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XFM Manchester Limited

XFM Manchester Limited is an active company incorporated on 19 January 2005 with the registered office located in London, Greater London. XFM Manchester Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05337066
Private limited company
Age
20 years
Incorporated 19 January 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
30 Leicester Square
London
WC2H 7LA
Same address since incorporation
Telephone
02077666600
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in May 1965
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1975
Director • Accountant • British • Lives in UK • Born in Mar 1975
Global Radio Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Essex Radio Limited
Simon Jeremy Pitts, Mr Benedict Campion Porter, and 1 more are mutual people.
Active
GWR Group Limited
Simon Jeremy Pitts, Mr Benedict Campion Porter, and 1 more are mutual people.
Active
Radio Trent Limited
Simon Jeremy Pitts, Mr Benedict Campion Porter, and 1 more are mutual people.
Active
Global Radio Limited
Simon Jeremy Pitts, Mr Benedict Campion Porter, and 1 more are mutual people.
Active
Capital Radio Investments Limited
Simon Jeremy Pitts, Mr Benedict Campion Porter, and 1 more are mutual people.
Active
Thames Valley Broadcasting Limited
Simon Jeremy Pitts, Mr Benedict Campion Porter, and 1 more are mutual people.
Active
Two Counties Radio Limited
Simon Jeremy Pitts, Stephen Gabriel Miron, and 1 more are mutual people.
Active
Mid Anglia Radio Limited
Simon Jeremy Pitts, Mr Benedict Campion Porter, and 1 more 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
£1.72M
Increased by £35K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£60K
Decreased by £24K (-29%)
Total Liabilities
-£2.2M
Decreased by £408K (-16%)
Net Assets
-£2.14M
Increased by £384K (-15%)
Debt Ratio (%)
3672%
Increased by 563.33% (+18%)
Latest Activity
Stephen Gabriel Miron Resigned
5 Months Ago on 17 Mar 2025
Mr Simon Jeremy Pitts Appointed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Darren David Singer Resigned
2 Years 2 Months Ago on 1 Jul 2023
Mr Benedict Campion Porter Appointed
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
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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 19 January 2025 with no updates
Submitted on 20 Jan 2025
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
Confirmation statement made on 19 January 2024 with no updates
Submitted on 22 Jan 2024
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
Repayment History
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