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Home > England & Wales Companies > RECORDING INDUSTRY TRADING COMPANY LIMITED
Company Information for

RECORDING INDUSTRY TRADING COMPANY LIMITED

3RD FLOOR, 7 AIR STREET, LONDON, W1B 5AD,
Company Registration Number
03852503
Private Limited Company
Active

Company Overview

About Recording Industry Trading Company Ltd
RECORDING INDUSTRY TRADING COMPANY LIMITED was founded on 1999-10-04 and has its registered office in London. The organisation's status is listed as "Active". Recording Industry Trading Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RECORDING INDUSTRY TRADING COMPANY LIMITED
 
Legal Registered Office
3RD FLOOR
7 AIR STREET
LONDON
W1B 5AD
Other companies in W1J
 
Filing Information
Company Number 03852503
Company ID Number 03852503
Date formed 1999-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB744390623  
Last Datalog update: 2024-04-07 04:25:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECORDING INDUSTRY TRADING COMPANY LIMITED
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Company Officers of RECORDING INDUSTRY TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN MARK NOLAN
 Company Secretary 2007-04-10
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
TIMOTHY BARRY POLAND BOWEN
 Director 2001-03-01 2008-04-18
SIMON JAMES ROBINSON
 Company Secretary 2006-04-15 2007-04-10
SIMON JAMES ROBINSON
 Director 2005-04-04 2007-04-10
TREVOR ROBERT PEARCY
 Company Secretary 1999-11-30 2006-04-15
TREVOR ROBERT PEARCY
 Director 1999-11-30 2006-04-15
RICHARD FREDRICK DAVID TAYLOR
 Director 1999-11-30 2005-03-31
JASON SANFORD BERMAN
 Director 1999-11-30 2005-01-01
DAVID GABRIEL FINE
 Director 2000-02-26 2001-02-28
CATRIN WYN HUGHES
 Director 1999-11-30 2000-02-25
FILEX SERVICES LIMITED
 Company Secretary 1999-10-04 1999-11-30
FILEX NOMINEES LIMITED
 Director 1999-10-04 1999-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARK NOLAN IFPI SECRETARIAT Company Secretary 2007-04-10 CURRENT 1978-11-27 Active
JOHN MARK NOLAN TWENTY NEW GLOBE WALK MANAGEMENT COMPANY LIMITED Director 2007-04-18 CURRENT 2003-02-13 Active
JOHN MARK NOLAN IFPI SECRETARIAT Director 2007-04-10 CURRENT 1978-11-27 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
2023-10-18CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-04-08SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-10Termination of appointment of Michelle Wilson on 2023-01-10
2022-10-05CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-10-07AD02Register inspection address changed from 179 Great Portland Street London W1W 5LS England to No.1 London Bridge London SE1 9BG
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-09-26CH01Director's details changed for Mr John Mark Nolan on 2016-04-05
2019-09-26TM02Termination of appointment of John Mark Nolan on 2019-09-12
2019-09-25AP03Appointment of Michelle Wilson as company secretary on 2019-09-12
2019-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE LOUISE OLIVER
2017-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-02-22AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-04-12AASMALL COMPANY 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 1
2015-10-06AR0104/10/15 ANNUAL RETURN FULL LIST
2015-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0104/10/14 ANNUAL RETURN FULL LIST
2014-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-10-15MISCSect 519
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-07AR0104/10/13 ANNUAL RETURN FULL LIST
2013-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-08AR0104/10/12 ANNUAL RETURN FULL LIST
2012-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-10-04AR0104/10/11 ANNUAL RETURN FULL LIST
2011-09-20AD02Register inspection address changed from C/O Finers Stephens Innocent 179 Great Portland Street London W1W 5LS United Kingdom
2011-04-06AASMALL COMPANY 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
2010-11-02AR0104/10/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE OLIVER / 01/10/2009
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE OLIVER / 31/08/2009
2010-04-28MEM/ARTSARTICLES OF ASSOCIATION
2010-04-28RES0116/04/2010
2010-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-10-19AR0104/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE OLIVER / 18/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK NOLAN / 18/10/2009
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-06288aDIRECTOR APPOINTED JOANNE LOUISE OLIVER
2008-10-15363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWEN
2008-06-05AUDAUDITOR'S RESIGNATION
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-27363sRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 54 REGENT STREET LONDON W1B 5RE
2007-05-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-26363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-05-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-25288aNEW SECRETARY APPOINTED
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-14363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-04-19288bDIRECTOR RESIGNED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-03-15AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-03-03288bDIRECTOR RESIGNED
2004-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-14363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-04-01AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-13363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-15363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-03-18AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/01
2001-10-23363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-04-17AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-29288aNEW DIRECTOR APPOINTED
2001-03-29288bDIRECTOR RESIGNED
2000-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-30363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-06-07288aNEW DIRECTOR APPOINTED
2000-03-02288bDIRECTOR RESIGNED
2000-03-02288aNEW DIRECTOR APPOINTED
1999-12-16288aNEW DIRECTOR APPOINTED
1999-12-16288bDIRECTOR RESIGNED
1999-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RECORDING INDUSTRY TRADING COMPANY LIMITED 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 RECORDING INDUSTRY TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RECORDING INDUSTRY TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents

Intellectual Property Patents Registered by RECORDING INDUSTRY TRADING COMPANY LIMITED

RECORDING INDUSTRY TRADING COMPANY LIMITED has registered 1 patents

GB2357165 ,

Domain Names
We do not have the domain name information for RECORDING INDUSTRY TRADING COMPANY LIMITED
Trademarks
We have not found any records of RECORDING INDUSTRY TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECORDING INDUSTRY TRADING COMPANY LIMITED. 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 (82990 - Other business support service activities n.e.c.) as RECORDING INDUSTRY TRADING COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RECORDING INDUSTRY TRADING COMPANY LIMITED 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 RECORDING INDUSTRY TRADING COMPANY LIMITED 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 RECORDING INDUSTRY TRADING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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