DB Broadcast Ltd

Active02709677 Private limited company
Incorporated
27 April 1992 (34 years)
Industry
Other telecommunications activities (61900)
Directors
Andrew Kevin Appleyard
Michael Andrew Bryan
Daniel Peter Hipkin
Accounts type
Full
Region
East of England
Address
Db Broadcast Ltd Aurora House
208 Lancaster Way Business Park
Ely
CB6 3NX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Appleyard, Andrew Kevin
Director · Appointed 1 January 2024
British
Born May 1978 (48)
Bryan, Michael Andrew
Director · Appointed 1 November 2020
British
Born June 1978 (48)
Hipkin, Daniel Peter
Director · Appointed 1 November 2020
British
Born February 1979 (47)
Director · Appointed 16 August 2013
British
Born November 1982
Director · Appointed 2 January 2013
British
Born December 1961 (64)
Director · Appointed 27 April 1992
British
Born March 1962 (64)
Officer history (9 former)
1 January 2024
Appointed Appleyard, Andrew Kevin as Director
1 November 2020
Appointed Bryan, Michael Andrew as Director
1 November 2020
Appointed Hipkin, Daniel Peter as Director
30 April 2020
Resigned Swan, Thomas Edward as Director
16 June 2014
Resigned Bird, Cheryl as Secretary
16 June 2014
Resigned Bird, Cheryl as Director
16 August 2013
Appointed Amory, Ross as Director
2 January 2013
Appointed Pearl, Graham Melvin as Director
31 December 2012
Resigned Evans, Gareth Wyn as Director
31 May 2011
Resigned Wheatley, James Martyn as Director
16 February 2010
Appointed Hoyland, Nigel Peter as Director
16 February 2010
Resigned Mattison, Ian as Director
16 February 2010
Appointed Mattison, Ian as Director
16 February 2010
Resigned Hoyland, Nigel Peter as Director
14 April 2009
Appointed Evans, Gareth Wyn as Director
16 July 2007
Appointed Wheatley, James Martyn as Director
2 May 2003
Resigned Pearl, Graham Melvin as Director
28 September 2001
Appointed Swan, Thomas Edward as Director
28 September 2001
Appointed Pearl, Graham Melvin as Director
1 July 1999
Appointed Bird, Cheryl as Director
27 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 April 1992
Appointed Bird, Cheryl as Secretary
27 April 1992
Appointed Bird, David Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08940395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Full accounts30 September 2025
15 August 2025Registration of a charge
7 May 2025Satisfaction of a charge in full
29 April 2025Confirmation statement with no updates27 April 2025
25 February 2025Full accounts30 September 2024
Show all recent filings

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