RL

RCP LIMITED

Active

Company number 04615124

London, England · Incorporated 12 December 2002

Bfi Building 21 Stephen Street, Floor 5, London, W1T 1LN, England

Advertising agencies · SIC 73110

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DVDUPLICATION LIMITED · 12 December 2002 – 22 June 2004

GUERILLAVISION LTD · 22 June 2004 – 12 October 2012

RECIPE ADVERTISING LIMITED · 12 October 2012 – 29 July 2025

Previous registered addresses

3rd Floor 26 Market Place London W1W 8AN United Kingdom · until 17 October 2017

141 Wardour Street London W1F 0UT · until 17 December 2015

7 Devonshire Gardens, Chiswick London England W4 3TN · until 13 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GLOVER, Sophie Emmanuelle Lara
Director
1 August 2018
JD
JACOBS, Daniel Miller
Director
10 November 2004
GE
GLOVER, Edward Robert Timothy
Director
31 August 2004
YL
YORATH, Leonora Charlotte Grace
Director · Resigned
1 August 2018
YA
YORATH, Adrian George
Secretary · Resigned
21 January 2003
YJ
YORATH, James Adrian
Director · Resigned
21 January 2003
CS
@UKPLC CLIENT SECRETARY LTD
Corporate Nominee Secretary · Resigned
12 December 2002
CD
@UKPLC CLIENT DIRECTOR LTD
Corporate Nominee Director · Resigned
12 December 2002

Persons with significant control

PS
Mr Daniel Miller Jacobs
Born May 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Certificate Change Of Name Company
Change Of Name
29 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 July 2024 View
Resolution
Resolution
15 January 2024 View
Resolution
Resolution
14 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Capital Return Purchase Own Shares
Capital
24 March 2022 View
Capital Cancellation Shares
Capital
23 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2021 View
Resolution
Resolution
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2019 View
Capital Allotment Shares
Capital
11 July 2019 View
Legacy
Miscellaneous
20 May 2019 View
Second Filing Capital Allotment Shares
Capital
10 May 2019 View
Resolution
Resolution
29 April 2019 View
Legacy
Return
20 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2018 View
Legacy
Miscellaneous
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Capital Cancellation Shares
Capital
16 November 2017 View
Legacy
Return
6 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2017 View
Capital Allotment Shares
Capital
18 October 2017 View
Resolution
Resolution
18 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2017 View
Capital Alter Shares Subdivision
Capital
19 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2017 View
Resolution
Resolution
13 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2013 View
Legacy
Mortgage
16 March 2013 View
Termination Secretary Company With Name
Officers
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2012 View
Certificate Change Of Name Company
Change Of Name
12 October 2012 View
Legacy
Mortgage
7 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2010 View
Capital Return Purchase Own Shares
Capital
10 September 2010 View
Legacy
Mortgage
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Officers
18 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2008 View
Legacy
Annual Return
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2006 View
Legacy
Annual Return
14 November 2005 View
Legacy
Officers
14 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Capital
8 September 2004 View
Certificate Change Of Name Company
Change Of Name
22 June 2004 View
Legacy
Annual Return
3 December 2003 View
Legacy
Accounts
30 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Incorporation Company
Incorporation
12 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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