LEGACY BROADCAST GROUP HOLDINGS LIMITED
UNIT 1, FIRST QUARTER, BLENHEIM ROAD, EPSOM KT19 9QN- Active
- Private Limited Company
- Company No. 09639438
- Last Updated: 01 Mar 2024
Company Profile
LEGACY BROADCAST GROUP HOLDINGS LIMITED was incorporated on Monday, June 15, 2015 as a Private Limited Company with registered address in EPSOM. LEGACY BROADCAST GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 4 months and 25 days.
| Name | LEGACY BROADCAST GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09639438 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, FIRST QUARTER BLENHEIM ROAD EPSOM KT19 9QN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pebble Beach Systems Group Plc 1 Brooklands Road, KT13 0TJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LEGACY BROADCAST GROUP HOLDINGS LIMITED | 15 Jun 2015 |
| VISLINK GROUP HOLDINGS LIMITED | 14 Dec 2017 |