RECIPE ADVERTISING LIMITED - LONDON
Company Profile | Company Filings |
Overview
RECIPE ADVERTISING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RECIPE ADVERTISING LIMITED was incorporated 21 years ago on 12/12/2002 and has the registered number: 04615124. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
RECIPE ADVERTISING LIMITED was incorporated 21 years ago on 12/12/2002 and has the registered number: 04615124. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
RECIPE ADVERTISING LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BFI BUILDING 21 STEPHEN STREET
LONDON
W1T 1LN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GUERILLAVISION LTD (until 12/10/2012)
GUERILLAVISION LTD (until 12/10/2012)
DVDUPLICATION LIMITED (until 22/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL MILLER JACOBS | May 1982 | British | Director | 2004-11-10 | CURRENT |
MRS SOPHIE EMMANUELLE LARA GLOVER | Oct 1980 | British | Director | 2018-08-01 | CURRENT |
MR EDWARD ROBERT TIMOTHY GLOVER | Jan 1981 | British | Director | 2004-08-31 | CURRENT |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2002-12-12 UNTIL 2003-01-21 | RESIGNED | ||
MRS LEONORA YORATH | Oct 1976 | British | Director | 2018-08-01 UNTIL 2023-12-08 | RESIGNED |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2002-12-12 UNTIL 2003-01-21 | RESIGNED | ||
MR JAMES ADRIAN YORATH | Jan 1982 | British | Director | 2003-01-21 UNTIL 2023-12-08 | RESIGNED |
ADRIAN GEORGE YORATH | Nov 1943 | English | Secretary | 2003-01-21 UNTIL 2013-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Robert Timothy Glover | 2016-04-06 - 2017-05-18 | 1/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel Miller Jacobs | 2016-04-06 | 5/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RECIPE ADVERTISING LIMITED | 2023-12-21 | 31-03-2023 | £565,251 Cash £473,354 equity |
Recipe_Advertising_Limite - Accounts | 2016-12-14 | 31-03-2016 | £2,192 Cash £71,645 equity |