RECIPE ADVERTISING LIMITED
BFI BUILDING 21 STEPHEN STREET, FLOOR 5, LONDON W1T 1LN- Active
- Private Limited Company
- Company No. 04615124
- Last Updated: 01 Mar 2024
Company Profile
RECIPE ADVERTISING LIMITED was incorporated on Thursday, December 12, 2002 as a Private Limited Company with registered address in LONDON. RECIPE ADVERTISING LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 21 years 10 months and 27 days.
| Name | RECIPE ADVERTISING LIMITED |
|---|---|
| Company number | 04615124 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BFI BUILDING 21 STEPHEN STREET FLOOR 5 LONDON W1T 1LN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Miller Jacobs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Robert Timothy Glover Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RECIPE ADVERTISING LIMITED | 12 Dec 2002 |
| DVDUPLICATION LIMITED | 22 Jun 2004 |
| GUERILLAVISION LTD | 12 Oct 2012 |