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XFM LIMITED
30 LEICESTER SQUARE, LONDON, WC2H 7LACompany Number: 02672315
Incorporation date: 18-Dec-1991
Status: Active
Entity type: Private Limited Company
SIC codes:
60100 Radio broadcasting
SUMMARY
This company is 32.3 years old and is currently active. It is controlled by Global Radio Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 199 other companies, 1 (0.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Jonathan BEAK | 09 Nov 2015 | 31 Dec 2017 | 0 - 1 | ||
Resigned | Clive Ronald POTTERELL | 28 Nov 2008 | 30 Sep 2015 | British | 0 - 478 | |
Resigned | Richard Denley John MANNING | 09 May 2005 | 28 Nov 2008 | 29 - 376 | ||
Resigned | Cliff FLUET | 10 Aug 2004 | 09 May 2005 | 0 - 72 | ||
Resigned | Nathalie Esther SCHWARZ | 20 Jul 1998 | 10 Aug 2004 | 1 - 107 | ||
Resigned | Charles BOUNDY | 06 Jan 1992 | 20 Jul 1998 | 0 - 19 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Benedict Campion PORTER | 01 Jul 2023 | Accountant | British | 196 - 0 | 0 (0.0%) | |
Resigned | Darren David SINGER | 09 Nov 2015 | 01 Jul 2023 | Accountant | British | 60 - 244 | 8 (2.6%) |
Resigned | Charles Lamb, The Lord Allen Of Kensington ALLEN | 14 Aug 2015 | 09 Nov 2015 | Director | British | 9 - 219 | 8 (3.5%) |
Active | Stephen Gabriel MIRON | 30 Sep 2009 | Chief Executive Officer | British | 80 - 137 | 2 (0.9%) | |
Resigned | Donald Alexander THOMSON | 20 Nov 2008 | 30 Sep 2009 | Sales Director | British | 0 - 92 | 3 (3.3%) |
Resigned | Richard Francis Jackson PARK | 20 Nov 2008 | 01 Jul 2019 | Company Direcgtor | British | 0 - 109 | 4 (3.7%) |
Resigned | Michael Damien CONNOLE | 18 Jul 2008 | 14 Aug 2015 | Accountant | Irish | 6 - 321 | 55 (16.8%) |
Resigned | Charles Lamb ALLEN | 09 Jun 2008 | 20 Nov 2008 | Director | British | 0 - 57 | 0 (0.0%) |
Resigned | Ashley Daniel TABOR | 09 Jun 2008 | 20 Nov 2008 | Managing Director | British | 9 - 120 | 4 (3.1%) |
Resigned | Richard Denley John MANNING | 21 Apr 2008 | 28 Nov 2008 | Solicitor | British | 29 - 376 | 18 (4.4%) |
Resigned | Stephen ORCHARD | 31 Dec 2005 | 21 Apr 2008 | Director | British | 0 - 64 | 6 (9.4%) |
Resigned | Wendy Monica PALLOT | 09 May 2005 | 18 Jul 2008 | Accountant | British | 0 - 271 | 20 (7.4%) |
Resigned | Graham David BRYCE | 03 Jul 2000 | 25 Nov 2005 | Managing Director | British | 0 - 7 | 1 (14.3%) |
Resigned | Peter Jonathan HARRIS | 23 Jul 1998 | 09 May 2005 | Finance Director | British | 61 - 221 | 97 (34.4%) |
Resigned | Sally Ann OLDHAM | 20 Jul 1998 | 27 Jul 2001 | Strategy And Development Direc | British | 0 - 27 | 1 (3.7%) |
Resigned | Paul Richard DAVIES | 20 Jul 1998 | 31 Dec 2005 | Company Director | British | 0 - 59 | 0 (0.0%) |
Resigned | Ita MARTIN | 01 Feb 1998 | 20 Jul 1998 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Jonathan Michael Henry ARENDT | 28 Feb 1997 | 30 Apr 1998 | Company Director | British | 4 - 33 | 16 (43.2%) |
Resigned | Sammy JACOB | 01 Jul 1996 | 20 Jul 1998 | Programme Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Sally Rachel, Baroness HAMWEE | 20 Jun 1996 | 20 Jul 1998 | Solicitor / Politician | British | 2 - 8 | 2 (20.0%) |
Resigned | Donnach Joseph O'DRISCOLL | 29 Feb 1996 | 26 Aug 1997 | Company Director | Irish | 0 - 9 | 2 (22.2%) |
Resigned | Stephen Terence PREBBLE (AKA STEVE MASON) | 14 Dec 1995 | 20 Jul 1998 | Company Chairman | British | 0 - 6 | 0 (0.0%) |
Resigned | Ian Alexander DAVIES | 14 Dec 1995 | 20 Jul 1998 | Executive Director | British | 0 - 44 | 8 (18.2%) |
Resigned | Harvey Anthony GOLDSMITH | 14 Dec 1995 | 20 Jul 1998 | Director | British | 16 - 39 | 22 (40.0%) |
Resigned | Travis BAXTER | 14 Dec 1995 | 29 Feb 1996 | Company Director | British | 0 - 10 | 1 (10.0%) |
Resigned | Sammy JACOB | 06 Jan 1992 | 14 Dec 1995 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | John Christopher PARRY | 06 Jan 1992 | 06 Apr 1999 | Company Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Irene POTTER | 18 Dec 1991 | 06 Jan 1992 | British | 0 - 245 | 117 (47.8%) | |
Resigned | Geoffrey Charles ZIPRIN | 18 Dec 1991 | 06 Jan 1992 | 0 - 246 | 118 (48.0%) |
Average tenure of active directors: 7.6 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
XFM LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
60100 Radio broadcasting)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
LYCA MEDIA II LIMITED | 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG | 08871311 | 2017-12-31 | 1,991,985 | 0 | |
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED | XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ | 02894341 | 2017-12-31 | 645,188 | 0 | |
RADIO ESSEX LIMITED | 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB | 05485387 | 2017-12-31 | 641,921 | 0 | |
CONNECT RADIO LIMITED | XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD , SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ | 06848767 | 2017-12-31 | 530,381 | 0 | |
TRISTAR COMMUNICATIONS LIMITED | 39 BROOKMILL ROAD, LONDON, ENGLAND, SE8 4HU | 07681651 | 2017-12-31 | 167,430 | 0 | |
HITCHINGS PRODUCTIONS LIMITED | DURHAM HOUSE, 38 STREET LANE, DENBY, DERBYSHIRE, ENGLAND, DE5 8NE | 07766934 | 2017-09-30 | 117,797 | 0 | |
MISLEX (318) LIMITED | 4 BURFORD LODGE BURFORD LEA, ELSTEAD, GODALMING, ENGLAND, GU8 6HU | 04262906 | 2018-09-30 | 104,027 | 0 | |
MERAVIGLIA LIMITED | 7 JEPHTHA ROAD, LONDON, SW18 1QH | 06136345 | 2018-03-31 | 61,982 | 0 | |
SWITCH RADIO | LOWER GROUND FLOOR TOPCLIFFE HOUSE, HAWKINGE DRIVE, BIRMINGHAM, ENGLAND, B35 6BT | 08438993 | 2018-03-31 | 29,959 | 0 | |
PRINCE BISHOP COMMUNITY BROADCASTING LIMITED | UNIT 28 - INNOVATION HOUSE LONGFIELD ROAD, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL14 6XB | 06194712 | 2018-03-31 | 29,666 | 0 | |
RADIO SCARBOROUGH LIMITED | THE STREET, LOWER CLARK STREET, SCARBOROUGH, ENGLAND, YO12 7PW | 08330780 | 2018-12-31 | 17,789 | 0 | |
NEILSED LIMITED | 19 PARTRIDGE GREEN, ALTON, HAMPSHIRE, GU34 2JS | 08488990 | 2018-04-30 | 9,614 | 0 |
60200-Television programming and broadcasting activities |
RETROCOOL MEDIA LIMITED | 4 FAIRFIELD CLOSE, STOCKTON-ON-TEES, ENGLAND, TS19 7HH | 08246353 | 2018-10-31 | 6,731 | 0 |
63110-Data processing, hosting and related activities |
THE RADIO AGENCY LTD | 26 OATLANDS ROAD, MANCHESTER, UNITED KINGDOM, M22 1AS | 09920784 | 2018-12-31 | 3,008 | 0 | |
EAR, KNOWS & THROAT LIMITED | BRADNINCH PLACE, GANDY STREET, EXETER, UNITED KINGDOM, EX4 3LS | 10468155 | 2018-11-30 | 2,917 | 0 |
90030-Artistic creation |
AUK RADIO LTD | 6-8 A W HOUSE, STUART STREET, LUTON, LU1 2SJ | 09456034 | 2018-02-28 | 1,322 | 0 | |
SKYHIGH RADIO LTD | 15 HOLLY ROAD, STROOD, ROCHESTER, KENT, ME2 2JS | 09137581 | 2018-07-31 | 874 | 0 | |
MANGO VIBE RADIO LIMITED | 3RD FLOOR, 86-90, PAUL STREET, LONDON, ENGLAND, EC2A 4NE | 09894434 | 2018-11-30 | 425 | 0 | |
LIBERTY MEDIA LTD | 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT | 07572785 | 2019-03-31 | 257 | 0 | |
ABSOLUTE BROADCAST LIMITED | 14 FREER CLOSE, HOUGHTON ON THE HILL, LEICESTER, LEICESTERSHIRE, LE7 9HU | 08140636 | 2018-07-31 | 0 | 0 | |
JOHN BEATTIE MEDIA LTD. | 16 HELENSBURGH DRIVE, JORDANHILL, GLASGOW, G13 1RS | SC410707 | 2017-06-30 | 0 | 0 |
60200-Television programming and broadcasting activities |
OPTION TELECOM LTD | OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX | 04333890 | 2018-03-31 | 0 | 0 | |
ADVENTURE RADIO LIMITED | 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB | 05331089 | 0000-00-00 | 0 | 0 | |
COMMUNICORP UK LIMITED | C/O TUGHANS LLP, THE EWART, 3 BEDFORD SQUARE, BELFAST, NORTHERN IRELAND, BT2 7EP | NI622021 | 0000-00-00 | 0 | 0 | |
GLOBAL RADIO HOLDINGS LIMITED | 30 LEICESTER SQUARE, LONDON, WC2H 7LA | 04077052 | 0000-00-00 | 0 | 0 | |
GLOBAL RADIO LIMITED | 30 LEICESTER SQUARE, LONDON, WC2H 7LA | 00923454 | 0000-00-00 | 0 | 0 | |
GWR GROUP LIMITED | 30 LEICESTER SQUARE, LONDON, WC2H 7LA | 00715143 | 0000-00-00 | 0 | 0 | |
O A INDUSTRIES LIMITED | GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, SL1 8DF | 09125906 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
XFM LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.4% | 3.8% | 6.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |