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Digital Broadcast Technologies Limited COWBRIDGE

Digital Broadcast Technologies started in year 2015 as Private Limited Company with registration number 09458589. The Digital Broadcast Technologies company has been functioning successfully for nine years now and its status is active. The firm's office is based in Cowbridge at St Hilary Transmitter. Postal code: CF71 7DP. Since 2015-03-23 Digital Broadcast Technologies Limited is no longer carrying the name Town & Country Ventures.

There is a single director in the company at the moment - Jason B., appointed on 25 February 2015. In addition, a secretary was appointed - Martin M., appointed on 25 February 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Digital Broadcast Technologies Limited Address / Contact

Office Address St Hilary Transmitter
Office Address2 Near St Hilary
Town Cowbridge
Post code CF71 7DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09458589
Date of Incorporation Wed, 25th Feb 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Jason B.

Position: Director

Appointed: 25 February 2015

Martin M.

Position: Secretary

Appointed: 25 February 2015

People with significant control

The register of PSCs who own or control the company includes 3 names. As we found, there is Nation Broadcasting Limited from Cowbridge, Wales. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Corrina B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Jason B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Nation Broadcasting Limited

St Hilary Transmitter St. Hilary, Cowbridge, CF71 7DP, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03707801
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Corrina B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jason B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Company previous names

Town & Country Ventures March 23, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-10 396       
Balance Sheet
Cash Bank On Hand10021 00119 83417 76716 86716 4175 8625 363
Current Assets100    16 41710 86210 363
Debtors      5 0005 000
Cash Bank In Hand100       
Net Assets Liabilities Including Pension Asset Liability-10 396       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-10 496       
Shareholder Funds-10 396       
Other
Total Fixed Assets Additions220 471       
Total Fixed Assets Cost Or Valuation220 471       
Amounts Owed By Group Undertakings Participating Interests      5 0005 000
Amounts Owed To Group Undertakings   235 075235 075235 075  
Amounts Owed To Group Undertakings Participating Interests180 838234 432235 076235 075    
Comprehensive Income Expense-10 496260 098      
Creditors230 967236 770237 179235 990235 990235 9401 420922
Dividends Paid 245 000      
Income Expense Recognised Directly In Equity100-245 000      
Investments 220 471220 471220 471220 471220 471-220 371100
Investments Fixed Assets220 471220 471220 471220 471220 471220 471100100
Investments In Group Undertakings 220 471220 471220 471220 471220 471100100
Issue Equity Instruments100       
Net Current Assets Liabilities-230 867-215 769-217 345-218 223-219 123-219 5239 4429 441
Number Shares Issued Fully Paid100100100100100100100100
Other Creditors50 1291 1759159159158651 420922
Par Value Share 1 11111
Payments To Related Parties   105 000    
Profit Loss-10 496260 098      
Total Assets Less Current Liabilities-10 3964 7023 1262 2481 3489489 5429 541
Trade Creditors Trade Payables 1 1631 188     
Creditors Due Within One Year Total Current Liabilities230 967       
Fixed Assets220 471       
Total Fixed Asset Investments Additions220 471       
Total Fixed Asset Investments Cost Or Valuation220 471       
Total Investments Fixed Assets220 471       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-02-25
filed on: 26th, February 2024 		Free Download (3 pages)

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