IFPI SECRETARIAT
LONDON

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Company number 01402091
Status Active
Incorporation Date 27 November 1978
Company Type PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
Address 3RD FLOOR, 7 AIR STREET, LONDON, ENGLAND, W1B 5AD
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of IFPI SECRETARIAT are www.ifpi.co.uk, and www.ifpi.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Ifpi Secretariat is a PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act). The company registration number is 01402091. Ifpi Secretariat has been working since 27 November 1978. The present status of the company is Active. The registered address of Ifpi Secretariat is 3rd Floor 7 Air Street London England W1b 5ad. . NOLAN, John Mark is a Secretary of the company. MOORE, Frances is a Director of the company. NOLAN, John Mark is a Director of the company. OLIVER, Joanne Louise is a Director of the company. Secretary PEARCY, Trevor Robert has been resigned. Secretary ROBINSON, Simon James has been resigned. Director BERMAN, Jason Sanford has been resigned. Director GARNETT, Brian Nicholas has been resigned. Director KENNEDY, John Patrick has been resigned. Director PEARCY, Trevor Robert has been resigned. Director PERRY, Rupert has been resigned. Director ROBINSON, Simon James has been resigned. Director STUYT, Robbert Anton Ernest has been resigned. Director TAYLOR, Geoffrey Michael Windsor has been resigned. Director WRIGHT, Christopher Norman has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
NOLAN, John Mark
Appointed Date: 10 April 2007
Director
MOORE, Frances
Appointed Date: 01 July 2010
69 years old
Director
NOLAN, John Mark
Appointed Date: 10 April 2007
55 years old
Director
OLIVER, Joanne Louise
Appointed Date: 15 October 2008
51 years old

Resigned Directors

Secretary
PEARCY, Trevor Robert
Resigned: 15 April 2006
Secretary
ROBINSON, Simon James
Resigned: 10 April 2007
Appointed Date: 15 April 2006
Director
BERMAN, Jason Sanford
Resigned: 01 January 2005
Appointed Date: 19 August 1999
87 years old
Director
GARNETT, Brian Nicholas
Resigned: 23 July 1999
71 years old
Director
KENNEDY, John Patrick
Resigned: 01 July 2010
Appointed Date: 02 April 2003
72 years old
Director
PEARCY, Trevor Robert
Resigned: 15 April 2006
76 years old
Director
PERRY, Rupert
Resigned: 01 April 2003
Appointed Date: 12 January 1996
77 years old
Director
ROBINSON, Simon James
Resigned: 10 April 2007
Appointed Date: 01 April 2005
61 years old
Director
STUYT, Robbert Anton Ernest
Resigned: 14 March 2005
91 years old
Director
TAYLOR, Geoffrey Michael Windsor
Resigned: 10 April 2007
Appointed Date: 01 December 2006
57 years old
Director
WRIGHT, Christopher Norman
Resigned: 16 June 1995
81 years old

IFPI SECRETARIAT Events

08 Mar 2017
Full accounts made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 27 September 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
05 Apr 2016
Registered office address changed from 1st Floor 10 Piccadilly London W1J 0DD to 3rd Floor 7 Air Street London W1B 5AD on 5 April 2016
06 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
...
... and 92 more events
10 Feb 1987
Full accounts made up to 31 December 1985
10 Feb 1987
Return made up to 29/12/86; full list of members
01 Dec 1980
Company name changed\certificate issued on 01/12/80
31 Oct 1980
Memorandum and Articles of Association
27 Nov 1978
Certificate of incorporation

IFPI SECRETARIAT Charges

6 June 1990
Memorandum of cash deposit
Delivered: 8 June 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of two thousand six hundred and forty pounds…

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