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XFM Limited

XFM Limited is an active company incorporated on 18 December 1991 with the registered office located in London, Greater London. XFM Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02672315
Private limited company
Age
33 years
Incorporated 18 December 1991
Size
Unreported
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
30 Leicester Square
London
WC2H 7LA
Same address for the past 24 years
Telephone
02077666600
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon Jeremy Pitts
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1975
Benedict Campion Porter
Director • Accountant • British • Lives in England • Born in Mar 1975
Stephen Gabriel Miron
Director • Chief Executive Officer • British • Lives in UK • Born in May 1965
Global Radio Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Essex Radio Limited
Benedict Campion Porter, Stephen Gabriel Miron, and 1 more are mutual people.
Active
GWR Group Limited
Stephen Gabriel Miron, Simon Jeremy Pitts, and 1 more are mutual people.
Active
Radio Trent Limited
Benedict Campion Porter, Stephen Gabriel Miron, and 1 more are mutual people.
Active
Global Radio Limited
Stephen Gabriel Miron, Simon Jeremy Pitts, and 1 more are mutual people.
Active
Capital Radio Investments Limited
Stephen Gabriel Miron, Simon Jeremy Pitts, and 1 more are mutual people.
Active
Thames Valley Broadcasting Limited
Benedict Campion Porter, Stephen Gabriel Miron, and 1 more are mutual people.
Active
Two Counties Radio Limited
Stephen Gabriel Miron, Benedict Campion Porter, and 1 more are mutual people.
Active
Mid Anglia Radio Limited
Benedict Campion Porter, Stephen Gabriel Miron, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£20.86M
Decreased by £645K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£27.87M
Increased by £4.19M (+18%)
Total Liabilities
-£152K
Decreased by £38K (-20%)
Net Assets
£27.72M
Increased by £4.22M (+18%)
Debt Ratio (%)
1%
Decreased by 0.26% (-32%)
See 10 Year Full Financials
Latest Activity
Stephen Gabriel Miron Resigned
7 Months Ago on 17 Mar 2025
Mr Simon Jeremy Pitts Appointed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Darren David Singer Resigned
2 Years 3 Months Ago on 1 Jul 2023
Mr Benedict Campion Porter Appointed
2 Years 3 Months Ago on 1 Jul 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Get Credit Report
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Documents
Termination of appointment of Stephen Gabriel Miron as a director on 17 March 2025
Submitted on 23 Mar 2025
Appointment of Mr Simon Jeremy Pitts as a director on 17 March 2025
Submitted on 22 Mar 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 30 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 30 Dec 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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