XFM MANCHESTER LIMITED -
Company Profile | Company Filings |
Overview
XFM MANCHESTER LIMITED is a Private Limited Company from and has the status: Active.
XFM MANCHESTER LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05337066. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
XFM MANCHESTER LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05337066. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
XFM MANCHESTER 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 |
---|---|
19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2009-09-30 | CURRENT |
MR STEPHEN ORCHARD | Apr 1958 | British | Director | 2005-11-22 UNTIL 2008-04-21 | RESIGNED |
MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 2008-11-20 UNTIL 2009-09-30 | RESIGNED |
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
CLIFF FLUET | Oct 1971 | Secretary | 2005-01-19 UNTIL 2005-06-02 | RESIGNED | |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-06-02 UNTIL 2008-11-28 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2005-11-22 UNTIL 2008-11-28 | RESIGNED |
MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2008-06-09 UNTIL 2008-11-20 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2008-11-20 UNTIL 2019-07-01 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2005-06-02 UNTIL 2008-07-18 | RESIGNED |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
MR SIMON JAMES MORAN | Dec 1965 | British | Director | 2005-02-01 UNTIL 2016-11-22 | RESIGNED |
MR DAVID JAMES MANSFIELD | Jan 1954 | British | Director | 2005-01-19 UNTIL 2006-01-31 | RESIGNED |
MR MATTHEW SIMON DEEGAN | Jul 1979 | British | Director | 2005-11-22 UNTIL 2007-03-26 | RESIGNED |
MR ROBERT ERIC HOUGH | Jul 1945 | British | Director | 2005-02-01 UNTIL 2006-06-30 | RESIGNED |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2005-02-01 UNTIL 2005-06-02 | RESIGNED |
PAUL RICHARD DAVIES | Aug 1955 | British | Director | 2005-01-19 UNTIL 2005-12-31 | RESIGNED |
NICHOLAS DAVIDSON | Dec 1968 | British | Director | 2005-12-02 UNTIL 2008-04-21 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2008-06-09 UNTIL 2008-11-20 | RESIGNED |
GRAHAM DAVID BRYCE | Mar 1967 | British | Director | 2005-02-01 UNTIL 2005-11-25 | 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 |