XFM MANCHESTER LIMITED

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Company number 05337066
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of XFM MANCHESTER LIMITED are www.xfmmanchester.co.uk, and www.xfm-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xfm Manchester Limited is a Private Limited Company. The company registration number is 05337066. Xfm Manchester Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Xfm Manchester Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. MIRON, Stephen Gabriel is a Director of the company. PARK, Richard Francis Jackson is a Director of the company. SINGER, Darren David is a Director of the company. Secretary FLUET, Cliff has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director ALLEN, Charles Lamb has been resigned. Director BRYCE, Graham David has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DAVIDSON, Nicholas Edward has been resigned. Director DAVIES, Paul Richard has been resigned. Director DEEGAN, Matthew Simon has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director HOUGH, Robert Eric has been resigned. Director MANNING, Richard Denley John has been resigned. Director MANSFIELD, David James has been resigned. Director MORAN, Simon James has been resigned. Director ORCHARD, Stephen has been resigned. Director PALLOT, Wendy Monica has been resigned. Director TABOR, Ashley Daniel has been resigned. Director THOMSON, Donald Alexander has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015

Director
MIRON, Stephen Gabriel
Appointed Date: 30 September 2009
60 years old

Director
PARK, Richard Francis Jackson
Appointed Date: 20 November 2008
77 years old

Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
FLUET, Cliff
Resigned: 02 June 2005
Appointed Date: 19 January 2005

Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 02 June 2005

Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008

Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old

Director
ALLEN, Charles Lamb
Resigned: 20 November 2008
Appointed Date: 09 June 2008
68 years old

Director
BRYCE, Graham David
Resigned: 25 November 2005
Appointed Date: 01 February 2005
58 years old

Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old

Director
DAVIDSON, Nicholas Edward
Resigned: 21 April 2008
Appointed Date: 02 December 2005
56 years old

Director
DAVIES, Paul Richard
Resigned: 31 December 2005
Appointed Date: 19 January 2005
70 years old

Director
DEEGAN, Matthew Simon
Resigned: 26 March 2007
Appointed Date: 22 November 2005
46 years old

Director
HARRIS, Peter Jonathan
Resigned: 02 June 2005
Appointed Date: 01 February 2005
63 years old

Director
HOUGH, Robert Eric
Resigned: 30 June 2006
Appointed Date: 01 February 2005
80 years old

Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 22 November 2005
60 years old

Director
MANSFIELD, David James
Resigned: 31 January 2006
Appointed Date: 19 January 2005
71 years old

Director
MORAN, Simon James
Resigned: 22 November 2016
Appointed Date: 01 February 2005
59 years old

Director
ORCHARD, Stephen
Resigned: 21 April 2008
Appointed Date: 22 November 2005
67 years old

Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 02 June 2005
60 years old

Director
TABOR, Ashley Daniel
Resigned: 20 November 2008
Appointed Date: 09 June 2008
48 years old

Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 20 November 2008
73 years old

Persons With Significant Control

Global Radio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XFM MANCHESTER LIMITED Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
19 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
19 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
19 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 73 more events
07 Mar 2005
New director appointed
07 Mar 2005
New director appointed
17 Feb 2005
New director appointed
15 Feb 2005
New director appointed
19 Jan 2005
Incorporation