Legacy Broadcast Communications Limited

Company Name	Legacy Broadcast Communications Limited
Directors	John Charles Varney and Richard Strachan Logan
Company Status	Active
Company Number	01910243
Category	Private Limited Company
Incorporation Date	1 May 1985(38 years, 12 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Charles Varney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(32 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Mr Richard Strachan Logan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(35 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Mr Richard Morgan Scrase
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Roof Balmer Lawn Road Brockenhurst Hampshire SO42 7TS

Director Name	Mr Roger Crawshaw
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2004)
Role	Electronic Engineer
Correspondence Address	40 New Pond Road Holmer Green High Wycombe Buckinghamshire HP15 6SU

Director Name	Mr David Garrood
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 December 2002)
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	Gwenfa Farm The Lee Great Missenden Buckinghamshire HP16 9NF

Director Name	Stephen McGuinness
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 December 2002)
Role	Electronic Engineer
Correspondence Address	Coleshill Lodge Village Road, Coleshill Amersham Buckinghamshire HP7 0LQ

Secretary Name	Mr David Garrood
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Gwenfa Farm The Lee Great Missenden Buckinghamshire HP16 9NF

Director Name	Mr Ian Harold Scott-Gall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(14 years, 11 months after company formation)
Appointment Duration	8 years, 5 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 Ian Geoffrey Aizlewood
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 January 2002)
Role	Electronics Engineer
Correspondence Address	175 Old Bedford Road Luton Bedfordshire LU2 7EH

Director Name	Mr James Ronald Trumper
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(14 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall House The Street, Crudwell Malmesbury Wiltshire SN16 9ET

Director Name	David Malcolm Gee
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 January 2002)
Role	Company Director
Correspondence Address	34 Ashpole Spinney Northampton Northamptonshire NN4 9QB

Secretary Name	Mr Warwick Kenneth Kendrick
Nationality	British
Status	Resigned
Appointed	18 April 2000(14 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Woodside 4 Gibbet Hill Road Coventry West Midlands CV4 7AJ

Secretary Name	Mr James Ronald Trumper
Nationality	British
Status	Resigned
Appointed	31 December 2000(15 years, 8 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 Stephen John Rogers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(16 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2004)
Role	Company Director
Correspondence Address	21 Saltcote Maltings Heybridge Maldon Essex CM9 4QP

Director Name	David Jonathan Flint
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 2004)
Role	Company Director
Correspondence Address	12 Old Nursery View Kennington Oxford Oxon OX1 5NT

Director Name	Mr John Francis Bailey
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(18 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Olde Brewhouse Shutford Oxon OX15 6PQ

Director Name	Mr Colin Thomson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(19 years, 5 months after company formation)
Appointment Duration	10 months (resigned 29 July 2005)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	3 Swallowtail Walk Berkhamsted Hertfordshire HP4 1TP

Director Name	Stephen Rudd
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(19 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2010)
Role	Managing Director
Correspondence Address	8 Guards Court North End Lane Sunningdale Berkshire SL5 0ES

Director Name	Mr Leonard Graham Mann
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2006)
Role	Technical Director
Country of Residence	England
Correspondence Address	The Brambles 14 Orchehill Avenue Gerrards Cross Bucks SL9 8PX

Director Name	Mr Harjeet Singh Sadheura
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(21 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	56 Grove Farm Park Northwood Middlesex HA6 2BQ

Director Name	Mr Duncan James Daragon Lewis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(23 years, 5 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 Ian Gerard Davies
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(27 years, 4 months 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(27 years, 4 months 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	Mr Paul Norridge
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(28 years, 11 months after company formation)
Appointment Duration	1 year, 4 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	Mrs Nicola Jayne Johnson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(30 years, 3 months 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 John Eric Hawkins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(31 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 May 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Chilton House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	Mr Robin Beatham Howe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(31 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Contact

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

Location

Registered Address	Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Court
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

30 June 2010	Delivered on: 7 July 2010 Satisfied on: 8 April 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re vislink communications limited. Current account. Account number 83013308. 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
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
29 July 1999	Delivered on: 3 August 1999 Satisfied on: 4 October 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Preston hill house nashleigh hill chesham bucks. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
26 January 1993	Delivered on: 4 February 1993 Satisfied on: 4 October 2005 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights deposited under the terms in the agreement. Fully Satisfied
14 July 1987	Delivered on: 17 July 1987 Satisfied on: 10 May 2000 Persons entitled: Lloyds Bank PLC Classification: Counter- indemnity & chargee on deposit. Secured details: All monies due or to become due from the company to the chargee under the terms of a counter-indemnity not exceeding Â£42,626.40 plus interest & charges. Particulars: The sum of Â£42,626.40 standing in or to be credited to a desinated a/c with lloyds bank PLC & all interest now due or lenceforth to become due in respect thereof & so that the charge thereby created shall be a fixed charge. Schedule. The a/c at lloyds bank PLC designated "lloyds bank PLC, re advent communications LTD". Fully Satisfied
6 April 1987	Delivered on: 16 April 1987 Satisfied on: 4 October 2005 Persons entitled: Lloyds Bank PLC Classification: Single 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
1 August 1986	Delivered on: 8 August 1986 Satisfied on: 14 July 1999 Persons entitled: Investors in Industry Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock-in-trade etc.. 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. Outstanding

Filing History

28 June 2020	Termination of appointment of Robin Beatham Howe as a director on 25 June 2020 (1 page)
28 June 2020	Appointment of Mr Richard Strachan Logan as a director on 26 June 2020 (2 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
18 June 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
29 April 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
19 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
5 January 2018	Change of details for Legacy Broadcast International Limited as a person with significant control on 4 August 2017 (2 pages)
5 January 2018	Change of details for Legacy Broadcast International Limited as a person with significant control on 4 August 2017 (2 pages)
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)
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)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
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	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)
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	Termination of appointment of Nicola Jayne Johnson as a director on 7 February 2017 (1 page)
8 February 2017	Appointment of Mr Robin Beatham Howe as a director on 7 February 2017 (2 pages)
8 February 2017	Appointment of Mr Robin Beatham Howe 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)
9 December 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
9 December 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
17 October 2016	Termination of appointment of Ian Gerard Davies as a secretary on 13 October 2016 (1 page)
17 October 2016	Appointment of Mr John Eric Hawkins as a director on 13 October 2016 (2 pages)
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	Appointment of Mr John Eric Hawkins as a director on 13 October 2016 (2 pages)
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)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 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)
26 August 2015	Termination of appointment of Paul Norridge as a director on 23 July 2015 (2 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (12 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (12 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
23 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
23 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
14 April 2014	Appointment of Mr Paul Norridge as a director (3 pages)
14 April 2014	Appointment of Mr Paul Norridge as a director (3 pages)
8 April 2014	Satisfaction of charge 9 in full (4 pages)
8 April 2014	Satisfaction of charge 9 in full (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
24 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
16 October 2012	Termination of appointment of Harjeet Sadheura as a director (2 pages)
16 October 2012	Termination of appointment of Harjeet Sadheura as a director (2 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	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)
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 secretary (2 pages)
7 September 2012	Appointment of Ian Gerard Davies as a director (3 pages)
25 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
10 April 2012	Full accounts made up to 31 December 2011 (12 pages)
10 April 2012	Full accounts made up to 31 December 2011 (12 pages)
6 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Full accounts made up to 31 December 2010 (19 pages)
9 June 2011	Full accounts made up to 31 December 2010 (19 pages)
18 April 2011	Termination of appointment of Duncan Lewis as a director (2 pages)
18 April 2011	Termination of appointment of Duncan Lewis as a director (2 pages)
21 December 2010	Statement of capital on 21 December 2010 GBP 2 (4 pages)
21 December 2010	Statement of capital on 21 December 2010 GBP 2 (4 pages)
13 December 2010	Statement of company's objects (2 pages)
13 December 2010	Statement of company's objects (2 pages)
13 December 2010	Memorandum and Articles of Association (6 pages)
13 December 2010	Solvency statement dated 06/12/10 (1 page)
13 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve and share prem a/c cancelled 06/12/2010 (1 page)
13 December 2010	Statement by directors (1 page)
13 December 2010	Solvency statement dated 06/12/10 (1 page)
13 December 2010	Statement by directors (1 page)
13 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve and share prem a/c cancelled 06/12/2010 (1 page)
13 December 2010	Memorandum and Articles of Association (6 pages)
13 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 8 (3 pages)
12 July 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 8 (3 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 8 (9 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 7 (3 pages)
20 May 2010	Resolutions RES13 ‐ Company business 10/05/2010 (2 pages)
20 May 2010	Resolutions RES13 ‐ Company business 12/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2010	Resolutions RES13 ‐ Company business 12/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2010	Resolutions RES13 ‐ Company business 10/05/2010 (2 pages)
28 April 2010	Full accounts made up to 31 December 2009 (19 pages)
28 April 2010	Full accounts made up to 31 December 2009 (19 pages)
12 April 2010	Termination of appointment of Stephen Rudd as a director (2 pages)
12 April 2010	Termination of appointment of Stephen Rudd as a director (2 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)
26 June 2009	Return made up to 18/06/09; full list of members (5 pages)
26 June 2009	Return made up to 18/06/09; full list of members (5 pages)
9 May 2009	Full accounts made up to 31 December 2008 (19 pages)
9 May 2009	Full accounts made up to 31 December 2008 (19 pages)
6 October 2008	Director appointed duncan lewis (2 pages)
6 October 2008	Appointment terminated director ian scott-gall (1 page)
6 October 2008	Director appointed duncan lewis (2 pages)
6 October 2008	Appointment terminated director ian scott-gall (1 page)
4 July 2008	Return made up to 18/06/08; full list of members (5 pages)
4 July 2008	Return made up to 18/06/08; full list of members (5 pages)
12 May 2008	Director's change of particulars / stephen rudd / 23/04/2008 (1 page)
12 May 2008	Director's change of particulars / stephen rudd / 23/04/2008 (1 page)
8 May 2008	Full accounts made up to 31 December 2007 (19 pages)
8 May 2008	Full accounts made up to 31 December 2007 (19 pages)
20 June 2007	Return made up to 18/06/07; full list of members (3 pages)
20 June 2007	Return made up to 18/06/07; full list of members (3 pages)
11 June 2007	Full accounts made up to 31 December 2006 (18 pages)
11 June 2007	Full accounts made up to 31 December 2006 (18 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
10 July 2006	Return made up to 18/06/06; full list of members (3 pages)
10 July 2006	Return made up to 18/06/06; full list of members (3 pages)
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 (15 pages)
10 May 2006	Full accounts made up to 31 December 2005 (15 pages)
5 April 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	Particulars of mortgage/charge (3 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Full accounts made up to 31 December 2004 (17 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Full accounts made up to 31 December 2004 (17 pages)
4 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
25 June 2005	Return made up to 18/06/05; full list of members (4 pages)
25 June 2005	Return made up to 18/06/05; full list of members (4 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
29 June 2004	Full accounts made up to 31 December 2003 (17 pages)
29 June 2004	Full accounts made up to 31 December 2003 (17 pages)
28 June 2004	Return made up to 18/06/04; full list of members (8 pages)
28 June 2004	Return made up to 18/06/04; full list of members (8 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
6 July 2003	Return made up to 18/06/03; full list of members (8 pages)
6 July 2003	Return made up to 18/06/03; full list of members (8 pages)
16 May 2003	Full accounts made up to 31 December 2002 (18 pages)
16 May 2003	Full accounts made up to 31 December 2002 (18 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
21 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 April 2002	Full accounts made up to 31 December 2001 (17 pages)
24 April 2002	Full accounts made up to 31 December 2001 (17 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
3 January 2002	Company name changed advent communications LIMITED\certificate issued on 03/01/02 (3 pages)
3 January 2002	Company name changed advent communications LIMITED\certificate issued on 03/01/02 (3 pages)
28 June 2001	Return made up to 18/06/01; full list of members (9 pages)
28 June 2001	Return made up to 18/06/01; full list of members (9 pages)
21 May 2001	Full accounts made up to 31 December 2000 (15 pages)
21 May 2001	Full accounts made up to 31 December 2000 (15 pages)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Secretary resigned (1 page)
22 August 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 August 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 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)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New director appointed (3 pages)
12 May 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
12 May 2000	New director appointed (3 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
12 May 2000	New director appointed (2 pages)
10 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2000	Registered office changed on 04/05/00 from: preston hill house nashleigh hill chesham buckinghamshire HP5 3HE (1 page)
4 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
4 May 2000	Registered office changed on 04/05/00 from: preston hill house nashleigh hill chesham buckinghamshire HP5 3HE (1 page)
4 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
28 April 2000	Auditor's resignation (1 page)
28 April 2000	Auditor's resignation (1 page)
26 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
26 April 2000	Declaration of assistance for shares acquisition (5 pages)
26 April 2000	Declaration of assistance for shares acquisition (5 pages)
26 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
17 April 2000	Ad 28/03/00--------- Â£ si [email protected]=102791 Â£ ic 137055/239846 (2 pages)
17 April 2000	Ad 28/03/00--------- Â£ si [email protected]=102791 Â£ ic 137055/239846 (2 pages)
10 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
10 April 2000	Nc inc already adjusted 24/03/00 (1 page)
10 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
10 April 2000	Nc inc already adjusted 24/03/00 (1 page)
31 March 2000	Full group accounts made up to 31 July 1999 (21 pages)
31 March 2000	Full group accounts made up to 31 July 1999 (21 pages)
3 August 1999	Particulars of mortgage/charge (5 pages)
3 August 1999	Particulars of mortgage/charge (5 pages)
14 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1999	Return made up to 18/06/99; no change of members (4 pages)
1 July 1999	Return made up to 18/06/99; no change of members (4 pages)
2 June 1999	Full group accounts made up to 2 August 1998 (20 pages)
2 June 1999	Full group accounts made up to 2 August 1998 (20 pages)
2 June 1999	Full group accounts made up to 2 August 1998 (20 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
7 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
7 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
21 July 1998	Return made up to 30/06/98; no change of members (4 pages)
21 July 1998	Return made up to 30/06/98; no change of members (4 pages)
28 May 1998	Full group accounts made up to 3 August 1997 (19 pages)
28 May 1998	Full group accounts made up to 3 August 1997 (19 pages)
28 May 1998	Full group accounts made up to 3 August 1997 (19 pages)
22 July 1997	Return made up to 12/07/97; full list of members (5 pages)
22 July 1997	Return made up to 12/07/97; full list of members (5 pages)
3 June 1997	Full accounts made up to 2 August 1996 (17 pages)
3 June 1997	Full accounts made up to 2 August 1996 (17 pages)
3 June 1997	Full accounts made up to 2 August 1996 (17 pages)
15 July 1996	Return made up to 12/07/96; no change of members (4 pages)
15 July 1996	Return made up to 12/07/96; no change of members (4 pages)
3 July 1996	Full accounts made up to 31 July 1995 (16 pages)
3 July 1996	Full accounts made up to 31 July 1995 (16 pages)
19 July 1995	Return made up to 12/07/95; no change of members 363(287) ‐ Registered office changed on 19/07/95 363(288) ‐ Secretary's particulars changed (4 pages)
19 July 1995	Return made up to 12/07/95; no change of members 363(287) ‐ Registered office changed on 19/07/95 363(288) ‐ Secretary's particulars changed (4 pages)
7 June 1995	Full accounts made up to 31 July 1994 (17 pages)
7 June 1995	Full accounts made up to 31 July 1994 (17 pages)
21 October 1986	Company name changed amersham telecommunications limi ted\certificate issued on 21/10/86 (2 pages)
21 October 1986	Company name changed amersham telecommunications limi ted\certificate issued on 21/10/86 (2 pages)
22 August 1986	Company name changed mcmichael communications LIMITED\certificate issued on 22/08/86 (2 pages)
22 August 1986	Company name changed mcmichael communications LIMITED\certificate issued on 22/08/86 (2 pages)
14 November 1985	Memorandum and Articles of Association (11 pages)
14 November 1985	Memorandum and Articles of Association (11 pages)
4 November 1985	Company name changed\certificate issued on 04/11/85 (2 pages)
4 November 1985	Company name changed\certificate issued on 04/11/85 (2 pages)
1 May 1985	Incorporation (15 pages)
1 May 1985	Incorporation (15 pages)
1 May 1985	Certificate of incorporation (1 page)
1 May 1985	Certificate of incorporation (1 page)

Legacy Broadcast Communications Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London