Legacy Broadcast Holdings Limited

Company Name	Legacy Broadcast Holdings Limited
Company Status	Dissolved
Company Number	01835678
Category	Private Limited Company
Incorporation Date	24 July 1984(39 years, 9 months ago)
Dissolution Date	23 December 2020 (3 years, 3 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Charles Varney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2017(32 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 23 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Mr Peter Michael Mayhead
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(33 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Mr Peter Robin Gogerly
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 April 1994)
Role	Company Director
Correspondence Address	47 The Fairways Leamington Spa Warwickshire CV32 6PP

Director Name	Mr Cletus Patrick Jansen
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(7 years after company formation)
Appointment Duration	7 years, 8 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	29 Craighill Road Knighton Leicester Leicestershire LE2 3FD

Secretary Name	Mr Peter Robin Gogerly
Nationality	British
Status	Resigned
Appointed	13 August 1991(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 April 1994)
Role	Company Director
Correspondence Address	47 The Fairways Leamington Spa Warwickshire CV32 6PP

Director Name	Mr Warwick Kenneth Kendrick
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(9 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Woodside 4 Gibbet Hill Road Coventry West Midlands CV4 7AJ

Secretary Name	Mr Warwick Kenneth Kendrick
Nationality	British
Status	Resigned
Appointed	06 April 1994(9 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Woodside 4 Gibbet Hill Road Coventry West Midlands CV4 7AJ

Director Name	Mr Ian Harold Scott-Gall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(15 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakfields House East Garston Hungerford Berkshire RG17 7HD

Director Name	Mr James Ronald Trumper
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(15 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall House The Street, Crudwell Malmesbury Wiltshire SN16 9ET

Secretary Name	Mr James Ronald Trumper
Nationality	British
Status	Resigned
Appointed	31 December 2000(16 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Hall House The Street, Crudwell Malmesbury Wiltshire SN16 9ET

Director Name	Mr Duncan James Daragon Lewis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(24 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 9 12 Charles Street London W1X 7HB

Director Name	Mr Paul Norridge
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(26 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 July 2015)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	Mr Ian Gerard Davies
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(28 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 13 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Secretary Name	Ian Gerard Davies
Nationality	British
Status	Resigned
Appointed	31 August 2012(28 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 13 October 2016)
Role	Company Director
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	John Eric Hawkins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(30 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 May 2017)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	Mrs Nicola Jayne Johnson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(31 years after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 2017)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	Mr Oliver Bernard Ellingham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(32 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Contact

Website	www.vislink.com/
Email address	[email protected]
Telephone	01787 226234
Telephone region	Sudbury

Location

Registered Address	12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£17,930,000
Current Liabilities	£27,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Charges

27 May 2010	Delivered on: 11 June 2010 Satisfied on: 4 April 2014 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group members or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a marlborough house, charnham lane, hungerford, berkshire t/no BK361250 by way of fixed charge, the benefit of all agreements, its rights, see image for full details. Fully Satisfied
27 March 2006	Delivered on: 5 April 2006 Satisfied on: 29 May 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge any stocks shares bonds or warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities or in respect of which title or the relevant account entries is/are held in the name of or to the order of the bank or its nominee or in respect of which the relevant certificates or other title documents are deposited with or held to the order of the bank or its nominee together with all income derived from and rights attaching to the same. Fully Satisfied
27 March 2006	Delivered on: 5 April 2006 Satisfied on: 29 May 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge any stocks shares bonds or warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities or in respect of which title or the relevant account entries is/are held in the name of or to the order of the bank or its nominee or in respect of which the relevant certificates or other title documents are deposited with or held to the order of the bank or its nominee together with all income derived from and rights attaching to the same. Fully Satisfied
27 March 2006	Delivered on: 5 April 2006 Satisfied on: 29 May 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 July 1999	Delivered on: 5 June 2003 Satisfied on: 12 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Herion house 40 ivanhoe road hogwood lane finchampstead berkshire t/n BK29037. Fully Satisfied
27 May 2003	Delivered on: 3 June 2003 Satisfied on: 12 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H herion house 40 ivanhoe road hogwood lane finchamstead t/n BK291037. Fully Satisfied
8 June 2001	Delivered on: 16 June 2001 Satisfied on: 12 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marlborough house charnham lane hungerford berks. Fully Satisfied
29 December 2000	Delivered on: 19 January 2001 Satisfied on: 12 May 2006 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds debentures or other securities deposited or transferred to the bank or trustees for the nominees of the bank and specified in the schedule to the memorandum being 10 shares of us$0.01 In the capital of vislink inc., And 6,000 shares of NKR1,000 in the capital of hernis scan systems a/s for further details of the shares charged see form 395. and all dividends and interest and all rights moneys or property accruing. See the mortgage charge document for full details. Fully Satisfied
27 July 2000	Delivered on: 11 August 2000 Satisfied on: 12 May 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 May 2010	Delivered on: 11 June 2010 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group members or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Part Satisfied

Filing History

23 December 2020	Final Gazette dissolved following liquidation (1 page)
23 September 2020	Return of final meeting in a members' voluntary winding up (7 pages)
17 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
24 October 2019	Appointment of a voluntary liquidator (3 pages)
11 October 2019	Declaration of solvency (7 pages)
11 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-01 (1 page)
2 October 2019	Satisfaction of charge 10 in full (1 page)
2 October 2019	All of the property or undertaking has been released from charge 10 (2 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
21 May 2019	Full accounts made up to 31 December 2018 (18 pages)
8 October 2018	Full accounts made up to 31 December 2017 (22 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
5 January 2018	Change of details for Vislink Group Holdings Limited as a person with significant control on 14 December 2017 (2 pages)
5 January 2018	Change of details for Vislink Group Holdings Limited as a person with significant control on 4 August 2017 (2 pages)
5 January 2018	Change of details for Vislink Group Holdings Limited as a person with significant control on 4 August 2017 (2 pages)
5 January 2018	Change of details for Vislink Group Holdings Limited as a person with significant control on 14 December 2017 (2 pages)
4 January 2018	Termination of appointment of Oliver Bernard Ellingham as a director on 31 December 2017 (1 page)
4 January 2018	Appointment of Mr Peter Michael Mayhead as a director on 1 January 2018 (2 pages)
4 January 2018	Appointment of Mr Peter Michael Mayhead as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Oliver Bernard Ellingham as a director on 31 December 2017 (1 page)
14 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13 (3 pages)
14 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13 (3 pages)
19 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
3 August 2017	Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England to 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England to 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 3 August 2017 (1 page)
26 July 2017	Full accounts made up to 31 December 2016 (21 pages)
26 July 2017	Full accounts made up to 31 December 2016 (21 pages)
18 May 2017	Termination of appointment of John Eric Hawkins as a director on 8 May 2017 (1 page)
18 May 2017	Termination of appointment of John Eric Hawkins as a director on 8 May 2017 (1 page)
18 May 2017	Appointment of Mr John Charles Varney as a director on 8 May 2017 (2 pages)
18 May 2017	Appointment of Mr John Charles Varney as a director on 8 May 2017 (2 pages)
16 March 2017	Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017 (1 page)
8 February 2017	Appointment of Mr Oliver Bernard Ellingham as a director on 7 February 2017 (2 pages)
8 February 2017	Appointment of Mr Oliver Bernard Ellingham as a director on 7 February 2017 (2 pages)
8 February 2017	Termination of appointment of Nicola Jayne Johnson as a director on 7 February 2017 (1 page)
8 February 2017	Termination of appointment of Nicola Jayne Johnson as a director on 7 February 2017 (1 page)
7 January 2017	Full accounts made up to 31 December 2015 (19 pages)
7 January 2017	Full accounts made up to 31 December 2015 (19 pages)
17 October 2016	Termination of appointment of Ian Gerard Davies as a secretary on 13 October 2016 (1 page)
17 October 2016	Termination of appointment of Ian Gerard Davies as a director on 13 October 2016 (1 page)
17 October 2016	Termination of appointment of Ian Gerard Davies as a secretary on 13 October 2016 (1 page)
17 October 2016	Termination of appointment of Ian Gerard Davies as a director on 13 October 2016 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
29 July 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 9,590,716 (3 pages)
29 July 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 9,590,716 (3 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
26 August 2015	Termination of appointment of Paul Norridge as a director on 23 July 2015 (2 pages)
26 August 2015	Appointment of Nicola Jayne Johnson as a director on 23 July 2015 (3 pages)
26 August 2015	Appointment of Nicola Jayne Johnson as a director on 23 July 2015 (3 pages)
26 August 2015	Termination of appointment of Paul Norridge as a director on 23 July 2015 (2 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
8 July 2015	Appointment of John Eric Hawkins as a director on 30 June 2015 (3 pages)
8 July 2015	Appointment of John Eric Hawkins as a director on 30 June 2015 (3 pages)
20 August 2014	Full accounts made up to 31 December 2013 (15 pages)
20 August 2014	Full accounts made up to 31 December 2013 (15 pages)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
4 April 2014	Satisfaction of charge 9 in full (4 pages)
4 April 2014	Part of the property or undertaking has been released from charge 10 (5 pages)
4 April 2014	Satisfaction of charge 9 in full (4 pages)
4 April 2014	Part of the property or undertaking has been released from charge 10 (5 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (4 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (4 pages)
27 June 2013	Full accounts made up to 31 December 2012 (14 pages)
27 June 2013	Full accounts made up to 31 December 2012 (14 pages)
10 September 2012	Appointment of Ian Gerard Davies as a secretary (3 pages)
10 September 2012	Appointment of Ian Gerard Davies as a secretary (3 pages)
7 September 2012	Appointment of Ian Gerard Davies as a director (3 pages)
7 September 2012	Termination of appointment of James Trumper as a secretary (2 pages)
7 September 2012	Termination of appointment of James Trumper as a director (2 pages)
7 September 2012	Appointment of Ian Gerard Davies as a director (3 pages)
7 September 2012	Termination of appointment of James Trumper as a director (2 pages)
7 September 2012	Termination of appointment of James Trumper as a secretary (2 pages)
6 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
10 April 2012	Full accounts made up to 31 December 2011 (13 pages)
10 April 2012	Full accounts made up to 31 December 2011 (13 pages)
6 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
12 July 2011	Director's details changed for Paul Norridge on 12 July 2011 (2 pages)
12 July 2011	Director's details changed for Paul Norridge on 12 July 2011 (2 pages)
9 June 2011	Full accounts made up to 31 December 2010 (13 pages)
9 June 2011	Full accounts made up to 31 December 2010 (13 pages)
18 April 2011	Termination of appointment of Duncan Lewis as a director (2 pages)
18 April 2011	Appointment of Paul Norridge as a director (3 pages)
18 April 2011	Appointment of Paul Norridge as a director (3 pages)
18 April 2011	Termination of appointment of Duncan Lewis as a director (2 pages)
27 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 10 (3 pages)
27 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 10 (3 pages)
27 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 10 (9 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 10 (9 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 May 2010	Resolutions RES13 ‐ 10/05/2010 (2 pages)
20 May 2010	Resolutions RES13 ‐ 10/05/2010 (2 pages)
28 April 2010	Full accounts made up to 31 December 2009 (13 pages)
28 April 2010	Full accounts made up to 31 December 2009 (13 pages)
1 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2009	Return made up to 13/08/09; full list of members (3 pages)
7 September 2009	Return made up to 13/08/09; full list of members (3 pages)
9 May 2009	Full accounts made up to 31 December 2008 (14 pages)
9 May 2009	Full accounts made up to 31 December 2008 (14 pages)
6 October 2008	Director appointed duncan lewis (2 pages)
6 October 2008	Director appointed duncan lewis (2 pages)
6 October 2008	Appointment terminated director ian scott-gall (1 page)
6 October 2008	Appointment terminated director ian scott-gall (1 page)
28 August 2008	Return made up to 13/08/08; full list of members (3 pages)
28 August 2008	Return made up to 13/08/08; full list of members (3 pages)
8 May 2008	Full accounts made up to 31 December 2007 (12 pages)
8 May 2008	Full accounts made up to 31 December 2007 (12 pages)
23 August 2007	Return made up to 13/08/07; full list of members (2 pages)
23 August 2007	Return made up to 13/08/07; full list of members (2 pages)
11 June 2007	Full accounts made up to 31 December 2006 (13 pages)
11 June 2007	Full accounts made up to 31 December 2006 (13 pages)
25 August 2006	Return made up to 13/08/06; full list of members (2 pages)
25 August 2006	Return made up to 13/08/06; full list of members (2 pages)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Full accounts made up to 31 December 2005 (14 pages)
10 May 2006	Full accounts made up to 31 December 2005 (14 pages)
5 April 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	Particulars of mortgage/charge (3 pages)
23 August 2005	Return made up to 13/08/05; full list of members (2 pages)
23 August 2005	Return made up to 13/08/05; full list of members (2 pages)
27 May 2005	Full accounts made up to 31 December 2004 (14 pages)
27 May 2005	Full accounts made up to 31 December 2004 (14 pages)
2 September 2004	Return made up to 13/08/04; full list of members (7 pages)
2 September 2004	Return made up to 13/08/04; full list of members (7 pages)
29 June 2004	Full accounts made up to 31 December 2003 (14 pages)
29 June 2004	Full accounts made up to 31 December 2003 (14 pages)
27 August 2003	Return made up to 13/08/03; full list of members (7 pages)
27 August 2003	Return made up to 13/08/03; full list of members (7 pages)
5 June 2003	Particulars of property mortgage/charge (3 pages)
5 June 2003	Particulars of property mortgage/charge (3 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Full accounts made up to 31 December 2002 (13 pages)
16 May 2003	Full accounts made up to 31 December 2002 (13 pages)
17 August 2002	Return made up to 13/08/02; full list of members (7 pages)
17 August 2002	Return made up to 13/08/02; full list of members (7 pages)
24 April 2002	Full accounts made up to 31 December 2001 (12 pages)
24 April 2002	Full accounts made up to 31 December 2001 (12 pages)
28 August 2001	Return made up to 13/08/01; full list of members (6 pages)
28 August 2001	Return made up to 13/08/01; full list of members (6 pages)
16 June 2001	Particulars of mortgage/charge (3 pages)
16 June 2001	Particulars of mortgage/charge (3 pages)
21 May 2001	Full accounts made up to 31 December 2000 (12 pages)
21 May 2001	Full accounts made up to 31 December 2000 (12 pages)
12 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 January 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
15 January 2001	Memorandum and Articles of Association (17 pages)
15 January 2001	Memorandum and Articles of Association (17 pages)
10 January 2001	Company name changed vislink properties LIMITED\certificate issued on 10/01/01 (3 pages)
10 January 2001	Company name changed vislink properties LIMITED\certificate issued on 10/01/01 (3 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned;director resigned (1 page)
6 December 2000	Company name changed vislink holdings LIMITED\certificate issued on 07/12/00 (2 pages)
6 December 2000	Company name changed vislink holdings LIMITED\certificate issued on 07/12/00 (2 pages)
29 September 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
29 September 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
27 September 2000	Company name changed vislink LIMITED\certificate issued on 27/09/00 (2 pages)
27 September 2000	Company name changed vislink LIMITED\certificate issued on 27/09/00 (2 pages)
11 September 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2000	Particulars of mortgage/charge (7 pages)
11 August 2000	Particulars of mortgage/charge (7 pages)
2 June 2000	Registered office changed on 02/06/00 from: falcon business park 40 ivanhoe road finchampstead wokingham berkshire RG40 4QQ (1 page)
2 June 2000	Registered office changed on 02/06/00 from: falcon business park 40 ivanhoe road finchampstead wokingham berkshire RG40 4QQ (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 December 1999	Registered office changed on 10/12/99 from: gloucester crescent wigston leicester LE8 2YN (1 page)
10 December 1999	Registered office changed on 10/12/99 from: gloucester crescent wigston leicester LE8 2YN (1 page)
21 October 1999	Company name changed elequip LIMITED\certificate issued on 22/10/99 (2 pages)
21 October 1999	Company name changed elequip LIMITED\certificate issued on 22/10/99 (2 pages)
25 August 1999	Return made up to 13/08/99; no change of members (5 pages)
25 August 1999	Return made up to 13/08/99; no change of members (5 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
1 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 September 1998	Return made up to 13/08/98; full list of members (6 pages)
7 September 1998	Return made up to 13/08/98; full list of members (6 pages)
19 August 1997	Return made up to 13/08/97; no change of members (6 pages)
19 August 1997	Return made up to 13/08/97; no change of members (6 pages)
26 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 September 1996	Return made up to 13/08/96; full list of members (8 pages)
2 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 September 1996	Return made up to 13/08/96; full list of members (8 pages)
8 September 1995	Return made up to 13/08/95; no change of members (4 pages)
8 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 September 1995	Return made up to 13/08/95; no change of members (4 pages)

Legacy Broadcast Holdings Limited

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