DARE DIGITAL LIMITED
LONDON DAREDIGITAL LIMITED THE ENGINE ROOM DIGITAL LIMITED

Hellopages » Greater London » Islington » EC1R 4AB

Company number 04003561
Status Active
Incorporation Date 30 May 2000
Company Type Private Limited Company
Address 151 ROSEBERY AVENUE, LONDON, ENGLAND, EC1R 4AB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Registered office address changed from PO Box EC1R 4AB 151 151 Rosebery Avenue London EC1R 4AB United Kingdom to 151 Rosebery Avenue London EC1R 4AB on 20 May 2017; Registration of charge 040035610008, created on 29 March 2017; Registered office address changed from 2 Tabernacle Street London EC2A 4LU England to PO Box EC1R 4AB 151 151 Rosebery Avenue London EC1R 4AB on 11 October 2016. The most likely internet sites of DARE DIGITAL LIMITED are www.daredigital.co.uk, and www.dare-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dare Digital Limited is a Private Limited Company. The company registration number is 04003561. Dare Digital Limited has been working since 30 May 2000. The present status of the company is Active. The registered address of Dare Digital Limited is 151 Rosebery Avenue London England Ec1r 4ab. . MARTIN, Simon Hedley is a Director of the company. WEAVER, Simon David is a Director of the company. Secretary BRAME, Susan Helen has been resigned. Secretary COLLIER, Mark Montgomery has been resigned. Secretary DAVIS, Julie has been resigned. Secretary GIGUÈRE, Sandra has been resigned. Secretary MORGAN, Stephen Richard has been resigned. Secretary OKELL, Kimberley has been resigned. Secretary RAWLINS, Steve has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ANGUS, Gregor has been resigned. Director BARTLE, John has been resigned. Director BARTLE, John has been resigned. Director CARROLL, James Dominic has been resigned. Director COLLIER, Mark Montgomery has been resigned. Director DA SILVA, Joseph Alberto has been resigned. Director ELLSE, Simon Richard has been resigned. Director FAUCHER, Martin has been resigned. Director GOLDMAN, Charles has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAMMERSLEY, Paul David has been resigned. Director HEISS, Florian has been resigned. Director ILLINGWORTH, Stephen Robert has been resigned. Director KNOTT, Andrew has been resigned. Director LESSARD, Claude has been resigned. Director LYNCH, Thomas has been resigned. Director MARCHAND, Brett has been resigned. Director MORGAN, Stephen Richard has been resigned. Director OWEN, John has been resigned. Director RAWLINS, Steve has been resigned. Director ROYER, Jean has been resigned. Director STICKLER, Geoffrey has been resigned. Director WILLOTT, Robert Graham has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
MARTIN, Simon Hedley
Appointed Date: 30 September 2015
58 years old
Director
WEAVER, Simon David
Appointed Date: 30 September 2015
55 years old

Resigned Directors

Secretary
BRAME, Susan Helen
Resigned: 12 October 2004
Appointed Date: 13 May 2003
Secretary
COLLIER, Mark Montgomery
Resigned: 15 October 2002
Appointed Date: 30 May 2000
Secretary
DAVIS, Julie
Resigned: 13 May 2003
Appointed Date: 15 October 2002
Secretary
GIGUÈRE, Sandra
Resigned: 16 October 2013
Appointed Date: 30 April 2012
Secretary
MORGAN, Stephen Richard
Resigned: 03 July 2007
Appointed Date: 12 October 2004
Secretary
OKELL, Kimberley
Resigned: 30 April 2012
Appointed Date: 03 July 2007
Secretary
RAWLINS, Steve
Resigned: 30 September 2015
Appointed Date: 16 October 2013
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 May 2000
Appointed Date: 30 May 2000
Director
ANGUS, Gregor
Resigned: 31 January 2013
Appointed Date: 27 August 2009
58 years old
Director
BARTLE, John
Resigned: 30 September 2015
Appointed Date: 16 October 2013
81 years old
Director
BARTLE, John
Resigned: 31 December 2010
Appointed Date: 13 July 2000
81 years old
Director
CARROLL, James Dominic
Resigned: 03 July 2007
Appointed Date: 13 May 2003
61 years old
Director
COLLIER, Mark Montgomery
Resigned: 30 September 2015
Appointed Date: 30 May 2000
65 years old
Director
DA SILVA, Joseph Alberto
Resigned: 12 October 2004
Appointed Date: 13 May 2003
63 years old
Director
ELLSE, Simon Richard
Resigned: 13 August 2012
Appointed Date: 31 December 2010
65 years old
Director
FAUCHER, Martin
Resigned: 16 October 2013
Appointed Date: 25 August 2008
56 years old
Director
GOLDMAN, Charles
Resigned: 30 September 2015
Appointed Date: 16 October 2013
57 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 May 2000
Appointed Date: 30 May 2000
Director
HAMMERSLEY, Paul David
Resigned: 02 November 2014
Appointed Date: 01 April 2013
63 years old
Director
HEISS, Florian
Resigned: 03 July 2007
Appointed Date: 01 August 2003
56 years old
Director
ILLINGWORTH, Stephen Robert
Resigned: 03 July 2007
Appointed Date: 12 October 2004
68 years old
Director
KNOTT, Andrew
Resigned: 18 October 2002
Appointed Date: 30 May 2000
55 years old
Director
LESSARD, Claude
Resigned: 27 August 2009
Appointed Date: 03 July 2007
76 years old
Director
LYNCH, Thomas
Resigned: 30 September 2015
Appointed Date: 16 October 2013
66 years old
Director
MARCHAND, Brett
Resigned: 30 September 2015
Appointed Date: 16 October 2013
59 years old
Director
MORGAN, Stephen Richard
Resigned: 29 March 2012
Appointed Date: 03 July 2007
59 years old
Director
OWEN, John
Resigned: 31 December 2010
Appointed Date: 04 August 2003
59 years old
Director
RAWLINS, Steve
Resigned: 16 October 2013
Appointed Date: 01 April 2013
63 years old
Director
ROYER, Jean
Resigned: 25 August 2008
Appointed Date: 03 July 2007
58 years old
Director
STICKLER, Geoffrey
Resigned: 02 November 2001
Appointed Date: 09 October 2000
60 years old
Director
WILLOTT, Robert Graham
Resigned: 31 December 2010
Appointed Date: 13 July 2000
83 years old

DARE DIGITAL LIMITED Events

20 May 2017
Registered office address changed from PO Box EC1R 4AB 151 151 Rosebery Avenue London EC1R 4AB United Kingdom to 151 Rosebery Avenue London EC1R 4AB on 20 May 2017
30 Mar 2017
Registration of charge 040035610008, created on 29 March 2017
11 Oct 2016
Registered office address changed from 2 Tabernacle Street London EC2A 4LU England to PO Box EC1R 4AB 151 151 Rosebery Avenue London EC1R 4AB on 11 October 2016
20 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 193,898.7
26 Feb 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
...
... and 155 more events
09 Jun 2000
Secretary resigned
09 Jun 2000
Director resigned
09 Jun 2000
New director appointed
09 Jun 2000
New secretary appointed;new director appointed
30 May 2000
Incorporation

DARE DIGITAL LIMITED Charges

29 March 2017
Charge code 0400 3561 0008
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 October 2015
Charge code 0400 3561 0007
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 January 2010
Cash deposit deed
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Verve Investments Limited
Description: Fixed charge the deposit balance and deposit account see…
23 November 2009
Deed of charge over credit balances
Delivered: 8 December 2009
Status: Satisfied on 3 October 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
24 October 2007
Rent deposit deed
Delivered: 26 October 2007
Status: Satisfied on 13 August 2015
Persons entitled: Mount Eden Land Limited
Description: The deposited sum.
19 September 2001
Debenture deed
Delivered: 27 September 2001
Status: Satisfied on 13 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2001
Rent deposit deed
Delivered: 3 May 2001
Status: Satisfied on 20 June 2007
Persons entitled: The Moving Picture Company Limited
Description: £31,960 an interest bearing account the amount from time to…

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