LEICESTER SOUND LIMITED -


Company Profile Company Filings

Overview

LEICESTER SOUND LIMITED is a Private Limited Company from and has the status: Active.
LEICESTER SOUND LIMITED was incorporated 44 years ago on 27/06/1979 and has the registered number: 01433194. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

LEICESTER SOUND LIMITED -

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 LEICESTER SQUARE
WC2H 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR STEPHEN GABRIEL MIRON May 1965 British Director 2009-09-30 CURRENT
SUSAN MASON Aug 1963 British Director 1994-01-01 UNTIL 1996-05-22 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-01-15 UNTIL 2008-11-28 RESIGNED
MR EDWARD STANGER Jun 1933 British Director 1993-03-04 UNTIL 1995-08-01 RESIGNED
THOMAS SMEATON Aug 1938 Australian Director RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
MRS AILSA STANLEY Jun 1918 British Director RESIGNED
BARRIE JAMES PIERPOINT Apr 1951 British Director 1993-12-01 UNTIL 1999-02-01 RESIGNED
MR ARNOLD JOHN PARKINSON Oct 1921 British Director 1993-01-07 UNTIL 1994-01-14 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 1993-05-25 UNTIL 1994-01-14 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2008-11-20 UNTIL 2019-07-01 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2001-11-08 UNTIL 2008-07-18 RESIGNED
MR JOHN PATRICK ENFIELD TAYLOR Apr 1948 British Director 1993-05-25 UNTIL 1994-01-14 RESIGNED
MRS ANNETTE PIPER Sep 1940 British Director RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
MR JOHN TREVOR LOCKWOOD Apr 1953 British Secretary RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-11-28 RESIGNED
BARRIE GIFFARD-TAYLOR Nov 1943 Secretary 1994-01-14 UNTIL 1999-11-01 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 1999-11-01 UNTIL 2005-09-05 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 1994-01-14 UNTIL 2008-01-15 RESIGNED
FREDA HUSSAIN Aug 1946 British Director 1994-06-07 UNTIL 1999-01-31 RESIGNED
MR ALAN HENRY GREEN Jan 1929 British Director 1994-06-25 UNTIL 1999-01-26 RESIGNED
MR RICHARD ANTHONY EYRE May 1954 British Director 1993-05-25 UNTIL 1994-01-14 RESIGNED
CARLTON ROBERT DALE Nov 1963 British Director 1994-12-13 UNTIL 2007-03-26 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
MR STUART SWAIN GOODMAN LINNELL Jan 1947 British Director 1991-10-28 UNTIL 1994-01-14 RESIGNED
MR RONALD JOHN COLES Jul 1944 British Director RESIGNED
MR GEORGE BRUNT May 1924 British Director RESIGNED
MR GEORGE HERBERT BROMLEY Jun 1921 British Director RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
MR JOHN PHILIP ALDRIDGE Jan 1938 British Director 1994-06-07 UNTIL 1999-01-25 RESIGNED
MR GEOFFREY BURTON Nov 1919 British Director RESIGNED
MR JOHN TREVOR LOCKWOOD Apr 1953 British Director RESIGNED
THE HONOURABLE LAURA HAZLERIGG Sep 1953 British Director 1994-06-24 UNTIL 1998-09-16 RESIGNED
MR DAVID JAMES MANSFIELD Jan 1954 British Director 1993-05-25 UNTIL 1994-01-14 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-20 UNTIL 2009-09-30 RESIGNED
MR FRANCIS MICHAEL TURNER Aug 1934 British Director 1994-06-24 UNTIL 1999-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Media Group Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services

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