DB BROADCAST HOLDINGS LTD
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 2HY

Company number 08940395
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address KESTREL HOUSE SEDGEWAY BUSINESS PARK, WITCHFORD, ELY, CAMBRIDGESHIRE, CB6 2HY
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Group of companies' accounts made up to 30 September 2016; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of DB BROADCAST HOLDINGS LTD are www.dbbroadcastholdings.co.uk, and www.db-broadcast-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Db Broadcast Holdings Ltd is a Private Limited Company. The company registration number is 08940395. Db Broadcast Holdings Ltd has been working since 14 March 2014. The present status of the company is Active. The registered address of Db Broadcast Holdings Ltd is Kestrel House Sedgeway Business Park Witchford Ely Cambridgeshire Cb6 2hy. . BIRD, David Jonathan is a Secretary of the company. AMORY, Ross is a Director of the company. BIRD, David Jonathan is a Director of the company. PEARL, Graham Melvin is a Director of the company. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
BIRD, David Jonathan
Appointed Date: 14 March 2014
Director
AMORY, Ross
Appointed Date: 16 June 2014
43 years old
Director
BIRD, David Jonathan
Appointed Date: 14 March 2014
63 years old
Director
PEARL, Graham Melvin
Appointed Date: 16 June 2014
63 years old

Persons With Significant Control

Mr David Jonathan Bird
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

DB BROADCAST HOLDINGS LTD Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Mar 2017
Group of companies' accounts made up to 30 September 2016
24 Jun 2016
Group of companies' accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 2 more events
21 Jul 2014
Appointment of Graham Melvin Pearl as a director on 16 June 2014
23 Jun 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2014
Current accounting period shortened from 31 March 2015 to 30 September 2014
16 Jun 2014
Registration of charge 089403950001
14 Mar 2014
Incorporation
Statement of capital on 2014-03-14
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

DB BROADCAST HOLDINGS LTD Charges

16 June 2014
Charge code 0894 0395 0001
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: David Jonathan Bird
Description: By way of fixed charge any freehold or leasehold property…

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