DELETE LIMITED - LONDON


Company Profile Company Filings

Overview

DELETE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELETE LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03933385. The accounts status is FULL and accounts are next due on 31/03/2024.

DELETE LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

GRAFTON HOUSE
LONDON
W1F 9HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FUSE 8 GROUP LIMITED (until 25/04/2015)
FUSE 8 LIMITED (until 07/04/2008)
DOT COM CREATIVE SOLUTIONS LIMITED (until 06/02/2006)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS PAUL DOUGHERTY Jul 1982 British Director 2020-10-16 CURRENT
MR ALI SAIGAR Nov 1982 British Director 2020-10-16 CURRENT
MR DANIEL MICHAEL JOHN BERRY Dec 1977 British Director 2020-10-16 CURRENT
MR JAMES CARRINGTON Mar 1981 British Director 2020-10-16 CURRENT
MR NIGEL GAVIN HUNTER Jun 1965 British Director 2008-04-01 UNTIL 2011-10-01 RESIGNED
MRS EMMA HUTCHINSON Secretary 2016-09-13 UNTIL 2020-10-16 RESIGNED
MR MARK JONATHAN WALTON Mar 1969 British Secretary 2000-03-03 UNTIL 2016-09-13 RESIGNED
ROBERT YOUNG GRAY Apr 1952 British Director 2002-09-20 UNTIL 2007-07-31 RESIGNED
MRS CLAIRE ELIZABETH WOOD Feb 1977 British Director 2012-12-01 UNTIL 2014-08-13 RESIGNED
MR MARK JONATHAN WALTON Mar 1969 British Director 2000-03-03 UNTIL 2020-10-16 RESIGNED
MR DAMON FRANCIS MANGOS Sep 1971 British Director 2020-10-16 UNTIL 2021-11-30 RESIGNED
MR ROBERT ANDREW HUTCHINSON Apr 1967 British Director 2001-04-18 UNTIL 2020-10-16 RESIGNED
EMMA HUTCHINSON Jun 1966 British Director 2000-03-03 UNTIL 2001-04-18 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-02-24 UNTIL 2000-03-03 RESIGNED
MR STEFAN FINCH Mar 1975 British Director 2006-05-04 UNTIL 2009-12-18 RESIGNED
VIATCHESLAV GAVRILOV Aug 1969 Russian Director 2004-05-06 UNTIL 2005-08-31 RESIGNED
MR ALEX ELLIS Mar 1987 British Director 2016-09-13 UNTIL 2019-09-02 RESIGNED
MR KIEREN JAMES ANDREW CURRY Mar 1973 British Director 2018-06-12 UNTIL 2019-09-02 RESIGNED
THOMAS WILLIAM ARCHER Aug 1948 British Director 2000-03-04 UNTIL 2002-03-31 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-24 UNTIL 2000-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unrvld Holdings Limited 2022-10-11 - 2022-10-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Unrvld Ltd 2022-10-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fuse 8 Group Limited 2016-04-06 - 2022-10-11 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert Andrew Hutchinson 2016-04-06 - 2016-04-06 4/1967 Leeds   Ownership of shares 25 to 50 percent

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UNRVLD LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
XPLODE ONLINE LIMITED LEEDS ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
CENTURY 3370 PLC LEEDS Dissolved... FULL 62020 - Information technology consultancy activities
WALHUT ONE LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
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PRESTIGE RADIATORS LIMITED GOOLE ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
GRAPH DIGITAL LTD LONDON Active MICRO ENTITY 74100 - specialised design activities
DELETE DIGITAL MARKETING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
FUSE 8 GROUP LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
OP22 LIMITED LONDON ENGLAND Active DORMANT 73120 - Media representation services
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INCREDIBLE BUSINESS WEBSITES LIMITED LEEDS ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
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LARRY DEVOTED TO HAPPY LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
UNRVLD HOLDINGS LIMITED LONDON ENGLAND Active GROUP 62020 - Information technology consultancy activities
MADE TO ENGAGE LIMITED BELFAST NORTHERN IRELAND Active SMALL 62012 - Business and domestic software development
MADE TO ENGAGE GROUP LTD BELFAST NORTHERN IRELAND Active SMALL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Delete Limited Company accounts 2024-03-28 31-03-2023 £1 equity
Delete Limited Filleted accounts for Companies House (small and micro) 2020-10-15 31-03-2020 £832,138 Cash £1,786,221 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONCE UPON A TIME CONTENT LIMITED LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
UNRVLD LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
DELETE DIGITAL MARKETING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
FUSE 8 GROUP LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
OP22 LIMITED LONDON ENGLAND Active DORMANT 73120 - Media representation services
UNRVLD HOLDINGS LIMITED LONDON ENGLAND Active GROUP 62020 - Information technology consultancy activities