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RECIPE ADVERTISING LIMITED - Bfi Building 21 Stephen Street, Floor 5, London, W1T 1LN, United Kingdom
Company Information
- Company registration number
- 04615124
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bfi Building 21 Stephen Street
- Floor 5
- London
- W1T 1LN
- England Bfi Building 21 Stephen Street, Floor 5, London, W1T 1LN, England UK
Management
- Managing Directors
- GLOVER, Edward Robert Timothy
- GLOVER, Sophie Emmanuelle Lara
- JACOBS, Daniel Miller
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-12
- Age Of Company 2002-12-12 21 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- Mr Daniel Miller Jacobs
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GUERILLAVISION LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
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RECIPE ADVERTISING LIMITED Company Description
- RECIPE ADVERTISING LIMITED is a ltd registered in United Kingdom with the Company reg no 04615124. Its current trading status is "live". It was registered 2002-12-12. It was previously called GUERILLAVISION LTD. It has declared SIC or NACE codes as "73110". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Bfi Building 21 Stephen Street .
Get RECIPE ADVERTISING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Recipe Advertising Limited - Bfi Building 21 Stephen Street, Floor 5, London, W1T 1LN, United Kingdom
- 2002-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-14) - CS01
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
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accounts-with-accounts-type-unaudited-abridged (2023-12-19) - AA
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-03-24) - SH03
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capital-cancellation-shares (2022-03-23) - SH06
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accounts-with-accounts-type-total-exemption-full (2022-02-02) - AA
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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change-person-director-company-with-change-date (2021-10-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-02-10) - AA
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resolution (2021-02-03) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-13) - CS01
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cessation-of-a-person-with-significant-control (2019-11-13) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-08-05) - AA
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capital-allotment-shares (2019-07-11) - SH01
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legacy (2019-05-20) - RP04CS01
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second-filing-capital-allotment-shares (2019-05-10) - RP04SH01
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resolution (2019-04-29) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-10) - CH01
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appoint-person-director-company-with-name-date (2018-08-30) - AP01
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legacy (2018-10-11) - RP04CS01
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legacy (2018-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-17) - AA
keyboard_arrow_right 2017
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resolution (2017-07-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
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capital-alter-shares-subdivision (2017-07-19) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
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resolution (2017-10-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-10-17) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
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legacy (2017-11-06) - CS01
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capital-cancellation-shares (2017-11-16) - SH06
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capital-allotment-shares (2017-10-18) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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change-person-director-company-with-change-date (2014-11-25) - CH01
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change-person-director-company-with-change-date (2014-11-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-07-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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legacy (2013-03-16) - MG01
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accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA
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mortgage-satisfy-charge-full (2013-09-27) - MR04
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termination-secretary-company-with-name (2013-02-08) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01
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certificate-change-of-name-company (2012-10-12) - CERTNM
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legacy (2012-09-07) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-02) - AA
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capital-return-purchase-own-shares (2010-09-10) - SH03
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legacy (2010-07-27) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-07-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-05) - AA
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legacy (2008-12-18) - 363a
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legacy (2008-12-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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legacy (2007-11-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-05-18) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-26) - AA
keyboard_arrow_right 2005
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legacy (2005-11-14) - 288c
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legacy (2005-11-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-10-24) - AA
keyboard_arrow_right 2004
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legacy (2004-09-08) - 88(2)R
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legacy (2004-09-16) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-09-30) - AA
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legacy (2004-11-17) - 288a
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certificate-change-of-name-company (2004-06-22) - CERTNM
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legacy (2004-11-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-21) - 288b
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legacy (2003-01-21) - 288a
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legacy (2003-12-03) - 363s
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legacy (2003-01-30) - 225
keyboard_arrow_right 2002
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incorporation-company (2002-12-12) - NEWINC