-
-
LEGACY BROADCAST GROUP HOLDINGS LIMITED - 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 09639438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Horizon Business Village
- 1 Brooklands Road
- Weybridge
- Surrey
- KT13 0TJ
- England 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England UK
Management
- Managing Directors
- PITMAN, Graham Michael
- VARNEY, John Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-15
- Age Of Company 2015-06-15 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Pebble Beach Systems Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VISLINK GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-12-12
- Last Date: 2020-11-28
-
LEGACY BROADCAST GROUP HOLDINGS LIMITED Company Description
- LEGACY BROADCAST GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09639438. Its current trading status is "live". It was registered 2015-06-15. It was previously called VISLINK GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 12 Horizon Business Village .
Get LEGACY BROADCAST GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Legacy Broadcast Group Holdings Limited - 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
- 2015-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LEGACY BROADCAST GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-07-29) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-06-04) - AA
-
termination-director-company-with-name-termination-date (2020-06-28) - TM01
-
confirmation-statement-with-no-updates (2020-12-01) - CS01
-
appoint-person-director-company-with-name-date (2020-06-28) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-03) - CS01
-
accounts-with-accounts-type-full (2019-05-22) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-28) - CS01
-
accounts-with-accounts-type-full (2018-10-07) - AA
-
change-to-a-person-with-significant-control (2018-01-05) - PSC05
-
confirmation-statement-with-no-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
-
resolution (2017-12-14) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-03) - AD01
-
accounts-with-accounts-type-full (2017-07-26) - AA
-
confirmation-statement-with-updates (2017-06-22) - CS01
-
appoint-person-director-company-with-name-date (2017-05-18) - AP01
-
termination-director-company-with-name-termination-date (2017-05-18) - TM01
-
accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-06) - TM01
-
termination-secretary-company-with-name-termination-date (2016-10-17) - TM02
-
change-account-reference-date-company-previous-shortened (2016-09-29) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
-
termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
-
termination-director-company-with-name-termination-date (2016-01-14) - TM01
-
appoint-person-director-company-with-name-date (2016-12-19) - AP01
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
-
appoint-person-director-company-with-name-date (2015-07-07) - AP01
-
appoint-person-secretary-company-with-name-date (2015-07-08) - AP03
-
capital-allotment-shares (2015-07-09) - SH01
-
resolution (2015-07-08) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2015-09-16) - AA01
-
capital-name-of-class-of-shares (2015-07-08) - SH08
-
incorporation-company (2015-06-15) - NEWINC
