This company is commonly known as Digital Broadcast Systems Limited. The company was founded 26 years ago and was given the registration number 03534618. The firm's registered office is in CARDIFF. You can find them at 77 Hampton Crescent East, , Cardiff, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.
| Name | : | DIGITAL BROADCAST SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03534618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 77 Hampton Crescent East, Cardiff, Wales, CF23 6RG |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 77, Hampton Crescent East, Cardiff, Wales, CF23 6RG | Secretary | 10 July 2001 | Active |
| 77, Hampton Crescent East, Cardiff, Wales, CF23 6RG | Director | 25 March 1998 | Active |
| 77, Hampton Crescent East, Cardiff, Wales, CF23 6RG | Director | 10 July 2001 | Active |
| 74 Penallta Road, Ystrad Mynach, Hengoed, CF82 7BG | Secretary | 25 March 1998 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 25 March 1998 | Active |
| 74 Penallta Road, Ystrad Mynach, Hengoed, CF82 7BG | Director | 25 March 1998 | Active |
| 74 Penallta Road, Ystrad Mynach, Hengoed, CF82 7BG | Director | 25 March 1998 | Active |
| Mrs Catherine Mcghee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 77, Hampton Crescent East, Cardiff, Wales, CF23 6RG |
| Nature of control | : |
|
| Mr Alistair Grant Mcghee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 77, Hampton Crescent East, Cardiff, Wales, CF23 6RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Officers | Change person director company with change date. | Download |
| 2019-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-04 | Officers | Change person secretary company with change date. | Download |
| 2019-03-04 | Officers | Change person director company with change date. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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