LEGACY BROADCAST COMMUNICATIONS LIMITED
Overview
| Company Name | LEGACY BROADCAST COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01910243 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEGACY BROADCAST COMMUNICATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEGACY BROADCAST COMMUNICATIONS LIMITED located?
| Registered Office Address | Unit 1, First Quarter Blenheim Road KT19 9QN Epsom Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGACY BROADCAST COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISLINK COMMUNICATIONS LIMITED | Jan 03, 2002 | Jan 03, 2002 |
| ADVENT COMMUNICATIONS LIMITED | Oct 21, 1986 | Oct 21, 1986 |
| AMERSHAM TELECOMMUNICATIONS LIMITED | Aug 22, 1986 | Aug 22, 1986 |
| MCMICHAEL COMMUNICATIONS LIMITED | Nov 04, 1985 | Nov 04, 1985 |
| PINESTRIPE LIMITED | May 01, 1985 | May 01, 1985 |
What are the latest accounts for LEGACY BROADCAST COMMUNICATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LEGACY BROADCAST COMMUNICATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | Yes |
What are the latest filings for LEGACY BROADCAST COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 24, 2026 | 8 pages | LIQ03 | ||||||||||
Termination of appointment of John Charles Varney as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ England to Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN on Mar 28, 2023 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Strachan Logan as a director on Jun 26, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Beatham Howe as a director on Jun 25, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of LEGACY BROADCAST COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGAN, Richard Strachan | Director | Blenheim Road KT19 9QN Epsom Unit 1, First Quarter Surrey United Kingdom | Scotland | British | 997610003 | |||||
| DAVIES, Ian Gerard | Secretary | Marlborough House Charnham Lane RG17 0EY Hungerford Berkshire | British | 171953590001 | ||||||
| GARROOD, David | Secretary | Gwenfa Farm The Lee HP16 9NF Great Missenden Buckinghamshire | British | 96832570001 | ||||||
| KENDRICK, Warwick Kenneth | Secretary | Woodside 4 Gibbet Hill Road CV4 7AJ Coventry West Midlands | British | 14448240001 | ||||||
| TRUMPER, James Ronald | Secretary | Hall House The Street, Crudwell SN16 9ET Malmesbury Wiltshire | British | 64931910002 | ||||||
| AIZLEWOOD, Ian Geoffrey | Director | 175 Old Bedford Road LU2 7EH Luton Bedfordshire | British | 20339990001 | ||||||
| BAILEY, John Francis | Director | The Olde Brewhouse OX15 6PQ Shutford Oxon | United Kingdom | British | 120166470001 | |||||
| CRAWSHAW, Roger | Director | 40 New Pond Road Holmer Green HP15 6SU High Wycombe Buckinghamshire | British | 15561310001 | ||||||
| DAVIES, Ian Gerard | Director | Marlborough House Charnham Lane RG17 0EY Hungerford Berkshire | England | British | 163213870001 | |||||
| FLINT, David Jonathan | Director | 12 Old Nursery View Kennington OX1 5NT Oxford Oxon | British | 105273800002 | ||||||
| GARROOD, David | Director | Gwenfa Farm The Lee HP16 9NF Great Missenden Buckinghamshire | England | British | 96832570001 | |||||
| GEE, David Malcolm | Director | 34 Ashpole Spinney NN4 9QB Northampton Northamptonshire | British | 60860920001 | ||||||
| HAWKINS, John Eric | Director | Charnham Lane RG17 0EY Hungerford Chilton House Berkshire England | England | British | 53688120001 | |||||
| HOWE, Robin Beatham | Director | 1 Brooklands Road KT13 0TJ Weybridge 12 Horizon Business Village Surrey England | England | British | 106802100001 | |||||
| JOHNSON, Nicola Jayne | Director | Charnham Lane RG17 0EY Hungerford Marlborough House Berkshire Uk | Uk | British | 200467770001 | |||||
| LEWIS, Duncan James Daragon | Director | Flat 9 12 Charles Street W1X 7HB London | United Kingdom | British | 53132170003 | |||||
| MANN, Leonard Graham | Director | The Brambles 14 Orchehill Avenue SL9 8PX Gerrards Cross Bucks | England | British | 26297610001 | |||||
| MCGUINNESS, Stephen | Director | Coleshill Lodge Village Road, Coleshill HP7 0LQ Amersham Buckinghamshire | British | 74194220001 | ||||||
| NORRIDGE, Paul | Director | Marlborough House Charnham Lane RG17 0EY Hungerford Berkshire | Uk | British | 159468570002 | |||||
| ROGERS, Stephen John | Director | 21 Saltcote Maltings Heybridge CM9 4QP Maldon Essex | British | 24491500002 | ||||||
| RUDD, Stephen | Director | Guards Court North End Lane SL5 0ES Sunningdale 8 Berkshire | British | 101584350002 | ||||||
| SADHEURA, Harjeet Singh | Director | 56 Grove Farm Park HA6 2BQ Northwood Middlesex | England | British | 108155700001 | |||||
| SCOTT-GALL, Ian Harold | Director | Oakfields House East Garston RG17 7HD Hungerford Berkshire | United Kingdom | British | 380830002 | |||||
| SCRASE, Richard Morgan | Director | Red Roof Balmer Lawn Road SO42 7TS Brockenhurst Hampshire | England | British | 2764010001 | |||||
| THOMSON, Colin | Director | 3 Swallowtail Walk HP4 1TP Berkhamsted Hertfordshire | United Kingdom | British | 100971070001 | |||||
| TRUMPER, James Ronald | Director | Hall House The Street, Crudwell SN16 9ET Malmesbury Wiltshire | England | British | 64931910002 | |||||
| VARNEY, John Charles | Director | Blenheim Road KT19 9QN Epsom Unit 1, First Quarter Surrey United Kingdom | England | British | 119483100002 |
Who are the persons with significant control of LEGACY BROADCAST COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legacy Broadcast International Limited | Apr 06, 2016 | 1 Brooklands Road KT13 0TJ Weybridge 12 Horizon Business Village Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LEGACY BROADCAST COMMUNICATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0