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Company Information for LEGACY BROADCAST GROUP HOLDINGS LIMITED
UNIT 1, FIRST QUARTER, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QN,
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Company Registration Number
 09639438 Private Limited Company
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Company Overview
About Legacy Broadcast Group Holdings Ltd
LEGACY BROADCAST GROUP HOLDINGS LIMITED was founded on 2015-06-15 and has its registered office in Epsom. The organisation's status is listed as "Active". Legacy Broadcast Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| LEGACY BROADCAST GROUP HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| UNIT 1, FIRST QUARTER BLENHEIM ROAD EPSOM SURREY KT19 9QN | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09639438 | |
|---|---|---|
| Company ID Number | 09639438 | |
| Date formed | 2015-06-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 15/06/2016 | |
| Return next due | 13/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-12-05 19:29:57 |
| Companies House |
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Company Officers of LEGACY BROADCAST GROUP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBIN BEATHAM HOWE |
||
JOHN CHARLES VARNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ERIC HAWKINS |
Director | ||
IAN GERARD DAVIES |
Director | ||
IAN GERARD DAVIES |
Company Secretary | ||
IAN DAVIES |
Company Secretary | ||
IAN GERARD DAVIES |
Director | ||
JOHN ERIC HAWKINS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 | |
| LEGACY BROADCAST COMMUNICATIONS LIMITED | Director | 2017-02-07 | CURRENT | 1985-05-01 | Active | |
| 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 COMMUNICATIONS LIMITED | Director | 2017-05-08 | CURRENT | 1985-05-01 | Active | |
| 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 | |
| SILK HERITAGE TRUST | Director | 2016-04-01 | CURRENT | 1987-10-23 | Active | |
| MAXIMUM CLARITY LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution Cancel share prem a/c 18/12/2024</ul> | ||
| Resolutions passed:<ul><li>Resolution Cancel share prem a/c 18/12/2024<li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 18/12/24 | ||
| Statement by Directors | ||
| Statement of capital on GBP 2 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL PITMAN | ||
| 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 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096394380001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL PITMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BEATHAM HOWE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
| PSC05 | Change of details for Pebble Beach Systems Group Plc as a person with significant control on 2017-08-04 | |
| RES15 | CHANGE OF COMPANY NAME 14/12/17 | |
| CERTNM | COMPANY NAME CHANGED VISLINK GROUP HOLDINGS 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 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 60000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROBIN BEATHAM HOWE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC HAWKINS | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/17 FROM Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR JOHN CHARLES VARNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GERARD DAVIES | |
| 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 | |
| AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Ian Davies on 2015-06-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES | |
| AA01 | Current accounting period shortened from 30/06/16 TO 31/12/15 | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 60000 | |
| SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 60000 | |
| SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 50000 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 08/07/15 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP03 | SECRETARY APPOINTED IAN GERARD DAVIES | |
| AP01 | DIRECTOR APPOINTED IAN GERARD DAVIES | |
| AP01 | DIRECTOR APPOINTED JOHN ERIC HAWKINS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096394380001 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GROUP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of LEGACY BROADCAST GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of LEGACY BROADCAST GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEGACY BROADCAST GROUP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for LEGACY BROADCAST GROUP 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 GROUP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEGACY BROADCAST GROUP 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 GROUP 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 GROUP 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. 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. |
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