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Home > England & Wales Companies > LEGACY BROADCAST HOLDINGS LIMITED
Company Information for

LEGACY BROADCAST HOLDINGS LIMITED

12 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ,
Company Registration Number
01835678
Private Limited Company
Liquidation

Company Overview

About Legacy Broadcast Holdings Ltd
LEGACY BROADCAST HOLDINGS LIMITED was founded on 1984-07-24 and has its registered office in Weybridge. The organisation's status is listed as "Liquidation". Legacy Broadcast Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEGACY BROADCAST HOLDINGS LIMITED
 
Legal Registered Office
12 HORIZON BUSINESS VILLAGE
1 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TJ
Other companies in RG17
 
Previous Names
VISLINK HOLDINGS LIMITED14/12/2017
VISLINK PROPERTIES LIMITED10/01/2001
VISLINK HOLDINGS LIMITED07/12/2000
Filing Information
Company Number 01835678
Company ID Number 01835678
Date formed 1984-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 30/12/2020
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts FULL
Last Datalog update: 2020-10-13 04:14:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGACY BROADCAST HOLDINGS LIMITED
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Company Officers of LEGACY BROADCAST HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER MICHAEL MAYHEAD
 Director 2018-01-01
JOHN CHARLES VARNEY
 Director 2017-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER BERNARD ELLINGHAM
 Director 2017-02-07 2017-12-31
JOHN ERIC HAWKINS
 Director 2015-06-30 2017-05-08
NICOLA JAYNE JOHNSON
 Director 2015-07-23 2017-02-07
IAN GERARD DAVIES
 Company Secretary 2012-08-31 2016-10-13
IAN GERARD DAVIES
 Director 2012-08-31 2016-10-13
PAUL NORRIDGE
 Director 2011-04-01 2015-07-23
JAMES RONALD TRUMPER
 Company Secretary 2000-12-31 2012-08-31
JAMES RONALD TRUMPER
 Director 2000-04-05 2012-08-31
DUNCAN JAMES DARAGON LEWIS
 Director 2008-10-01 2011-03-31
IAN HAROLD SCOTT-GALL
 Director 1999-12-15 2008-09-30
WARWICK KENNETH KENDRICK
 Company Secretary 1994-04-06 2000-12-31
WARWICK KENNETH KENDRICK
 Director 1994-04-06 2000-12-31
CLETUS PATRICK JANSEN
 Director 1991-08-13 1999-04-26
PETER ROBIN GOGERLY
 Company Secretary 1991-08-13 1994-04-06
PETER ROBIN GOGERLY
 Director 1991-08-13 1994-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL MAYHEAD ADVENT COMMUNICATIONS LIMITED Director 2018-01-01 CURRENT 1996-05-07 Liquidation
PETER MICHAEL MAYHEAD MULTIPOINT COMMUNICATIONS LIMITED Director 2018-01-01 CURRENT 1998-06-26 Liquidation
PETER MICHAEL MAYHEAD PEBBLE BEACH SYSTEMS GROUP PLC Director 2018-01-01 CURRENT 2000-09-27 Active
PETER MICHAEL MAYHEAD AMPLIFIER TECHNOLOGY LTD Director 2018-01-01 CURRENT 2008-06-23 Liquidation
PETER MICHAEL MAYHEAD LEGACY BROADCAST INTERNATIONAL LIMITED Director 2018-01-01 CURRENT 1986-11-17 Active
PETER MICHAEL MAYHEAD PEBBLE BEACH SYSTEMS LTD Director 2016-09-28 CURRENT 2000-03-10 Active
JOHN CHARLES VARNEY ENTERPRISING MACCLESFIELD COMMUNITY INTEREST COMPANY Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
JOHN CHARLES VARNEY GIGAWAVE LIMITED Director 2017-05-08 CURRENT 1992-04-07 Liquidation
JOHN CHARLES VARNEY ADVENT COMMUNICATIONS LIMITED Director 2017-05-08 CURRENT 1996-05-07 Liquidation
JOHN CHARLES VARNEY MULTIPOINT COMMUNICATIONS LIMITED Director 2017-05-08 CURRENT 1998-06-26 Liquidation
JOHN CHARLES VARNEY LINK RESEARCH LIMITED Director 2017-05-08 CURRENT 2001-04-10 Liquidation
JOHN CHARLES VARNEY AMPLIFIER TECHNOLOGY LTD Director 2017-05-08 CURRENT 2008-06-23 Liquidation
JOHN CHARLES VARNEY LEGACY BROADCAST COMMUNICATIONS LIMITED Director 2017-05-08 CURRENT 1985-05-01 Active
JOHN CHARLES VARNEY CONTINENTAL MICROWAVE LIMITED Director 2017-02-07 CURRENT 1972-11-15 Liquidation
JOHN CHARLES VARNEY LEGACY BROADCAST INTERNATIONAL LIMITED Director 2017-02-03 CURRENT 1986-11-17 Active
JOHN CHARLES VARNEY LEGACY BROADCAST TECHNOLOGY LIMITED Director 2017-02-03 CURRENT 1987-05-13 Liquidation
JOHN CHARLES VARNEY LEGACY BROADCAST INTERNATIONAL LIMITED Director 2017-02-02 CURRENT 1986-11-17 Active
JOHN CHARLES VARNEY LEGACY BROADCAST GROUP HOLDINGS LIMITED Director 2016-12-14 CURRENT 2015-06-15 Active
JOHN CHARLES VARNEY SILK HERITAGE TRUST Director 2016-04-01 CURRENT 1987-10-23 Active
JOHN CHARLES VARNEY MAXIMUM CLARITY LIMITED Director 2007-03-12 CURRENT 2007-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-10-24600Appointment of a voluntary liquidator
2019-10-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-01
2019-10-11LIQ01Voluntary liquidation declaration of solvency
2019-10-02MR05All of the property or undertaking has been released from charge for charge number 10
2019-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-05-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-01-05PSC05PSC'S CHANGE OF PARTICULARS / VISLINK GROUP HOLDINGS LIMITED / 14/12/2017
2018-01-05PSC05PSC'S CHANGE OF PARTICULARS / VISLINK GROUP HOLDINGS LIMITED / 04/08/2017
2018-01-04AP01DIRECTOR APPOINTED MR PETER MICHAEL MAYHEAD
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM
2018-01-04AP01DIRECTOR APPOINTED MR PETER MICHAEL MAYHEAD
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM
2017-12-14RES15CHANGE OF COMPANY NAME 14/12/17
2017-12-14CERTNMCOMPANY NAME CHANGED VISLINK HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/12/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18AP01DIRECTOR APPOINTED MR JOHN CHARLES VARNEY
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC HAWKINS
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY
2017-02-08AP01DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JAYNE JOHNSON
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN GERARD DAVIES
2016-10-17TM02Termination of appointment of Ian Gerard Davies on 2016-10-13
2016-09-29AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 9590716
2016-07-29SH0127/06/16 STATEMENT OF CAPITAL GBP 9590716
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-26AP01DIRECTOR APPOINTED NICOLA JAYNE JOHNSON
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIDGE
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0113/08/15 FULL LIST
2015-07-08AP01DIRECTOR APPOINTED JOHN ERIC HAWKINS
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0113/08/14 FULL LIST
2014-04-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 10
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-08-14AR0113/08/13 FULL LIST
2013-06-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-10AP03SECRETARY APPOINTED IAN GERARD DAVIES
2012-09-07TM02APPOINTMENT TERMINATED, SECRETARY JAMES TRUMPER
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TRUMPER
2012-09-07AP01DIRECTOR APPOINTED IAN GERARD DAVIES
2012-09-06AR0113/08/12 FULL LIST
2012-04-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-06AR0113/08/11 FULL LIST
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORRIDGE / 12/07/2011
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-18AP01DIRECTOR APPOINTED PAUL NORRIDGE
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS
2011-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 10
2010-08-27AR0113/08/10 FULL LIST
2010-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-05-20RES1310/05/2010
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01RES01ALTERATION TO MEMORANDUM AND ARTICLES 27/03/2006
2009-09-07363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR IAN SCOTT-GALL
2008-10-06288aDIRECTOR APPOINTED DUNCAN LEWIS
2008-08-28363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-05-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-23363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-06-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-25363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2005-08-23363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-05-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-02363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-06-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-27363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-06-05400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2003-06-03395PARTICULARS OF MORTGAGE/CHARGE
2003-05-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-17363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-04-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-28363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-06-16395PARTICULARS OF MORTGAGE/CHARGE
2001-05-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-12225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2001-01-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LEGACY BROADCAST HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEGACY BROADCAST HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-11 Multiple filings of asset release and removal. Please see documents registered ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2010-05-27 Satisfied ALLIANCE & LEICESTER PLC
DEBENTURE 2006-03-27 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES 2006-03-27 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES 2006-03-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-06-08 Satisfied BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT 2000-12-29 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-07-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEGACY BROADCAST HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LEGACY BROADCAST HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGACY BROADCAST HOLDINGS LIMITED
Trademarks
We have not found any records of LEGACY BROADCAST HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGACY BROADCAST HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEGACY BROADCAST HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LEGACY BROADCAST HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGACY BROADCAST HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGACY BROADCAST HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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