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LEGACY BROADCAST HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LEGACY BROADCAST HOLDINGS LIMITED
COMPANY NUMBER
01835678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/07/1984
(40 years and 3 months old)
WEBSITE
VISLINK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/08/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
10/01/2001
14/12/2017
VISLINK HOLDINGS LIMITED
View all previous names
Previous Names
10/01/2001 14/12/2017 VISLINK HOLDINGS LIMITED
07/12/2000 10/01/2001 VISLINK PROPERTIES LIMITED
27/09/2000 07/12/2000 VISLINK HOLDINGS LIMITED
22/10/1999 27/09/2000 VISLINK LIMITED
22/04/1994 22/10/1999 ELEQUIP LIMITED
24/07/1984 22/04/1994 PAGE SIGNALS LIMITED
SURREY
KT13 0TJ
12 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey KT13 0TJ
KT13 0TJ
Gloucester Crescent
Wigston
Leicestershire
LE18 4YR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/03/2024 | Event: New Board Member Peter Michael Mayhead (921554521) Appointed |
Date: 30/03/2023 | Event: New Board Member John Charles Varney (911948310) Appointed |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEGACY BROADCAST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGACY BROADCAST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGACY BROADCAST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 13/08/1991 - 06/04/1994 (2 years and 7 months) Secretary: 13/08/1991 - 06/04/1994 (2 years and 7 months) Born in Jun 1934 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Born in Apr 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Born in Jun 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 77 |
View Report |
Born in Mar 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 36 |
View Report |
Born in Aug 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 53 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/03/2024 | Event: New Board Member Peter Michael Mayhead (921554521) Appointed |
Date: 30/03/2023 | Event: New Board Member John Charles Varney (911948310) Appointed |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 16/08/2019 | Event: New Confirmation Statement filed |
Date: 25/05/2019 | Event: New Accounts filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 08/01/2018 | Event: Oliver Bernard Ellingham (921758510) has left the board |
Date: 08/01/2018 | Event: New Board Member Peter Michael Mayhead (921554521) Appointed |
Date: 23/09/2017 | Event: New Confirmation Statement filed |
Date: 07/08/2017 | Event: Change in Reg. Office |
Date: 30/07/2017 | Event: New Accounts filed |
Date: 22/05/2017 | Event: John Eric Hawkins (919916060) has left the board |
Date: 22/05/2017 | Event: New Board Member John Charles Varney (911948310) Appointed |
Date: 20/03/2017 | Event: Change in Reg. Office |
Date: 10/02/2017 | Event: Nicola Jayne Johnson (920046777) has left the board |
Date: 10/02/2017 | Event: New Board Member Oliver Bernard Ellingham (921758510) Appointed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 19/10/2016 | Event: Ian Gerard Davies (917195374) has left the board |
Date: 19/10/2016 | Event: Ian Gerard Davies (916321387) has left the board |
Date: 19/08/2016 | Event: New Confirmation Statement filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 28/08/2015 | Event: Paul Norridge (915946857) has left the board |
Date: 28/08/2015 | Event: New Board Member Nicola Jayne Johnson (920046777) Appointed |
Date: 23/08/2015 | Event: New Confirmation Statement filed |
Date: 10/07/2015 | Event: New Accounts filed |
Date: 10/07/2015 | Event: New Board Member John Eric Hawkins (919916060) Appointed |
Date: 22/08/2014 | Event: New Confirmation Statement filed |
Date: 20/08/2013 | Event: New Confirmation Statement filed |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 12/09/2012 | Event: New Company Secretary Ian Gerard Davies Appointed |
Date: 11/09/2012 | Event: New Board Member Ian Gerard Davies Appointed |
Date: 11/09/2012 | Event: James Ronald Trumper has left the board |
Date: 11/09/2012 | Event: New Confirmation Statement filed |
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