Legacy Broadcast Group Holdings Limited. net worth, address, company information. Free

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Legacy Broadcast Group Holdings Limited (Companies House Registration Number 09639438) is a private limited company created on 2015-06-15 in England. The business was registered at Unit 1, First Quarter, Blenheim Road, Epsom KT19 9QN. Changed on 2017-12-14, the previous name this firm used was Vislink Group Holdings Limited. Legacy Broadcast Group Holdings Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name	Legacy Broadcast Group Holdings Limited
Number	09639438
Date of Incorporation:	Mon, 15th Jun 2015
End of financial year:	30 December
Address:	Unit 1, First Quarter, Blenheim Road, Epsom, KT19 9QN
SIC code:	70100 - Activities of head offices

Moving on to the 1 managing director that can be found in this firm, we can name: John V. (in the company from 14 December 2016). The official register indexes 1 person of significant control - Pebble Beach Systems Group Plc, a corporation which is located at 1 Brooklands Road, KT13 0TJ Weybridge, Surrey. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Pebble Beach Systems Group Plc

6 April 2016

Address	12 Horizon Business Village 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
Legal authority	Companies House Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04082188
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 28th November 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 28th November 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 30th April 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ England on 28th March 2023 to Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN filed on: 28th, March 2023 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 7th, January 2023 \| accounts	Free Download (16 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, November 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th November 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 096394380001 in full filed on: 1st, August 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th November 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 29th, July 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 28th November 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 25th June 2020 filed on: 28th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th June 2020 filed on: 28th, June 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 4th, June 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 28th November 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 22nd, May 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 28th November 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 15th June 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 4th August 2017 filed on: 5th, January 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th December 2017 filed on: 14th, December 2017 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England on 3rd August 2017 to 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ filed on: 3rd, August 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 26th, July 2017 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 15th June 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 8th May 2017 filed on: 18th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th May 2017 filed on: 18th, May 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom on 16th March 2017 to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY filed on: 16th, March 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 7th, January 2017 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 14th December 2016 filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th October 2016 filed on: 6th, December 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 13th October 2016 filed on: 17th, October 2016 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th December 2015 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 15th June 2016 filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 26th June 2015 filed on: 14th, January 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 26th June 2015 filed on: 14th, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 26th June 2015 filed on: 14th, January 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 30th June 2016 to 31st December 2015 filed on: 16th, September 2015 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 30th June 2015: 60000.00 GBP filed on: 9th, July 2015 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 30th June 2015: 50000.00 GBP filed on: 9th, July 2015 \| capital	Free Download (4 pages)
(AP03) On 25th June 2015, company appointed a new person to the position of a secretary filed on: 8th, July 2015 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 8th, July 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 8th, July 2015 \| resolution	Free Download
(AP01) New director was appointed on 25th June 2015 filed on: 7th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 25th June 2015 filed on: 7th, July 2015 \| officers	Free Download (3 pages)
(MR01) Registration of charge 096394380001, created on 30th June 2015 filed on: 2nd, July 2015 \| mortgage	Free Download (38 pages)
(NEWINC) Incorporation filed on: 15th, June 2015 \| incorporation	Free Download (36 pages)
(SH01) Statement of Capital on 15th June 2015: 1.00 GBP capital

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