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 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
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 |