DARE DIGITAL PROTECTOR LIMITED
LONDON LAWGRA (NO.709) LIMITED

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Company number 04077152
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address EC1R 4AB, 151 151 ROSEBERY AVENUE, LONDON, UNITED KINGDOM, EC1R 4AB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Registered office address changed from 2 Tabernacle Street London EC2A 4LU to PO Box EC1R 4AB 151 151 Rosebery Avenue London EC1R 4AB on 26 October 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of DARE DIGITAL PROTECTOR LIMITED are www.daredigitalprotector.co.uk, and www.dare-digital-protector.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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 Protector Limited is a Private Limited Company. The company registration number is 04077152. Dare Digital Protector Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Dare Digital Protector Limited is Ec1r 4ab 151 151 Rosebery Avenue London United Kingdom 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 MORGAN, Stephen Richard has been resigned. Secretary OKELL, Kimberley has been resigned. Secretary RAWLINS, Steve has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BARTLE, John has been resigned. Director COLLIER, Mark Montgomery has been resigned. Director FAUCHER, Martin has been resigned. Director GOLDMAN, Charles has been resigned. Director HAMMERSLEY, Paul David has been resigned. Director KNOTT, Andrew has been resigned. Director LYNCH, Thomas has been resigned. Director MARCHAND, Brett has been resigned. Director ROYER, Jean has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


dare digital protector Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

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: 02 November 2000
Secretary
DAVIS, Julie
Resigned: 13 May 2003
Appointed Date: 15 October 2002
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
LAWGRAM SECRETARIES LIMITED
Resigned: 02 November 2000
Appointed Date: 25 September 2000
Director
BARTLE, John
Resigned: 30 September 2015
Appointed Date: 24 February 2014
81 years old
Director
COLLIER, Mark Montgomery
Resigned: 30 September 2015
Appointed Date: 02 November 2000
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: 24 February 2014
57 years old
Director
HAMMERSLEY, Paul David
Resigned: 02 December 2014
Appointed Date: 24 February 2014
63 years old
Director
KNOTT, Andrew
Resigned: 18 October 2002
Appointed Date: 02 November 2000
55 years old
Director
LYNCH, Thomas
Resigned: 30 September 2015
Appointed Date: 24 February 2014
66 years old
Director
MARCHAND, Brett
Resigned: 30 September 2015
Appointed Date: 24 February 2014
59 years old
Director
ROYER, Jean
Resigned: 25 August 2008
Appointed Date: 03 July 2007
58 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 02 November 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Dare Digital Limited
Notified on: 25 September 2016
Nature of control: Ownership of shares – 75% or more

DARE DIGITAL PROTECTOR LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 31 May 2016
26 Oct 2016
Registered office address changed from 2 Tabernacle Street London EC2A 4LU to PO Box EC1R 4AB 151 151 Rosebery Avenue London EC1R 4AB on 26 October 2016
24 Oct 2016
Confirmation statement made on 25 September 2016 with updates
28 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
02 Oct 2015
Appointment of Mr Simon David Weaver as a director on 30 September 2015
...
... and 74 more events
17 Nov 2000
New secretary appointed;new director appointed
17 Nov 2000
New director appointed
17 Nov 2000
Registered office changed on 17/11/00 from: 190 strand london WC2R 1JN
29 Sep 2000
Company name changed lawgra (no.709) LIMITED\certificate issued on 02/10/00
25 Sep 2000
Incorporation

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