-01DIRECTOR APPOINTED VICTORIA OAKLEY
2024-07-24FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-05DIRECTOR APPOINTED LAURI FREDRIK RECHARDT
2024-01-08APPOINTMENT TERMINATED, DIRECTOR FRANCES MOORE
2023-10-18CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-04-08FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-05CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-07-06AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-22MR05
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-02-22AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-07-02AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-09-26CH01Director's details changed for Mrs Frances Moore on 2016-04-05
2019-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARK NOLAN on 2016-04-05
2019-03-22AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE LOUISE OLIVER
2017-12-12AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-03-08AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM 1st Floor 10 Piccadilly London W1J 0DD
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0127/09/15 ANNUAL RETURN FULL LIST
2015-04-12AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0127/09/14 ANNUAL RETURN FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-15MISCSect 519
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0127/09/13 ANNUAL RETURN FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-02AR0127/09/12 ANNUAL RETURN FULL LIST
2012-03-27AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-04AR0127/09/11 ANNUAL RETURN FULL LIST
2011-09-28AD03Register(s) moved to registered inspection location
2011-06-13AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-06AD03Register(s) moved to registered inspection location
2010-12-01AD02Register inspection address has been changed
2010-11-29CH01Director's details changed for John Mark Nolan on 2010-11-29
2010-11-29CH03SECRETARY'S DETAILS CHNAGED FOR JOHN MARK NOLAN on 2010-11-29
2010-10-25AR0126/09/10 FULL LIST
2010-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE OLIVER / 01/10/2009
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE OLIVER / 30/08/2009
2010-09-15AP01DIRECTOR APPOINTED MRS FRANCES MOORE
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
2010-04-28MEM/ARTSARTICLES OF ASSOCIATION
2010-04-28RES01ADOPT ARTICLES 20/04/2010
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-19AR0126/09/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE OLIVER / 05/10/2009
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-06288aDIRECTOR APPOINTED JOANNE LOUISE OLIVER
2008-10-15363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-06-05AUDAUDITOR'S RESIGNATION
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-06363sRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-04-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-21287REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 54 REGENT STREET LONDON W1B 5RE
2007-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-21288bDIRECTOR RESIGNED
2007-02-05288aNEW DIRECTOR APPOINTED
2006-12-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-13363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-05-03288aNEW SECRETARY APPOINTED
2006-05-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-26AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-29363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-04-19288aNEW DIRECTOR APPOINTED
2005-03-23288bDIRECTOR RESIGNED
2005-03-15AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-03-03288bDIRECTOR RESIGNED
2004-10-14363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-04-01AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-13363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-07-24288bDIRECTOR RESIGNED
2003-07-24288aNEW DIRECTOR APPOINTED
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-15363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-03-18AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-23363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-04-25AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-16363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-05-10AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-18363sRETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-13288bDIRECTOR RESIGNED
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to IFPI SECRETARIAT or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IFPI SECRETARIAT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF CASH DEPOSIT 1990-06-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IFPI SECRETARIAT

Intangible Assets
Patents
We have not found any records of IFPI SECRETARIAT registering or being granted any patents
Domain Names

IFPI SECRETARIAT owns 2 domain names.

ifpi.co.uk   ritco.co.uk  

Trademarks
We have not found any records of IFPI SECRETARIAT registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IFPI SECRETARIAT. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as IFPI SECRETARIAT are:

Outgoings
Business Rates/Property Tax
No properties were found where IFPI SECRETARIAT is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IFPI SECRETARIAT any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IFPI SECRETARIAT any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 5AD