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DB BROADCAST LTD - Db Broadcast Ltd Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, United Kingdom
Company Information
- Company registration number
- 02709677
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Db Broadcast Ltd Aurora House
- 208 Lancaster Way Business Park
- Ely
- Cambs
- CB6 3NX
- United Kingdom Db Broadcast Ltd Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, CB6 3NX, United Kingdom UK
Management
- Managing Directors
- AMORY, Ross
- BIRD, David Jonathan
- BRYAN, Michael Andrew
- HIPKIN, Daniel Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-27
- Age Of Company 1992-04-27 32 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Db Broadcast Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- D B BROADCAST ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2022-05-11
- Last Date: 2021-04-27
✓
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DB BROADCAST LTD Company Description
- DB BROADCAST LTD is a ltd registered in United Kingdom with the Company reg no 02709677. Its current trading status is "live". It was registered 1992-04-27. It was previously called D B BROADCAST ENGINEERING LIMITED. It has declared SIC or NACE codes as "61900". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-27.It can be contacted at Db Broadcast Ltd Aurora House .
Get DB BROADCAST LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Db Broadcast Ltd - Db Broadcast Ltd Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, United Kingdom
- 1992-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02709677#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02709677#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02709677#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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memorandum-articles (2021-10-07) - MA
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capital-name-of-class-of-shares (2021-10-06) - SH08
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capital-variation-of-rights-attached-to-shares (2021-10-06) - SH10
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resolution (2021-10-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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accounts-with-accounts-type-full (2021-03-19) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-14) - AA
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-21) - AD01
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change-to-a-person-with-significant-control (2020-08-24) - PSC05
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-05) - AA
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confirmation-statement-with-updates (2019-05-08) - CS01
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change-person-director-company-with-change-date (2019-05-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-20) - AA
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-full (2017-03-13) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-21) - TM02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-16) - MR01
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mortgage-satisfy-charge-full (2014-02-10) - MR04
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termination-secretary-company-with-name (2014-06-23) - TM02
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termination-director-company-with-name (2014-06-23) - TM01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-09) - CH01
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accounts-with-accounts-type-group (2013-01-04) - AA
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appoint-person-director-company-with-name (2013-01-17) - AP01
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termination-director-company-with-name (2013-01-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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accounts-with-accounts-type-group (2012-02-23) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-26) - AA
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change-person-director-company-with-change-date (2011-05-26) - CH01
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change-person-secretary-company-with-change-date (2011-05-26) - CH03
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move-registers-to-sail-company (2011-05-26) - AD03
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change-sail-address-company (2011-05-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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termination-director-company-with-name (2011-06-29) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-19) - AA
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auditors-resignation-company (2010-07-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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termination-director-company-with-name (2010-03-23) - TM01
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appoint-person-director-company-with-name (2010-02-26) - AP01
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keyboard_arrow_right 2009
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legacy (2009-04-28) - 363a
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legacy (2009-04-17) - 288a
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accounts-with-accounts-type-small (2009-02-25) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-03-20) - AA
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legacy (2008-04-29) - 353
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legacy (2008-04-30) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-23) - AA
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legacy (2007-05-02) - 363a
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legacy (2007-08-19) - 288a
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legacy (2007-11-15) - 353a
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accounts-with-accounts-type-small (2006-02-08) - AA
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legacy (2006-05-02) - 363a
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legacy (2005-05-13) - 353a
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legacy (2005-06-01) - 363a
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keyboard_arrow_right 2004
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resolution (2004-02-02) - RESOLUTIONS
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accounts-with-accounts-type-small (2004-12-24) - AA
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legacy (2004-08-12) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-17) - AA
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legacy (2003-07-02) - 363a
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legacy (2003-06-07) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-11) - AA
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accounts-with-accounts-type-small (2002-12-01) - AA
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legacy (2002-05-14) - 363s
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keyboard_arrow_right 2001
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legacy (2001-05-18) - 363s
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accounts-with-accounts-type-small (2001-07-12) - AA
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legacy (2001-10-03) - 288a
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legacy (2001-11-21) - 88(2)R
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resolution (2001-10-03) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-09-05) - 395
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legacy (2000-05-18) - 363s
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accounts-with-accounts-type-dormant (2000-05-03) - AA
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keyboard_arrow_right 1999
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legacy (1999-05-06) - 363s
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resolution (1999-07-13) - RESOLUTIONS
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legacy (1999-07-13) - 123
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certificate-change-of-name-company (1999-07-13) - CERTNM
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accounts-with-accounts-type-dormant (1999-08-17) - AA
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legacy (1999-07-23) - 288a
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keyboard_arrow_right 1998
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legacy (1998-05-27) - 363s
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accounts-with-accounts-type-dormant (1997-11-21) - AA
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legacy (1997-06-11) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-12-03) - AA
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legacy (1996-05-30) - 363s
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accounts-with-accounts-type-dormant (1996-04-01) - AA
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keyboard_arrow_right 1995
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legacy (1995-05-03) - 363s
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auditors-resignation-company (1995-07-26) - AUD
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legacy (1995-08-10) - 287
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accounts-with-accounts-type-dormant (1995-07-26) - AA
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resolution (1995-07-26) - RESOLUTIONS
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keyboard_arrow_right 1994
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legacy (1994-06-01) - 363s
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accounts-with-accounts-type-full (1994-03-02) - AA
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keyboard_arrow_right 1993
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legacy (1993-05-19) - 363s
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keyboard_arrow_right 1992
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legacy (1992-06-12) - 224
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legacy (1992-04-30) - 288
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incorporation-company (1992-04-27) - NEWINC
