DIGITAL BROADCAST SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03534618

Incorporation date

25/03/1998

Size

Total Exemption Full

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);Video production activities (59.11/2 - SIC 2007);Radio broadcasting (60.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1998)

11/03/2026

Registered office address changed from 77 Hampton Crescent East Cardiff CF23 6RG Wales to 7 Kingsland Road Whitchurch Cardiff Caerdydd CF14 2EJ on 2026-03-11

View PDF (1 pages)

11/03/2026

Cessation of Catherine Mcghee as a person with significant control on 2026-03-11

View PDF (1 pages)

11/03/2026

Termination of appointment of Catherine Mcghee as a director on 2026-03-11

View PDF (1 pages)

11/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (4 pages)

13/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

21/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (4 pages)

08/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

09/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

09/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

07/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

10/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

20/12/2019

Registered office address changed from 7 Kingsland Road Whitchurch Cardiff CF14 2EJ to 77 Hampton Crescent East Cardiff CF23 6RG on 2019-12-20

View PDF (1 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

04/03/2019

Director's details changed for Mr Alistair Grant Mcghee on 2019-03-04

View PDF (2 pages)

04/03/2019

Change of details for Mrs Catherine Mcghee as a person with significant control on 2016-04-06

View PDF (2 pages)

04/03/2019

Change of details for Mr Alistair Grant Mcghee as a person with significant control on 2016-04-06

View PDF (2 pages)

04/03/2019

Secretary's details changed for Mr Alistair Grant Mcghee on 2019-03-04

View PDF (1 pages)

04/03/2019

Director's details changed for Mrs Catherine Mcghee on 2019-03-04

View PDF (2 pages)

05/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

27/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

02/05/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (6 pages)

06/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

04/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (5 pages)

14/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

30/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (5 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

03/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (5 pages)

24/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/05/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (5 pages)

11/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

27/03/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (5 pages)

05/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

13/05/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (5 pages)

25/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

28/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Catherine Mcghee on 2010-03-25

View PDF (2 pages)

28/04/2010

Director's details changed for Alistair Grant Mcghee on 2010-03-25

View PDF (2 pages)

27/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

26/03/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

05/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

28/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

29/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

10/04/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

28/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

11/04/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

01/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

04/04/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

14/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

20/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

23/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

04/05/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

02/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

26/07/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

26/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

02/06/2002

New director appointed

View PDF (2 pages)

28/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

11/05/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

19/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

09/06/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

04/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

15/04/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

30/03/1998

Secretary resigned

View PDF (0 pages)

25/03/1998

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-39.30 % *

* during past year

Cash in Bank

£2,698.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
687.00
-
0.00
6.65K
-

2022
2
2.58K
-
0.00
4.45K
-

2023
2
4.90K
-
0.00
2.70K
-

2023
2
4.90K
-
0.00
2.70K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

4.90K £89.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.70K £-39.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcghee, Catherine	Director	10/07/2001 - 11/03/2026	-
Mcghee, Alistair Grant	Director	25/03/1998 - Present	1
Mcghee, Alistair Grant	Secretary	10/07/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIGITAL BROADCAST SYSTEMS LIMITED

DIGITAL BROADCAST SYSTEMS LIMITED is an(a) Active company incorporated on 25/03/1998 with the registered office located at 7 Kingsland Road, Whitchurch, Cardiff, Caerdydd CF14 2EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL BROADCAST SYSTEMS LIMITED?

DIGITAL BROADCAST SYSTEMS LIMITED is currently Active. It was registered on 25/03/1998 .

Where is DIGITAL BROADCAST SYSTEMS LIMITED located?

DIGITAL BROADCAST SYSTEMS LIMITED is registered at 7 Kingsland Road, Whitchurch, Cardiff, Caerdydd CF14 2EJ.

What does DIGITAL BROADCAST SYSTEMS LIMITED do?

DIGITAL BROADCAST SYSTEMS LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

How many employees does DIGITAL BROADCAST SYSTEMS LIMITED have?

DIGITAL BROADCAST SYSTEMS LIMITED had 2 employees in 2023.

What is the latest filing for DIGITAL BROADCAST SYSTEMS LIMITED?

The latest filing was on 11/03/2026: Registered office address changed from 77 Hampton Crescent East Cardiff CF23 6RG Wales to 7 Kingsland Road Whitchurch Cardiff Caerdydd CF14 2EJ on 2026-03-11.