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 - CARDIFF

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEBRON HALL LIMITED DINAS POWYS SOUTH GLAMORGAN Active SMALL 55900 - Other accommodation
NYTECH AUDIO LTD CARDIFF WALES Active MICRO ENTITY 26400 - Manufacture of consumer electronics

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

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