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Xfm Limited

02672315

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Leicester Square, London, WC2H 7LA
Incorporated 18/12/1991

Previously known as

Desprime Limited · until 17/01/1992

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

60100
Radio broadcasting

Officers

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 196 other boards

Mr Simon Jeremy Pitts

director · Since 17/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 84 other boards

Benedict Campion Porter

director · Since 01/07/2023

British · England · Age 51

Simon Jeremy Pitts

director · Since 17/03/2025

British · United Kingdom · Age 51

Former

Irene Potter

nominee director · Resigned 06/01/1992

Geoffrey Charles Ziprin

nominee secretary · Resigned 06/01/1992

Sammy Jacob

director · Resigned 14/12/1995

Travis Baxter

director · Resigned 29/02/1996

Donnach Joseph O'Driscoll

director · Resigned 26/08/1997

Jonathan Michael Henry Arendt

director · Resigned 30/04/1998

Charles Boundy

secretary · Resigned 20/07/1998

Stephen Terence Prebble (Aka Steve Mason)

director · Resigned 20/07/1998

Ian Alexander Davies

director · Resigned 20/07/1998

Harvey Anthony Goldsmith

director · Resigned 20/07/1998

Sally Rachel Hamwee

director · Resigned 20/07/1998

Sammy Jacob

director · Resigned 20/07/1998

Ita Martin

director · Resigned 20/07/1998

John Christopher Parry

director · Resigned 06/04/1999

Sally Ann Oldham

director · Resigned 27/07/2001

Nathalie Esther Schwarz

secretary · Resigned 10/08/2004

Peter Jonathan Harris

director · Resigned 09/05/2005

Cliff Fluet

secretary · Resigned 09/05/2005

Graham David Bryce

director · Resigned 25/11/2005

Paul Richard Davies

director · Resigned 31/12/2005

Stephen Orchard

director · Resigned 21/04/2008

Wendy Monica Pallot

director · Resigned 18/07/2008

Charles Lamb Allen

director · Resigned 20/11/2008

Ashley Daniel Tabor

director · Resigned 20/11/2008

Richard Denley John Manning

secretary · Resigned 28/11/2008

Richard Denley John Manning

director · Resigned 28/11/2008

Donald Alexander Thomson

director · Resigned 30/09/2009

Michael Damien Connole

director · Resigned 14/08/2015

Clive Ronald Potterell

secretary · Resigned 30/09/2015

Charles Lamb Allen

director · Resigned 09/11/2015

Jonathan Beak

secretary · Resigned 31/12/2017

Richard Francis Jackson Park

director · Resigned 01/07/2019

Darren David Singer

director · Resigned 01/07/2023

Stephen Gabriel Miron

director · Resigned 17/03/2025

Persons with Significant Control

Global Radio Limited

75–100% shares
75–100% votes
Appoint directors

30, Leicester Square, London, WC2H 7LA

Reg: 0923454 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line130 Leicester Square
2026-07-19

30 LEICESTER SQUARE