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 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
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 |