DIGITAL BROADCAST SYSTEMS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
DIGITAL BROADCAST SYSTEMS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
DIGITAL BROADCAST SYSTEMS LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03534618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DIGITAL BROADCAST SYSTEMS LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03534618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DIGITAL BROADCAST SYSTEMS LIMITED - CARDIFF
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
59112 - Video production activities
60100 - Radio broadcasting
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
77 HAMPTON CRESCENT EAST
CARDIFF
CF23 6RG
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CATHERINE MCGHEE | Jul 1961 | British | Director | 2001-07-10 | CURRENT |
ALISTAIR GRANT MCGHEE | Sep 1961 | British | Director | 1998-03-25 | CURRENT |
ALISTAIR GRANT MCGHEE | Sep 1961 | British | Secretary | 2001-07-10 | CURRENT |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-03-25 UNTIL 1998-03-25 | RESIGNED | ||
AMANDA ANN SINCLAIR | Aug 1970 | British | Director | 1998-03-25 UNTIL 2001-07-10 | RESIGNED |
MR PHILIP TERENCE BALAAM | Jul 1958 | British | Director | 1998-03-25 UNTIL 1998-04-04 | RESIGNED |
AMANDA ANN SINCLAIR | Aug 1970 | British | Secretary | 1998-03-25 UNTIL 2001-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alistair Grant Mcghee | 2016-04-06 | 9/1961 | Cardiff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Catherine Mcghee | 2016-04-06 | 7/1961 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Digital Broadcast Systems Limited - Filleted accounts | 2023-12-19 | 31-03-2023 | £2,698 Cash £-4,897 equity |
Digital Broadcast Systems Limited - Filleted accounts | 2022-12-17 | 31-03-2022 | £4,445 Cash £-2,578 equity |
Digital Broadcast Systems Limited - Filleted accounts | 2021-12-23 | 31-03-2021 | £6,646 Cash £-687 equity |
Digital Broadcast Systems Limited - Filleted accounts | 2021-01-08 | 31-03-2020 | £7,303 Cash £2,017 equity |
Digital Broadcast Systems Limited - Filleted accounts | 2019-12-19 | 31-03-2019 | £7,714 Cash £3,311 equity |