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LEGACY BROADCAST INTERNATIONAL LIMITED
UNIT 1, FIRST QUARTER, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QNPrevious name: VISLINK INTERNATIONAL LIMITED (changed on 03-Feb-2017)
Previous name: LINK RESEARCH LIMITED (changed on 07-Jul-2010)
Company Number: 02074604
Incorporation date: 17-Nov-1986
Status: Active
Entity type: Private Limited Company
SIC codes:
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
SUMMARY
This company is 37.4 years old and is currently active. It is controlled by Legacy Broadcast Group Holdings Limited. The company has positive equity (net assets) of GBP 10 which has increased from GBP -474 in the previous year. Retained earnings is negative (GBP -34), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 16 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 484 | |||||
31-Dec-2018 | GBP | 1 | 507 | ||||
31-Dec-2017 | GBP | 2,087 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 12 | 15 | 5 | 4 | 40 | -34 | 10 | |
31-Dec-2018 | GBP | 23 | 99 | 206 | -518 | -474 | |||
31-Dec-2017 | GBP | 10 | 112 | 331 | 4 | 40 | -1,025 | -981 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 100.00% | 44 | 0 | 44 | 5 |
31-Dec-2018 | GBP | inf% | -44 | 44 | 0 | 6 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Ian Gerard DAVIES | 31 Aug 2012 | 05 Apr 2016 | British | 0 - 1 | |
Resigned | James Ronald TRUMPER | 09 Feb 2005 | 31 Aug 2012 | 3 - 30 | ||
Resigned | Leornard Graham MANN | 17 Nov 2000 | 09 Feb 2005 | 0 - 1 | ||
Resigned | Nicholas Arthur RAND | 20 Apr 1992 | 17 Nov 2000 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Peter Michael MAYHEAD | 01 Jan 2018 | Finance Director | British | 4 - 4 | 0 (0.0%) | |
Resigned | Oliver Bernard ELLINGHAM | 29 Mar 2017 | 31 Dec 2017 | Director | British | 1 - 7 | 0 (0.0%) |
Active | John Charles VARNEY | 03 Feb 2017 | Director | British | 9 - 9 | 0 (0.0%) | |
Active | John Charles VARNEY | 02 Feb 2017 | Director | British | 9 - 9 | 0 (0.0%) | |
Resigned | John Eric HAWKINS | 04 Jan 2017 | 29 Mar 2017 | Director | British | 14 - 49 | 13 (20.6%) |
Resigned | Simon John DERRY | 05 Apr 2016 | 04 Jan 2017 | Chief Executive | British | 5 - 23 | 10 (35.7%) |
Resigned | John Eric HAWKINS | 30 Jun 2015 | 05 Apr 2016 | Executive Chariman | British | 0 - 4 | 0 (0.0%) |
Resigned | Simon John DERRY | 25 Jun 2015 | 07 Sep 2015 | Ceo | British | 5 - 23 | 10 (35.7%) |
Resigned | Ashley Victor DOVE | 01 Nov 2014 | 05 Jun 2015 | Engineering Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Mark Andrew KINGSTON | 01 Aug 2013 | 31 Mar 2014 | Chief Operating Officer | British | 3 - 7 | 3 (30.0%) |
Resigned | James Martin WALTON | 22 May 2013 | 03 Feb 2017 | Head Of Finance | British | 4 - 17 | 5 (23.8%) |
Resigned | Ian Gerard DAVIES | 31 Aug 2012 | 05 Apr 2016 | Director | British | 0 - 15 | 1 (6.7%) |
Resigned | Stephen RUDD | 05 Apr 2011 | 30 Jun 2014 | Managing Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Brian JANNETTA | 11 Jan 2011 | 01 Aug 2013 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Bernard MCLEOD | 11 Jan 2011 | 30 Apr 2011 | Director | Irish | 0 - 1 | 0 (0.0%) |
Resigned | Harjeet Singh SADHEURA | 27 Apr 2009 | 30 Sep 2012 | Company Director | British | 2 - 4 | 0 (0.0%) |
Resigned | Duncan James Daragon LEWIS | 01 Oct 2008 | 31 Mar 2011 | Chief Executive | British | 1 - 40 | 14 (34.1%) |
Resigned | John MULCAHY | 01 Jan 2007 | 12 May 2011 | Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Julie Kay VINCENT | 01 Jan 2007 | 16 Oct 2009 | Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | David REMNANT | 01 Jan 2007 | 31 Mar 2009 | Sales Manager | British | 1 - 1 | 0 (0.0%) |
Resigned | James Ronald TRUMPER | 09 Feb 2005 | 31 Aug 2012 | Company Director | British | 3 - 30 | 10 (30.3%) |
Resigned | Ian Harold SCOTT-GALL | 09 Feb 2005 | 30 Sep 2008 | Company Director | British | 0 - 36 | 10 (27.8%) |
Resigned | Roger Vaughan DAVIES | 14 May 2001 | 23 Nov 2007 | Engineer | British | 2 - 1 | 0 (0.0%) |
Resigned | Nicholas Arthur RAND | 17 Nov 2000 | Chartered Accountant | British | 0 - 2 | 0 (0.0%) | |
Resigned | David MANN | 09 Feb 2005 | Electronics Engineer | British | 0 - 2 | 0 (0.0%) | |
Resigned | Leonard Graham MANN | 31 Dec 2006 | Electronics Engineer | British | 1 - 6 | 0 (0.0%) |
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
CONTINENTAL MICROWAVE LIMITED (01081898) - Active | ✔ | ✔ | ||
LEGACY BROADCAST HOLDINGS LIMITED (01835678) - Active | ✔ | ✔ | ✔ | |
LEGACY BROADCAST COMMUNICATIONS LIMITED (01910243) - Active | ✔ | ✔ | ||
LEGACY BROADCAST INTERNATIONAL LIMITED (02074604) - Active | ✔ | ✔ | ✔ | |
LEGACY BROADCAST TECHNOLOGY LIMITED (02131610) - Active | ✔ | ✔ | ||
SILK HERITAGE TRUST (02182687) - Active | ✔ | ✔ | ||
GIGAWAVE LIMITED (02704269) - Active | ✔ | ✔ | ||
ADVENT COMMUNICATIONS LIMITED (03194985) - Active | ✔ | ✔ | ✔ | |
MULTIPOINT COMMUNICATIONS LIMITED (03591540) - Active | ✔ | ✔ | ✔ | |
PEBBLE BEACH SYSTEMS LTD (03944834) - Active | ✔ | ✔ | ✔ | |
PEBBLE BEACH SYSTEMS GROUP PLC (04082188) - Active | ✔ | ✔ | ✔ | |
LINK RESEARCH LIMITED (04197633) - Active | ✔ | ✔ | ||
MAXIMUM CLARITY LIMITED (06153142) - Active | ✔ | ✔ | ||
AMPLIFIER TECHNOLOGY LTD (06627346) - Active | ✔ | ✔ | ✔ | |
LEGACY BROADCAST GROUP HOLDINGS LIMITED (09639438) - Active | ✔ | ✔ | ||
ENTERPRISING MACCLESFIELD COMMUNITY INTEREST COMPANY (10827695) - Active | ✔ | ✔ | ||
PEBBLE BEACH SYSTEMS R&D LTD (12130729) - Active | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-07-23 | 2019-04-21 | 2016-04-21 | 2015-04-21 | 2014-04-21 | ||
LEGACY BROADCAST GROUP HOLDINGS LIMITED | ORDINARY A | 1,470 36.4% | 0 0% | 0 0% | 0 0% | 0 0% |
LEGACY BROADCAST GROUP HOLDINGS LIMITED | ORDINARY B | 1,470 36.4% | 0 0% | 0 0% | 0 0% | 0 0% |
LEGACY BROADCAST GROUP HOLDINGS LIMITED | ORDINARY D | 800 19.8% | 0 0% | 0 0% | 0 0% | 0 0% |
LEGACY BROADCAST GROUP HOLDINGS LIMITED | ORDINARY C | 150 3.71% | 0 0% | 0 0% | 0 0% | 0 0% |
LEGACY BROADCAST GROUP HOLDINGS LIMITED | E ORDINARY | 150 3.71% | 0 0% | 0 0% | 0 0% | 0 0% |
PEBBLE BEACH SYSTEMS GROUP PLC | ORDINARY A | 0 0% | 1,470 36.4% | 0 0% | 0 0% | 0 0% |
PEBBLE BEACH SYSTEMS GROUP PLC | ORDINARY B | 0 0% | 1,470 36.4% | 0 0% | 0 0% | 0 0% |
PEBBLE BEACH SYSTEMS GROUP PLC | ORDINARY D | 0 0% | 800 19.8% | 0 0% | 0 0% | 0 0% |
PEBBLE BEACH SYSTEMS GROUP PLC | E ORDINARY | 0 0% | 150 3.71% | 0 0% | 0 0% | 0 0% |
PEBBLE BEACH SYSTEMS GROUP PLC | ORDINARY C | 0 0% | 150 3.71% | 0 0% | 0 0% | 0 0% |
VISLINK PLC | ORDINARY B | 0 0% | 0 0% | 1,470 36.4% | 1,470 36.4% | 1,470 36.4% |
VISLINK PLC | ORDINARY A | 0 0% | 0 0% | 1,470 36.4% | 1,470 36.4% | 1,470 36.4% |
VISLINK PLC | ORDINARY D | 0 0% | 0 0% | 800 19.8% | 800 19.8% | 800 19.8% |
VISLINK PLC | ORDINARY C | 0 0% | 0 0% | 150 3.71% | 150 3.71% | 150 3.71% |
VISLINK PLC | E ORDINARY | 0 0% | 0 0% | 150 3.71% | 150 3.71% | 150 3.71% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LEGACY BROADCAST INTERNATIONAL LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment)
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
LEGACY BROADCAST INTERNATIONAL LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |