Dare Digital Limited

Company Name	Dare Digital Limited
Directors	Simon Hedley Martin and Sharon Elaine Whale
Company Status	Active
Company Number	04003561
Category	Private Limited Company
Incorporation Date	30 May 2000(23 years, 11 months ago)
Previous Names	The Engine Room Digital Limited and Daredigital Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Simon Hedley Martin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(15 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Secretary Name	Kara Iselin
Status	Current
Appointed	12 March 2018(17 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Ms Sharon Elaine Whale
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(20 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Andrew Knott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Hambalt Road Clapham Common London SW4 9EA

Director Name	Mr Mark Montgomery Collier
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Secretary Name	Mark Montgomery Collier
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Palewell Park East Sheen London SW14 8JJ

Director Name	Mr John Bartle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodland 214 Amersham Road Hazlemere High Wycombe Buckinghamshire HP15 7QT

Director Name	Mr Robert Graham Willott
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Royal Oak High Street Blockley Moreton In Marsh Gloucestershire GL56 9RX Wales

Director Name	Geoffrey Stickler
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 02 November 2001)
Role	TV Producer
Correspondence Address	5 Elsworthy Court Elsworthy Road London NW3 3DU

Secretary Name	Mrs Julie Davis
Nationality	British
Status	Resigned
Appointed	15 October 2002(2 years, 4 months after company formation)
Appointment Duration	7 months (resigned 13 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Little London Farm Lower Twydall Lane Gillingham Kent ME7 2UX

Director Name	Mr James Dominic Carroll
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 July 2007)
Role	Advertising Planner
Country of Residence	England
Correspondence Address	49 Gerrard Road London N1 8AX

Director Name	Joseph Alberto Da Silva
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	13 May 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2004)
Role	Advertising
Correspondence Address	19 Maypole Crescent Hainault Ilford Essex IG6 2UJ

Secretary Name	Susan Helen Brame
Nationality	British
Status	Resigned
Appointed	13 May 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2004)
Role	Company Director
Correspondence Address	12 Newnham Green Crowmarsh Gifford Wallingford Oxfordshire OX10 8EW

Director Name	Florian Heiss
Date of Birth	September 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 2007)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	77 Back Street Ashwell Hertfordshire SG7 5PG

Director Name	John Owen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(3 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Landrock Road London N8 9HR

Director Name	Mr Stephen Robert Illingworth
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Blue Ridges House Vann Lake Road Ockley Dorking Surrey RH5 5NS

Secretary Name	Mr Stephen Richard Morgan
Nationality	British
Status	Resigned
Appointed	12 October 2004(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Beeches Road London SW17 7LZ

Director Name	Claude Lessard
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 July 2007(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 27 August 2009)
Role	Company Director
Country of Residence	Canada
Correspondence Address	1350 Patenaude Sillery Quebec G1t 2j6 Canada

Director Name	Jean Royer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 July 2007(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 August 2008)
Role	Company Director
Correspondence Address	1259 Roland - Desmeules Saint-Foy Quebec G1x 4y3 Scotland

Director Name	Mr Stephen Richard Morgan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(7 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Beeches Road London SW17 7LZ

Secretary Name	Kimberley Okell
Nationality	Canadian
Status	Resigned
Appointed	03 July 2007(7 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	Canada
Correspondence Address	10015 De La Fariniere Quebec Quebec G2k 1l6 Canada

Director Name	Martin Faucher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 August 2008(8 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 October 2013)
Role	Executive And Cfo
Country of Residence	Canada
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Gregor Angus
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 August 2009(9 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2013)
Role	Marketing Services Executive
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Simon Richard Ellse
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 2012)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street London W1W 6XH

Secretary Name	Sandra GiguÃˆRe
Status	Resigned
Appointed	30 April 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2013)
Role	Company Director
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Paul David Hammersley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2014)
Role	Group Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(12 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 October 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Charles Goldman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2013(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2015)
Role	Managing Director, Mill Road Capital
Country of Residence	United States
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Director Name	Mr Thomas Lynch
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2013(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2015)
Role	Senior Managing Director, Mill Road Capital
Country of Residence	United States
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Director Name	Mr Brett Marchand
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 October 2013(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2015)
Role	President And Ceo, Cossette
Country of Residence	Canada
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Director Name	Mr Brett Simeon Marchand
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 October 2013(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2015)
Role	President And Ceo, Cossette
Country of Residence	Canada
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Secretary Name	Mr Steve Rawlins
Status	Resigned
Appointed	16 October 2013(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Director Name	Mr Simon David Weaver
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	thisisdare.com
Email address	[email protected]
Telephone	01925 120429
Telephone region	Warrington

Location

Registered Address	151 Rosebery Avenue London EC1R 4AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.3m at £0.1	Edc Communications LTD 65.40% Ordinary A
670.9k at £0.1	Edc Communications LTD 34.60% Ordinary B

Financials

Year	2014
Turnover	£17,245,000
Gross Profit	£12,240,000
Net Worth	£103,000
Cash	£753,000
Current Liabilities	£8,294,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 2 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

16 November 2022	Delivered on: 17 November 2022 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Outstanding
29 March 2017	Delivered on: 30 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
15 October 2015	Delivered on: 29 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 January 2010	Delivered on: 19 January 2010 Persons entitled: Verve Investments Limited Classification: Cash deposit deed Secured details: Â£8,518.75 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the deposit balance and deposit account see image for full details. Outstanding
23 November 2009	Delivered on: 8 December 2009 Satisfied on: 3 October 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re dare digital limited business premium account ac/no 13770710. Fully Satisfied
24 October 2007	Delivered on: 26 October 2007 Satisfied on: 13 August 2015 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum. Fully Satisfied
19 September 2001	Delivered on: 27 September 2001 Satisfied on: 13 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 2001	Delivered on: 3 May 2001 Satisfied on: 20 June 2007 Persons entitled: The Moving Picture Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£31,960 an interest bearing account the amount from time to time standing to the credit of the deposit account all interest credited to the deposit account from time to time. Fully Satisfied

Filing History

8 September 2023	Appointment of Ms Amina Folarin as a director on 5 September 2023 (2 pages)
19 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
19 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (56 pages)
6 June 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
17 November 2022	Registration of charge 040035610009, created on 16 November 2022 (54 pages)
17 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
17 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
27 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (58 pages)
27 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
18 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (65 pages)
18 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
18 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
18 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (22 pages)
18 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
10 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
11 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (25 pages)
4 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
4 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
23 September 2020	Appointment of Ms Sharon Elaine Whale as a director on 23 September 2020 (2 pages)
23 July 2020	Satisfaction of charge 6 in full (1 page)
10 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
14 May 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
24 February 2020	Director's details changed for Mr Simon Hedley Martin on 18 February 2020 (2 pages)
24 February 2020	Director's details changed for Mr Simon Hedley Martin on 18 February 2020 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (24 pages)
3 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
3 October 2018	Termination of appointment of Simon David Weaver as a director on 19 September 2018 (1 page)
12 June 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
7 June 2018	Full accounts made up to 30 June 2017 (26 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
24 April 2018	Appointment of Kara Iselin as a secretary on 12 March 2018 (2 pages)
23 October 2017	Satisfaction of charge 040035610007 in full (1 page)
23 October 2017	Satisfaction of charge 040035610007 in full (1 page)
15 June 2017	Full accounts made up to 30 June 2016 (28 pages)
15 June 2017	Full accounts made up to 30 June 2016 (28 pages)
4 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
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 (1 page)
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 (1 page)
30 March 2017	Registration of charge 040035610008, created on 29 March 2017 (23 pages)
30 March 2017	Registration of charge 040035610008, created on 29 March 2017 (23 pages)
11 October 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 (1 page)
11 October 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 (1 page)
20 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 193,898.7 (6 pages)
20 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 193,898.7 (6 pages)
26 February 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
26 February 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
29 October 2015	Registration of charge 040035610007, created on 15 October 2015 (27 pages)
29 October 2015	Registration of charge 040035610007, created on 15 October 2015 (27 pages)
3 October 2015	Satisfaction of charge 5 in full (4 pages)
3 October 2015	Satisfaction of charge 5 in full (4 pages)
2 October 2015	Appointment of Mr Simon David Weaver as a director on 30 September 2015 (2 pages)
2 October 2015	Appointment of Mr Simon David Weaver as a director on 30 September 2015 (2 pages)
1 October 2015	Termination of appointment of Steve Rawlins as a secretary on 30 September 2015 (1 page)
1 October 2015	Registered office address changed from 101 New Cavendish Street London W1W 6XH to 2 Tabernacle Street London EC2A 4LU on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Charles Goldman as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Mr Simon Hedley Martin as a director on 30 September 2015 (2 pages)
1 October 2015	Registered office address changed from 101 New Cavendish Street London W1W 6XH to 2 Tabernacle Street London EC2A 4LU on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Mark Montgomery Collier as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Mark Montgomery Collier as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Thomas Lynch as a director on 30 September 2015 (1 page)
1 October 2015	Registered office address changed from 101 New Cavendish Street London W1W 6XH to 2 Tabernacle Street London EC2A 4LU on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of John Bartle as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Brett Marchand as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Steve Rawlins as a secretary on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Thomas Lynch as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Mr Simon Hedley Martin as a director on 30 September 2015 (2 pages)
1 October 2015	Termination of appointment of John Bartle as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Brett Marchand as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Charles Goldman as a director on 30 September 2015 (1 page)
30 September 2015	Auditor's resignation (1 page)
30 September 2015	Auditor's resignation (1 page)
9 September 2015	Full accounts made up to 31 December 2014 (23 pages)
9 September 2015	Full accounts made up to 31 December 2014 (23 pages)
13 August 2015	Satisfaction of charge 2 in full (1 page)
13 August 2015	Satisfaction of charge 3 in full (1 page)
13 August 2015	Satisfaction of charge 2 in full (1 page)
13 August 2015	Satisfaction of charge 3 in full (1 page)
31 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 July 2015	Statement of capital following an allotment of shares on 20 June 2015 GBP 193,898.90 (4 pages)
7 July 2015	Statement of capital following an allotment of shares on 20 June 2015 GBP 193,898.90 (4 pages)
3 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 193,898.7 (6 pages)
3 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 193,898.7 (6 pages)
10 December 2014	Termination of appointment of Paul David Hammersley as a director on 2 November 2014 (1 page)
10 December 2014	Termination of appointment of Paul David Hammersley as a director on 2 November 2014 (1 page)
10 December 2014	Termination of appointment of Paul David Hammersley as a director on 2 November 2014 (1 page)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
30 June 2014	Statement of capital on 28 May 2014 GBP 193,898.70 (7 pages)
30 June 2014	Particulars of variation of rights attached to shares (2 pages)
30 June 2014	Change of share class name or designation (2 pages)
30 June 2014	Change of share class name or designation (2 pages)
30 June 2014	Statement of capital on 28 May 2014 GBP 193,898.70 (7 pages)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
30 June 2014	Particulars of variation of rights attached to shares (2 pages)
17 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 193,898.7 (8 pages)
17 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 193,898.7 (8 pages)
4 June 2014	Full accounts made up to 31 December 2013 (22 pages)
4 June 2014	Full accounts made up to 31 December 2013 (22 pages)
22 November 2013	Director's details changed for Mr Charles Goldman on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Thomas Lynch on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Thomas Lynch on 16 October 2013 (2 pages)
22 November 2013	Appointment of Mr John Bartle as a director (2 pages)
22 November 2013	Director's details changed for Mr Brett Marchand on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Brett Marchand on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mark Montgomery Collier on 16 October 2013 (2 pages)
22 November 2013	Appointment of Mr John Bartle as a director (2 pages)
22 November 2013	Director's details changed for Mark Montgomery Collier on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Charles Goldman on 16 October 2013 (2 pages)
18 November 2013	Appointment of Mr Steve Rawlins as a secretary (1 page)
18 November 2013	Appointment of Mr Thomas Lynch as a director (2 pages)
18 November 2013	Termination of appointment of Steve Rawlins as a director (1 page)
18 November 2013	Termination of appointment of Steve Rawlins as a director (1 page)
18 November 2013	Appointment of Mr Brett Marchand as a director (2 pages)
18 November 2013	Appointment of Mr Charles Goodman as a director (2 pages)
18 November 2013	Appointment of Mr Thomas Lynch as a director (2 pages)
18 November 2013	Termination of appointment of Sandra GiguÃ¨re as a secretary (1 page)
18 November 2013	Appointment of Mr Brett Marchand as a director (2 pages)
18 November 2013	Termination of appointment of Martin Faucher as a director (1 page)
18 November 2013	Appointment of Mr Charles Goodman as a director (2 pages)
18 November 2013	Appointment of Mr Steve Rawlins as a secretary (1 page)
18 November 2013	Director's details changed for Mr Charles Goodman on 16 October 2013 (2 pages)
18 November 2013	Termination of appointment of Sandra GiguÃ¨re as a secretary (1 page)
18 November 2013	Termination of appointment of Martin Faucher as a director (1 page)
18 November 2013	Director's details changed for Mr Charles Goodman on 16 October 2013 (2 pages)
19 September 2013	Full accounts made up to 31 December 2012 (19 pages)
19 September 2013	Full accounts made up to 31 December 2012 (19 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (8 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (8 pages)
9 April 2013	Appointment of Steve Rawlins as a director (2 pages)
9 April 2013	Appointment of Paul Hammersley as a director (2 pages)
9 April 2013	Appointment of Steve Rawlins as a director (2 pages)
9 April 2013	Appointment of Paul Hammersley as a director (2 pages)
27 February 2013	Termination of appointment of Gregor Angus as a director (1 page)
27 February 2013	Termination of appointment of Gregor Angus as a director (1 page)
20 December 2012	Termination of appointment of Simon Ellse as a director (1 page)
20 December 2012	Termination of appointment of Simon Ellse as a director (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (19 pages)
28 September 2012	Full accounts made up to 31 December 2011 (19 pages)
6 June 2012	Director's details changed for Mr Gregor Angus on 1 September 2011 (2 pages)
6 June 2012	Director's details changed for Martin Faucher on 1 September 2011 (2 pages)
6 June 2012	Director's details changed for Martin Faucher on 1 September 2011 (2 pages)
6 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (8 pages)
6 June 2012	Director's details changed for Mr Gregor Angus on 1 September 2011 (2 pages)
6 June 2012	Director's details changed for Mr Gregor Angus on 1 September 2011 (2 pages)
6 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (8 pages)
6 June 2012	Director's details changed for Martin Faucher on 1 September 2011 (2 pages)
10 May 2012	Appointment of Sandra GiguÃ¨re as a secretary (1 page)
10 May 2012	Termination of appointment of Kimberley Okell as a secretary (1 page)
10 May 2012	Termination of appointment of Kimberley Okell as a secretary (1 page)
10 May 2012	Appointment of Sandra GiguÃ¨re as a secretary (1 page)
29 March 2012	Termination of appointment of Stephen Morgan as a director (1 page)
29 March 2012	Termination of appointment of Stephen Morgan as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
29 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (11 pages)
29 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (11 pages)
18 March 2011	Appointment of Simon Ellse as a director (2 pages)
18 March 2011	Appointment of Simon Ellse as a director (2 pages)
16 March 2011	Termination of appointment of John Bartle as a director (1 page)
16 March 2011	Termination of appointment of Robert Willott as a director (1 page)
16 March 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
16 March 2011	Termination of appointment of John Owen as a director (1 page)
16 March 2011	Termination of appointment of John Owen as a director (1 page)
16 March 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
16 March 2011	Termination of appointment of Robert Willott as a director (1 page)
16 March 2011	Termination of appointment of John Bartle as a director (1 page)
14 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 194,569.57 (7 pages)
14 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 194,569.57 (7 pages)
14 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
14 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
14 January 2011	Statement of company's objects (2 pages)
14 January 2011	Statement of company's objects (2 pages)
25 November 2010	Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 25 November 2010 (1 page)
24 November 2010	Registered office address changed from 1 Milborne Grove Chelsea London SW10 9SN United Kingdom on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from 1 Milborne Grove Chelsea London SW10 9SN United Kingdom on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from 13-14 Margaret Street London W1W 8RN on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from 13-14 Margaret Street London W1W 8RN on 24 November 2010 (1 page)
7 October 2010	Section 519 (1 page)
7 October 2010	Section 519 (1 page)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (11 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (11 pages)
9 June 2010	Director's details changed for Mr Gregor Angus on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Gregor Angus on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr John Bartle on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for John Owen on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr John Bartle on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for John Owen on 30 May 2010 (2 pages)
27 May 2010	Full accounts made up to 30 September 2009 (23 pages)
27 May 2010	Full accounts made up to 30 September 2009 (23 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
10 November 2009	Appointment of Mr Gregor Angus as a director (1 page)
10 November 2009	Appointment of Mr Gregor Angus as a director (1 page)
9 September 2009	Appointment terminated director claude lessard (1 page)
9 September 2009	Appointment terminated director claude lessard (1 page)
24 August 2009	Director's change of particulars / martin faucher / 24/08/2009 (1 page)
24 August 2009	Director's change of particulars / martin faucher / 24/08/2009 (1 page)
13 August 2009	Return made up to 30/05/09; full list of members (10 pages)
13 August 2009	Return made up to 30/05/09; full list of members (10 pages)
12 August 2009	Director's change of particulars / mark collier / 01/06/2008 (1 page)
12 August 2009	Director's change of particulars / mark collier / 01/06/2008 (1 page)
12 August 2009	Director's change of particulars / john owen / 15/06/2008 (1 page)
12 August 2009	Director's change of particulars / john owen / 15/06/2008 (1 page)
1 February 2009	Full accounts made up to 30 September 2008 (23 pages)
1 February 2009	Full accounts made up to 30 September 2008 (23 pages)
16 September 2008	Director appointed martin faucher (2 pages)
16 September 2008	Appointment terminated director jean royer (1 page)
16 September 2008	Appointment terminated director jean royer (1 page)
16 September 2008	Director appointed martin faucher (2 pages)
13 August 2008	Return made up to 30/05/08; full list of members (10 pages)
13 August 2008	Return made up to 30/05/08; full list of members (10 pages)
12 August 2008	Director's change of particulars / stephen morgan / 30/05/2008 (1 page)
12 August 2008	Director's change of particulars / stephen morgan / 30/05/2008 (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (22 pages)
1 May 2008	Full accounts made up to 30 June 2007 (22 pages)
26 October 2007	Particulars of mortgage/charge (4 pages)
26 October 2007	Particulars of mortgage/charge (4 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
31 July 2007	Ad 03/07/07--------- Â£ si [email protected]=3058 Â£ ic 190839/193897 (2 pages)
31 July 2007	Ad 03/07/07--------- Â£ si [email protected]=3058 Â£ ic 190839/193897 (2 pages)
28 July 2007	Secretary resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
28 July 2007	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
28 July 2007	Secretary resigned (1 page)
28 July 2007	New secretary appointed (2 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 July 2007	Ad 03/07/07--------- Â£ si [email protected]=13026 Â£ ic 177813/190839 (2 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 July 2007	Ad 03/07/07--------- Â£ si [email protected]=13026 Â£ ic 177813/190839 (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (3 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (3 pages)
3 July 2007	Return made up to 30/05/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 July 2007	Return made up to 30/05/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
24 October 2006	Registered office changed on 24/10/06 from: 8-10 great titchfield street london W1W 8BB (1 page)
24 October 2006	Registered office changed on 24/10/06 from: 8-10 great titchfield street london W1W 8BB (1 page)
5 July 2006	Return made up to 30/05/06; full list of members (11 pages)
5 July 2006	Return made up to 30/05/06; full list of members (11 pages)
27 January 2006	Full accounts made up to 30 June 2005 (13 pages)
27 January 2006	Full accounts made up to 30 June 2005 (13 pages)
24 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 June 2005	Ad 16/12/03--------- Â£ si [email protected] (2 pages)
24 June 2005	Ad 16/12/03--------- Â£ si [email protected] (2 pages)
24 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 March 2005	Full accounts made up to 30 June 2004 (13 pages)
18 March 2005	Full accounts made up to 30 June 2004 (13 pages)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Director resigned (1 page)
29 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 January 2004	Full accounts made up to 30 June 2003 (13 pages)
28 January 2004	Full accounts made up to 30 June 2003 (13 pages)
15 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 January 2004	Ad 16/12/03--------- Â£ si [email protected]=16957 Â£ ic 160855/177812 (2 pages)
15 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 January 2004	Nc inc already adjusted 16/12/03 (1 page)
15 January 2004	Nc inc already adjusted 16/12/03 (1 page)
15 January 2004	Ad 16/12/03--------- Â£ si [email protected]=16957 Â£ ic 160855/177812 (2 pages)
14 January 2004	Registered office changed on 14/01/04 from: 7 berners mews london W1T 3AN (1 page)
14 January 2004	Registered office changed on 14/01/04 from: 7 berners mews london W1T 3AN (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
30 June 2003	Return made up to 30/05/03; full list of members (9 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Return made up to 30/05/03; full list of members (9 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
14 May 2003	Registered office changed on 14/05/03 from: quadrant house 80-82 regent street london W1B 5RP (1 page)
14 May 2003	Registered office changed on 14/05/03 from: quadrant house 80-82 regent street london W1B 5RP (1 page)
10 March 2003	Full accounts made up to 30 June 2002 (12 pages)
10 March 2003	Full accounts made up to 30 June 2002 (12 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New secretary appointed (2 pages)
16 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
3 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
27 September 2001	Particulars of mortgage/charge (7 pages)
27 September 2001	Particulars of mortgage/charge (7 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Return made up to 30/05/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 July 2001	Return made up to 30/05/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 June 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
7 June 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
3 May 2001	Particulars of mortgage/charge (7 pages)
3 May 2001	Particulars of mortgage/charge (7 pages)
8 November 2000	Ad 26/10/00--------- Â£ si [email protected]=29755 Â£ ic 131100/160855 (2 pages)
8 November 2000	Ad 26/10/00--------- Â£ si [email protected]=29755 Â£ ic 131100/160855 (2 pages)
5 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
5 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
5 October 2000	Ad 26/09/00--------- Â£ si [email protected]=16100 Â£ ic 115000/131100 (2 pages)
5 October 2000	Ad 26/09/00--------- Â£ si [email protected]=16100 Â£ ic 115000/131100 (2 pages)
4 October 2000	Company name changed daredigital LIMITED\certificate issued on 05/10/00 (2 pages)
4 October 2000	Company name changed daredigital LIMITED\certificate issued on 05/10/00 (2 pages)
17 August 2000	New director appointed (3 pages)
17 August 2000	New director appointed (3 pages)
8 August 2000	Ad 01/08/00--------- Â£ si [email protected]=114999 Â£ ic 1/115000 (2 pages)
8 August 2000	Ad 01/08/00--------- Â£ si [email protected]=114999 Â£ ic 1/115000 (2 pages)
8 August 2000	S-div 01/08/00 (1 page)
8 August 2000	Nc inc already adjusted 01/08/00 (1 page)
8 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
8 August 2000	S-div 01/08/00 (1 page)
8 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
8 August 2000	Nc inc already adjusted 01/08/00 (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	New director appointed (2 pages)
16 June 2000	Company name changed the engine room digital LIMITED\certificate issued on 19/06/00 (2 pages)
16 June 2000	Company name changed the engine room digital LIMITED\certificate issued on 19/06/00 (2 pages)
9 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	Director resigned (1 page)
30 May 2000	Incorporation (15 pages)
30 May 2000	Incorporation (15 pages)

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