LEGACY BROADCAST GROUP HOLDINGS LIMITED
Overview
| Company Name | LEGACY BROADCAST GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09639438 |
| 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 GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LEGACY BROADCAST GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISLINK GROUP HOLDINGS LIMITED | Jun 15, 2015 | Jun 15, 2015 |
What are the latest accounts for LEGACY BROADCAST GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | Yes |
What are the latest filings for LEGACY BROADCAST GROUP HOLDINGS 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 | ||||||||||||||
Appointment of Mr Christopher Mark Errington as a director on Nov 20, 2025 | 2 pages | AP01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 18, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
Termination of appointment of Graham Michael Pitman as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 096394380001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of LEGACY BROADCAST GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERRINGTON, Christopher Mark | Director | Blenheim Road KT19 9QN Epsom Unit 1, First Quarter Surrey England | England | British | 97406910008 | |||||
| DAVIES, Ian Gerard | Secretary | Charnham Lane RG17 0EY Hungerford Marlborough House Berkshire Uk | 199186120001 | |||||||
| DAVIES, Ian | Secretary | Charnham Lane RG17 0EY Hungerford Marlborough House Berkshire United Kingdom | 198527860001 | |||||||
| DAVIES, Ian Gerard | Director | Charnham Lane RG17 0EY Hungerford Marlborough House Berkshire Uk | Uk | British | 199160780001 | |||||
| DAVIES, Ian Gerard | Director | Charnham Lane RG17 0EY Hungerford Marlborough House Berkshire United Kingdom | England | British | 163213870001 | |||||
| HAWKINS, John Eric | Director | Charnham Lane RG17 0EY Hungerford Marlborough House Berkshire Uk | Uk | British | 199160600001 | |||||
| HAWKINS, John Eric | Director | Charnham Lane RG17 0EY Hungerford Marlborough House Berkshire United Kingdom | England | British | 53688120001 | |||||
| HOWE, Robin Beatham | Director | 1 Brooklands Road KT13 0TJ Weybridge 12 Horizon Business Village Surrey England | England | British | 106802100001 | |||||
| PITMAN, Graham Michael | Director | Blenheim Road KT19 9QN Epsom Unit 1, First Quarter Surrey England | England | English | 13368750002 | |||||
| VARNEY, John Charles | Director | Blenheim Road KT19 9QN Epsom Unit 1, First Quarter Surrey England | England | British | 119483100002 |
Who are the persons with significant control of LEGACY BROADCAST GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pebble Beach Systems Group Plc | 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 GROUP HOLDINGS 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