Legacy Broadcast International Limited
- Active
- Incorporated on 17 Nov 1986
Reg Address: Unit 1, First Quarter, Blenheim Road, Epsom KT19 9QN, England
Previous Names:
Vislink International Limited - 3 Feb 2017
Link Research Limited - 7 Jul 2010
Vislink International Limited - 7 Jul 2010
Link Research Limited - 8 Jun 1987
Capewise Limited - 17 Nov 1986
Company Classifications:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- Summary The company with name "Legacy Broadcast International Limited" is a ltd and located in Unit 1, First Quarter, Blenheim Road, Epsom KT19 9QN. Legacy Broadcast International Limited is currently in active status and it was incorporated on 17 Nov 1986 (37 years 10 months 6 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Legacy Broadcast International Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter Michael Mayhead | Director | 1 Jan 2018 | British | Active |
| 2 | Peter Michael Mayhead | Director | 1 Jan 2018 | British | Active |
| 3 | Oliver Bernard Ellingham | Director | 29 Mar 2017 | British | Resigned 31 Dec 2017 |
| 4 | John Charles Varney | Director | 3 Feb 2017 | British | Active |
| 5 | John Charles Varney | Director | 3 Feb 2017 | British | Active |
| 6 | John Charles Varney | Director | 2 Feb 2017 | British | Active |
| 7 | John Charles Varney | Director | 2 Feb 2017 | British | Active |
| 8 | John Eric Hawkins | Director | 4 Jan 2017 | British | Resigned 29 Mar 2017 |
| 9 | John Eric Hawkins | Director | 4 Jan 2017 | British | Resigned 29 Mar 2017 |
| 10 | Simon John Derry | Director | 5 Apr 2016 | British | Resigned 4 Jan 2017 |
| 11 | John Eric Hawkins | Director | 30 Jun 2015 | British | Resigned 5 Apr 2016 |
| 12 | Simon John Derry | Director | 25 Jun 2015 | British | Resigned 7 Sep 2015 |
| 13 | Ashley Victor Dove | Director | 1 Nov 2014 | British | Resigned 5 Jun 2015 |
| 14 | Mark Andrew Kingston | Director | 1 Aug 2013 | British | Resigned 31 Mar 2014 |
| 15 | James Martin Walton | Director | 22 May 2013 | British | Resigned 3 Feb 2017 |
| 16 | Ian Gerard Davies | Secretary | 31 Aug 2012 | British | Resigned 5 Apr 2016 |
| 17 | Ian Gerard Davies | Director | 31 Aug 2012 | British | Resigned 5 Apr 2016 |
| 18 | Stephen Rudd | Director | 5 Apr 2011 | British | Resigned 30 Jun 2014 |
| 19 | Bernard Mcleod | Director | 11 Jan 2011 | Irish | Resigned 30 Apr 2011 |
| 20 | Brian Jannetta | Director | 11 Jan 2011 | British | Resigned 1 Aug 2013 |
| 21 | Harjeet Singh Sadheura | Director | 27 Apr 2009 | British | Resigned 30 Sep 2012 |
| 22 | Duncan James Daragon Lewis | Director | 1 Oct 2008 | British | Resigned 31 Mar 2011 |
| 23 | John Mulcahy | Director | 1 Jan 2007 | British | Resigned 12 May 2011 |
| 24 | David Remnant | Director | 1 Jan 2007 | British | Resigned 31 Mar 2009 |
| 25 | Julie Kay Vincent | Director | 1 Jan 2007 | British | Resigned 16 Oct 2009 |
| 26 | James Ronald Trumper | Secretary | 9 Feb 2005 | British | Resigned 31 Aug 2012 |
| 27 | Ian Harold Scott-Gall | Director | 9 Feb 2005 | British | Resigned 30 Sep 2008 |
| 28 | James Ronald Trumper | Director | 9 Feb 2005 | British | Resigned 31 Aug 2012 |
| 29 | Roger Vaughan Davies | Director | 14 May 2001 | British | Resigned 23 Nov 2007 |
| 30 | Leornard Graham Mann | Secretary | 17 Nov 2000 | - | Resigned 9 Feb 2005 |
| 31 | Nicholas Arthur Rand | Secretary | 20 Apr 1992 | - | Resigned 17 Nov 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 Group Holdings 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 International Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 21 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 4 Aug 2023 | Download PDF |
| 3 | Gazette - Filings Brought Up To Date | 10 Jan 2023 | Download PDF 1 Pages |
| 4 | Gazette - Notice Compulsory | 29 Nov 2022 | Download PDF |
| 5 | Mortgage - Satisfy Charge Full | 1 Aug 2022 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 26 Jul 2022 | Download PDF |
| 7 | Accounts - Full | 30 Jul 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 23 Jul 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 23 Jul 2020 | Download PDF 3 Pages |
| 10 | Accounts - Full | 4 Jun 2020 | Download PDF 23 Pages |
| 11 | Confirmation Statement - Updates | 24 Jul 2019 | Download PDF 5 Pages |
| 12 | Accounts - Full | 22 May 2019 | Download PDF 24 Pages |
| 13 | Confirmation Statement - Updates | 23 Apr 2019 | Download PDF 4 Pages |
| 14 | Accounts - Full | 7 Oct 2018 | Download PDF 27 Pages |
| 15 | Confirmation Statement - No Updates | 23 Apr 2018 | Download PDF 3 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 5 Jan 2018 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 5 Jan 2018 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2018 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2018 | Download PDF 2 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 3 Aug 2017 | Download PDF 1 Pages |
| 21 | Accounts - Full | 26 Jul 2017 | Download PDF 30 Pages |
| 22 | Confirmation Statement - Updates | 27 Apr 2017 | Download PDF 7 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 30 Mar 2017 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 30 Mar 2017 | Download PDF 1 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 16 Mar 2017 | Download PDF 1 Pages |
| 26 | Miscellaneous - Legacy | 23 Feb 2017 | Download PDF |
| 27 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2017 | Download PDF 3 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 16 Feb 2017 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2017 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2017 | Download PDF 2 Pages |
| 31 | Change Of Name - Notice | 3 Feb 2017 | Download PDF 2 Pages |
| 32 | Resolution | 3 Feb 2017 | Download PDF 2 Pages |
| 33 | Accounts - Full | 7 Jan 2017 | Download PDF 27 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2017 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2017 | Download PDF 2 Pages |
| 36 | Accounts - Change Account Reference Date Company Previous Shortened | 29 Sep 2016 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2016 | Download PDF 6 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 5 Apr 2016 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 5 Apr 2016 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 5 Apr 2016 | Download PDF 2 Pages |
| 41 | Officers - Termination Secretary Company With Name Termination Date | 5 Apr 2016 | Download PDF 1 Pages |
| 42 | Accounts - Full | 12 Oct 2015 | Download PDF 24 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2015 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 7 Sep 2015 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2015 | Download PDF 3 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2015 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2015 | Download PDF 7 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 21 Nov 2014 | Download PDF 4 Pages |
| 49 | Accounts - Full | 2 Oct 2014 | Download PDF 24 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2014 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2014 | Download PDF 7 Pages |
| 52 | Officers - Termination Director Company With Name | 14 Apr 2014 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name | 9 Aug 2013 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 9 Aug 2013 | Download PDF 3 Pages |
| 55 | Accounts - Full | 27 Jun 2013 | Download PDF 23 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 4 Jun 2013 | Download PDF 3 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2013 | Download PDF 8 Pages |
| 58 | Officers - Termination Director Company With Name | 16 Oct 2012 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Secretary Company With Name | 10 Sep 2012 | Download PDF 3 Pages |
| 60 | Officers - Termination Secretary Company With Name | 7 Sep 2012 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 7 Sep 2012 | Download PDF 3 Pages |
| 62 | Officers - Termination Director Company With Name | 7 Sep 2012 | Download PDF 2 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2012 | Download PDF 10 Pages |
| 64 | Accounts - Full | 10 Apr 2012 | Download PDF 23 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 1 Feb 2012 | Download PDF 3 Pages |
| 66 | Accounts - Full | 9 Jun 2011 | Download PDF 20 Pages |
| 67 | Officers - Termination Director Company With Name | 26 May 2011 | Download PDF 2 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 26 May 2011 | Download PDF 3 Pages |
| 69 | Officers - Termination Director Company With Name | 26 May 2011 | Download PDF 2 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2011 | Download PDF 11 Pages |
| 71 | Officers - Termination Director Company With Name | 18 Apr 2011 | Download PDF 2 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 24 Jan 2011 | Download PDF 3 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 24 Jan 2011 | Download PDF 3 Pages |
| 74 | Change Of Name - Certificate Company | 7 Jul 2010 | Download PDF 3 Pages |
| 75 | Change Of Name - Notice | 7 Jul 2010 | Download PDF 2 Pages |
| 76 | Mortgage - Legacy | 11 Jun 2010 | Download PDF 9 Pages |
| 77 | Mortgage - Legacy | 3 Jun 2010 | Download PDF 3 Pages |
| 78 | Resolution | 20 May 2010 | Download PDF 2 Pages |
| 79 | Resolution | 20 May 2010 | Download PDF 2 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 18 May 2010 | Download PDF 2 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 18 May 2010 | Download PDF 2 Pages |
| 82 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2010 | Download PDF 9 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 11 May 2010 | Download PDF 3 Pages |
| 84 | Accounts - Full | 28 Apr 2010 | Download PDF 20 Pages |
| 85 | Resolution | 7 Apr 2010 | Download PDF 1 Pages |
| 86 | Officers - Termination Director Company With Name | 22 Oct 2009 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 12 May 2009 | Download PDF 1 Pages |
| 88 | Accounts - Full | 9 May 2009 | Download PDF 20 Pages |
| 89 | Officers - Legacy | 6 May 2009 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 28 Apr 2009 | Download PDF 5 Pages |
| 91 | Officers - Legacy | 28 Apr 2009 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 6 Oct 2008 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 6 Oct 2008 | Download PDF 1 Pages |
| 94 | Accounts - Full | 8 May 2008 | Download PDF 19 Pages |
| 95 | Annual Return - Legacy | 7 May 2008 | Download PDF 6 Pages |
| 96 | Officers - Legacy | 27 Nov 2007 | Download PDF 1 Pages |
| 97 | Accounts - Full | 11 Jun 2007 | Download PDF 18 Pages |
| 98 | Annual Return - Legacy | 24 Apr 2007 | Download PDF 4 Pages |
| 99 | Officers - Legacy | 10 Jan 2007 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 10 Jan 2007 | Download PDF 1 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.