DB BROADCAST HOLDINGS LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-14 with updates

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25/02/2525 February 2025 Group of companies' accounts made up to 2024-09-30

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09/12/249 December 2024 Purchase of own shares.

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06/12/246 December 2024 Cancellation of shares. Statement of capital on 2024-10-28

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04/11/244 November 2024 Satisfaction of charge 089403950001 in full

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25/03/2425 March 2024 Confirmation statement made on 2024-03-14 with updates

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04/03/244 March 2024 Group of companies' accounts made up to 2023-09-30

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20/03/2320 March 2023 Confirmation statement made on 2023-03-14 with no updates

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17/03/2317 March 2023 Group of companies' accounts made up to 2022-09-30

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02/02/222 February 2022 Group of companies' accounts made up to 2021-09-30

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21/08/2021 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MELVIN PEARL / 21/08/2020

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM KESTREL HOUSE SEDGEWAY BUSINESS PARK WITCHFORD ELY CAMBRIDGESHIRE CB6 2HY

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21/08/2021 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS AMORY / 21/08/2020

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16/07/2016 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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30/10/1930 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089403950003

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26/04/1926 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089403950002

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MELVIN PEARL / 18/03/2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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05/03/195 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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20/03/1820 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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15/03/1715 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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24/06/1624 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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05/04/165 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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16/03/1516 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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04/02/154 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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21/07/1421 July 2014 DIRECTOR APPOINTED GRAHAM MELVIN PEARL

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21/07/1421 July 2014 DIRECTOR APPOINTED MR ROSS AMORY

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23/06/1423 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/06/1416 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089403950001

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16/06/1416 June 2014 CURRSHO FROM 31/03/2015 TO 30/09/2014

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14/03/1414 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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