opendata.bot
Company number
03534618

DIGITAL BROADCAST SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DIGITAL BROADCAST SYSTEMS LIMITED
Company number
03534618
Registered office
7 KINGSLAND ROAD, WHITCHURCH, CARDIFF, CAERDYDD, CF14 2EJ, WALES · 1 other company at this postcode
Company type
Private Limited Company
Incorporated on
25 March 1998
Status
Active
Age
28 years
Nature of business (SIC)
58142 — Publishing of consumer and business journals and periodicals · 59112 — Video production activities · 60100 — Radio broadcasting
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 Mar 2027
Confirmation statement — last
06 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alistair Grant Mcghee
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Catherine Mcghee
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alistair Grant Mcghee
born 09/1961 · Wales owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Catherine Mcghee
born 07/1961 · Wales owns 25–50% of shares · holds 25–50% of votes Control ended 11/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/03/2026 Person with significant control ceased Mrs Catherine Mcghee
06/04/2016 Person with significant control added Mrs Catherine Mcghee
06/04/2016 Person with significant control added Mr Alistair Grant Mcghee

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -8 -6
Employees (avg) 2 2

Documents for DIGITAL BROADCAST SYSTEMS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Digital Broadcast Systems Limited — CF14 2EJ
Tier 1 · renews 24/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of DIGITAL BROADCAST SYSTEMS LIMITED?
According to the official registry, the company number of DIGITAL BROADCAST SYSTEMS LIMITED is 03534618.
Where is DIGITAL BROADCAST SYSTEMS LIMITED registered?
The registered office is 7 KINGSLAND ROAD, WHITCHURCH, CARDIFF, CAERDYDD, CF14 2EJ, WALES.
What is the SIC code of DIGITAL BROADCAST SYSTEMS LIMITED?
The nature of business is recorded under SIC code 58142 — Publishing of consumer and business journals and periodicals, 59112 — Video production activities, 60100 — Radio broadcasting.
Who controls DIGITAL BROADCAST SYSTEMS LIMITED?
Mr Alistair Grant Mcghee is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of DIGITAL BROADCAST SYSTEMS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About DIGITAL BROADCAST SYSTEMS LIMITED (03534618)

DIGITAL BROADCAST SYSTEMS LIMITED is a private limited company incorporated on 25 March 1998 and registered in the United Kingdom under company number 03534618. Its registered office is at 7 KINGSLAND ROAD, WHITCHURCH, CARDIFF, CAERDYDD, CF14 2EJ, WALES. The recorded nature of business is publishing of consumer and business journals and periodicals (SIC 58142). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Alistair Grant Mcghee. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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