LEGACY BROADCAST INTERNATIONAL LIMITED
Overview
| Company Name | LEGACY BROADCAST INTERNATIONAL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02074604 |
| 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 INTERNATIONAL LIMITED?
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
Where is LEGACY BROADCAST INTERNATIONAL LIMITED located?
| Registered Office Address | Unit 1, First Quarter Blenheim Road KT19 9QN Epsom Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGACY BROADCAST INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISLINK INTERNATIONAL LIMITED | Jul 07, 2010 | Jul 07, 2010 |
| LINK RESEARCH LIMITED | Jun 08, 1987 | Jun 08, 1987 |
| CAPEWISE LIMITED | Nov 17, 1986 | Nov 17, 1986 |
What are the latest accounts for LEGACY BROADCAST INTERNATIONAL 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 INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 23, 2025 |
| Next Confirmation Statement Due | Aug 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2024 |
| Overdue | Yes |
What are the latest filings for LEGACY BROADCAST INTERNATIONAL 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 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 18, 2024
| 9 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 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 | 16 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of LEGACY BROADCAST INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYHEAD, Peter Michael | Director | Blenheim Road KT19 9QN Epsom Unit 1, First Quarter Surrey England | England | British | 215545210001 | |||||
| DAVIES, Ian Gerard | Secretary | Marlborough House Charnham Lane RG17 0EY Hungerford Berkshire | British | 171953330001 | ||||||
| MANN, Leornard Graham | Secretary | The Brambles 14 Orchehill Avenue SL9 8PX Gerrards Cross Buckinghamshire | British | 73098840001 | ||||||
| RAND, Nicholas Arthur | Secretary | 10 Beechcroft Chesham Road HP4 3BT Berkhamsted Hertfordshire | British | 8075650003 | ||||||
| TRUMPER, James Ronald | Secretary | Hall House The Street, Crudwell SN16 9ET Malmesbury Wiltshire | British | 64931910002 | ||||||
| DAVIES, Ian Gerard | Director | Marlborough House Charnham Lane RG17 0EY Hungerford Berkshire | England | British | 163213870001 | |||||
| DAVIES, Roger Vaughan | Director | 3 Dickinson Square Croxley Green WD3 3EZ Rickmansworth Hertfordshire | United Kingdom | British | 5799350001 | |||||
| DERRY, Simon John | Director | Marlborough House Charnham Lane RG17 0EY Hungerford Berkshire | England | British | 89703280001 | |||||
| DERRY, Simon John | Director | Marlborough House Charnham Lane RG17 0EY Hungerford Berkshire | England | British | 89703280001 | |||||
| DOVE, Ashley Victor | Director | Marlborough House Charnham Lane RG17 0EY Hungerford Berkshire | Uk | British | 192866210001 | |||||
| ELLINGHAM, Oliver Bernard | Director | 1 Brooklands Road KT13 0TJ Weybridge 12 Horizon Business Village Surrey England | England | British | 217585100001 | |||||
| HAWKINS, John Eric | Director | Charnham Lane RG17 0EY Hungerford Chilton House Berkshire England | England | British | 53688120001 | |||||
| HAWKINS, John Eric | Director | Charnham Lane RG17 0EY Hungerford Marlborough House Berkshire Uk | Uk | British | 199160600001 | |||||
| JANNETTA, Brian | Director | Charnham Lane RG17 0EY Hungerford Marlborough House Berkshire Uk | Uk | British | 157168880001 | |||||
| KINGSTON, Mark Andrew | Director | Marlborough House Charnham Lane RG17 0EY Hungerford Berkshire | England | British | 67447570002 | |||||
| LEWIS, Duncan James Daragon | Director | Flat 9 12 Charles Street W1X 7HB London | United Kingdom | British | 53132170003 | |||||
| MANN, David | Director | 7 Dalton House Lady Aylesford Avenue HA7 4FX Stanmore Middlesex | British | 8075660002 | ||||||
| MANN, Leonard Graham | Director | The Brambles 14 Orchehill Avenue SL9 8PX Gerrards Cross Bucks | England | British | 26297610001 | |||||
| MCLEOD, Bernard | Director | Charnham Lane RG17 0EY Hungerford Marlborough House Berkshire Uk | Uk | Irish | 157168520001 | |||||
| MULCAHY, John | Director | Berberry Drive MK45 5ER Flitton 4 Bedfordshire United Kingdom | United Kingdom | British | 54733290003 | |||||
| RAND, Nicholas Arthur | Director | 10 Beechcroft Chesham Road HP4 3BT Berkhamsted Hertfordshire | British | 8075650003 | ||||||
| REMNANT, David | Director | 26 Roundway WD18 6LB Watford Hertfordshire | England | British | 117945750001 | |||||
| RUDD, Stephen | Director | Marlborough House Charnham Lane RG17 0EY Hungerford Berkshire | United Kingdom | British | 160369670002 | |||||
| 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 | |||||
| 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 England | England | British | 119483100002 | |||||
| VINCENT, Julie Kay | Director | 137 Sullivan Way WD6 3DQ Els Tree Hertfordshire | England | British | 53232740001 | |||||
| WALTON, James Martin | Director | Marlborough House Charnham Lane RG17 0EY Hungerford Berkshire | England | British | 178766860001 |
Who are the persons with significant control of LEGACY BROADCAST INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legacy Broadcast Group Holdings 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 INTERNATIONAL 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