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 - EPSOM

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTROCRAFT LABORATORIES LTD NEWBURY Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GRASS VALLEY LIMITED KINGSCLERE UNITED KINGDOM Active FULL 62012 - Business and domestic software development
PRO-BEL GROUP LIMITED KINGSCLERE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CEL ELECTRONICS LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
PRO-BEL DEVELOPMENTS LIMITED NEWBURY Dissolved... DORMANT 74990 - Non-trading company
LEGACY BROADCAST TECHNOLOGY LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ACRON LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
GIGAWAVE LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PSP DIGITAL LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
BROADCAST INVESTMENTS LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
PRO-BEL LIMITED KINGSCLERE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
POST IMPRESSIONS (SYSTEMS) LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
VISTEK ELECTRONICS LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
SNELL & WILCOX TRUSTEE LIMITED NEWBURY Dissolved... DORMANT 74990 - Non-trading company
PRO-BEL HOLDINGS LIMITED KINGSCLERE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SWRG HOLDINGS LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 7415 - Holding Companies including Head Offices
SNELL CORPORATION LIMITED KINGSCLERE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AMPLIFIER TECHNOLOGY LTD WEYBRIDGE ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
HALCYON CORPORATION LIMITED ASHTEAD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGACY BROADCAST COMMUNICATIONS LIMITED EPSOM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
METREL UK LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
PEBBLE BEACH SYSTEMS GROUP PLC EPSOM ENGLAND Active GROUP 70100 - Activities of head offices
HOWLETT ASSOCIATES WATER TREATMENT LIMITED EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
HARBORD & CO LIMITED EPSOM Active DORMANT 74990 - Non-trading company
GLORYTEST LTD EPSOM ENGLAND Active MICRO ENTITY 43210 - Electrical installation
AQUA BROADCAST LIMITED EPSOM Active TOTAL EXEMPTION FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
JEWEL ACQUISITIONS LIMITED EPSOM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HIGH DEFINITION SPORTS LTD EPSOM UNITED KINGDOM Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development