XFM MANCHESTER LIMITED

Overview

Company Name	XFM MANCHESTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05337066
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2005

Summary

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

What is the purpose of XFM MANCHESTER LIMITED?

Radio broadcasting (60100) / Information and communication

Where is XFM MANCHESTER LIMITED located?

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

What are the latest accounts for XFM MANCHESTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for XFM MANCHESTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2026
Next Confirmation Statement Due	Feb 02, 2026
Next Confirmation Statement Made Up To	Jan 19, 2025
Overdue	No

What are the latest filings for XFM MANCHESTER LIMITED?

Filings
Date	Description	Document	Type
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

Jan 20, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	17 pages	AA

Dec 18, 2024	legacy	84 pages	PARENT_ACC

Dec 18, 2024	legacy	3 pages	GUARANTEE2

Dec 18, 2024	legacy	1 pages	AGREEMENT2

Jan 22, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	17 pages	AA

Dec 30, 2023	legacy	85 pages	PARENT_ACC

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Jul 14, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 14, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jan 19, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	17 pages	AA

Jan 06, 2023	legacy	94 pages	PARENT_ACC

Jan 06, 2023	legacy	3 pages	GUARANTEE2

Jan 06, 2023	legacy	2 pages	AGREEMENT2

Jan 26, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	17 pages	AA

Dec 31, 2021	legacy	89 pages	PARENT_ACC

Dec 31, 2021	legacy	3 pages	GUARANTEE2

Dec 31, 2021	legacy	2 pages	AGREEMENT2

Mar 03, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	21 pages	AA

View All Filings

Who are the officers of XFM MANCHESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Chief Executive Officer	114986010004
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-3	Accountant	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					202923180001
FLUET, Cliff 11 Rokesly Avenue N8 8NS London	Jan 19, 2005	Jun 02, 2005	Secretary	11 Rokesly Avenue N8 8NS London		British			97684290001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Jun 02, 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
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	Director	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	Director	142635780001
BRYCE, Graham David Flat 5 The Iceworks 36 Jamestown Road NW1 7BY London	Feb 01, 2005	Nov 25, 2005	Director	Flat 5 The Iceworks 36 Jamestown Road NW1 7BY London		British	1967-3	Managing Director	114963460001
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	Accountant	47934750001
DAVIDSON, Nicholas Edward 2 Regent Gardens Whitchurch CF14 7BH Cardiff South Glamorgan	Dec 02, 2005	Apr 21, 2008	Director	2 Regent Gardens Whitchurch CF14 7BH Cardiff South Glamorgan	Wales	British	1968-12	Director	71050910002
DAVIES, Paul Richard 28 Roehampton Gate Roehampton SW15 5JS London	Jan 19, 2005	Dec 31, 2005	Director	28 Roehampton Gate Roehampton SW15 5JS London		British	1955-8	Company Director	55332120002
DEEGAN, Matthew Simon Flat 5 8 Ashmount Road Highgate N19 3BJ London	Nov 22, 2005	Mar 26, 2007	Director	Flat 5 8 Ashmount Road Highgate N19 3BJ London	England	British	1979-7	Development Executive	125393900001
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	Feb 01, 2005	Jun 02, 2005	Director	381 Wimbledon Park Road SW19 6PE London	England	British	1962-3	Finance Director	40917640001
HOUGH, Robert Eric Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	Feb 01, 2005	Jun 30, 2006	Director	Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	England	British	1945-7	Director	38776360001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Nov 22, 2005	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	Solicitor	77961690001
MANSFIELD, David James 16 Sudbrooke Road SW12 8TG London	Jan 19, 2005	Jan 31, 2006	Director	16 Sudbrooke Road SW12 8TG London	United Kingdom	British	1954-1	Chief Executive	32585450001
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	Chief Executive Officer	79869630007
MORAN, Simon James Flat 27 91 Liverpool Road M3 4JN Manchester	Feb 01, 2005	Nov 22, 2016	Director	Flat 27 91 Liverpool Road M3 4JN Manchester	England	British	1965-12	Managing Director	24177020002
ORCHARD, Stephen Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	Nov 22, 2005	Apr 21, 2008	Director	Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1958-4	Dir.	46952160003
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	Jun 02, 2005	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	Accountant	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	Company Director	75081070002
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	Accountant	159918310001
TABOR, Ashley Daniel Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London	Jun 09, 2008	Nov 20, 2008	Director	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London	United Kingdom	British	1977-5	Managing Director	56313240002
THOMSON, Donald Alexander Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	Nov 20, 2008	Sep 30, 2009	Director	Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	United Kingdom	British	1952-9	Sales Director	37668550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XFM MANCHESTER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Radio Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	0923454

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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