LEGACY BROADCAST GROUP HOLDINGS LIMITED

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See the current record on the Companies House register

Company summary

Insolvency history recorded

Company number: 09639438
Status: DISSOLVED
Incorporated / age: 15 June 201511 years
Registered office: Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 October 2026 at 12:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
Nature of business
Activities of head offices
Previous company names
VISLINK GROUP HOLDINGS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 February 2025
Dissolved on
1 October 2026
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  25 February 2025
- Steven Sherry
  Insolvency practitioner
  Appointed
  25 February 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ERRINGTON, Christopher Mark ACTIVE	Director	20 Nov 2025		England	October 1965	Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
DAVIES, Ian Gerard RESIGNED	Secretary	25 Jun 2015	13 Oct 2016			Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk
DAVIES, Ian RESIGNED	Secretary	15 Jun 2015	26 Jun 2015			Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
DAVIES, Ian Gerard RESIGNED	Director	25 Jun 2015	26 Jun 2015	Uk	May 1965	Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk
DAVIES, Ian Gerard RESIGNED	Director	15 Jun 2015	14 Oct 2016	England	May 1965	Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
HAWKINS, John Eric RESIGNED	Director	25 Jun 2015	26 Jun 2015	Uk	October 1953	Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk
HAWKINS, John Eric RESIGNED	Director	15 Jun 2015	08 May 2017	England	October 1953	Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
HOWE, Robin Beatham RESIGNED	Director	08 May 2017	25 Jun 2020	England	October 1947	12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
PITMAN, Graham Michael RESIGNED	Director	26 Jun 2020	30 Apr 2023	England	July 1950	Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
VARNEY, John Charles RESIGNED	Director	14 Dec 2016	28 Nov 2025	England	September 1956	Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

ERRINGTON, Christopher Mark ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: England
Date of birth: October 1965
Address: Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

DAVIES, Ian Gerard RESIGNED
Role: Secretary
Appointed on: 25 Jun 2015
Resigned on: 13 Oct 2016
Address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk

DAVIES, Ian RESIGNED
Role: Secretary
Appointed on: 15 Jun 2015
Resigned on: 26 Jun 2015
Address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

DAVIES, Ian Gerard RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 26 Jun 2015
Country of Residence: Uk
Date of birth: May 1965
Address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk

DAVIES, Ian Gerard RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: May 1965
Address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

HAWKINS, John Eric RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 26 Jun 2015
Country of Residence: Uk
Date of birth: October 1953
Address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk

HAWKINS, John Eric RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 08 May 2017
Country of Residence: England
Date of birth: October 1953
Address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

HOWE, Robin Beatham RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 25 Jun 2020
Country of Residence: England
Date of birth: October 1947
Address: 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

PITMAN, Graham Michael RESIGNED
Role: Director
Appointed on: 26 Jun 2020
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: July 1950
Address: Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

VARNEY, John Charles RESIGNED
Role: Director
Appointed on: 14 Dec 2016
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: September 1956
Address: Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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