LEICESTER SOUND LIMITED

Overview

Company Name	LEICESTER SOUND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01433194
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEICESTER SOUND LIMITED?

Radio broadcasting (60100) / Information and communication

Where is LEICESTER SOUND LIMITED located?

Registered Office Address	30 Leicester Square London WC2H 7LA
Undeliverable Registered Office Address	No

What were the previous names of LEICESTER SOUND LIMITED?

Previous Company Names
Company Name	From	Until
TRENT LEISURE LIMITED	Dec 31, 1979	Dec 31, 1979
DICFARM LIMITED	Jun 27, 1979	Jun 27, 1979

What are the latest accounts for LEICESTER SOUND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LEICESTER SOUND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2027
Next Confirmation Statement Due	Feb 19, 2027
Next Confirmation Statement Made Up To	Feb 05, 2026
Overdue	No

What are the latest filings for LEICESTER SOUND LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Confirmation statement made on Feb 05, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	16 pages	AA

Dec 22, 2025	legacy	111 pages	PARENT_ACC

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Dec 22, 2025	legacy	1 pages	AGREEMENT2

Mar 23, 2025	Termination of appointment of Stephen Gabriel Miron as a director on Mar 17, 2025	1 pages	TM01

Mar 22, 2025	Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025	2 pages	AP01

Feb 06, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	17 pages	AA

Dec 19, 2024	legacy	84 pages	PARENT_ACC

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2024	legacy	1 pages	AGREEMENT2

Feb 05, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	17 pages	AA

Jan 02, 2024	legacy	85 pages	PARENT_ACC

Jan 02, 2024	legacy	1 pages	AGREEMENT2

Jan 02, 2024	legacy	3 pages	GUARANTEE2

Jul 13, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 13, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Feb 07, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	17 pages	AA

Jan 05, 2023	legacy	94 pages	PARENT_ACC

Jan 05, 2023	legacy	2 pages	AGREEMENT2

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Feb 05, 2022	Confirmation statement made on Feb 05, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of LEICESTER SOUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITTS, Simon Jeremy Leicester Square WC2H 7LA London 30 England	Mar 17, 2025		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-7	114986010004
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				202921770001
BELLEW, Joanne Louise 52 Tydeman Road BS20 7LS Portishead North Somerset	Nov 01, 1999	Sep 05, 2005	Secretary	52 Tydeman Road BS20 7LS Portishead North Somerset		British		66765990003
GIFFARD-TAYLOR, Barrie 41 New Road SN15 1JQ Chippenham Wiltshire	Jan 14, 1994	Nov 01, 1999	Secretary	41 New Road SN15 1JQ Chippenham Wiltshire		British		9984510001
LOCKWOOD, John Trevor 2 South Street Barrow-Upon-Soar LE12 8LZ Loughborough Leicestershire		Jan 14, 1994	Secretary	2 South Street Barrow-Upon-Soar LE12 8LZ Loughborough Leicestershire		British		9159330001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Sep 05, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British		3182530002
ALDRIDGE, John Philip Kingston House Meadow Hill LE8 9FX Great Glen Leicestershire	Jun 07, 1994	Jan 25, 1999	Director	Kingston House Meadow Hill LE8 9FX Great Glen Leicestershire		British	1938-1	8263010001
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	142052340002
ALLEN, Charles Lamb Victoria Road W8 5RH London 71	Jun 09, 2008	Nov 20, 2008	Director	Victoria Road W8 5RH London 71	United Kingdom	British	1957-1	142635780001
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	Jan 14, 1994	Jan 15, 2008	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	32493590003
BROMLEY, George Herbert Holywell Estoril Avenue LE18 3RE Wigston Leicestershire		Jan 07, 1993	Director	Holywell Estoril Avenue LE18 3RE Wigston Leicestershire		British	1921-6	10295330001
BRUNT, George 15 Wimborne Road LE2 3RQ Leicester Leicestershire		Jan 07, 1993	Director	15 Wimborne Road LE2 3RQ Leicester Leicestershire		British	1924-5	10407850001
BURTON, Geoffrey 26 Shirley Avenue LE2 3NA Leicester Leicestershire		Jan 07, 1993	Director	26 Shirley Avenue LE2 3NA Leicester Leicestershire		British	1919-11	10407860001
COLES, Ronald John Manor Farm Main Street Upton NG23 5ST Newark Nottinghamshire		Jan 27, 1992	Director	Manor Farm Main Street Upton NG23 5ST Newark Nottinghamshire		British	1944-7	9159370001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Jul 18, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	47934750001
DALE, Carlton Robert Holloway Cottage Main Street Gumley LE16 7RU Market Harborough	Dec 13, 1994	Mar 26, 2007	Director	Holloway Cottage Main Street Gumley LE16 7RU Market Harborough		British	1963-11	67626800002
EYRE, Richard Anthony 31 Croham Park Avenue CR2 7HN South Croydon Surrey	May 25, 1993	Jan 14, 1994	Director	31 Croham Park Avenue CR2 7HN South Croydon Surrey		British	1954-5	5219910001
GREEN, Alan Henry Beech House 47 Brookside Rearsby LE7 4YB Leicester Leicestershire	Jun 25, 1994	Jan 26, 1999	Director	Beech House 47 Brookside Rearsby LE7 4YB Leicester Leicestershire		British	1929-1	37598740002
HAZLERIGG, Laura, The Honourable Noseley Hall Billesdon LE7 9EH Leicester	Jun 24, 1994	Sep 16, 1998	Director	Noseley Hall Billesdon LE7 9EH Leicester		British	1953-9	41380920001
HUSSAIN, Freda 4 Blankley Drive Stoneygate LE2 2DE Leicester Leicestershire	Jun 07, 1994	Jan 31, 1999	Director	4 Blankley Drive Stoneygate LE2 2DE Leicester Leicestershire	United Kingdom	British	1946-8	101714200001
LINNELL, Stuart Swain Goodman 1 Peregrine Drive Allesley Green CV5 7QW Coventry West Midlands	Oct 28, 1991	Jan 14, 1994	Director	1 Peregrine Drive Allesley Green CV5 7QW Coventry West Midlands		British	1947-1	7011350001
LOCKWOOD, John Trevor 2 South Street Barrow-Upon-Soar LE12 8LZ Loughborough Leicestershire		Jan 14, 1994	Director	2 South Street Barrow-Upon-Soar LE12 8LZ Loughborough Leicestershire		British	1953-4	9159330001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Jan 15, 2008	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MANSFIELD, David James 16 Sudbrooke Road SW12 8TG London	May 25, 1993	Jan 14, 1994	Director	16 Sudbrooke Road SW12 8TG London	United Kingdom	British	1954-1	32585450001
MASON, Susan 9 Wilfred Gardens LE65 2GX Ashby De La Zouch Leicestershire	Jan 01, 1994	May 22, 1996	Director	9 Wilfred Gardens LE65 2GX Ashby De La Zouch Leicestershire		British	1963-8	41756710001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 England	Sep 30, 2009	Mar 17, 2025	Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1965-5	79869630007
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	Nov 08, 2001	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	74832570006
PARK, Richard Francis Jackson Leicester Square WC2H 7LA London 30 England	Nov 20, 2008	Jul 01, 2019	Director	Leicester Square WC2H 7LA London 30 England	England	British	1948-3	75081070002
PARK, Richard Francis Jackson 55 Gloucester Crescent NW1 7EG London	May 25, 1993	Jan 14, 1994	Director	55 Gloucester Crescent NW1 7EG London	England	British	1948-3	75081070002
PARKINSON, Arnold John 50 Links Drive B91 2DL Solihull West Midlands	Jan 07, 1993	Jan 14, 1994	Director	50 Links Drive B91 2DL Solihull West Midlands		British	1921-10	4093310001
PIERPOINT, Barrie James 19 Hall Gardens LE67 2HF Ravenstone Leicestershire	Dec 01, 1993	Feb 01, 1999	Director	19 Hall Gardens LE67 2HF Ravenstone Leicestershire		British	1951-4	79392690001
PIPER, Annette 38 Main Street South Croxton LE7 3RJ Leicester Leicestershire		Jan 07, 1993	Director	38 Main Street South Croxton LE7 3RJ Leicester Leicestershire		British	1940-9	10407870001
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	159918310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEICESTER SOUND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Media Group Services Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	O3296557

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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