DELICIOUS EDIT LIMITED
LONDON BRUVA LIMITED

Hellopages » Greater London » Westminster » W1F 8WQ

Company number 05303722
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 157 WARDOUR STREET, LONDON, W1F 8WQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of DELICIOUS EDIT LIMITED are www.deliciousedit.co.uk, and www.delicious-edit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Delicious Edit Limited is a Private Limited Company. The company registration number is 05303722. Delicious Edit Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Delicious Edit Limited is 157 Wardour Street London W1f 8wq. . DUMAS, Patrick Vincent is a Secretary of the company. DUMAS, James Nicholas is a Director of the company. DUMAS, Oliver Charles is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DUMAS, Patrick Vincent
Appointed Date: 31 March 2005
Director
DUMAS, James Nicholas
Appointed Date: 31 March 2005
61 years old
Director
DUMAS, Oliver Charles
Appointed Date: 31 March 2005
52 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 March 2005
Appointed Date: 03 December 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 March 2005
Appointed Date: 03 December 2004

Persons With Significant Control

Mr Oliver Charles Dumas
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELICIOUS EDIT LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 25 more events
09 Apr 2005
Director resigned
09 Apr 2005
New director appointed
09 Apr 2005
New director appointed
31 Mar 2005
Company name changed bruva LIMITED\certificate issued on 31/03/05
03 Dec 2004
Incorporation

DELICIOUS EDIT LIMITED Charges

4 January 2007
Charge by way of debenture
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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