RECIPE MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

RECIPE MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RECIPE MEDIA LIMITED was incorporated 6 years ago on 06/07/2017 and has the registered number: 10852664. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

RECIPE MEDIA LIMITED - LONDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD ROBERT TIMOTHY GLOVER Jan 1981 British Director 2017-07-06 CURRENT
ADRIAN STUART JAMES RICHMOND Dec 1967 British Director 2017-07-06 CURRENT
MR CHRISTOPHER GEORGE BUNYAN Sep 1968 British Director 2019-06-01 CURRENT
MR PETER KEMP Oct 1977 British Director 2019-06-01 UNTIL 2020-07-30 RESIGNED
MR JAMES ADRIAN YORATH Jan 1982 British Director 2017-07-06 UNTIL 2023-12-08 RESIGNED
MRS GAYLE KEMP Feb 1982 British Director 2019-06-01 UNTIL 2020-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Recipe Advertising Limited 2017-07-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHISWICK GATE MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RECIPE ADVERTISING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 73110 - Advertising agencies
CONTENT TV LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GUERILLAVISION LIMITED LONDON UNITED KINGDOM Active -... DORMANT 82990 - Other business support service activities n.e.c.
ADRIAN RICHMOND MEDIA CONSULTANTS LIMITED LONDON ENGLAND Dissolved... 63990 - Other information service activities n.e.c.
THE KITCHEN PRODUCTION LIMITED LONDON UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
DIGITAL ADVERTISING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies
RECIPE SPORTS & ENTERTAINMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 56302 - Public houses and bars
PETE KEMP MEDIA LTD SURBITON ENGLAND Dissolved... MICRO ENTITY 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
RECIPE MEDIA LIMITED 2023-12-21 31-03-2023 £1,090,134 Cash £191,705 equity

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THE KITCHEN PRODUCTION LIMITED LONDON UNITED KINGDOM Active DORMANT 73110 - Advertising agencies