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Db Broadcast Ltd

02709677

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

DB BROADCAST LTD AURORA HOUSE, ELY, CB6 3NX
Incorporated 27/04/1992

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr David Jonathan Bird

director · Since 27/04/1992

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Graham Melvin Pearl

director · Since 02/01/2013

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Ross Amory

director · Since 16/08/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Michael Andrew Bryan

director · Since 01/11/2020

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Daniel Peter Hipkin

director · Since 01/11/2020

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Andrew Kevin Appleyard

director · Since 01/01/2024

DIRECTOR OF PROJECTS

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Db Broadcast Holdings Limited

75–100% shares

Db Broadcast Ltd, Aurora House, Ely, CB6 3NX

Reg: 08940395 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SME ASSET FINANCE LIMITED T/A METRO BANK ASSET FINANCE

Created 31/07/2025Registered 15/08/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 14/10/2019Registered 30/10/2019Satisfied 07/05/2025
Charge
satisfied

DAVID JONATHAN BIRD

Created 16/06/2014Registered 16/06/2014Satisfied 04/11/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2000Registered 05/09/2000Satisfied 10/02/2014