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    DARE NCS LIMITED

    復制
    活躍 英國
    Company number企業編號): 03748780
    EntName企業名稱): DARE NCS LIMITED
    Registered office address企業地址): 151 Rosebery Avenue, London, EC1R 4AB
    City城市): London
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    基本信息

    Company number
    企業編號
    03748780 EntName
    企業名稱
    DARE NCS LIMITED
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    1999-04-08 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息

    Next accounts made up to 31 December 2019
    due by 30 September 2020

    Last accounts made up to 31 December 2018

    Confirmation statement
    申明信息

    Next statement date 2 May 2020
    due by 16 May 2020

    Last statement dated 2 May 2019

    Registered office address
    企業地址
    151 Rosebery Avenue, London, EC1R 4AB City
    城市
    London
    Postcode
    郵編
    EC1R 4AB

    filing history(變更歷史)

    No.
    序號
    Date
    變更日期
    Description
    變更說明
    1
    2019-10-03
    Accounts for a small company made up to 31 December 2018
    2
    2019-05-03
    Confirmation statement made on 2 May 2019 with no updates
    3
    2018-11-30
    Satisfaction of charge 037487800006 in full
    4
    2018-10-03
    Appointment of Director Sharon Elaine Whale as a director on 19 September 2018
    5
    2018-10-03
    Termination of appointment of Simon David Weaver as a director on 19 September 2018
    6
    2018-06-12
    Current accounting period extended from 30 June 2018 to 31 December 2018
    7
    2018-06-06
    Accounts for a small company made up to 30 June 2017
    8
    2018-05-02
    Confirmation statement made on 2 May 2018 with no updates
    9
    2018-04-03
    Appointment of Kara Iselin as a secretary on 12 March 2018
    10
    2018-04-03
    Termination of appointment of Jeremy Rhodes as a secretary on 2 March 2018
    11
    2018-01-30
    Appointment of Jeremy Rhodes as a secretary on 22 January 2018
    12
    2017-06-15
    Full accounts made up to 30 June 2016
    13
    2017-05-12
    Confirmation statement made on 2 May 2017 with updates
    14
    2016-12-14
    Registered office address changed from PO Box EC1R 4AB 1 151 Rosebery Avenue London EC1R 4AB United Kingdom to 151 Rosebery Avenue London EC1R 4AB on 14 December 2016
    15
    2016-10-11
    Registered office address changed from 2 Tabernacle Street London EC2A 4LU England to PO Box EC1R 4AB 1 151 Rosebery Avenue London EC1R 4AB on 11 October 2016
    16
    2016-06-20
    Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 300,000
    17
    2016-02-26
    Current accounting period extended from 31 December 2015 to 30 June 2016
    18
    2015-10-29
    Registration of charge 037487800006, created on 15 October 2015
    19
    2015-10-02
    Appointment of Mr Simon David Weaver as a director on 30 September 2015
    20
    2015-10-01
    Termination of appointment of Brett Marchand as a director on 30 September 2015
    21
    2015-10-01
    Termination of appointment of Thomas Lynch as a director on 30 September 2015
    22
    2015-10-01
    Termination of appointment of Charles Goldman as a director on 30 September 2015
    23
    2015-10-01
    Termination of appointment of Mark Montgomery Collier as a director on 30 September 2015
    24
    2015-10-01
    Termination of appointment of John Bartle as a director on 30 September 2015
    25
    2015-10-01
    Termination of appointment of Steve Rawlins as a secretary on 30 September 2015

    officers(主要人員)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Role
    職務
    Appointed on
    任命時間
    Resigned on
    離職時間
    Nationality
    國籍
    Occupation
    1
    ISELIN, Kara
    151 Rosebery Avenue, London, EC1R 4AB
    Secretary
    2018-03-12
    -
    British
    -
    2
    MARTIN, Simon Hedley
    151 Rosebery Avenue, London, EC1R 4AB
    Director
    2015-09-30
    -
    British
    Company Director
    3
    WHALE, Sharon Elaine, Director
    151 Rosebery Avenue, London, EC1R 4AB
    Director
    2018-09-19
    -
    British
    Director
    4
    ELLSE, Simon
    2 Forge Cottages, Stane Street, Ockley, Dorking, Surrey, RH5 5TD
    Secretary
    1999-05-10
    -
    Canadian
    -
    5
    GIGUèRE, Sandra
    101 New Cavendish Street, London, United Kingdom, W1W 6XH
    Secretary
    2012-04-30
    -
    British
    -
    6
    OKELL, Kimberley
    10015 De La Fariniere, Quebec, Quebec G2k 1l6, Canada
    Secretary
    2005-08-30
    -
    British
    -
    7
    RAWLINS, Steve
    2 Tabernacle Street, London, England, EC2A 4LU
    Secretary
    2013-10-16
    -
    British
    -
    8
    RHODES, Jeremy
    151 Rosebery Avenue, London, EC1R 4AB
    Secretary
    2018-01-22
    -
    British
    -
    9
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street, London, N1 7JQ
    Nominee Secretary
    1999-04-08
    -
    British
    -
    10
    ABBOTT, David John
    17 Pelham Crescent, London, SW7 2NR
    Director
    1999-05-10
    -
    Canadian
    Freelance Writer
    11
    ANGUS, Gregor
    515 Grosvenor, Westmount, Quebech 3y 2s5, Canada
    Director
    2007-09-27
    -
    British
    Executive Vice President
    12
    BARTLE, John
    2 Tabernacle Street, London, England, EC2A 4LU
    Director
    2013-10-16
    -
    Canadian
    Company Director
    13
    BRIGINSHAW, Paul Harold Nigel
    67 Wandsworth Common Westside, London, SW18 2ED
    Director
    1999-05-10
    -
    British
    Creative Director
    14
    CALCRAFT, Helen
    32 St Johns Wood Terrace, London, NW8 6JL
    Director
    1999-05-10
    -
    British
    Advertising Executive
    15
    CARR, Jeremy
    47 Lebanon Park, Twickenham, Middlesex, TW1 3DH
    Director
    2002-09-20
    -
    Canadian
    Board Creative
    16
    COLLIER, Mark Montgomery
    2 Tabernacle Street, London, England, EC2A 4LU
    Director
    2013-10-16
    -
    British
    Director
    17
    CROSSLAND, James
    30 Kingsgarden Road, Etobicoke, Ontario M8x 1s6, Canada
    Director
    2005-08-30
    -
    Canadian
    Businessman
    18
    DAWSON, Neil John
    44 Corinne Road, London, N19 5EY
    Director
    1999-10-04
    -
    American
    Advertising Executive
    19
    DUFFAR, Francois
    3577 Atwater Street, Apt 807, Montreal, Quebec M8x 1s6, Canada, FOREIGN
    Director
    2005-08-30
    -
    British
    Businessman
    20
    DUFFY, Malcolm
    44 Pensfold Avenue, Kew, Richmond, Surrey, TW9 4HP
    Director
    1999-05-10
    -
    British
    Copywriter
    21
    ELLSE, Simon Richard
    101 New Cavendish Street, London, United Kingdom, W1W 6XH
    Director
    1999-05-10
    -
    British
    Accountant
    22
    FAUCHER, Martin
    101 New Cavendish Street, London, United Kingdom, W1W 6XH
    Director
    2008-08-25
    -
    British
    Executive And Cfo
    23
    FAULKNER, Maxine Hazel
    Flat 4, 76 Cambridge Gardens, London, W1U 6HS
    Director
    2004-07-29
    -
    British
    Account Director
    24
    GIGUèRE, Sandra
    101 New Cavendish Street, London, United Kingdom, W1W 6XH
    Director
    2012-04-30
    -
    British
    Lawyer
    25
    GOLDMAN, Charles
    2 Tabernacle Street, London, England, EC2A 4LU
    Director
    2013-10-16
    -
    American
    Managing Director, Mill Road Capital
    26
    GOSLING, Andrew Michael
    4 Nelson Road, Wanstead, London, E11 2AX
    Director
    2001-10-02
    -
    Canadian
    Creative Services Director
    27
    HAMMERSLEY, Paul David
    101 New Cavendish Street, London, United Kingdom, W1W 6XH
    Director
    2013-04-01
    -
    British
    Group Chief Executive Officer
    28
    HEDGER, Giles
    42 Haverhill Road, London, SW12 0HA
    Director
    2004-10-28
    -
    British
    Planning Director
    29
    HOBBS, Dave
    2 Haslemere Avenue, Ealing, London, W13 9UJ
    Director
    2004-07-29
    -
    -
    Art Director
    30
    HORN, Melissa Alexandra
    34 Denholme Road, London, W9 3HX
    Director
    2001-10-02
    -
    -
    Account Director
    31
    KENNY, Jamie Alexander
    13 Foxmore Street, Battersea, London, SW11 4PU
    Director
    2004-07-29
    -
    -
    Account Director
    32
    LYNCH, Thomas
    2 Tabernacle Street, London, England, EC2A 4LU
    Director
    2013-10-16
    -
    -
    Senior Managing Director, Mill Road Capital
    33
    MARCHAND, Brett
    2 Tabernacle Street, London, England, EC2A 4LU
    Director
    2013-10-16
    -
    -
    President And Ceo, Cossette
    34
    MILES, Jeremy
    33 Smith Street, London, SW3 4EP
    Director
    1999-05-10
    -
    -
    Advertising Executive
    35
    NAIRN, Andy
    9 Dynham Road, London, NW6 2NS
    Director
    2002-01-11
    -
    -
    Planning Director

    Persons with significant control(控制人)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Notified on
    公告時期
    Date of birth
    出生日期
    Nationality
    國籍
    Occupation
    Resigned on
    辭職日期
    1
    Dare Digital Limited
    151 Rosebery Avenue, London, England, EC1R 4AB
    2017-05-02
    -
    -
    -
    -

    Company details in the country of incorporation(主公司信息)

    No.
    序號
    Registration number
    注冊號碼
    Legal form
    企業類型
    Parent registry
    注冊機構
    Governing law
    政府法律
    Objects of the company
    運營范圍
    1
    -
    -
    -
    -
    -

    Previous Company Names(公司名稱變更)

    No.
    序號
    Date
    存在時間
    Name
    歷史名稱
    1
    1999-06-02 To 2011-10-12
    MILES CALCRAFT BRIGINSHAW DUFFY LIMITED
    2
    1999-04-08 To 1999-06-02
    MILTENCREST LIMITED

    更多維度

    英國企業分析報告
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