DB BROADCAST LTD
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Registration of charge 027096770004, created on 2025-07-31 |
| 07/05/257 May 2025 | Satisfaction of charge 027096770003 in full |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 25/02/2525 February 2025 | Full accounts made up to 2024-09-30 |
| 04/11/244 November 2024 | Satisfaction of charge 027096770002 in full |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 04/03/244 March 2024 | Full accounts made up to 2023-09-30 |
| 13/01/2413 January 2024 | Appointment of Andrew Appleyard as a director on 2024-01-01 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 17/03/2317 March 2023 | Full accounts made up to 2022-09-30 |
| 31/01/2231 January 2022 | Full accounts made up to 2021-09-30 |
| 07/10/217 October 2021 | Memorandum and Articles of Association |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Particulars of variation of rights attached to shares |
| 06/10/216 October 2021 | Change of share class name or designation |
| 24/08/2024 August 2020 | PSC'S CHANGE OF PARTICULARS / DB BROADCAST HOLDINGS LIMITED / 21/08/2020 |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM KESTREL HOUSE SEDGEWAY BUSINESS PARK WITCHFORD ELY CAMBRIDGE CB6 2HY |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SWAN |
| 30/10/1930 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027096770003 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MELVIN PEARL / 20/04/2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 13/03/1713 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/06/1624 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 20/05/1620 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 22/05/1522 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHERYL BIRD |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHERYL BIRD |
| 04/02/154 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHERYL BIRD |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, SECRETARY CHERYL BIRD |
| 16/06/1416 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027096770002 |
| 01/05/141 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 10/02/1410 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 10/02/1410 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR ROSS AMORY |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MELVIN PEARL / 27/04/2013 |
| 09/05/139 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL BIRD / 27/04/2013 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BIRD / 27/04/2013 |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED GRAHAM MELVIN PEARL |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 08/05/128 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 23/02/1223 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHEATLEY |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BIRD / 27/04/2011 |
| 26/05/1126 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTYN WHEATLEY / 27/04/2011 |
| 26/05/1126 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL BIRD / 27/04/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL BIRD / 27/04/2011 |
| 26/05/1126 May 2011 | SAIL ADDRESS CREATED |
| 26/05/1126 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 26/05/1126 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WYN EVANS / 27/04/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD SWAN / 27/04/2011 |
| 22/07/1022 July 2010 | AUDITOR'S RESIGNATION |
| 27/05/1027 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOYLAND |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTISON |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED IAN MATTISON |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED NIGEL HOYLAND |
| 19/02/1019 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED GARETH WYN EVANS |
| 25/02/0925 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 15/11/0715 November 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | S366A DISP HOLDING AGM 14/01/04 |
| 17/12/0317 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 27/04/03; NO CHANGE OF MEMBERS |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 03/10/013 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 17/08/9917 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | COMPANY NAME CHANGED D B BROADCAST ENGINEERING LIMITE D CERTIFICATE ISSUED ON 14/07/99 |
| 13/07/9913 July 1999 | NC INC ALREADY ADJUSTED 06/07/99 |
| 13/07/9913 July 1999 | £ NC 100000/5000000 06/07/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 10/08/9510 August 1995 | REGISTERED OFFICE CHANGED ON 10/08/95 FROM: UNIT 17 SEDGEWAY BUSINESS PARK WITCHFORD ELY CAMBS CB6 2HY |
| 26/07/9526 July 1995 | AUDITOR'S RESIGNATION |
| 26/07/9526 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/06/95 |
| 26/07/9526 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 03/05/953 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/06/941 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/941 June 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/05/9319 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/04/9230 April 1992 | SECRETARY RESIGNED |
| 27/04/9227 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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