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Legacy Broadcast Group Holdings Limited

Legacy Broadcast Group Holdings Limited is a liquidation company incorporated on 15 June 2015 with the registered office located in Epsom, Surrey. Legacy Broadcast Group Holdings Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
09639438
Private limited company
Age
10 years
Incorporated 15 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 November 2024 (1 year ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (4 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2024
Was due on 30 September 2025 (2 months ago)
Address
Unit 1, First Quarter
Blenheim Road
Epsom
Surrey
KT19 9QN
England
Address changed on 28 Mar 2023 (2 years 8 months ago)
Previous address was 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Pebble Beach Systems Group Plc
PSC
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.62M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.62M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
John Charles Varney Resigned
9 Days Ago on 28 Nov 2025
Mr Christopher Mark Errington Appointed
17 Days Ago on 20 Nov 2025
Declaration of Solvency
8 Months Ago on 13 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Sep 2024
Confirmation Submitted
2 Years Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 21 Sep 2023
Graham Michael Pitman Resigned
2 Years 7 Months Ago on 30 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 28 Mar 2023
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Documents
Termination of appointment of John Charles Varney as a director on 28 November 2025
Submitted on 1 Dec 2025
Appointment of Mr Christopher Mark Errington as a director on 20 November 2025
Submitted on 20 Nov 2025
Declaration of solvency
Submitted on 13 Mar 2025
Appointment of a voluntary liquidator
Submitted on 13 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Solvency Statement dated 18/12/24
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 18 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 2 Dec 2024
Repayment History
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