Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Digital Broadcast Systems Limited
- Incorporated
- 25 March 1998 (28 years)
- Industry
- Publishing of consumer and business journals and periodicals (58142) Video production activities (59112)Radio broadcasting (60100)
- Directors
- Owned by
- Alistair Grant Mcghee
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 7 Kingsland RoadWhitchurchCardiffCF14 2EJ
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 10 July 2001
British
Director · Appointed 25 March 1998
British
Born September 1961 (65)
Officer history (5 former)
11 March 2026
Resigned Mcghee, Catherine as Director
10 July 2001
10 July 2001
Appointed Mcghee, Catherine as Director
10 July 2001
Resigned Sinclair, Amanda Ann as Secretary
10 July 2001
Resigned Sinclair, Amanda Ann as Director
4 April 1998
25 March 1998
25 March 1998
25 March 1998
25 March 1998
25 March 1998
Appointed Sinclair, Amanda Ann as Secretary
25 March 1998
Appointed Sinclair, Amanda Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Former controllers (1)
11 March 2026
Ceased Catherine Mcghee — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£8,107)
- Cash
- £285
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,444 | £1,804 | £2,254 | |||
| Current Assets | £6,646 | £7,464 | ||||
| Debtors | £161 | |||||
| Cash | £285 | £1,755 | £2,698 | £4,445 | £6,646 | £7,303 |
| Creditors (< 1 year) | £9,836 | £9,955 | £9,849 | £9,837 | £9,944 | £8,711 |
| Net Current Assets | (£9,551) | (£8,200) | (£7,151) | (£5,392) | (£3,298) | (£1,247) |
| Net Assets | (£8,107) | (£6,396) | (£4,897) | (£2,578) | (£687) | £2,017 |
| Shareholder Funds | (£8,107) | (£6,396) | (£4,897) | (£2,578) | (£687) | £2,017 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Registered office address changed | |||
| 11 March 2026 | Cessation of a person with significant control | |||
| 11 March 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 |
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