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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)

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