LEGACY BROADCAST INTERNATIONAL LIMITED

LEGACY BROADCAST INTERNATIONAL LIMITED is an active private limited company, incorporated on 17 November 1986. The nature of the business is Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. The company's registered office is on Blenheim Road, Epsom. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. LEGACY BROADCAST INTERNATIONAL LIMITED has two previous names, the most recent of which was VISLINK INTERNATIONAL LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT 1, FIRST QUARTER
Address Line 2	BLENHEIM ROAD
Post Town	EPSOM
County	SURREY
Country	ENGLAND
Postcode	KT19 9QN

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	19/05/2017
Last Made Up Date	21/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Company Name History

From 03/02/2017 onwards:

LEGACY BROADCAST INTERNATIONAL LIMITED

From 07/07/2010 to 03/02/2017:

VISLINK INTERNATIONAL LIMITED

Prior to 07/07/2010:

LINK RESEARCH LIMITED

Directors

(The company's officers)

MR PETER MICHAEL MAYHEAD

(~52 year old British national)

UNIT 1, FIRST QUARTER BLENHEIM ROAD, EPSOM, SURREY, KT19 9QN, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2018

MR JOHN CHARLES VARNEY

(~67 year old British national)

UNIT 1, FIRST QUARTER BLENHEIM ROAD, EPSOM, SURREY, KT19 9QN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/02/2017

Connections

(Shared officers)

IABM

MR PETER MICHAEL MAYHEAD

LEGACY BROADCAST COMMUNICATIONS LIMITED

MR JOHN CHARLES VARNEY

LEGACY BROADCAST GROUP HOLDINGS LIMITED

MR JOHN CHARLES VARNEY

MAXIMUM CLARITY LIMITED

MR JOHN CHARLES VARNEY

PEBBLE BEACH SYSTEMS GROUP PLC

MR PETER MICHAEL MAYHEAD
MR JOHN CHARLES VARNEY

PEBBLE BEACH SYSTEMS LTD

MR PETER MICHAEL MAYHEAD
MR JOHN CHARLES VARNEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)