Company information:
Leicester Sound Limited (No: 01433194)
Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Status: Active
Incorporated: 27-Jun-1979
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 60100 - Radio broadcasting
Current Director: STEPHEN GABRIEL MIRON ( DOB: May-1965 From: Sep-2009 )
Current Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948 From: Nov-2008 )
Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975 From: Jul-2023 )
Resigned Director: JOHN PHILIP ALDRIDGE ( DOB: Jan-1938 From: Jun-1994 To: Jan-1999 )
Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957 From: Aug-2015 To: Nov-2015 )
Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957 From: Jun-2008 To: Nov-2008 )
Resigned Director: RALPH MITCHELL BERNARD ( DOB: Feb-1953 From: Jan-1994 To: Jan-2008 )
Resigned Director: GEORGE HERBERT BROMLEY ( DOB: Jun-1921 From: Feb-1991 To: Jan-1993 )
Resigned Director: GEORGE BRUNT ( DOB: May-1924 From: Feb-1991 To: Jan-1993 )
Resigned Director: GEOFFREY BURTON ( DOB: Nov-1919 From: Feb-1991 To: Jan-1993 )
Resigned Director: RONALD JOHN COLES ( DOB: Jul-1944 From: Feb-1991 To: Jan-1992 )
Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964 From: Jul-2008 To: Aug-2015 )
Resigned Director: CARLTON ROBERT DALE ( DOB: Nov-1963 From: Dec-1994 To: Mar-2007 )
Resigned Director: RICHARD ANTHONY EYRE ( DOB: May-1954 From: May-1993 To: Jan-1994 )
Resigned Director: ALAN HENRY GREEN ( DOB: Jan-1929 From: Jun-1994 To: Jan-1999 )
Resigned Director: LAURA HAZLERIGG ( DOB: Sep-1953 From: Jun-1994 To: Sep-1998 )
Resigned Director: FREDA HUSSAIN ( DOB: Aug-1946 From: Jun-1994 To: Jan-1999 )
Resigned Director: STUART SWAIN GOODMAN LINNELL ( DOB: Jan-1947 From: Oct-1991 To: Jan-1994 )
Resigned Director: JOHN TREVOR LOCKWOOD ( DOB: Apr-1953 From: Feb-1991 To: Jan-1994 )
Resigned Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Jan-2008 To: Nov-2008 )
Resigned Director: DAVID JAMES MANSFIELD ( DOB: Jan-1954 From: May-1993 To: Jan-1994 )
Resigned Director: SUSAN MASON ( DOB: Aug-1963 From: Jan-1994 To: May-1996 )
Resigned Director: WENDY MONICA PALLOT ( DOB: Feb-1965 From: Nov-2001 To: Jul-2008 )
Resigned Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948 From: May-1993 To: Jan-1994 )
Resigned Director: ARNOLD JOHN PARKINSON ( DOB: Oct-1921 From: Jan-1993 To: Jan-1994 )
Resigned Director: BARRIE JAMES PIERPOINT ( DOB: Apr-1951 From: Dec-1993 To: Feb-1999 )
Resigned Director: ANNETTE PIPER ( DOB: Sep-1940 From: Feb-1991 To: Jan-1993 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Nov-2015 To: Jul-2023 )
Resigned Director: THOMAS SMEATON ( DOB: Aug-1938 From: Feb-1991 To: Jan-1993 )
Resigned Director: EDWARD STANGER ( DOB: Jun-1933 From: Mar-1993 To: Aug-1995 )
Resigned Director: AILSA STANLEY ( DOB: Jun-1918 From: Feb-1991 To: Jan-1993 )
Resigned Director: ASHLEY DANIEL TABOR ( DOB: May-1977 From: Jun-2008 To: Nov-2008 )
Resigned Director: JOHN PATRICK ENFIELD TAYLOR ( DOB: Apr-1948 From: May-1993 To: Jan-1994 )
Resigned Director: DONALD ALEXANDER THOMSON ( DOB: Sep-1952 From: Nov-2008 To: Sep-2009 )
Resigned Director: FRANCIS MICHAEL TURNER ( DOB: Aug-1934 From: Jun-1994 To: Mar-1999 )
Resigned Secretary: JONATHAN BEAK ( From: Nov-2015 To: Dec-2017 )
Resigned Secretary: JOANNE LOUISE BELLEW ( DOB: Jul-1971 From: Nov-1999 To: Sep-2005 )
Resigned Secretary: BARRIE GIFFARD-TAYLOR ( DOB: Nov-1943 From: Jan-1994 To: Nov-1999 )
Resigned Secretary: JOHN TREVOR LOCKWOOD ( DOB: Apr-1953 From: Feb-1991 To: Jan-1994 )
Resigned Secretary: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Sep-2005 To: Nov-2008 )
Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956 From: Nov-2008 To: Sep-2015 )
Persons of Significant Control:
Global Media Group Services Limited, 30 Leicester Square, London, WC2H 7LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)