DIGITAL BROADCAST SYSTEMS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 2EJ

Company number 03534618
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address 7 KINGSLAND ROAD, WHITCHURCH, CARDIFF, CF14 2EJ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 59112 - Video production activities, 60100 - Radio broadcasting
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIGITAL BROADCAST SYSTEMS LIMITED are www.digitalbroadcastsystems.co.uk, and www.digital-broadcast-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Cardiff Central Rail Station is 3.3 miles; to Cardiff Queen Street Rail Station is 3.3 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Broadcast Systems Limited is a Private Limited Company. The company registration number is 03534618. Digital Broadcast Systems Limited has been working since 25 March 1998. The present status of the company is Active. The registered address of Digital Broadcast Systems Limited is 7 Kingsland Road Whitchurch Cardiff Cf14 2ej. . MCGHEE, Alistair Grant is a Secretary of the company. MCGHEE, Alistair Grant is a Director of the company. MCGHEE, Catherine is a Director of the company. Secretary SINCLAIR, Amanda Ann has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BALAAM, Philip Terence has been resigned. Director SINCLAIR, Amanda Ann has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
MCGHEE, Alistair Grant
Appointed Date: 10 July 2001
Director
MCGHEE, Alistair Grant
Appointed Date: 25 March 1998
64 years old
Director
MCGHEE, Catherine
Appointed Date: 10 July 2001
64 years old

Resigned Directors

Secretary
SINCLAIR, Amanda Ann
Resigned: 10 July 2001
Appointed Date: 25 March 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 March 1998
Appointed Date: 25 March 1998
Director
BALAAM, Philip Terence
Resigned: 04 April 1998
Appointed Date: 25 March 1998
67 years old
Director
SINCLAIR, Amanda Ann
Resigned: 10 July 2001
Appointed Date: 25 March 1998
55 years old

DIGITAL BROADCAST SYSTEMS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
09 Jun 2000
Return made up to 25/03/00; full list of members
04 Apr 2000
Accounts for a small company made up to 31 March 1999
15 Apr 1999
Return made up to 25/03/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1998
Incorporation

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