LEGACY BROADCAST GROUP HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

09639438

Incorporation date

15/06/2015

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/11/2022)

01/12/2025

Termination of appointment of John Charles Varney as a director on 2025-11-28

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20/11/2025

Appointment of Mr Christopher Mark Errington as a director on 2025-11-20

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13/03/2025

Declaration of solvency

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13/03/2025

Resolutions

View PDF (2 pages)

13/03/2025

Appointment of a voluntary liquidator

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18/12/2024

Resolutions

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18/12/2024

Solvency Statement dated 18/12/24

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18/12/2024

Statement of capital on 2024-12-18

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18/12/2024

Statement by Directors

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02/12/2024

Confirmation statement made on 2024-11-28 with no updates

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20/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (16 pages)

29/11/2023

Confirmation statement made on 2023-11-28 with no updates

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21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (16 pages)

02/05/2023

Termination of appointment of Graham Michael Pitman as a director on 2023-04-30

View PDF (1 pages)

28/03/2023

Registered office address changed from 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ England to Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN on 2023-03-28

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07/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (16 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

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28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/11/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Varney, John Charles	Director	14/12/2016 - 28/11/2025	19
Errington, Christopher Mark	Director	20/11/2025 - Present	21
Pitman, Graham Michael	Director	26/06/2020 - 30/04/2023	26
Hawkins, John Eric	Director	15/06/2015 - 08/05/2017	69

Persons with Significant Control

No PSC data available.

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

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06748903

Reg. date:

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No. of employees:

Description

About LEGACY BROADCAST GROUP HOLDINGS LIMITED

LEGACY BROADCAST GROUP HOLDINGS LIMITED is an(a) Liquidation company incorporated on 15/06/2015 with the registered office located at Unit 1, First Quarter, Blenheim Road, Epsom, Surrey KT19 9QN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEGACY BROADCAST GROUP HOLDINGS LIMITED?

LEGACY BROADCAST GROUP HOLDINGS LIMITED is currently Liquidation. It was registered on 15/06/2015 .

Where is LEGACY BROADCAST GROUP HOLDINGS LIMITED located?

LEGACY BROADCAST GROUP HOLDINGS LIMITED is registered at Unit 1, First Quarter, Blenheim Road, Epsom, Surrey KT19 9QN.

What does LEGACY BROADCAST GROUP HOLDINGS LIMITED do?

LEGACY BROADCAST GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LEGACY BROADCAST GROUP HOLDINGS LIMITED?

The latest filing was on 01/12/2025: Termination of appointment of John Charles Varney as a director on 2025-11-28.