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Ifpi Secretariat

Ifpi Secretariat is an active company incorporated on 27 November 1978 with the registered office located in London, Greater London. Ifpi Secretariat was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01402091
Private Limited Company, use of 'Limited' exemption
Age
46 years
Incorporated 27 November 1978
Size
Unreported
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3rd Floor 7 Air Street
London
W1B 5AD
England
Same address for the past 9 years
Telephone
02078787900
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in Jan 1970
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1976
Director • Chief Legal Officer • Finnish • Lives in UK • Born in Apr 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Recording Industry Trading Company Limited
Mr John Mark Nolan is a mutual person.
Active
Twenty New Globe Walk Management Company Limited
Mr John Mark Nolan is a mutual person.
Active
Repertoire Data Exchange Limited
Mr John Mark Nolan is a mutual person.
Active
Brands
IFPI
IFPI represents the recording industry worldwide, advocating for the rights of its members who create, produce, and invest in music.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£566K
Decreased by £800K (-59%)
Turnover
£13.95M
Increased by £13.95M (%)
Employees
71
Increased by 3 (+4%)
Total Assets
£3.77M
Decreased by £960K (-20%)
Total Liabilities
-£3.77M
Decreased by £960K (-20%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Victoria Oakley Appointed
1 Year 3 Months Ago on 3 Jun 2024
Lauri Fredrik Rechardt Appointed
1 Year 8 Months Ago on 1 Jan 2024
Frances Moore Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 4 Jul 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 3 Oct 2024
Appointment of Victoria Oakley as a director on 3 June 2024
Submitted on 1 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 24 Jul 2024
Appointment of Lauri Fredrik Rechardt as a director on 1 January 2024
Submitted on 5 Feb 2024
Termination of appointment of Frances Moore as a director on 31 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 18 Oct 2023
Full accounts made up to 30 June 2022
Submitted on 8 Apr 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 5 Oct 2022
Full accounts made up to 30 June 2021
Submitted on 6 Jul 2022
Repayment History
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