DELICIOUS DIGITAL LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 0RG
Company number 04164279
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address SUITE GB, 39-40 WEST POINT, WARPLE WAY, LONDON SUITE GB, 39-40 WEST POINT, WARPLE WAY, LONDON, ENGLAND, W3 0RG
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mr Peter Bonnor-Moris on 1 February 2017; Director's details changed for Mr Edward Bonnor-Moris on 1 February 2017. The most likely internet sites of DELICIOUS DIGITAL LIMITED are www.deliciousdigital.co.uk, and www.delicious-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delicious Digital Limited is a Private Limited Company. The company registration number is 04164279. Delicious Digital Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Delicious Digital Limited is Suite Gb 39 40 West Point Warple Way London Suite Gb 39 40 West Point Warple Way London England W3 0rg. . BONNOR-MORIS, Edward is a Director of the company. BONNOR-MORIS, Peter is a Director of the company. RAPHAEL, Oliver is a Director of the company. Secretary RAPHAEL, Dalya Helen has been resigned. Secretary TAYLOR, Ian Denys Christopher Compton has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SUMNER, Ben has been resigned. Director TAYLOR, Ian Denys Christopher Compton has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
BONNOR-MORIS, Edward
Appointed Date: 03 June 2003
55 years old
Director
BONNOR-MORIS, Peter
Appointed Date: 19 August 2004
80 years old
Director
RAPHAEL, Oliver
Appointed Date: 23 February 2001
56 years old

Resigned Directors

Secretary
RAPHAEL, Dalya Helen
Resigned: 09 June 2008
Appointed Date: 23 February 2001
Secretary
TAYLOR, Ian Denys Christopher Compton
Resigned: 28 February 2013
Appointed Date: 09 May 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 February 2001
Appointed Date: 20 February 2001
Director
SUMNER, Ben
Resigned: 23 October 2015
Appointed Date: 30 April 2013
48 years old
Director
TAYLOR, Ian Denys Christopher Compton
Resigned: 28 February 2013
Appointed Date: 03 June 2003
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 February 2001
Appointed Date: 20 February 2001

Persons With Significant Control

Mr Oliver Raphael
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Edward Bonnor-Moris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELICIOUS DIGITAL LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
21 Feb 2017
Director's details changed for Mr Peter Bonnor-Moris on 1 February 2017
21 Feb 2017
Director's details changed for Mr Edward Bonnor-Moris on 1 February 2017
09 Dec 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Registered office address changed from Suite 1a 39-40 West Point Warple Way London W3 0RG to Suite Gb, 39-40 West Point, Warple Way, London Suite Gb 39-40 West Point, Warple Way London W3 0RG on 10 March 2016
...
... and 76 more events
18 Jul 2001
New secretary appointed
18 Jul 2001
New director appointed
26 Feb 2001
Secretary resigned
26 Feb 2001
Director resigned
20 Feb 2001
Incorporation

DELICIOUS DIGITAL LIMITED Charges

26 September 2003
Rent deposit deed
Delivered: 9 October 2003
Status: Satisfied on 19 June 2013
Persons entitled: Respect Productions Limited
Description: Unit g/b warple way acton london W3.
27 February 2002
Debenture
Delivered: 1 March 2002
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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