DB Broadcast LTD Verified listing

Company Officers

AMORY, Ross

Appointed On: August 16, 2013

Occupation: N/A

Role: director

Address: Db Broadcast Ltd, Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, CB6 3NX, United Kingdom

APPLEYARD, Andrew Kevin

Appointed On: January 1, 2024

Occupation: N/A

Role: director

Address: Db Broadcast Ltd, Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, CB6 3NX, United Kingdom

BIRD, David Jonathan

Appointed On: April 27, 1992

Occupation: N/A

Role: director

Address: Db Broadcast Ltd, Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, CB6 3NX, United Kingdom

BRYAN, Michael Andrew

Appointed On: November 1, 2020

Occupation: N/A

Role: director

Address: Db Broadcast Ltd, Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, CB6 3NX, United Kingdom

HIPKIN, Daniel Peter

Appointed On: November 1, 2020

Occupation: N/A

Role: director

Address: Db Broadcast Ltd, Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, CB6 3NX, United Kingdom

PEARL, Graham Melvin

Appointed On: January 2, 2013

Occupation: N/A

Role: director

Address: Db Broadcast Ltd, Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, CB6 3NX, United Kingdom

BIRD, Cheryl

Appointed On: April 27, 1992

Occupation: N/A

Role: secretary

Address: Kestrel House, Sedgeway Business Park, Witchford Ely, Cambridge, CB6 2HY

Resigned On: June 16, 2014

SWIFT INCORPORATIONS LIMITED

Appointed On: April 27, 1992

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: April 27, 1992

BIRD, Cheryl

Appointed On: July 1, 1999

Occupation: N/A

Role: director

Address: Kestrel House, Sedgeway Business Park, Witchford Ely, Cambridge, CB6 2HY

Resigned On: June 16, 2014

EVANS, Gareth Wyn

Appointed On: April 14, 2009

Occupation: N/A

Role: director

Address: Kestrel House, Sedgeway Business Park, Witchford Ely, Cambridge, CB6 2HY

Resigned On: December 31, 2012

HOYLAND, Nigel Peter

Appointed On: February 16, 2010

Occupation: N/A

Role: director

Address: Kestrel House, Sedgeway Business Prk, Witchford, Ely, Cambridgeshire, CB6 2HY, United Kingdom

Resigned On: February 16, 2010

MATTISON, Ian

Appointed On: February 16, 2010

Occupation: N/A

Role: director

Address: Kestrel House, Sedgeway Business Park, Ely, Cambridgeshire, CB6 2HY, United Kingdom

Resigned On: February 16, 2010

PEARL, Graham Melvin

Appointed On: September 28, 2001

Occupation: N/A

Role: director

Address: 27 Park Road, Sawston, Cambridge, Cambridgeshire, CB2 4TA

Resigned On: May 2, 2003

SWAN, Thomas Edward

Appointed On: September 28, 2001

Occupation: N/A

Role: director

Address: Kestrel House, Sedgeway Business Park, Witchford Ely, Cambridge, CB6 2HY

Resigned On: April 30, 2020

WHEATLEY, James Martyn

Appointed On: July 16, 2007

Occupation: N/A

Role: director

Address: Kestrel House, Sedgeway Business Park, Witchford Ely, Cambridge, CB6 2HY

Resigned On: May 31, 2011

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

September 30, 2025

Period End On

September 30, 2025

Period Start On

October 1, 2024

Type

full

Next Accounts

Due On

June 30, 2027

Overdue

No

Period End On

September 30, 2026

Period Start On

October 1, 2025

Next Due

June 30, 2027

Next Made Up To

September 30, 2026

Overdue

No

Company Name

DB BROADCAST LTD

Company Number

02709677

Company Status

active

Confirmation Statement

Last Made Up To

April 27, 2026

Next Due

May 11, 2027

Next Made Up To

April 27, 2027

Overdue

No

Date Of Creation

April 27, 1992

ETag

8af498c79228318330460fe6aa8d3bdd45be653c

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

April 27, 2016

Previous Company Names

Ceased On

July 14, 1999

Effective From

April 27, 1992

Name

D B BROADCAST ENGINEERING LIMITED

Registered Office Address

Address Line 1

Db Broadcast Ltd Aurora House

Address Line 2

208 Lancaster Way Business Park