XFM Limited

Active02672315 Private limited company
Incorporated
18 December 1991 (34 years)
Industry
Radio broadcasting (60100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at The Digital Radio Group Limited, Real Radio (North West) Limited, Global Radio London Limited · more companies
British
Born July 1975 (51)
Director · Appointed 1 July 2023
Also at The Digital Radio Group Limited, Thamesquote Limited, Real Radio (North West) Limited · more companies
British
Born March 1975 (51)
Officer history (34 former)
17 March 2025
Appointed Pitts, Simon Jeremy as Director
17 March 2025
Resigned Miron, Stephen Gabriel as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2019
Resigned Park, Richard Francis Jackson as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
14 August 2015
Resigned Connole, Michael Damien as Director
30 September 2009
Appointed Miron, Stephen Gabriel as Director
30 September 2009
Resigned Thomson, Donald Alexander as Director
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
20 November 2008
Appointed Park, Richard Francis Jackson as Director
20 November 2008
Resigned Allen, Charles Lamb as Director
20 November 2008
Resigned Tabor, Ashley Daniel as Director
20 November 2008
Appointed Thomson, Donald Alexander as Director
18 July 2008
Appointed Connole, Michael Damien as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
9 June 2008
Appointed Allen, Charles Lamb as Director
9 June 2008
Appointed Tabor, Ashley Daniel as Director
21 April 2008
Appointed Manning, Richard Denley John as Director
21 April 2008
Resigned Orchard, Stephen as Director
31 December 2005
Appointed Orchard, Stephen as Director
31 December 2005
Resigned Davies, Paul Richard as Director
25 November 2005
Resigned Bryce, Graham David as Director
9 May 2005
Resigned Harris, Peter Jonathan as Director
9 May 2005
Appointed Pallot, Wendy Monica as Director
9 May 2005
Appointed Manning, Richard Denley John as Secretary
9 May 2005
Resigned Fluet, Cliff as Secretary
10 August 2004
Appointed Fluet, Cliff as Secretary
10 August 2004
Resigned Schwarz, Nathalie Esther as Secretary
27 July 2001
Resigned Oldham, Sally Ann as Director
3 July 2000
Appointed Bryce, Graham David as Director
6 April 1999
Resigned Parry, John Christopher as Director
23 July 1998
Appointed Harris, Peter Jonathan as Director
20 July 1998
Resigned Hamwee, Sally Rachel, Baroness as Director
20 July 1998
Appointed Oldham, Sally Ann as Director
20 July 1998
Resigned Goldsmith, Harvey Anthony as Director
20 July 1998
Resigned Martin, Ita as Director
20 July 1998
20 July 1998
Resigned Boundy, Charles as Secretary
20 July 1998
Resigned Davies, Ian Alexander as Director
20 July 1998
Resigned Jacob, Sammy as Director
20 July 1998
Appointed Davies, Paul Richard as Director
20 July 1998
Appointed Schwarz, Nathalie Esther as Secretary
30 April 1998
Resigned Arendt, Jonathan Michael Henry as Director
1 February 1998
Appointed Martin, Ita as Director
26 August 1997
Resigned O'Driscoll, Donnach Joseph as Director
28 February 1997
Appointed Arendt, Jonathan Michael Henry as Director
1 July 1996
Appointed Jacob, Sammy as Director
20 June 1996
Appointed Hamwee, Sally Rachel, Baroness as Director
29 February 1996
Appointed O'Driscoll, Donnach Joseph as Director
29 February 1996
Resigned Baxter, Travis as Director
14 December 1995
Appointed Baxter, Travis as Director
14 December 1995
14 December 1995
Resigned Jacob, Sammy as Director
14 December 1995
Appointed Davies, Ian Alexander as Director
14 December 1995
Appointed Goldsmith, Harvey Anthony as Director
6 January 1992
Appointed Jacob, Sammy as Director
6 January 1992
Appointed Parry, John Christopher as Director
6 January 1992
Appointed Boundy, Charles as Secretary
6 January 1992
Resigned Potter, Irene as Nominee Director
6 January 1992
Resigned Ziprin, Geoffrey Charles as Nominee Secretary
18 December 1991
Appointed Potter, Irene as Nominee Director
18 December 1991
Appointed Ziprin, Geoffrey Charles as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0923454

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Global Media & Entertainment Limited
Global IP Holdings Limited Owns 75–100% of shares
Global Media IP Limited Owns 75–100% of shares
Global Media Ventures Limited Owns 75–100% of shares
Global Music Television Limited Owns 75–100% of shares
Global Outdoor Media Holdings Limited Owns 75–100% of shares
Outdoor Plus Limited Owns 75–100% of shares
Maxx Outdoor Ltd Owns 75–100% of shares
Primesight Limited Owns 75–100% of shares
Project Iconic Holdings Limited Status not confirmedOwns 75–100% of shares
Project Iconic Midco Limited Status not confirmedOwns 75–100% of shares
Global Radio Acquisitions Limited Owns 75–100% of shares
Global Radio Holdings Limited Owns 75–100% of shares
Captivate Audio Ltd Owns 75–100% of shares
Couple Keys Limited Owns 50–75% of shares
CKL Subco Limited Owns 75–100% of shares
Digital News Network Limited Owns 75–100% of shares
DQ Radio Services Limited Owns 75–100% of shares
Galaxy Radio Birmingham Limited Owns 75–100% of shares
Quidem Limited Owns 75–100% of shares
Galaxy Radio Limited Owns 75–100% of shares
Galaxy Radio Manchester Limited Owns 75–100% of shares
Galaxy Radio Yorkshire Limited Owns 75–100% of shares
Lancashire Broadcasting Company Limited Owns 75–100% of shares
Galaxy Radio North East Limited Owns 75–100% of shares
Gcap Media Limited Owns 75–100% of shares
Global Live Limited Owns 75–100% of shares
Global Radio Limited Owns 75–100% of shares
Capital Gold Hampshire Limited Owns 75–100% of shares
Capital Gold Manchester Limited Owns 75–100% of shares
Capital Radio (London) Limited Owns 75–100% of shares
Capital Radio Investments Limited Owns 75–100% of shares
Capital Radio Limited Owns 75–100% of shares
Capital Radio Restaurants Limited Owns 75–100% of shares
Capital Radio Telstar Entertainment Direct Limited Owns 25–50% of shares
Capital Radio Trustee Limited Owns 75–100% of shares
Capital Television Limited Owns 75–100% of shares
Cheerdale Limited Owns 75–100% of shares
First Oxfordshire Radio Company Limited Owns 25–50% of shares
Gcap Media (Crud) Limited Owns 75–100% of shares
Global Charities Holds 75–100% of voting rights
GWR Group Limited Owns 75–100% of shares
Healthbuild Limited Owns 75–100% of shares
XFM Limited This company Owns 75–100% of shares
And 8 more
Global Radio London Limited Owns 75–100% of shares
Global Radio Midlands Limited Owns 75–100% of shares
Global Radio Northwest Limited Owns 75–100% of shares
Global Radio Publishing Limited Owns 75–100% of shares
And 9 more
Global Radio UK Limited Owns 75–100% of shares
Global Tech Investments Limited Owns 75–100% of shares
Gmel Holdings Limited Owns 75–100% of shares
Radioplayer Worldwide Ltd Holds 25–50% of voting rights
UK Radioplayer Limited Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates18 December 2025
21 December 2025Other filing
21 December 2025Accounts filing
21 December 2025Other filing
21 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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