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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 34 years ago.
Status
Active
Active since incorporation
Company No
02672315
Private limited company
Age
34 years
Incorporated 18 December 1991
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
30 Leicester Square
London
WC2H 7LA
Same address for the past 25 years
Telephone
02077666600
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in UK • Born in Jul 1975
Global Radio Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Essex Radio Limited
Benedict Campion Porter and Simon Jeremy Pitts are mutual people.
Active
GWR Group Limited
Benedict Campion Porter and Simon Jeremy Pitts are mutual people.
Active
Radio Trent Limited
Benedict Campion Porter and Simon Jeremy Pitts are mutual people.
Active
Global Radio Limited
Benedict Campion Porter and Simon Jeremy Pitts are mutual people.
Active
Capital Radio Investments Limited
Benedict Campion Porter and Simon Jeremy Pitts are mutual people.
Active
Thames Valley Broadcasting Limited
Benedict Campion Porter and Simon Jeremy Pitts are mutual people.
Active
Two Counties Radio Limited
Benedict Campion Porter and Simon Jeremy Pitts are mutual people.
Active
Mid Anglia Radio Limited
Benedict Campion Porter and Simon Jeremy Pitts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Confirmation Submitted
11 Days Ago on 12 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 21 Dec 2025
Stephen Gabriel Miron Resigned
10 Months Ago on 17 Mar 2025
Mr Simon Jeremy Pitts Appointed
10 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Subsidiary Accounts Submitted
2 Years Ago on 30 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Dec 2023
Darren David Singer Resigned
2 Years 6 Months Ago on 1 Jul 2023
Mr Benedict Campion Porter Appointed
2 Years 6 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 12 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 21 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 21 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 21 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 21 Dec 2025
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
Repayment History
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