LEGACY BROADCAST INTERNATIONAL LIMITED - EPSOM
Company Profile | Company Filings |
Overview
LEGACY BROADCAST INTERNATIONAL LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
LEGACY BROADCAST INTERNATIONAL LIMITED was incorporated 37 years ago on 17/11/1986 and has the registered number: 02074604. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEGACY BROADCAST INTERNATIONAL LIMITED was incorporated 37 years ago on 17/11/1986 and has the registered number: 02074604. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEGACY BROADCAST INTERNATIONAL LIMITED - EPSOM
This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1, FIRST QUARTER
EPSOM
SURREY
KT19 9QN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VISLINK INTERNATIONAL LIMITED (until 03/02/2017)
VISLINK INTERNATIONAL LIMITED (until 03/02/2017)
LINK RESEARCH LIMITED (until 07/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CHARLES VARNEY | Sep 1956 | British | Director | 2017-02-03 | CURRENT |
MR PETER MICHAEL MAYHEAD | Mar 1972 | British | Director | 2018-01-01 | CURRENT |
STEPHEN RUDD | Jul 1951 | British | Director | 2011-04-05 UNTIL 2014-06-30 | RESIGNED |
JAMES MARTIN WALTON | May 1979 | British | Director | 2013-05-22 UNTIL 2017-02-03 | RESIGNED |
MR IAN GERARD DAVIES | May 1965 | British | Director | 2012-08-31 UNTIL 2016-04-05 | RESIGNED |
ROGER VAUGHAN DAVIES | Aug 1952 | British | Director | 2001-05-14 UNTIL 2007-11-23 | RESIGNED |
MR SIMON JOHN DERRY | Feb 1961 | British | Director | 2016-04-05 UNTIL 2017-01-04 | RESIGNED |
IAN GERARD DAVIES | British | Secretary | 2012-08-31 UNTIL 2016-04-05 | RESIGNED | |
LEORNARD GRAHAM MANN | Secretary | 2000-11-17 UNTIL 2005-02-09 | RESIGNED | ||
NICHOLAS ARTHUR RAND | Dec 1942 | British | Secretary | 1992-04-20 UNTIL 2000-11-17 | RESIGNED |
MR JAMES RONALD TRUMPER | Aug 1961 | British | Secretary | 2005-02-09 UNTIL 2012-08-31 | RESIGNED |
DAVID MANN | Jun 1940 | British | Director | RESIGNED | |
MRS JULIE KAY VINCENT | Sep 1957 | British | Director | 2007-01-01 UNTIL 2009-10-16 | RESIGNED |
MR JAMES RONALD TRUMPER | Aug 1961 | British | Director | 2005-02-09 UNTIL 2012-08-31 | RESIGNED |
MR IAN HAROLD SCOTT-GALL | Mar 1949 | British | Director | 2005-02-09 UNTIL 2008-09-30 | RESIGNED |
MR HARJEET SINGH SADHEURA | Sep 1959 | British | Director | 2009-04-27 UNTIL 2012-09-30 | RESIGNED |
MR SIMON JOHN DERRY | Feb 1961 | British | Director | 2015-06-25 UNTIL 2015-09-07 | RESIGNED |
MR. DAVID REMNANT | Jun 1967 | British | Director | 2007-01-01 UNTIL 2009-03-31 | RESIGNED |
NICHOLAS ARTHUR RAND | Dec 1942 | British | Director | RESIGNED | |
JOHN MULCAHY | Mar 1964 | British | Director | 2007-01-01 UNTIL 2011-05-12 | RESIGNED |
BERNARD MCLEOD | Aug 1960 | Irish | Director | 2011-01-11 UNTIL 2011-04-30 | RESIGNED |
MR LEONARD GRAHAM MANN | Mar 1951 | British | Director | RESIGNED | |
BRIAN JANNETTA | Dec 1967 | British | Director | 2011-01-11 UNTIL 2013-08-01 | RESIGNED |
MR DUNCAN JAMES DARAGON LEWIS | Apr 1951 | British | Director | 2008-10-01 UNTIL 2011-03-31 | RESIGNED |
MARK ANDREW KINGSTON | Jun 1963 | British | Director | 2013-08-01 UNTIL 2014-03-31 | RESIGNED |
JOHN ERIC HAWKINS | Oct 1953 | British | Director | 2015-06-30 UNTIL 2016-04-05 | RESIGNED |
MR JOHN ERIC HAWKINS | Oct 1953 | British | Director | 2017-01-04 UNTIL 2017-03-29 | RESIGNED |
MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2017-03-29 UNTIL 2017-12-31 | RESIGNED |
ASHLEY VICTOR DOVE | Mar 1963 | British | Director | 2014-11-01 UNTIL 2015-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legacy Broadcast Group Holdings Limited | 2016-04-06 | Weybridge Surrey | Ownership of shares 75 to 100 percent |