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- LEGACY BROADCAST COMMUNICATIONS LIMITED
LEGACY BROADCAST COMMUNICATIONS LIMITED
Non-Trading
General Information
NAME
LEGACY BROADCAST COMMUNICATIONS LIMITED
COMPANY NUMBER
01910243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/05/1985
(39 years and 6 months old)
WEBSITE
http://vislink.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/01/2002
14/12/2017
VISLINK COMMUNICATIONS LIMITED
View all previous names
Previous Names
03/01/2002 14/12/2017 VISLINK COMMUNICATIONS LIMITED
21/10/1986 03/01/2002 ADVENT COMMUNICATIONS LIMITED
22/08/1986 21/10/1986 AMERSHAM TELECOMMUNICATIONS LIMITED
04/11/1985 22/08/1986 MCMICHAEL COMMUNICATIONS LIMITED
01/05/1985 04/11/1985 PINESTRIPE LIMITED
SURREY
KT19 9QN
Telephone: 01442431300
TPS: No
Unit 1 Enterprise Way
Hemel Hempstead
Hertfordshire
HP2 7YJ
Unit 1, First Quarter
Blenheim Road
Epsom
Surrey KT19 9QN
KT19 9QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEGACY BROADCAST INTERNATIONAL LIMITED | Non-Trading | View Report |
LEGACY BROADCAST COMMUNICATIONS LIMITED | Non-Trading | View Report |
LEGACY BROADCAST LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LEGACY BROADCAST COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGACY BROADCAST COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGACY BROADCAST COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/05/2017 - Present (7 years and 6 months) Born in Sep 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 9 |
View Report |
26/06/2020 - Present (4 years and 4 months) Born in Oct 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 50 |
View Report |
31/07/1991 - 31/03/2004 (12 years and 8 months) Born in Mar 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
31/07/1991 - 16/12/2002 (11 years and 4 months) Born in Jul 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 31/07/1991 - Present (33 years and 3 months) Secretary: 31/07/1991 - Present (33 years and 3 months) Born in Feb 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PEBBLE BEACH SYSTEMS GROUP PLC | Active - Accounts Filed | View Report |
LEGACY BROADCAST GROUP HOLDINGS LIMITED | Non-Trading | View Report |
LEGACY BROADCAST INTERNATIONAL LIMITED | Non-Trading | View Report |
LEGACY BROADCAST COMMUNICATIONS LIMITED | Non-Trading | View Report |
LEGACY BROADCAST LIMITED | N/A | N/A |
PEBBLE BEACH SYSTEMS LTD | Active - Accounts Filed | View Report |
PEBBLE BEACH SYSTEMS R&D LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 01/12/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2021 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: New Board Member Richard Strachan Logan (900099761) Appointed |
Date: 01/07/2020 | Event: Robin Beatham Howe (910680210) has left the board |
Date: 23/06/2020 | Event: New Accounts filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 02/05/2019 | Event: New Accounts filed |
Date: 04/09/2018 | Event: New Accounts filed |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
Date: 07/08/2017 | Event: Change in Reg. Office |
Date: 27/06/2017 | Event: New Confirmation Statement filed |
Date: 06/06/2017 | Event: New Accounts filed |
Date: 22/05/2017 | Event: New Board Member John Charles Varney (911948310) Appointed |
Date: 22/05/2017 | Event: John Eric Hawkins (905368812) has left the board |
Date: 20/03/2017 | Event: Change in Reg. Office |
Date: 17/02/2017 | Event: Robin Beatham Howe (922424808) has left the board |
Date: 17/02/2017 | Event: New Board Member Robin Beatham Howe (910680210) Appointed |
Date: 10/02/2017 | Event: Nicola Jayne Johnson (920046777) has left the board |
Date: 10/02/2017 | Event: New Board Member Robin Beatham Howe (922424808) Appointed |
Date: 14/12/2016 | Event: New Accounts filed |
Date: 19/10/2016 | Event: Ian Gerard Davies (917195359) has left the board |
Date: 19/10/2016 | Event: Ian Gerard Davies (916321387) has left the board |
Date: 19/10/2016 | Event: New Board Member John Eric Hawkins (905368812) Appointed |
Date: 28/06/2016 | Event: New Confirmation Statement filed |
Date: 28/08/2015 | Event: New Board Member Nicola Jayne Johnson (920046777) Appointed |
Date: 28/08/2015 | Event: Paul Norridge (915946857) has left the board |
Date: 26/06/2015 | Event: New Confirmation Statement filed |
Date: 24/06/2015 | Event: New Accounts filed |
Date: 06/08/2014 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 16/04/2014 | Event: New Board Member Paul Norridge (915946857) Appointed |
Date: 04/10/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: New Confirmation Statement filed |
Date: 18/10/2012 | Event: Harjeet Sadheura (910815570) has left the board |
Date: 12/09/2012 | Event: New Company Secretary Ian Gerard Davies Appointed |
Date: 11/09/2012 | Event: James Ronald Trumper has left the board |
Date: 11/09/2012 | Event: New Board Member Ian Gerard Davies Appointed |
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