Leicester Sound Limited

Active01433194 Private limited company
Incorporated
27 June 1979 (47 years)
Industry
Radio broadcasting (60100)
Directors
Owned by
Global Media Group Services Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at The Digital Radio Group Limited, Real Radio (North West) Limited, Global Radio London Limited · more companies
British
Born July 1975 (51)
Director · Appointed 1 July 2023
Also at The Digital Radio Group Limited, Thamesquote Limited, Real Radio (North West) Limited · more companies
British
Born March 1975 (51)
Officer history (40 former)
17 March 2025
Appointed Pitts, Simon Jeremy as Director
17 March 2025
Resigned Miron, Stephen Gabriel as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2019
Resigned Park, Richard Francis Jackson as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
9 November 2015
Appointed Beak, Jonathan as Secretary
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
Resigned Connole, Michael Damien as Director
14 August 2015
30 September 2009
Resigned Thomson, Donald Alexander as Director
30 September 2009
Appointed Miron, Stephen Gabriel as Director
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
20 November 2008
Appointed Thomson, Donald Alexander as Director
20 November 2008
Appointed Park, Richard Francis Jackson as Director
20 November 2008
Resigned Tabor, Ashley Daniel as Director
20 November 2008
Resigned Allen, Charles Lamb as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
18 July 2008
Appointed Connole, Michael Damien as Director
9 June 2008
Appointed Tabor, Ashley Daniel as Director
9 June 2008
Appointed Allen, Charles Lamb as Director
15 January 2008
Appointed Manning, Richard Denley John as Director
15 January 2008
Resigned Bernard, Ralph Mitchell as Director
26 March 2007
Resigned Dale, Carlton Robert as Director
5 September 2005
Appointed Manning, Richard Denley John as Secretary
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
8 November 2001
Appointed Pallot, Wendy Monica as Director
1 November 1999
Resigned Giffard-Taylor, Barrie as Secretary
1 November 1999
Appointed Bellew, Joanne Louise as Secretary
3 March 1999
Resigned Turner, Francis Michael as Director
1 February 1999
Resigned Pierpoint, Barrie James as Director
31 January 1999
Resigned Hussain, Freda as Director
26 January 1999
Resigned Green, Alan Henry as Director
25 January 1999
Resigned Aldridge, John Philip as Director
16 September 1998
Resigned Hazlerigg, Laura, The Honourable as Director
22 May 1996
Resigned Mason, Susan as Director
1 August 1995
Resigned Stanger, Edward as Director
13 December 1994
Appointed Dale, Carlton Robert as Director
25 June 1994
Appointed Green, Alan Henry as Director
24 June 1994
Appointed Turner, Francis Michael as Director
24 June 1994
Appointed Hazlerigg, Laura, The Honourable as Director
7 June 1994
Appointed Hussain, Freda as Director
7 June 1994
Appointed Aldridge, John Philip as Director
14 January 1994
Resigned Park, Richard Francis Jackson as Director
14 January 1994
Appointed Giffard-Taylor, Barrie as Secretary
14 January 1994
Resigned Linnell, Stuart Swain Goodman as Director
14 January 1994
Resigned Eyre, Richard Anthony as Director
14 January 1994
Resigned Lockwood, John Trevor as Secretary
14 January 1994
Resigned Mansfield, David James as Director
14 January 1994
Resigned Lockwood, John Trevor as Director
14 January 1994
Appointed Bernard, Ralph Mitchell as Director
14 January 1994
Resigned Parkinson, Arnold John as Director
14 January 1994
Resigned Taylor, John Patrick Enfield as Director
1 January 1994
Appointed Mason, Susan as Director
1 December 1993
Appointed Pierpoint, Barrie James as Director
25 May 1993
Appointed Mansfield, David James as Director
25 May 1993
Appointed Taylor, John Patrick Enfield as Director
25 May 1993
Appointed Park, Richard Francis Jackson as Director
25 May 1993
Appointed Eyre, Richard Anthony as Director
4 March 1993
Appointed Stanger, Edward as Director
7 January 1993
Appointed Parkinson, Arnold John as Director
7 January 1993
Resigned Bromley, George Herbert as Director
7 January 1993
Resigned Brunt, George as Director
7 January 1993
Resigned Burton, Geoffrey as Director
7 January 1993
Resigned Piper, Annette as Director
7 January 1993
Resigned Smeaton, Thomas as Director
7 January 1993
Resigned Stanley, Ailsa as Director
27 January 1992
Resigned Coles, Ronald John as Director
28 October 1991
Appointed Linnell, Stuart Swain Goodman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Global Media Group Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. O3296557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates5 February 2026
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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