DELICIOUS DIGITAL LIMITED

Company Name
DELICIOUS DIGITAL LIMITED

Legal Registered Office
SUITE GB 39-40 WEST POINT WARPLE WAY LONDON W3 0RG Other companies in W3

Company Number		04164279
Company ID Number		04164279
Date formed		2001-02-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2024
Account next due		30/11/2025
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB782170331

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Companies with same name DELICIOUS DIGITAL LIMITED

The following companies were found which have the same name as DELICIOUS DIGITAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Delicious Digital And You, LLC	514 Grand Ave #322 Laramie WY 82070	Inactive - Administratively Dissolved (Tax)	Company formed on the 2014-06-13
	DELICIOUS DIGITAL, LLC	2101 MONTOPOLIS DR UNIT 1 AUSTIN TX 78741	Active	Company formed on the 2021-03-12

Company Officers of DELICIOUS DIGITAL LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD BONNOR-MORIS	Director	2003-06-03
PETER BONNOR-MORIS	Director	2004-08-19
OLIVER RAPHAEL	Director	2001-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEN SUMNER	Director	2013-04-30	2015-10-23
IAN DENYS CHRISTOPHER COMPTON TAYLOR	Company Secretary	2008-05-09	2013-02-28
IAN DENYS CHRISTOPHER COMPTON TAYLOR	Director	2003-06-03	2013-02-28
DALYA HELEN RAPHAEL	Company Secretary	2001-02-23	2008-06-09
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-02-20	2001-02-26
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-02-20	2001-02-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD BONNOR-MORIS	DELIMUSIC LIMITED	Director	2011-06-02	CURRENT	2011-06-02	Dissolved 2013-10-15
EDWARD BONNOR-MORIS	MIRABEL DESIGN LIMITED	Director	2005-09-09	CURRENT	2005-09-09	Active
OLIVER RAPHAEL	W3 STUDIOS LTD	Director	2015-06-02	CURRENT	2015-06-02	Active
OLIVER RAPHAEL	MAMORA BAY MEDIA LTD	Director	2012-12-02	CURRENT	2012-12-02	Active
OLIVER RAPHAEL	DELIMUSIC LIMITED	Director	2011-06-02	CURRENT	2011-06-02	Dissolved 2013-10-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-20		CONFIRMATION STATEMENT MADE ON 20/02/25, WITH NO UPDATES
2024-11-21		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2023-12-05		APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD BONNOR-MORIS
2023-11-24		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-03		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-11-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-01-20		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-01-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/20 FROM Suite Gb, 39-40 West Point, Warple Way, London Suite Gb 39-40 West Point, Warple Way London W3 0RG England
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-12-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-12-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-21	LATEST SOC	21/02/18 STATEMENT OF CAPITAL;GBP 186.87
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-12-05	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 186.87
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BONNOR-MORIS / 01/02/2017
2017-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BONNOR-MORIS / 01/02/2017
2016-12-09	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/16 FROM Suite 1a 39-40 West Point Warple Way London W3 0RG
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 186.87
2016-02-22	AR01	20/02/16 ANNUAL RETURN FULL LIST
2015-12-06	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BEN SUMNER
2015-03-02	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-21	LATEST SOC	21/02/15 STATEMENT OF CAPITAL;GBP 186.87
2015-02-21	AR01	20/02/15 ANNUAL RETURN FULL LIST
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 186.87
2014-03-03	AR01	20/02/14 ANNUAL RETURN FULL LIST
2013-11-28	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19	AP01	DIRECTOR APPOINTED MR BEN SUMNER
2013-06-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-17	AR01	20/02/13 ANNUAL RETURN FULL LIST
2013-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
2013-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BONNOR MORIS / 21/02/2012
2013-04-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY IAN TAYLOR
2013-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BONNOR MORIS / 21/02/2012
2012-11-28	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06	AR01	20/02/12 ANNUAL RETURN FULL LIST
2012-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENYS CHRISTOPHER COMPTON TAYLOR / 01/01/2012
2012-03-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR IAN DENYS CHRISTOPHER COMPTON TAYLOR / 01/01/2012
2011-07-14	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-03-24	AR01	20/02/11 FULL LIST
2010-06-04	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-03-22	AR01	20/02/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RAPHAEL / 22/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENYS CHRISTOPHER COMPTON TAYLOR / 22/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER BONNOR MORIS / 22/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BONNOR MORIS / 22/03/2010
2009-06-24	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-06-18	88(2)	AMENDING 88(2)
2008-06-13	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-06-09	288b	APPOINTMENT TERMINATED SECRETARY DALYA RAPHAEL
2008-06-09	288a	SECRETARY APPOINTED MR IAN DENYS CHRISTOPHER COMPTON TAYLOR
2008-04-11	169	GBP IC 202.02/186.87 10/03/08 GBP SR 1515@0.01=15.15
2008-04-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-26	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-23	363a	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 6 MAIN AVENUE MOOR PARK NORTHWOOD MIDDLESEX HA6 2HJ
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-16	363a	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-08-16	288c	SECRETARY'S PARTICULARS CHANGED
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-23	363a	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-08-31	288a	NEW DIRECTOR APPOINTED
2004-08-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-31	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-04	RES04	£ NC 200/1000 18/05/0
2004-06-04	123	NC INC ALREADY ADJUSTED 18/05/04
2004-06-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-04	88(2)R	AD 18/05/04--------- £ SI 202@.01=2 £ IC 170/172
2004-06-04	88(2)R	AD 18/05/04--------- £ SI 30@1=30 £ IC 172/202
2004-06-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-06-04	RES12	VARYING SHARE RIGHTS AND NAMES
2004-05-27	363s	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-10-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-04	123	NC INC ALREADY ADJUSTED 06/08/03
2003-09-04	RES04	£ NC 100/200 06/08/03
2003-09-04	88(2)R	AD 06/08/03--------- £ SI 70@1=70 £ IC 100/170
2003-08-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-21	288a	NEW DIRECTOR APPOINTED
2003-08-21	288a	NEW DIRECTOR APPOINTED
2003-03-31	363s	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-03-11	GAZ1	FIRST GAZETTE
2003-03-11	DISS40	STRIKE-OFF ACTION DISCONTINUED
2003-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

592 - Sound recording and music publishing activities

59200 - Sound recording and music publishing activities

Licences & Regulatory approval

We could not find any licences issued to DELICIOUS DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2003-03-11

Fines / Sanctions

No fines or sanctions have been issued against DELICIOUS DIGITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-09-26	Satisfied	RESPECT PRODUCTIONS LIMITED
DEBENTURE	2002-02-27	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELICIOUS DIGITAL LIMITED

Intangible Assets

Patents

We have not found any records of DELICIOUS DIGITAL LIMITED registering or being granted any patents

Domain Names

DELICIOUS DIGITAL LIMITED owns 3 domain names.

deliciousgold.co.uk deliciousmusic.co.uk strongroomradio.co.uk

Trademarks

We have not found any records of DELICIOUS DIGITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DELICIOUS DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as DELICIOUS DIGITAL LIMITED are:

AUDIOGO LIMITED	£ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED	£ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED	£ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED	£ 6,588
SOUND ADVICE LIMITED	£ 4,738
TANGENT MANAGEMENT LIMITED	£ 4,287
ALEXANDER BLACK LIMITED	£ 3,331
OAKHILL PUBLISHING LIMITED	£ 3,227
OUT OF THE ARK LIMITED	£ 3,113
SOUNDHOUSE MEDIA LIMITED	£ 2,300
AUDIOGO LIMITED	£ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED	£ 1,076,861
OAKHILL PUBLISHING LIMITED	£ 654,432
SOUND ADVICE LIMITED	£ 406,021
BOLINDA UK LTD	£ 256,872
PURE RECORDS (YORKSHIRE) LIMITED	£ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED	£ 133,695
2110 LIMITED	£ 131,233
TUBE UK LIMITED	£ 125,548
WYSE MEDIA (UK) LTD	£ 107,925
AUDIOGO LIMITED	£ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED	£ 1,076,861
OAKHILL PUBLISHING LIMITED	£ 654,432
SOUND ADVICE LIMITED	£ 406,021
BOLINDA UK LTD	£ 256,872
PURE RECORDS (YORKSHIRE) LIMITED	£ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED	£ 133,695
2110 LIMITED	£ 131,233
TUBE UK LIMITED	£ 125,548
WYSE MEDIA (UK) LTD	£ 107,925
AUDIOGO LIMITED	£ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED	£ 1,076,861
OAKHILL PUBLISHING LIMITED	£ 654,432
SOUND ADVICE LIMITED	£ 406,021
BOLINDA UK LTD	£ 256,872
PURE RECORDS (YORKSHIRE) LIMITED	£ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED	£ 133,695
2110 LIMITED	£ 131,233
TUBE UK LIMITED	£ 125,548
WYSE MEDIA (UK) LTD	£ 107,925
AUDIOGO LIMITED	£ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED	£ 1,076,861
OAKHILL PUBLISHING LIMITED	£ 654,432
SOUND ADVICE LIMITED	£ 406,021
BOLINDA UK LTD	£ 256,872
PURE RECORDS (YORKSHIRE) LIMITED	£ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED	£ 133,695
2110 LIMITED	£ 131,233
TUBE UK LIMITED	£ 125,548
WYSE MEDIA (UK) LTD	£ 107,925

Outgoings

Business Rates/Property Tax

No properties were found where DELICIOUS DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	DELICIOUS DIGITAL LIMITED	Event Date	2003-03-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DELICIOUS DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DELICIOUS DIGITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2025-03-05 10:11:50
Primary Source:	Companies House

Company Overview

Company Officers of DELICIOUS DIGITAL LIMITED

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