LEGACY BROADCAST COMMUNICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Resolutions |
| 12/03/2512 March 2025 | Declaration of solvency |
| 12/03/2512 March 2025 | Appointment of a voluntary liquidator |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 28/03/2328 March 2023 | Registered office address changed from 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ England to Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN on 2023-03-28 |
| 10/01/2310 January 2023 | Compulsory strike-off action has been discontinued |
| 10/01/2310 January 2023 | Compulsory strike-off action has been discontinued |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 15/12/2215 December 2022 | Compulsory strike-off action has been suspended |
| 15/12/2215 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 30/07/2130 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 29/04/1929 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / LEGACY BROADCAST INTERNATIONAL LIMITED / 04/08/2017 |
| 14/12/1714 December 2017 | COMPANY NAME CHANGED VISLINK COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/12/17 |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM CHILTON HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY ENGLAND |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 01/06/171 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR JOHN CHARLES VARNEY |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM MARLBOROUGH HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR ROBIN BEATHAM HOWE |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JOHNSON |
| 09/12/169 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR JOHN ERIC HAWKINS |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIES |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 23/06/1623 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED NICOLA JAYNE JOHNSON |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIDGE |
| 22/06/1522 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR PAUL NORRIDGE |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HARJEET SADHEURA |
| 10/09/1210 September 2012 | SECRETARY APPOINTED IAN GERARD DAVIES |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUMPER |
| 07/09/127 September 2012 | DIRECTOR APPOINTED IAN GERARD DAVIES |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES TRUMPER |
| 25/06/1225 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/116 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS |
| 21/12/1021 December 2010 | 21/12/10 STATEMENT OF CAPITAL GBP 2 |
| 13/12/1013 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/12/1013 December 2010 | STATEMENT BY DIRECTORS |
| 13/12/1013 December 2010 | REDUCE ISSUED CAPITAL 06/12/2010 |
| 13/12/1013 December 2010 | ARTICLES OF ASSOCIATION |
| 13/12/1013 December 2010 | SOLVENCY STATEMENT DATED 06/12/10 |
| 13/07/1013 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/05/1020 May 2010 | COMPANY BUSINESS 10/05/2010 |
| 20/05/1020 May 2010 | COMPANY BUSINESS 12/05/2010 |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUDD |
| 01/04/101 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 27/03/2006 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SCOTT-GALL |
| 06/10/086 October 2008 | DIRECTOR APPOINTED DUNCAN LEWIS |
| 04/07/084 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUDD / 23/04/2008 |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | COMPANY NAME CHANGED ADVENT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 03/01/02 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: FALCON BUSINESS PARK 40 IVANHOE ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QQ |
| 12/05/0012 May 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 10/05/0010 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | ADOPTARTICLES01/01/00 |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: PRESTON HILL HOUSE NASHLEIGH HILL CHESHAM BUCKINGHAMSHIRE HP5 3HE |
| 28/04/0028 April 2000 | AUDITOR'S RESIGNATION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/04/00 |
| 10/04/0010 April 2000 | NC INC ALREADY ADJUSTED 24/03/00 |
| 10/04/0010 April 2000 | CAPITALISE/MEMBERS RIGH 24/03/00 |
| 10/04/0010 April 2000 | ALTERARTICLES24/03/00 |
| 31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/08/98 |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | ADOPT MEM AND ARTS 29/09/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 03/08/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 02/08/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/09/948 September 1994 | REGISTERED OFFICE CHANGED ON 08/09/94 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 15/08/9415 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 13/09/9313 September 1993 | £ IC 174055/137055 06/06/93 £ SR 37000@1=37000 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9228 October 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 10/09/9110 September 1991 | £ SR 74000@1 21/02/90 |
| 10/09/9110 September 1991 | £ SR 37000@1 31/07/91 |
| 10/09/9110 September 1991 | £ SR 37000@1 31/07/90 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 21/11/9021 November 1990 | REGISTERED OFFICE CHANGED ON 21/11/90 FROM: ST NICHOLAS HOUSE MARKET HILL 15-17 GEORGE STREET LUTON, BEDS LU1 2AF |
| 02/08/902 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 25/01/9025 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/89 |
| 25/01/9025 January 1990 | £ NC 320000/322055 14/12/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: WATERMEADOW HOUSE WATERMEADOW CHESHAM BUCKINGHAMSHIRE HP5 1LF |
| 17/07/8717 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/8716 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8728 March 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/01/876 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/873 January 1987 | REGISTERED OFFICE CHANGED ON 03/01/87 FROM: C/O CREASEY ALEXANDER & CO 44 GRAFTON HOUSE 2/3 GOLDEN SQUARE LONDON W1R 3AD |
| 21/11/8621 November 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 21/10/8621 October 1986 | COMPANY NAME CHANGED AMERSHAM TELECOMMUNICATIONS LIMI TED CERTIFICATE ISSUED ON 21/10/86 |
| 27/08/8627 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8622 August 1986 | COMPANY NAME CHANGED MCMICHAEL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 22/08/86 |
| 15/08/8615 August 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 08/08/868 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/8514 November 1985 | MEMORANDUM OF ASSOCIATION |
| 04/11/854 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/85 |
| 01/05/851 May 1985 | CERTIFICATE OF INCORPORATION |
| 01/05/851 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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