LEGACY BROADCAST INTERNATIONAL LIMITED

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

Previous 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 40 (0.0%)
Resigned Oliver Bernard ELLINGHAM 29 Mar 2017 31 Dec 2017 Director British 1 - 70 (0.0%)
Active John Charles VARNEY 03 Feb 2017 Director British 9 - 90 (0.0%)
Active John Charles VARNEY 02 Feb 2017 Director British 9 - 90 (0.0%)
Resigned John Eric HAWKINS 04 Jan 2017 29 Mar 2017 Director British 14 - 4913 (20.6%)
Resigned Simon John DERRY 05 Apr 2016 04 Jan 2017 Chief Executive British 5 - 2310 (35.7%)
Resigned John Eric HAWKINS 30 Jun 2015 05 Apr 2016 Executive Chariman British 0 - 40 (0.0%)
Resigned Simon John DERRY 25 Jun 2015 07 Sep 2015 Ceo British 5 - 2310 (35.7%)
Resigned Ashley Victor DOVE 01 Nov 2014 05 Jun 2015 Engineering Director British 0 - 10 (0.0%)
Resigned Mark Andrew KINGSTON 01 Aug 2013 31 Mar 2014 Chief Operating Officer British 3 - 73 (30.0%)
Resigned James Martin WALTON 22 May 2013 03 Feb 2017 Head Of Finance British 4 - 175 (23.8%)
Resigned Ian Gerard DAVIES 31 Aug 2012 05 Apr 2016 Director British 0 - 151 (6.7%)
Resigned Stephen RUDD 05 Apr 2011 30 Jun 2014 Managing Director British 0 - 20 (0.0%)
Resigned Brian JANNETTA 11 Jan 2011 01 Aug 2013 Director British 0 - 10 (0.0%)
Resigned Bernard MCLEOD 11 Jan 2011 30 Apr 2011 Director Irish 0 - 10 (0.0%)
Resigned Harjeet Singh SADHEURA 27 Apr 2009 30 Sep 2012 Company Director British 2 - 40 (0.0%)
Resigned Duncan James Daragon LEWIS 01 Oct 2008 31 Mar 2011 Chief Executive British 1 - 4014 (34.1%)
Resigned John MULCAHY 01 Jan 2007 12 May 2011 Manager British 0 - 20 (0.0%)
Resigned Julie Kay VINCENT 01 Jan 2007 16 Oct 2009 Manager British 0 - 21 (50.0%)
Resigned David REMNANT 01 Jan 2007 31 Mar 2009 Sales Manager British 1 - 10 (0.0%)
Resigned James Ronald TRUMPER 09 Feb 2005 31 Aug 2012 Company Director British 3 - 3010 (30.3%)
Resigned Ian Harold SCOTT-GALL 09 Feb 2005 30 Sep 2008 Company Director British 0 - 3610 (27.8%)
Resigned Roger Vaughan DAVIES 14 May 2001 23 Nov 2007 Engineer British 2 - 10 (0.0%)
Resigned Nicholas Arthur RAND 17 Nov 2000 Chartered Accountant British 0 - 20 (0.0%)
Resigned David MANN 09 Feb 2005 Electronics Engineer British 0 - 20 (0.0%)
Resigned Leonard Graham MANN 31 Dec 2006 Electronics Engineer British 1 - 60 (0.0%)
Number of active directors: 3
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
2019-07-232019-04-212016-04-212015-04-212014-04-21
LEGACY BROADCAST GROUP HOLDINGS LIMITEDORDINARY A1,470
36.4%
0
0%
0
0%
0
0%
0
0%
LEGACY BROADCAST GROUP HOLDINGS LIMITEDORDINARY B1,470
36.4%
0
0%
0
0%
0
0%
0
0%
LEGACY BROADCAST GROUP HOLDINGS LIMITEDORDINARY D800
19.8%
0
0%
0
0%
0
0%
0
0%
LEGACY BROADCAST GROUP HOLDINGS LIMITEDORDINARY C150
3.71%
0
0%
0
0%
0
0%
0
0%
LEGACY BROADCAST GROUP HOLDINGS LIMITEDE ORDINARY150
3.71%
0
0%
0
0%
0
0%
0
0%
PEBBLE BEACH SYSTEMS GROUP PLCORDINARY A0
0%
1,470
36.4%
0
0%
0
0%
0
0%
PEBBLE BEACH SYSTEMS GROUP PLCORDINARY B0
0%
1,470
36.4%
0
0%
0
0%
0
0%
PEBBLE BEACH SYSTEMS GROUP PLCORDINARY D0
0%
800
19.8%
0
0%
0
0%
0
0%
PEBBLE BEACH SYSTEMS GROUP PLCE ORDINARY0
0%
150
3.71%
0
0%
0
0%
0
0%
PEBBLE BEACH SYSTEMS GROUP PLCORDINARY C0
0%
150
3.71%
0
0%
0
0%
0
0%
VISLINK PLCORDINARY B0
0%
0
0%
1,470
36.4%
1,470
36.4%
1,470
36.4%
VISLINK PLCORDINARY A0
0%
0
0%
1,470
36.4%
1,470
36.4%
1,470
36.4%
VISLINK PLCORDINARY D0
0%
0
0%
800
19.8%
800
19.8%
800
19.8%
VISLINK PLCORDINARY C0
0%
0
0%
150
3.71%
150
3.71%
150
3.71%
VISLINK PLCE ORDINARY0
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)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LEONARDO MW LTD 1 EAGLE PLACE, ST JAMES'S, LONDON, ENGLAND, SW1Y 6AF 02426132 2017-12-31 1,822,492,000 121,983,000 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
30300-Manufacture of air and spacecraft and related machinery
33160-Repair and maintenance of aircraft and spacecraft
TUNSTALL HEALTHCARE (UK) LIMITED WHITLEY BRIDGE, YORKSHIRE, DN14 0HR 01332249 2018-09-30 96,720,000 27,994,000
INDUSTRIAL CONTROL DISTRIBUTORS LIMITED UNITS 8-9 BRIDLE CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4RN 03609272 2018-03-31 14,961,393 0
MEREDITH BROADCAST AUDIO LIMITED CORELEY MILL, CORELEY, LUDLOW, SHROPSHIRE, SY8 3AU 06791375 2017-12-31 1,747,157 0
BHI LIMITED 22 WOOLVEN CLOSE, BURGESS HILL, WEST SUSSEX, RH15 9RR 04421557 2019-03-31 346,604 0
ORBIT COMMUNICATION SYSTEMS EUROPE LTD. REDFERN LEGAL LLP, 7 HENRIETTA STREET, LONDON, WC2E 8PS 04489239 2018-12-31 145,707 0 33130-Repair of electronic and optical equipment
METERLINK INTERNATIONAL LIMITED 17 BROOMPARK ROAD, EDINBURGH, EH12 7JZ SC188515 2018-08-31 141,938 0 62012-Business and domestic software development
TIMIT LTD 7 MAIN STREET, LEICESTER, LE3 3AL 04933104 2018-10-31 60,309 0 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
62090-Other information technology service activities
CALLTRONICS LIMITED KL ACCOUNTANTS LTD. OFFICE 64 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BN 05181242 2018-06-30 49,357 0 62012-Business and domestic software development
62020-Information technology consultancy activities
VISITOR INFORMATION SERVICES LIMITED 12 BROOK AVENUE, WILNECOTE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 5BT 09807645 2018-10-31 9,740 0
COTECH ELECTRONIC SERVICES LIMITED 11 ELM AVENUE, WATFORD HEATH, WATFORD, HERTFORDSHIRE, WD19 4BD 02588855 2019-04-30 1,773 0
TRACE LIGHTING LTD 7 MAYHURST CLOSE, HOLLYWOOD, BIRMINGHAM, ENGLAND, B47 5QH 06222486 2018-04-30 648 0
CAL ENTERPRISES LIMITED 11 HIGHLANDS AVENUE, BARROW IN FURNESS, CUMBRIA, LA13 0AU 04815849 2018-11-30 0 0
STRONGBYTE SOLUTIONS LIMITED UNIT 7 WYCHWOOD BUSINESS CENTRE, MILTON ROAD, SHIPTON UNDER WYCHWOOD, OXFORDSHIRE, OX7 6XU 07768497 2018-12-31 0 0
AVEVA GROUP PLC HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB 02937296 0000-00-00 0 0

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
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