LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-01-19
- Legal form
- ltd
- Activity
- 60100
- Registered office
- 30 Leicester Square, London, WC2H 7LA
Low
Risk
XFM MANCHESTER LIMITED is a ltd registered in GB, incorporated 2005-01-19 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- XFM MANCHESTER LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05337066
- Status
- active
- Type
- ltd
- Incorporated
- 2005-01-19
- Registered office
- 30 Leicester Square, London, WC2H 7LA
- SIC
- 60100
Officers · 2 active
- PITTS, Simon Jeremydirector · British · appt 2025-03-17
- PORTER, Benedict Campiondirector · British · appt 2023-07-01
- BEAK, Jonathan(resigned)secretary · appt 2015-11-09
- FLUET, Cliff(resigned)secretary · British · appt 2005-01-19
- MANNING, Richard Denley John(resigned)secretary · British · appt 2005-06-02
- POTTERELL, Clive Ronald(resigned)secretary · British · appt 2008-11-28
- ALLEN, Charles Lamb, The Lord Allen Of Kensington(resigned)director · British · appt 2015-08-14
- ALLEN, Charles Lamb(resigned)director · British · appt 2008-06-09
- BRYCE, Graham David(resigned)director · British · appt 2005-02-01
- CONNOLE, Michael Damien(resigned)director · Irish · appt 2008-07-18
- DAVIDSON, Nicholas Edward(resigned)director · British · appt 2005-12-02
- DAVIES, Paul Richard(resigned)director · British · appt 2005-01-19
Beneficial owners · PSC · 1 current
- ■Global Radio Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-02
/07
Directorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Global Radio Limited
- CAPITAL GOLD MANCHESTER LIMITEDbeneficial owner
- CAPITAL RADIO TELSTAR ENTERTAINMENT DIRECT LIMITEDbeneficial owner
- XFM LIMITEDbeneficial owner
- CAPITAL RADIO (LONDON) LIMITEDbeneficial owner
- SOUTHERN RADIO GROUP LIMITEDbeneficial owner
- OFFICIAL BIG TOP 40 LIMITEDbeneficial owner
- CAPITAL RADIO LIMITEDbeneficial owner
- CAPITAL RADIO RESTAURANTS LIMITEDbeneficial owner
- CAPITAL TELEVISION LIMITEDbeneficial owner
- CAPITAL RADIO INVESTMENTS LIMITEDbeneficial owner
- GCAP MEDIA (CRUD) LIMITEDbeneficial owner
- GLOBAL CHARITIESbeneficial owner
- HIT 40 UK LIMITEDbeneficial owner
- FIRST OXFORDSHIRE RADIO COMPANY LIMITEDbeneficial owner
- HEALTHBUILD LIMITEDbeneficial owner
- WELOVELOCAL.COM LIMITEDbeneficial owner
- TAINSIDE LIMITEDbeneficial owner
- GWR GROUP LIMITEDbeneficial owner
- CAPITAL RADIO TRUSTEE LIMITEDbeneficial owner
- CHEERDALE LIMITEDbeneficial owner
- THAMESQUOTE LIMITEDbeneficial owner
- INDEPENDENT RADIO NEWS LIMITEDbeneficial owner
- WILDSTAR RECORDS LIMITEDbeneficial owner
- CAPITAL GOLD HAMPSHIRE LIMITEDbeneficial owner