LEGACY BROADCAST INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
LEGACY BROADCAST INTERNATIONAL LIMITED
COMPANY NUMBER
02074604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
17/11/1986
(38 years and 1 months old)
WEBSITE
http://vislink.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/2010
03/02/2017
VISLINK INTERNATIONAL LIMITED
View all previous names
SURREY
KT19 9QN
Telephone: 01442431300
TPS: No
10 Beechcroft
Chesham Road
Berkhamsted
Hertfordshire
HP4 3BT
Unit 1, First Quarter
Blenheim Road
Epsom
Surrey KT19 9QN
KT19 9QN
Telephone: 431300
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 GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| LEGACY BROADCAST INTERNATIONAL LIMITED | Non-Trading | View Report |
| LEGACY BROADCAST COMMUNICATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEGACY BROADCAST INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGACY BROADCAST INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2017 - Present (7 years and 10 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
21/04/1991 - 09/02/2005 (13 years and 9 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 21/04/1991 - 17/11/2000 (9 years and 6 months) Secretary: 20/04/1992 - 17/11/2000 (8 years and 6 months) Born in Dec 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
20/04/1992 - 31/12/2006 (14 years and 8 months) Born in Mar 1951 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 25/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 08/01/2018 | Oliver Bernard Ellingham (921758510) has left the board |
| 08/01/2018 | New Board Member Peter Michael Mayhead (921554521) Appointed |
| 07/08/2017 | Change in Reg. Office |
| 02/08/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 03/04/2017 | John Eric Hawkins (905368812) has left the board |
| 03/04/2017 | New Board Member Oliver Bernard Ellingham (921758510) Appointed |
| 20/03/2017 | Change in Reg. Office |
| 10/02/2017 | James Martin Walton (917876686) has left the board |
| 10/02/2017 | New Board Member John Charles Varney (911948310) Appointed |
| 11/01/2017 | New Accounts filed |
| 09/01/2017 | Simon John Derry (908970328) has left the board |
| 09/01/2017 | New Board Member John Eric Hawkins (905368812) Appointed |
| 03/05/2016 | New Confirmation Statement filed |
| 07/04/2016 | Ian Gerard Davies (917195333) has left the board |
| 07/04/2016 | John Eric Hawkins (919916060) has left the board |
| 07/04/2016 | Ian Gerard Davies (916321387) has left the board |
| 07/04/2016 | New Board Member Simon John Derry (908970328) Appointed |
| 16/10/2015 | New Accounts filed |
| 25/09/2015 | Simon John Derry (908970328) has left the board |
| 09/09/2015 | New Board Member Simon John Derry (908970328) Appointed |
| 10/07/2015 | New Board Member John Eric Hawkins (919916060) Appointed |
| 18/06/2015 | Ashley Victor Dove (919286621) has left the board |
| 12/05/2015 | New Confirmation Statement filed |
| 25/11/2014 | New Board Member Ashley Victor Dove (919286621) Appointed |
| 25/11/2014 | New Accounts filed |
| 17/07/2014 | Stephen Rudd (916036967) has left the board |
| 28/04/2014 | New Confirmation Statement filed |
| 16/04/2014 | Mark Andrew Kingston (918047947) has left the board |
| 13/08/2013 | Brian Jannetta (915716888) has left the board |
| 13/08/2013 | New Board Member Mark Andrew Kingston (918047947) Appointed |
| 13/08/2013 | New Accounts filed |
| 06/06/2013 | New Board Member James Martin Walton (917876686) Appointed |
| 29/04/2013 | New Confirmation Statement filed |
| 18/10/2012 | Harjeet Sadheura (910815570) has left the board |
| 12/09/2012 | New Company Secretary Ian Gerard Davies Appointed |
| 11/09/2012 | James Ronald Trumper has left the board |
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