XFM LIMITED -


Company Profile Company Filings

Overview

XFM LIMITED is a Private Limited Company from and has the status: Active.
XFM LIMITED was incorporated 32 years ago on 18/12/1991 and has the registered number: 02672315. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

XFM 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
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GABRIEL MIRON May 1965 British Director 2009-09-30 CURRENT
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
GEOFFREY CHARLES ZIPRIN Nominee Secretary 1991-12-18 UNTIL 1992-01-06 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2008-11-20 UNTIL 2019-07-01 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
MR STEPHEN ORCHARD Apr 1958 British Director 2005-12-31 UNTIL 2008-04-21 RESIGNED
SALLY ANN OLDHAM Sep 1955 British Director 1998-07-20 UNTIL 2001-07-27 RESIGNED
DONNACH JOSEPH O'DRISCOLL Feb 1963 Irish Director 1996-02-29 UNTIL 1997-08-26 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2005-05-09 UNTIL 2008-07-18 RESIGNED
IRENE POTTER British Nominee Director 1991-12-18 UNTIL 1992-01-06 RESIGNED
STEPHEN TERENCE PREBBLE (AKA STEVE MASON) Feb 1949 British Director 1995-12-14 UNTIL 1998-07-20 RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Secretary 1998-07-20 UNTIL 2004-08-10 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-05-09 UNTIL 2008-11-28 RESIGNED
CLIFF FLUET Oct 1971 Secretary 2004-08-10 UNTIL 2005-05-09 RESIGNED
CHARLES BOUNDY Nov 1945 British Secretary 1992-01-06 UNTIL 1998-07-20 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-20 UNTIL 2009-09-30 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Director 1998-07-23 UNTIL 2005-05-09 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
MR JONATHAN MICHAEL HENRY ARENDT Jun 1956 British Director 1997-02-28 UNTIL 1998-04-30 RESIGNED
MR TRAVIS BAXTER Sep 1957 British Director 1995-12-14 UNTIL 1996-02-29 RESIGNED
GRAHAM DAVID BRYCE Mar 1967 British Director 2000-07-03 UNTIL 2005-11-25 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
IAN ALEXANDER DAVIES Mar 1959 British Director 1995-12-14 UNTIL 1998-07-20 RESIGNED
PAUL RICHARD DAVIES Aug 1955 British Director 1998-07-20 UNTIL 2005-12-31 RESIGNED
BARONESS SALLY RACHEL HAMWEE Jan 1947 British Director 1996-06-20 UNTIL 1998-07-20 RESIGNED
JOHN CHRISTOPHER PARRY Jan 1949 British Director 1992-01-06 UNTIL 1999-04-06 RESIGNED
SAMMY JACOB Oct 1963 British Director 1996-07-01 UNTIL 1998-07-20 RESIGNED
SAMMY JACOB Oct 1963 British Director 1992-01-06 UNTIL 1995-12-14 RESIGNED
MR HARVEY ANTHONY GOLDSMITH Mar 1946 British Director 1995-12-14 UNTIL 1998-07-20 RESIGNED
ITA MARTIN Nov 1951 British Director 1998-02-01 UNTIL 1998-07-20 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-04-21 UNTIL 2008-11-28 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Radio 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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