Legacy Broadcast Communications Limited
- Active
- Incorporated on 1 May 1985
Reg Address: Unit 1, First Quarter, Blenheim Road, Epsom KT19 9QN, United Kingdom
Previous Names:
Vislink Communications Limited - 14 Dec 2017
Advent Communications Limited - 3 Jan 2002
Vislink Communications Limited - 3 Jan 2002
Advent Communications Limited - 21 Oct 1986
Amersham Telecommunications Limited - 22 Aug 1986
Mcmichael Communications Limited - 4 Nov 1985
Pinestripe Limited - 1 May 1985
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Legacy Broadcast Communications Limited" is a ltd and located in Unit 1, First Quarter, Blenheim Road, Epsom KT19 9QN. Legacy Broadcast Communications Limited is currently in active status and it was incorporated on 1 May 1985 (39 years 4 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Legacy Broadcast Communications Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Richard Strachan Logan | Director | 26 Jun 2020 | British | Active |
| 2 | Richard Strachan Logan | Director | 26 Jun 2020 | British | Active |
| 3 | John Charles Varney | Director | 8 May 2017 | British | Active |
| 4 | John Charles Varney | Director | 8 May 2017 | British | Active |
| 5 | Robin Beatham Howe | Director | 7 Feb 2017 | British | Resigned 25 Jun 2020 |
| 6 | John Eric Hawkins | Director | 13 Oct 2016 | British | Resigned 8 May 2017 |
| 7 | John Eric Hawkins | Director | 13 Oct 2016 | British | Resigned 8 May 2017 |
| 8 | Nicola Jayne Johnson | Director | 23 Jul 2015 | British | Resigned 7 Feb 2017 |
| 9 | Paul Norridge | Director | 21 Mar 2014 | British | Resigned 23 Jul 2015 |
| 10 | Ian Gerard Davies | Director | 31 Aug 2012 | British | Resigned 13 Oct 2016 |
| 11 | Ian Gerard Davies | Secretary | 31 Aug 2012 | British | Resigned 13 Oct 2016 |
| 12 | Duncan James Daragon Lewis | Director | 1 Oct 2008 | British | Resigned 31 Mar 2011 |
| 13 | Harjeet Singh Sadheura | Director | 1 Sep 2006 | British | Resigned 30 Sep 2012 |
| 14 | Leonard Graham Mann | Director | 1 Sep 2005 | British | Resigned 31 Dec 2006 |
| 15 | Stephen Rudd | Director | 3 Nov 2004 | British | Resigned 31 Mar 2010 |
| 16 | Colin Thomson | Director | 1 Oct 2004 | British | Resigned 29 Jul 2005 |
| 17 | John Francis Bailey | Director | 1 Sep 2003 | British | Resigned 30 Sep 2005 |
| 18 | David Jonathan Flint | Director | 1 Oct 2002 | British | Resigned 10 May 2004 |
| 19 | Stephen John Rogers | Director | 2 Jan 2002 | British | Resigned 28 Feb 2004 |
| 20 | James Ronald Trumper | Secretary | 31 Dec 2000 | British | Resigned 31 Aug 2012 |
| 21 | Ian Geoffrey Aizlewood | Director | 18 Apr 2000 | British | Resigned 16 Jan 2002 |
| 22 | David Malcolm Gee | Director | 18 Apr 2000 | British | Resigned 16 Jan 2002 |
| 23 | Ian Harold Scott-Gall | Director | 18 Apr 2000 | British | Resigned 30 Sep 2008 |
| 24 | James Ronald Trumper | Director | 18 Apr 2000 | British | Resigned 31 Aug 2012 |
| 25 | Warwick Kenneth Kendrick | Secretary | 18 Apr 2000 | - | Resigned 31 Dec 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Legacy Broadcast International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Legacy Broadcast Communications Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 19 Jun 2024 | Download PDF |
| 2 | Accounts - Dormant | 21 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 19 Jun 2023 | Download PDF |
| 4 | Gazette - Filings Brought Up To Date | 10 Jan 2023 | Download PDF 1 Pages |
| 5 | Gazette - Notice Compulsory | 29 Nov 2022 | Download PDF |
| 6 | Mortgage - Satisfy Charge Full | 1 Aug 2022 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 19 Jun 2022 | Download PDF |
| 8 | Accounts - Dormant | 30 Jul 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 18 Jun 2021 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 28 Jun 2020 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 28 Jun 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 18 Jun 2020 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 18 Jun 2020 | Download PDF 9 Pages |
| 14 | Confirmation Statement - Updates | 18 Jun 2019 | Download PDF 4 Pages |
| 15 | Accounts - Dormant | 29 Apr 2019 | Download PDF 9 Pages |
| 16 | Accounts - Dormant | 31 Aug 2018 | Download PDF 9 Pages |
| 17 | Confirmation Statement - No Updates | 19 Jun 2018 | Download PDF 3 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 5 Jan 2018 | Download PDF 2 Pages |
| 19 | Resolution | 14 Dec 2017 | Download PDF 3 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 3 Aug 2017 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 22 Jun 2017 | Download PDF 5 Pages |
| 22 | Accounts - Dormant | 1 Jun 2017 | Download PDF 9 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 18 May 2017 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 18 May 2017 | Download PDF 1 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 16 Mar 2017 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2017 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2017 | Download PDF 1 Pages |
| 28 | Accounts - Dormant | 9 Dec 2016 | Download PDF 9 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2016 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2016 | Download PDF 2 Pages |
| 31 | Officers - Termination Secretary Company With Name Termination Date | 17 Oct 2016 | Download PDF 1 Pages |
| 32 | Accounts - Change Account Reference Date Company Previous Shortened | 29 Sep 2016 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2016 | Download PDF 4 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 26 Aug 2015 | Download PDF 3 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 26 Aug 2015 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2015 | Download PDF 4 Pages |
| 37 | Accounts - Dormant | 16 Jun 2015 | Download PDF 12 Pages |
| 38 | Accounts - Dormant | 1 Aug 2014 | Download PDF 12 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2014 | Download PDF 4 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 14 Apr 2014 | Download PDF 3 Pages |
| 41 | Mortgage - Satisfy Charge Full | 8 Apr 2014 | Download PDF 4 Pages |
| 42 | Accounts - Dormant | 30 Sep 2013 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2013 | Download PDF 3 Pages |
| 44 | Officers - Termination Director Company With Name | 16 Oct 2012 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Secretary Company With Name | 10 Sep 2012 | Download PDF 3 Pages |
| 46 | Officers - Termination Director Company With Name | 7 Sep 2012 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 7 Sep 2012 | Download PDF 3 Pages |
| 48 | Officers - Termination Secretary Company With Name | 7 Sep 2012 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2012 | Download PDF 5 Pages |
| 50 | Accounts - Full | 10 Apr 2012 | Download PDF 12 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2011 | Download PDF 5 Pages |
| 52 | Accounts - Full | 9 Jun 2011 | Download PDF 19 Pages |
| 53 | Officers - Termination Director Company With Name | 18 Apr 2011 | Download PDF 2 Pages |
| 54 | Capital - Statement Company With Date Currency Figure | 21 Dec 2010 | Download PDF 4 Pages |
| 55 | Change Of Constitution - Statement Of Companys Objects | 13 Dec 2010 | Download PDF 2 Pages |
| 56 | Incorporation - Memorandum Articles | 13 Dec 2010 | Download PDF 6 Pages |
| 57 | Capital - Legacy | 13 Dec 2010 | Download PDF 1 Pages |
| 58 | Insolvency - Legacy | 13 Dec 2010 | Download PDF 1 Pages |
| 59 | Resolution | 13 Dec 2010 | Download PDF 1 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2010 | Download PDF 6 Pages |
| 61 | Mortgage - Legacy | 12 Jul 2010 | Download PDF 3 Pages |
| 62 | Mortgage - Legacy | 7 Jul 2010 | Download PDF 6 Pages |
| 63 | Mortgage - Legacy | 11 Jun 2010 | Download PDF 9 Pages |
| 64 | Mortgage - Legacy | 3 Jun 2010 | Download PDF 3 Pages |
| 65 | Resolution | 20 May 2010 | Download PDF 2 Pages |
| 66 | Resolution | 20 May 2010 | Download PDF 2 Pages |
| 67 | Accounts - Full | 28 Apr 2010 | Download PDF 19 Pages |
| 68 | Officers - Termination Director Company With Name | 12 Apr 2010 | Download PDF 2 Pages |
| 69 | Resolution | 1 Apr 2010 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 26 Jun 2009 | Download PDF 5 Pages |
| 71 | Accounts - Full | 9 May 2009 | Download PDF 19 Pages |
| 72 | Officers - Legacy | 6 Oct 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 6 Oct 2008 | Download PDF 2 Pages |
| 74 | Annual Return - Legacy | 4 Jul 2008 | Download PDF 5 Pages |
| 75 | Officers - Legacy | 12 May 2008 | Download PDF 1 Pages |
| 76 | Accounts - Full | 8 May 2008 | Download PDF 19 Pages |
| 77 | Annual Return - Legacy | 20 Jun 2007 | Download PDF 3 Pages |
| 78 | Accounts - Full | 11 Jun 2007 | Download PDF 18 Pages |
| 79 | Officers - Legacy | 10 Jan 2007 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 29 Sep 2006 | Download PDF 2 Pages |
| 81 | Annual Return - Legacy | 10 Jul 2006 | Download PDF 3 Pages |
| 82 | Mortgage - Legacy | 12 May 2006 | Download PDF 1 Pages |
| 83 | Accounts - Full | 10 May 2006 | Download PDF 15 Pages |
| 84 | Mortgage - Legacy | 5 Apr 2006 | Download PDF 3 Pages |
| 85 | Officers - Legacy | 11 Oct 2005 | Download PDF 1 Pages |
| 86 | Accounts - Full | 11 Oct 2005 | Download PDF 17 Pages |
| 87 | Mortgage - Legacy | 4 Oct 2005 | Download PDF 1 Pages |
| 88 | Mortgage - Legacy | 4 Oct 2005 | Download PDF 1 Pages |
| 89 | Mortgage - Legacy | 4 Oct 2005 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 14 Sep 2005 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 7 Sep 2005 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 25 Jun 2005 | Download PDF 4 Pages |
| 93 | Officers - Legacy | 23 Nov 2004 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 25 Oct 2004 | Download PDF 2 Pages |
| 95 | Accounts - Full | 29 Jun 2004 | Download PDF 17 Pages |
| 96 | Annual Return - Legacy | 28 Jun 2004 | Download PDF 8 Pages |
| 97 | Officers - Legacy | 28 May 2004 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 10 May 2004 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 9 Mar 2004 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 22 Sep 2003 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.