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Xfm Manchester Limited

05337066

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 19/01/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

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

Cliff Fluet

secretary · Resigned 02/06/2005

Peter Jonathan Harris

director · Resigned 02/06/2005

Graham David Bryce

director · Resigned 25/11/2005

Paul Richard Davies

director · Resigned 31/12/2005

David James Mansfield

director · Resigned 31/01/2006

Robert Eric Hough

director · Resigned 30/06/2006

Matthew Simon Deegan

director · Resigned 26/03/2007

Stephen Orchard

director · Resigned 21/04/2008

Nicholas Edward Davidson

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

Simon James Moran

director · Resigned 22/11/2016

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