LEGACY BROADCAST INTERNATIONAL 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 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Statement of capital on 2024-12-18 |
| 18/12/2418 December 2024 | Resolutions |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-23 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 |
| 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 | Full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 04/06/204 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / VISLINK GROUP HOLDINGS LIMITED / 04/08/2017 |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / VISLINK GROUP HOLDINGS LIMITED / 14/12/2017 |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR PETER MICHAEL MAYHEAD |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM CHILTON HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY ENGLAND |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM MARLBOROUGH HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY |
| 23/02/1723 February 2017 | |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR JOHN CHARLES VARNEY |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALTON |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR JOHN CHARLES VARNEY |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALTON |
| 03/02/173 February 2017 | COMPANY NAME CHANGED VISLINK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/02/17 |
| 03/02/173 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DERRY |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR JOHN ERIC HAWKINS |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 28/04/1628 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIES |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR SIMON JOHN DERRY |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON DERRY |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR SIMON JOHN DERRY |
| 08/07/158 July 2015 | DIRECTOR APPOINTED JOHN ERIC HAWKINS |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY DOVE |
| 07/05/157 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED ASHLEY VICTOR DOVE |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUDD |
| 23/04/1423 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MARK ANDREW KINGSTON |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JANNETTA |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED JAMES MARTIN WALTON |
| 23/04/1323 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 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, SECRETARY JAMES TRUMPER |
| 07/09/127 September 2012 | DIRECTOR APPOINTED IAN GERARD DAVIES |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUMPER |
| 01/05/121 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUDD / 01/02/2012 |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED STEPHEN RUDD |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULCAHY |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MCLEOD |
| 18/05/1118 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED BERNARD MCLEOD |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED BRIAN JANNETTA |
| 07/07/107 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/107 July 2010 | COMPANY NAME CHANGED LINK RESEARCH LIMITED CERTIFICATE ISSUED ON 07/07/10 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/05/1020 May 2010 | ALTER ARTICLES 12/05/2010 |
| 20/05/1020 May 2010 | COMPANY BUSINESS 10/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULCAHY / 04/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARJEET SADHEURA / 21/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULCAHY / 04/04/2010 |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 20/03/2006 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIE VINCENT |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED HARJEET SADHEURA |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATE, DIRECTOR DAVID REMNANT LOGGED FORM |
| 28/04/0928 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID REMNANT |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SCOTT-GALL |
| 06/10/086 October 2008 | DIRECTOR APPOINTED DUNCAN LEWIS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | AUDITOR'S RESIGNATION |
| 29/04/0529 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 23 WATFORD METRO CENTRE DWIGHT ROAD WATFORD HERTFORDSHIRE WD18 9XA |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0514 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0514 January 2005 | NC INC ALREADY ADJUSTED 06/01/05 |
| 05/05/045 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | SHARES AGREEMENT OTC |
| 13/10/0313 October 2003 | £ NC 195000/260000 29/09 |
| 13/10/0313 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0313 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0313 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/10/0313 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/0313 October 2003 | VARIATION ON ALLOTMENT 29/09/03 |
| 13/10/0313 October 2003 | NC INC ALREADY ADJUSTED 29/09/03 |
| 19/08/0319 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 23/06/0323 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0110 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NC INC ALREADY ADJUSTED 07/06/01 |
| 25/06/0125 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0125 June 2001 | NC INC ALREADY ADJUSTED 07/06/01 |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | AUDITOR'S RESIGNATION |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9731 January 1997 | ALTER MEM AND ARTS 07/01/87 |
| 31/01/9731 January 1997 | NC INC ALREADY ADJUSTED 07/01/87 |
| 09/12/969 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: PUMP PATH COTTAGE FREE HILL WESTBURY SUB MENDIP WELLS,SOMERSET,BA5 1HR |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/05/927 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/927 May 1992 | RETURN MADE UP TO 21/04/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/05/912 May 1991 | RETURN MADE UP TO 21/04/91; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | REGISTERED OFFICE CHANGED ON 08/10/90 FROM: 26A HIGH STREET ANDOVER HANTS SP10 1NS |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/05/909 May 1990 | RETURN MADE UP TO 21/04/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/06/882 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/8812 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 01/03/881 March 1988 | DIRECTOR RESIGNED |
| 01/03/881 March 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/8723 September 1987 | DIRECTOR RESIGNED |
| 05/06/875 June 1987 | COMPANY NAME CHANGED CAPEWISE LIMITED CERTIFICATE ISSUED ON 08/06/87 |
| 16/03/8716 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 15/01/8715 January 1987 | ***** MEM AND ARTS ******** |
| 13/01/8713 January 1987 | REGISTERED OFFICE CHANGED ON 13/01/87 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 13/01/8713 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8617 November 1986 | CERTIFICATE OF INCORPORATION |
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