Recording Industry Trading Company Limited

Active03852503 Private limited company
Incorporated
4 October 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Level 7 (South)
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2007
Also at Ifpi Secretariat, Repertoire Data Exchange Limited, Twenty New Globe Walk Management Company Limited
British
Born January 1970 (56)
Officer history (14 former)
10 January 2023
Resigned Wilson, Michelle as Secretary
12 September 2019
Resigned Nolan, John Mark as Secretary
12 September 2019
Appointed Wilson, Michelle as Secretary
2 March 2018
Resigned Oliver, Joanne Louise as Director
15 October 2008
Appointed Oliver, Joanne Louise as Director
18 April 2008
Resigned Bowen, Timothy Barry Poland as Director
10 April 2007
Appointed Nolan, John Mark as Secretary
10 April 2007
Resigned Robinson, Simon James as Secretary
10 April 2007
Resigned Robinson, Simon James as Director
10 April 2007
Appointed Nolan, John Mark as Director
15 April 2006
Appointed Robinson, Simon James as Secretary
15 April 2006
Resigned Pearcy, Trevor Robert as Director
15 April 2006
Resigned Pearcy, Trevor Robert as Secretary
4 April 2005
Appointed Robinson, Simon James as Director
31 March 2005
Resigned Taylor, Richard Fredrick David as Director
1 January 2005
Resigned Berman, Jason Sanford as Director
1 March 2001
Appointed Bowen, Timothy Barry Poland as Director
28 February 2001
Resigned Fine, David Gabriel as Director
26 February 2000
Appointed Fine, David Gabriel as Director
25 February 2000
Resigned Hughes, Catrin Wyn as Director
30 November 1999
Appointed Berman, Jason Sanford as Director
30 November 1999
Appointed Taylor, Richard Fredrick David as Director
30 November 1999
Appointed Pearcy, Trevor Robert as Secretary
30 November 1999
Appointed Hughes, Catrin Wyn as Director
30 November 1999
Appointed Pearcy, Trevor Robert as Director
30 November 1999
Resigned Filex Services Limited as Corporate Secretary
30 November 1999
Resigned Filex Nominees Limited as Corporate Director
4 October 1999
Appointed Filex Services Limited as Corporate Secretary
4 October 1999
Appointed Filex Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares S.60
Reg. no. 1402091

Filings 104

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates4 October 2026
5 June 2026Current accounting period extended
2 June 2026Accounts for a small company30 June 2025
18 March 2026Director's details changed
22 December 2025Registered office address changed
Show all 104 filings

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