Company Information for LEGACY BROADCAST COMMUNICATIONS LIMITED
UNIT 1, FIRST QUARTER, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
LEGACY BROADCAST COMMUNICATIONS LIMITED | ||
Legal Registered Office | ||
UNIT 1, FIRST QUARTER BLENHEIM ROAD EPSOM SURREY KT19 9QN Other companies in RG17 | ||
Previous Names | ||
|
Company Number | 01910243 | |
---|---|---|
Company ID Number | 01910243 | |
Date formed | 1985-05-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 13:04:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN BEATHAM HOWE |
||
JOHN CHARLES VARNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ERIC HAWKINS |
Director | ||
NICOLA JAYNE JOHNSON |
Director | ||
IAN GERARD DAVIES |
Company Secretary | ||
IAN GERARD DAVIES |
Director | ||
PAUL NORRIDGE |
Director | ||
HARJEET SINGH SADHEURA |
Director | ||
JAMES RONALD TRUMPER |
Company Secretary | ||
JAMES RONALD TRUMPER |
Director | ||
DUNCAN JAMES DARAGON LEWIS |
Director | ||
STEPHEN RUDD |
Director | ||
IAN HAROLD SCOTT-GALL |
Director | ||
LEONARD GRAHAM MANN |
Director | ||
JOHN FRANCIS BAILEY |
Director | ||
COLIN THOMSON |
Director | ||
DAVID JONATHAN FLINT |
Director | ||
ROGER CRAWSHAW |
Director | ||
STEPHEN JOHN ROGERS |
Director | ||
STEPHEN MCGUINNESS |
Director | ||
DAVID GARROOD |
Director | ||
IAN GEOFFREY AIZLEWOOD |
Director | ||
DAVID MALCOLM GEE |
Director | ||
WARWICK KENNETH KENDRICK |
Company Secretary | ||
DAVID GARROOD |
Company Secretary | ||
RICHARD MORGAN SCRASE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGACY BROADCAST GROUP HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 2015-06-15 | Active | |
LEGACY BROADCAST TECHNOLOGY LIMITED | Director | 2017-05-08 | CURRENT | 1987-05-13 | Liquidation | |
CONTINENTAL MICROWAVE LIMITED | Director | 2017-05-08 | CURRENT | 1972-11-15 | Liquidation | |
LINK RESEARCH LIMITED | Director | 2017-02-07 | CURRENT | 2001-04-10 | Liquidation | |
GIGAWAVE LIMITED | Director | 2017-02-03 | CURRENT | 1992-04-07 | Liquidation | |
PUMA DISTRIBUTION LIMITED | Director | 2009-06-26 | CURRENT | 2004-08-04 | Active - Proposal to Strike off | |
PEBBLE BEACH SYSTEMS GROUP PLC | Director | 2006-06-01 | CURRENT | 2000-09-27 | Active | |
METASPHERE LIMITED | Director | 2006-03-17 | CURRENT | 2006-01-12 | Active | |
ENTERPRISING MACCLESFIELD COMMUNITY INTEREST COMPANY | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
GIGAWAVE LIMITED | Director | 2017-05-08 | CURRENT | 1992-04-07 | Liquidation | |
ADVENT COMMUNICATIONS LIMITED | Director | 2017-05-08 | CURRENT | 1996-05-07 | Liquidation | |
MULTIPOINT COMMUNICATIONS LIMITED | Director | 2017-05-08 | CURRENT | 1998-06-26 | Liquidation | |
LINK RESEARCH LIMITED | Director | 2017-05-08 | CURRENT | 2001-04-10 | Liquidation | |
AMPLIFIER TECHNOLOGY LTD | Director | 2017-05-08 | CURRENT | 2008-06-23 | Liquidation | |
LEGACY BROADCAST HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 1984-07-24 | Liquidation | |
CONTINENTAL MICROWAVE LIMITED | Director | 2017-02-07 | CURRENT | 1972-11-15 | Liquidation | |
LEGACY BROADCAST INTERNATIONAL LIMITED | Director | 2017-02-03 | CURRENT | 1986-11-17 | Active | |
LEGACY BROADCAST TECHNOLOGY LIMITED | Director | 2017-02-03 | CURRENT | 1987-05-13 | Liquidation | |
LEGACY BROADCAST INTERNATIONAL LIMITED | Director | 2017-02-02 | CURRENT | 1986-11-17 | Active | |
LEGACY BROADCAST GROUP HOLDINGS LIMITED | Director | 2016-12-14 | CURRENT | 2015-06-15 | Active | |
SILK HERITAGE TRUST | Director | 2016-04-01 | CURRENT | 1987-10-23 | Active | |
MAXIMUM CLARITY LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ England | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ England | ||
Compulsory strike-off action has been discontinued | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD STRACHAN LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BEATHAM HOWE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
PSC05 | Change of details for Legacy Broadcast International Limited as a person with significant control on 2017-08-04 | |
RES15 | CHANGE OF COMPANY NAME 14/12/17 | |
CERTNM | COMPANY NAME CHANGED VISLINK COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES VARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC HAWKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/17 FROM Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY | |
AP01 | DIRECTOR APPOINTED MR ROBIN BEATHAM HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JAYNE JOHNSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GERARD DAVIES | |
AP01 | DIRECTOR APPOINTED MR JOHN ERIC HAWKINS | |
TM02 | Termination of appointment of Ian Gerard Davies on 2016-10-13 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIDGE | |
AP01 | DIRECTOR APPOINTED NICOLA JAYNE JOHNSON | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL NORRIDGE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARJEET SADHEURA | |
AP03 | SECRETARY APPOINTED IAN GERARD DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES TRUMPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUMPER | |
AP01 | DIRECTOR APPOINTED IAN GERARD DAVIES | |
AR01 | 18/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS | |
SH19 | 21/12/10 STATEMENT OF CAPITAL GBP 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 06/12/10 | |
RES13 | CANCEL CAPITAL REDEMPTION RESERVE AND SHARE PREM A/C CANCELLED 06/12/2010 | |
RES06 | REDUCE ISSUED CAPITAL 06/12/2010 | |
AR01 | 18/06/10 FULL LIST | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
RES01 | ALTER ARTICLES 12/05/2010 | |
RES13 | COMPANY BUSINESS 12/05/2010 | |
RES13 | COMPANY BUSINESS 10/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUDD | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 27/03/2006 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SCOTT-GALL | |
288a | DIRECTOR APPOINTED DUNCAN LEWIS | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUDD / 23/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | ALLIANCE & LEICESTER PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC | |
COUNTER- INDEMNITY & CHARGEE ON DEPOSIT. | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | INVESTORS IN INDUSTRY |
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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 COMMUNICATIONS LIMITED
Cash Bank In Hand | 2012-01-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
LEGACY BROADCAST COMMUNICATIONS LIMITED owns 1 domain names.
vislink.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEGACY BROADCAST COMMUNICATIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 90321089 | Non-electronic thermostats, without electrical triggering device | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85291031 | Outside aerials for radio or television broadcast receivers, for reception via satellite | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
![]() | 61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |