LEGACY BROADCAST GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
LEGACY BROADCAST GROUP HOLDINGS LIMITED
COMPANY NUMBER
09639438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/06/2015
(9 years and 5 months old)
WEBSITE
http://pebbleplc.com/
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/2015
14/12/2017
VISLINK GROUP HOLDINGS LIMITED
SURREY
KT19 9QN
Telephone: 08001116768
TPS: No
Unit 1, First Quarter
Blenheim Road
Epsom
Surrey KT19 9QN
KT19 9QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEBBLE BEACH SYSTEMS GROUP PLC | Active - Accounts Filed | View Report |
| LEGACY BROADCAST GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| LEGACY BROADCAST INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEGACY BROADCAST GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGACY BROADCAST GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGACY BROADCAST GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2016 - Present (8years) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
15/06/2015 - Present (9 years and 5 months) Born in Oct 1953 |
Resigned | Director |
Current: 3 Past: 126 |
View Report |
|
15/06/2015 - 26/06/2015 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/06/2015 - 14/10/2016 (1 years and 3 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
25/06/2015 - 13/10/2016 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEBBLE BEACH SYSTEMS GROUP PLC | Active - Accounts Filed | View Report |
| LEGACY BROADCAST GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| LEGACY BROADCAST INTERNATIONAL LIMITED | Non-Trading | View Report |
| LEGACY BROADCAST COMMUNICATIONS LIMITED | Non-Trading | View Report |
| LEGACY BROADCAST LIMITED | N/A | N/A |
| PEBBLE BEACH SYSTEMS LTD | Active - Accounts Filed | View Report |
| PEBBLE BEACH SYSTEMS R&D LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 04/05/2023 | Graham Michael Pitman (901336875) has left the board |
| 12/01/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | Robin Beatham Howe (910680210) has left the board |
| 01/07/2020 | New Board Member Graham Michael Pitman (901336875) Appointed |
| 10/06/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 07/08/2017 | Change in Reg. Office |
| 30/07/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 29/05/2017 | Robin Beatham Howe (923176885) has left the board |
| 29/05/2017 | New Board Member Robin Beatham Howe (910680210) Appointed |
| 22/05/2017 | John Eric Hawkins (905368812) has left the board |
| 22/05/2017 | New Board Member Robin Beatham Howe (923176885) Appointed |
| 20/03/2017 | Change in Reg. Office |
| 11/01/2017 | New Accounts filed |
| 21/12/2016 | New Board Member John Charles Varney (911948310) Appointed |
| 08/12/2016 | Ian Gerard Davies (916321387) has left the board |
| 19/10/2016 | Ian Gerard Davies (919918612) has left the board |
| 01/07/2016 | New Annual Return filed |
| 18/01/2016 | John Eric Hawkins (919916060) has left the board |
| 18/01/2016 | Ian Davies (919852786) has left the board |
| 18/01/2016 | Ian Gerard Davies (919916078) has left the board |
| 10/07/2015 | New Company Secretary Ian Gerard Davies (919918612) Appointed |
| 09/07/2015 | New Board Member John Eric Hawkins (919916060) Appointed |
| 09/07/2015 | New Board Member Ian Gerard Davies (919916078) Appointed |
| 24/06/2015 | Ian Davies (919852785) has left the board |
| 24/06/2015 | John Hawkins (919852784) has left the board |
| 24/06/2015 | New Board Member John Eric Hawkins (905368812) Appointed |
| 24/06/2015 | New Board Member Ian Gerard Davies (916321387) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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