DARE NCS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DARE NCS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DARE NCS LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03748780. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DARE NCS LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03748780. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DARE NCS LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
151 ROSEBERY AVENUE
LONDON
EC1R 4AB
This Company Originates in : United Kingdom
Previous trading names include:
MILES CALCRAFT BRIGINSHAW DUFFY LIMITED (until 12/10/2011)
MILES CALCRAFT BRIGINSHAW DUFFY LIMITED (until 12/10/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS AMINA FOLARIN | Sep 1984 | British | Director | 2023-09-05 | CURRENT |
| KARA ISELIN | Secretary | 2018-03-12 | CURRENT | ||
| MR SIMON HEDLEY MARTIN | Jan 1967 | British | Director | 2015-09-30 | CURRENT |
| DIRECTOR SHARON ELAINE WHALE | Dec 1966 | British | Director | 2018-09-19 | CURRENT |
| JEAN ROYER | Apr 1963 | Canadian | Director | 2005-08-30 UNTIL 2008-08-25 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-04-08 UNTIL 1999-05-10 | RESIGNED | ||
| ANDREW MICHAEL GOSLING | Jan 1966 | British | Director | 2001-10-02 UNTIL 2005-08-30 | RESIGNED |
| MICHAEL PRING | Oct 1972 | British | Director | 2002-09-20 UNTIL 2005-08-30 | RESIGNED |
| HAL PEARSON | Jul 1969 | British | Director | 2002-09-20 UNTIL 2004-05-31 | RESIGNED |
| KIMBERLEY OKELL | Sep 1960 | Canadian | Director | 2007-02-08 UNTIL 2012-04-30 | RESIGNED |
| MR STEVEN CLIVE RAWLINS | Sep 1962 | United Kingdom | Director | 2013-04-01 UNTIL 2013-10-16 | RESIGNED |
| MR JEREMY MILES | May 1955 | British | Director | 1999-05-10 UNTIL 2009-06-05 | RESIGNED |
| MR BRETT SIMEON MARCHAND | Jun 1966 | Canadian | Director | 2013-10-16 UNTIL 2015-09-30 | RESIGNED |
| MR THOMAS LYNCH | Apr 1959 | American | Director | 2013-10-16 UNTIL 2015-09-30 | RESIGNED |
| MR JAMIE ALEXANDER KENNY | Jul 1973 | British | Director | 2004-07-29 UNTIL 2005-08-30 | RESIGNED |
| MELISSA ALEXANDRA HORN | Nov 1971 | British | Director | 2001-10-02 UNTIL 2005-08-30 | RESIGNED |
| DAVE HOBBS | Sep 1965 | British | Director | 2004-07-29 UNTIL 2005-08-30 | RESIGNED |
| GILES HEDGER | Sep 1971 | British | Director | 2004-10-28 UNTIL 2005-08-30 | RESIGNED |
| ANDY NAIRN | Feb 1970 | British | Director | 2002-01-11 UNTIL 2005-08-30 | RESIGNED |
| JEREMY RHODES | Secretary | 2018-01-22 UNTIL 2018-03-02 | RESIGNED | ||
| MR STEVE RAWLINS | Secretary | 2013-10-16 UNTIL 2015-09-30 | RESIGNED | ||
| KIMBERLEY OKELL | Sep 1960 | Canadian | Secretary | 2005-08-30 UNTIL 2012-04-30 | RESIGNED |
| SANDRA GIGUÈRE | Secretary | 2012-04-30 UNTIL 2013-10-16 | RESIGNED | ||
| SIMON RICHARD ELLSE | British | Secretary | 1999-05-10 UNTIL 2005-08-30 | RESIGNED | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-08 UNTIL 1999-05-10 | RESIGNED | ||
| MR JOHN BARTLE | Aug 1944 | British | Director | 2013-10-16 UNTIL 2015-09-30 | RESIGNED |
| MARTIN FAUCHER | Jun 1969 | Canadian | Director | 2008-08-25 UNTIL 2013-10-16 | RESIGNED |
| SIMON RICHARD ELLSE | British | Director | 1999-05-10 UNTIL 2012-08-13 | RESIGNED | |
| MALCOLM DUFFY | Apr 1957 | British | Director | 1999-05-10 UNTIL 2009-06-05 | RESIGNED |
| FRANCOIS DUFFAR | Apr 1963 | Canadian | Director | 2005-08-30 UNTIL 2007-02-08 | RESIGNED |
| NEIL JOHN DAWSON | Oct 1964 | British | Director | 1999-10-04 UNTIL 2001-07-13 | RESIGNED |
| JAMES CROSSLAND | Apr 1963 | Canadian | Director | 2005-08-30 UNTIL 2007-05-27 | RESIGNED |
| MR MARK MONTGOMERY COLLIER | Aug 1960 | British | Director | 2013-10-16 UNTIL 2015-09-30 | RESIGNED |
| JEREMY CARR | Apr 1961 | British | Director | 2002-09-20 UNTIL 2005-08-30 | RESIGNED |
| HELEN CALCRAFT | Nov 1966 | British | Director | 1999-05-10 UNTIL 2011-10-31 | RESIGNED |
| PAUL HAROLD NIGEL BRIGINSHAW | Mar 1954 | British | Director | 1999-05-10 UNTIL 2009-06-05 | RESIGNED |
| RICHARD STONEY | Mar 1969 | British | Director | 2004-07-29 UNTIL 2005-08-30 | RESIGNED |
| MR GREGOR ANGUS | Aug 1967 | Canadian | Director | 2007-09-27 UNTIL 2013-01-31 | RESIGNED |
| DAVID JOHN ABBOTT | Oct 1938 | British | Director | 1999-05-10 UNTIL 2005-08-30 | RESIGNED |
| SANDRA GIGUÈRE | Feb 1970 | Canadian | Director | 2012-04-30 UNTIL 2013-10-16 | RESIGNED |
| MR CHARLES GOLDMAN | Oct 1968 | American | Director | 2013-10-16 UNTIL 2015-09-30 | RESIGNED |
| MAXINE HAZEL FAULKNER | Jun 1970 | British | Director | 2004-07-29 UNTIL 2005-08-30 | RESIGNED |
| MR PAUL DAVID HAMMERSLEY | May 1962 | British | Director | 2013-04-01 UNTIL 2014-11-02 | RESIGNED |
| HELEN WEAVERS | Apr 1969 | British | Director | 2001-10-02 UNTIL 2004-08-05 | RESIGNED |
| MR SIMON DAVID WEAVER | Dec 1969 | British | Director | 2015-09-30 UNTIL 2018-09-19 | RESIGNED |
| MARY TUCKER | Aug 1969 | British | Director | 2004-10-28 UNTIL 2005-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dare Digital Limited | 2017-05-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |