DIGITAL BROADCAST SYSTEMS LIMITED
77 HAMPTON CRESCENT EAST, CARDIFF CF23 6RG- Active
- Private Limited Company
- Company No. 03534618
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL BROADCAST SYSTEMS LIMITED was incorporated on Wednesday, March 25, 1998 as a Private Limited Company with registered address in CARDIFF. DIGITAL BROADCAST SYSTEMS LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 26 years 10 months and 29 days.
| Name | DIGITAL BROADCAST SYSTEMS LIMITED |
|---|---|
| Company number | 03534618 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 HAMPTON CRESCENT EAST CARDIFF CF23 6RG |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Catherine Mcghee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alistair Grant Mcghee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against DIGITAL BROADCAST SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL BROADCAST SYSTEMS LIMITED | 25 Mar 1998 |