OpenCompanies

Dare Ncs Limited

Company number
03748780
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 1999
Nature of business
Advertising agencies
Corporate group
The Brandtech Group Limited (20 companies)

Registered office

151 Rosebery Avenue
London
EC1R 4AB

Previous names

  • Miltencrest Limited (until 2 Jun 1999)
  • Miles Calcraft Briginshaw Duffy Limited (until 12 Oct 2011)

Officers

NameRoleAppointedResigned
MOLINS, Jérémy Nicolas Julien Director 10 Apr 2026
SURACE, Francesco Director 10 Apr 2026
FOLARIN, Amina Director 5 Sep 2023
AIKMAN, Elizabeth Jane Director 31 Dec 2024 10 Apr 2026
MARTIN, Simon Hedley Director 30 Sep 2015 15 Aug 2025
ISELIN, Kara Secretary 12 Mar 2018 6 Apr 2025
WHALE, Sharon Elaine, Director Director 19 Sep 2018 31 Dec 2024
WEAVER, Simon David Director 30 Sep 2015 19 Sep 2018
RHODES, Jeremy Secretary 22 Jan 2018 2 Mar 2018
RAWLINS, Steve Secretary 16 Oct 2013 30 Sep 2015
MARCHAND, Brett Simeon Director 16 Oct 2013 30 Sep 2015
LYNCH, Thomas Director 16 Oct 2013 30 Sep 2015
GOLDMAN, Charles Director 16 Oct 2013 30 Sep 2015
BARTLE, John Director 16 Oct 2013 30 Sep 2015
COLLIER, Mark Montgomery Director 16 Oct 2013 30 Sep 2015
HAMMERSLEY, Paul David Director 1 Apr 2013 2 Nov 2014
RAWLINS, Steven Clive Director 1 Apr 2013 16 Oct 2013
GIGUÈRE, Sandra Director 30 Apr 2012 16 Oct 2013
GIGUÈRE, Sandra Secretary 30 Apr 2012 16 Oct 2013
FAUCHER, Martin Director 25 Aug 2008 16 Oct 2013
ANGUS, Gregor Director 27 Sep 2007 31 Jan 2013
ELLSE, Simon Richard Director 10 May 1999 13 Aug 2012
OKELL, Kimberley Director 8 Feb 2007 30 Apr 2012
OKELL, Kimberley Secretary 30 Aug 2005 30 Apr 2012
CALCRAFT, Helen Director 10 May 1999 31 Oct 2011
BRIGINSHAW, Paul Harold Nigel Director 10 May 1999 5 Jun 2009
MILES, Jeremy Director 10 May 1999 5 Jun 2009
DUFFY, Malcolm Director 10 May 1999 5 Jun 2009
ROYER, Jean Director 30 Aug 2005 25 Aug 2008
CROSSLAND, James Director 30 Aug 2005 27 May 2007
DUFFAR, Francois Director 30 Aug 2005 8 Feb 2007
TUCKER, Mary Director 28 Oct 2004 30 Aug 2005
HEDGER, Giles Director 28 Oct 2004 30 Aug 2005
FAULKNER, Maxine Hazel Director 29 Jul 2004 30 Aug 2005
HOBBS, Dave Director 29 Jul 2004 30 Aug 2005
KENNY, Jamie Alexander Director 29 Jul 2004 30 Aug 2005
STONEY, Richard Director 29 Jul 2004 30 Aug 2005
PRING, Michael Director 20 Sep 2002 30 Aug 2005
CARR, Jeremy Director 20 Sep 2002 30 Aug 2005
NAIRN, Andy Director 11 Jan 2002 30 Aug 2005
HORN, Melissa Alexandra Director 2 Oct 2001 30 Aug 2005
GOSLING, Andrew Michael Director 2 Oct 2001 30 Aug 2005
ELLSE, Simon Secretary 10 May 1999 30 Aug 2005
ABBOTT, David John Director 10 May 1999 30 Aug 2005
WEAVERS, Helen Director 2 Oct 2001 5 Aug 2004
PEARSON, Hal Director 20 Sep 2002 31 May 2004
DAWSON, Neil John Director 4 Oct 1999 13 Jul 2001
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 8 Apr 1999 10 May 1999
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 8 Apr 1999 10 May 1999

Control

NameNature of controlNotifiedCeased
Mr David Robert Jones Significant Influence Or Control 7 Jan 2019
Dare Digital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2017

Accounts

Connections

Owned by

Dare Ncs Limited → Dare Digital Limited → Inside Ideas Group Ltd → The Brandtech Group Limited

Directors’ other companies

Companies at the same address

Data