opendata.bot
Company number
05337066

XFM MANCHESTER LIMITED

Officer · PITTS, Simon Jeremy and 24 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
XFM MANCHESTER LIMITED
Company number
05337066
Registered office
30 LEICESTER SQUARE, LONDON, WC2H 7LA · 174 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 January 2005
Status
Active
Age
21 years
Nature of business (SIC)
60100 — Radio broadcasting
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Feb 2027
Confirmation statement — last
19 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 23 resigned

director
Appointed 17/03/2025
Active
director
Appointed 01/07/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Global Radio Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 31 companies

Serving officers

director Appointed 17/03/2025
director Appointed 01/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/03/2025 Director resigned MIRON, Stephen Gabriel
17/03/2025 Director appointed PITTS, Simon Jeremy
01/07/2023 Director resigned SINGER, Darren David
01/07/2023 Director appointed PORTER, Benedict Campion
01/07/2019 Director resigned PARK, Richard Francis Jackson
31/12/2017 Secretary resigned BEAK, Jonathan
22/11/2016 Director resigned MORAN, Simon James
06/04/2016 Person with significant control added Global Radio Limited
09/11/2015 Director resigned ALLEN, Charles Lamb, The Lord Allen Of Kensington
09/11/2015 Director appointed SINGER, Darren David
09/11/2015 Secretary appointed BEAK, Jonathan
30/09/2015 Secretary resigned POTTERELL, Clive Ronald
14/08/2015 Director resigned CONNOLE, Michael Damien
14/08/2015 Director appointed ALLEN, Charles Lamb, The Lord Allen Of Kensington
30/09/2009 Director resigned THOMSON, Donald Alexander
30/09/2009 Director appointed MIRON, Stephen Gabriel
28/11/2008 Director resigned MANNING, Richard Denley John
28/11/2008 Secretary resigned MANNING, Richard Denley John
28/11/2008 Secretary appointed POTTERELL, Clive Ronald
20/11/2008 Director resigned TABOR, Ashley Daniel

Financial highlights

No figures could be read from the accounts filed on 21 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for XFM MANCHESTER LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

XFM Manchester Limited — WC2H 7LA
Tier 1 · renews 05/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of XFM MANCHESTER LIMITED?
According to the official registry, the company number of XFM MANCHESTER LIMITED is 05337066.
Where is XFM MANCHESTER LIMITED registered?
The registered office is 30 LEICESTER SQUARE, LONDON, WC2H 7LA.
Who runs XFM MANCHESTER LIMITED?
PITTS, Simon Jeremy is listed among the officers of XFM MANCHESTER LIMITED.
What is the SIC code of XFM MANCHESTER LIMITED?
The nature of business is recorded under SIC code 60100 — Radio broadcasting.
Who controls XFM MANCHESTER LIMITED?
Global Radio Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of XFM MANCHESTER LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About XFM MANCHESTER LIMITED (05337066)

XFM MANCHESTER LIMITED is a private limited company incorporated on 19 January 2005 and registered in the United Kingdom under company number 05337066. Its registered office is at 30 LEICESTER SQUARE, LONDON, WC2H 7LA. The recorded nature of business is radio broadcasting (SIC 60100). The company is currently active , with statutory accounts last made up to 31 March 2025. 25 active officers are on record , and the person with significant control is Global Radio Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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