LEGACY BROADCAST GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Resolutions

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13/03/2513 March 2025 Appointment of a voluntary liquidator

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13/03/2513 March 2025 Declaration of solvency

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18/12/2418 December 2024 Resolutions

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18/12/2418 December 2024

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18/12/2418 December 2024

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18/12/2418 December 2024 Statement of capital on 2024-12-18

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02/12/242 December 2024 Confirmation statement made on 2024-11-28 with no updates

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20/09/2420 September 2024 Accounts for a dormant company made up to 2023-12-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-28 with no updates

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21/09/2321 September 2023 Accounts for a dormant company made up to 2022-12-31

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02/05/232 May 2023 Termination of appointment of Graham Michael Pitman as a director on 2023-04-30

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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

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07/01/237 January 2023 Accounts for a dormant company made up to 2021-12-31

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with no updates

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29/11/2129 November 2021 Confirmation statement made on 2021-11-28 with no updates

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29/07/2129 July 2021 Full accounts made up to 2020-12-31

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / PEBBLE BEACH SYSTEMS GROUP PLC / 04/08/2017

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14/12/1714 December 2017 COMPANY NAME CHANGED VISLINK GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 14/12/17

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03/08/173 August 2017 REGISTERED OFFICE CHANGED ON 03/08/2017 FROM
CHILTON HOUSE CHARNHAM LANE
HUNGERFORD
BERKSHIRE
RG17 0EY
ENGLAND

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26/07/1726 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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18/05/1718 May 2017 DIRECTOR APPOINTED MR ROBIN BEATHAM HOWE

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
MARLBOROUGH HOUSE CHARNHAM LANE
HUNGERFORD
BERKSHIRE
RG17 0EY
UNITED KINGDOM

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07/01/177 January 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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19/12/1619 December 2016 DIRECTOR APPOINTED MR JOHN CHARLES VARNEY

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES

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17/10/1617 October 2016 APPOINTMENT TERMINATED, SECRETARY IAN DAVIES

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29/09/1629 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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27/06/1627 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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14/01/1614 January 2016 APPOINTMENT TERMINATED, SECRETARY IAN DAVIES

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14/01/1614 January 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS

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14/01/1614 January 2016 APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES

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16/09/1516 September 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015

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09/07/159 July 2015 30/06/15 STATEMENT OF CAPITAL GBP 50000

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09/07/159 July 2015 30/06/15 STATEMENT OF CAPITAL GBP 60000

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08/07/158 July 2015 ADOPT ARTICLES 30/06/2015

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08/07/158 July 2015 SECRETARY APPOINTED IAN GERARD DAVIES

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07/07/157 July 2015 DIRECTOR APPOINTED IAN GERARD DAVIES

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07/07/157 July 2015 DIRECTOR APPOINTED JOHN ERIC HAWKINS

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096394380001

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15/06/1515 June 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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