Legacy Broadcast International Limited
Company Profile
in liquidation
UnknownLegacy Broadcast International Limited
02074604•Private Limited With Share Capital
Unit 1, First Quarter, Blenheim Road, Epsom, KT199QN
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Incorporated
17/11/1986
Company Age
39 years
Directors
1
Employees
—
SIC Code
26309
Risk
not scored
Company Overview
Registration, classification & business activity
Legacy Broadcast International Limited (02074604) is a private limited with share capital incorporated on 17/11/1986 (39 years old) and registered in epsom, KT199QN. The company operates under SIC code 26309 and is classified as Unknown.
Private Limited With Share Capital
SIC: 26309
Unknown
Incorporated 17/11/1986
KT199QN
Financial Overview
Total Assets
£8.0K
Liabilities
£0
Net Assets
£8.0K
Cash
£0
Key Metrics
1
Directors
5
Shareholders
1
CCJs
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-03-2025
Resolution
Category:Resolution
Date:12-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2024
Legacy
Category:Capital
Date:18-12-2024
Legacy
Category:Insolvency
Date:18-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Legacy
Category:Miscellaneous
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Resolution
Category:Resolution
Date:03-02-2017
Change Of Name Notice
Category:Change Of Name
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2012
Termination Secretary Company With Name
Category:Officers
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2010
Change Of Name Notice
Category:Change Of Name
Date:07-07-2010
Legacy
Category:Mortgage
Date:11-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Resolution
Category:Resolution
Date:20-05-2010
Resolution
Category:Resolution
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2010
Resolution
Category:Resolution
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Legacy
Category:Officers
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Officers
Date:06-05-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months25
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2025
Filing Date14/09/2024
Latest Accounts31/12/2023
Trading Addresses
10 Beechcroft, Chesham Road, Berkhamsted, Hertfordshire, HP43BT
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey Kt19 9Qn, KT199QNRegistered
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