RCP LIMITED

Overview

Company Name	RCP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04615124
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RCP LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is RCP LIMITED located?

Registered Office Address	Bfi Building 21 Stephen Street Floor 5 W1T 1LN London England
Undeliverable Registered Office Address	No

What were the previous names of RCP LIMITED?

Previous Company Names
Company Name	From	Until
RECIPE ADVERTISING LIMITED	Oct 12, 2012	Oct 12, 2012
GUERILLAVISION LTD	Jun 22, 2004	Jun 22, 2004
DVDUPLICATION LIMITED	Dec 12, 2002	Dec 12, 2002

What are the latest accounts for RCP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RCP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for RCP LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2025

Group of companies' accounts made up to Mar 31, 2025

38 pages

Nov 19, 2025

Confirmation statement made on Nov 06, 2025 with no updates

3 pages

CS01

Jul 29, 2025

Certificate of change of name

Company name changed recipe advertising LIMITED\certificate issued on 29/07/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 29, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 28, 2025	RES15

Dec 16, 2024

Unaudited abridged accounts made up to Mar 31, 2024

17 pages

Nov 18, 2024

Confirmation statement made on Nov 06, 2024 with updates

4 pages

CS01

Nov 13, 2024

Satisfaction of charge 2 in full

1 pages

MR04

Jul 24, 2024

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 30

4 pages

SH03

Jan 15, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09

Jan 14, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Proposed buy-back of a total of 15000 ordinary shares for a total consideration of £329111.50 22/12/2023	RES13

Dec 19, 2023

Unaudited abridged accounts made up to Mar 31, 2023

14 pages

Dec 11, 2023

Termination of appointment of Leonora Yorath as a director on Dec 08, 2023

1 pages

TM01

Dec 11, 2023

Termination of appointment of James Adrian Yorath as a director on Dec 08, 2023

1 pages

TM01

Nov 14, 2023

Confirmation statement made on Nov 06, 2023 with updates

4 pages

CS01

Nov 29, 2022

Total exemption full accounts made up to Mar 31, 2022

12 pages

Nov 17, 2022

Confirmation statement made on Nov 06, 2022 with no updates

3 pages

CS01

Mar 24, 2022

Purchase of own shares.

3 pages

SH03

Mar 23, 2022

Cancellation of shares. Statement of capital on Feb 21, 2022

Capital: GBP 95.001

6 pages

SH06

Feb 02, 2022

Total exemption full accounts made up to Mar 31, 2021

12 pages

Nov 08, 2021

Confirmation statement made on Nov 06, 2021 with no updates

3 pages

CS01

Oct 14, 2021

Director's details changed for Mrs Leonora Yorath on Oct 01, 2021

2 pages

CH01

Oct 14, 2021

Director's details changed for Mr James Adrian Yorath on Oct 01, 2021

2 pages

CH01

Feb 10, 2021

Total exemption full accounts made up to Mar 31, 2020

11 pages

Feb 03, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Nov 06, 2020

Confirmation statement made on Nov 06, 2020 with no updates

3 pages

CS01

Nov 13, 2019

Confirmation statement made on Nov 06, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of RCP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Edward Robert Timothy Bailey Mews Chiswick W4 3PZ London 4 United Kingdom	Aug 31, 2004		Director	Bailey Mews Chiswick W4 3PZ London 4 United Kingdom	England	British	1981-1	100188280005
GLOVER, Sophie Emmanuelle Lara Bailey Mews Chiswick W4 3PZ London 4 United Kingdom	Aug 01, 2018		Director	Bailey Mews Chiswick W4 3PZ London 4 United Kingdom	United Kingdom	British	1980-10	249918670001
JACOBS, Daniel Miller Sharples Hall Street NW1 8YL London 5 United Kingdom	Nov 10, 2004		Director	Sharples Hall Street NW1 8YL London 5 United Kingdom	United Kingdom	British	1982-5	101446820005
YORATH, Adrian George Devonshire Gardens Chiswick W4 3TN London 7	Jan 21, 2003	Jan 25, 2013	Secretary	Devonshire Gardens Chiswick W4 3TN London 7		English		2904390001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Dec 12, 2002	Jan 21, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
YORATH, James Adrian 21 Stephen Street Floor 5 W1T 1LN London Bfi Building England	Jan 21, 2003	Dec 08, 2023	Director	21 Stephen Street Floor 5 W1T 1LN London Bfi Building England	England	British	1982-1	86894670006
YORATH, Leonora 21 Stephen Street Floor 5 W1T 1LN London Bfi Building England	Aug 01, 2018	Dec 08, 2023	Director	21 Stephen Street Floor 5 W1T 1LN London Bfi Building England	England	British	1976-10	249918680002
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Dec 12, 2002	Jan 21, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RCP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Robert Timothy Glover Bailey Mews Chiswick W4 3PZ London 4 United Kingdom	Apr 06, 2016	Bailey Mews Chiswick W4 3PZ London 4 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Daniel Miller Jacobs Sharples Hall Street NW1 8YL London 5 United Kingdom	Apr 06, 2016	Sharples Hall Street NW1 8YL London 5 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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