XL

XFM LIMITED

Active

Company number 02672315

· Incorporated 18 December 1991

30 Leicester Square, London, WC2H 7LA

Last updated on 3 September 2026

Radio broadcasting · SIC 60100


Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
12 March 2015

Company history

Previous company names

DESPRIME LIMITED · 18 December 1991 – 17 January 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Global Radio Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
12 March 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2025 View
Legacy
Accounts
21 December 2025 View
Legacy
Other
21 December 2025 View
Legacy
Other
21 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 March 2025 View
Appoint Person Director Company With Name Date
Officers
22 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2023 View
Legacy
Accounts
30 December 2023 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2023 View
Legacy
Accounts
24 March 2023 View
Legacy
Other
24 March 2023 View
Legacy
Other
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2021 View
Legacy
Accounts
31 December 2021 View
Legacy
Other
31 December 2021 View
Legacy
Other
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 March 2021 View
Legacy
Accounts
3 March 2021 View
Legacy
Other
3 March 2021 View
Legacy
Other
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2019 View
Legacy
Accounts
23 December 2019 View
Legacy
Other
23 December 2019 View
Legacy
Other
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2018 View
Legacy
Accounts
22 December 2018 View
Legacy
Other
22 December 2018 View
Legacy
Other
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Change Person Director Company With Change Date
Officers
19 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2017 View
Legacy
Accounts
30 December 2017 View
Legacy
Other
30 December 2017 View
Legacy
Other
30 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2017 View
Legacy
Accounts
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Legacy
Other
19 December 2016 View
Legacy
Other
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
24 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
18 August 2015 View
Capital Allotment Shares
Capital
24 April 2015 View
Resolution
Resolution
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Miscellaneous
Miscellaneous
18 December 2012 View
Auditors Resignation Company
Auditors
5 December 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Legacy
Mortgage
23 May 2012 View
Legacy
Mortgage
23 May 2012 View
Legacy
Mortgage
8 May 2012 View
Change Person Director Company With Change Date
Officers
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Full
Accounts
19 October 2011 View
Accounts With Accounts Type Full
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Legacy
Mortgage
21 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
30 September 2009 View
Auditors Resignation Company
Auditors
21 July 2009 View
Miscellaneous
Miscellaneous
16 July 2009 View
Auditors Resignation Company
Auditors
11 July 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Resolution
Resolution
19 March 2009 View
Legacy
Mortgage
10 March 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
21 April 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
21 June 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Accounts
9 August 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Accounts With Accounts Type Full
Accounts
19 May 2005 View
Legacy
Mortgage
6 May 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Officers
6 January 2003 View
Accounts With Accounts Type Full
Accounts
1 August 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Annual Return
2 January 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Officers
3 August 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Mortgage
16 March 2001 View
Legacy
Mortgage
8 March 2001 View
Legacy
Address
8 January 2001 View
Legacy
Officers
21 July 2000 View
Legacy
Mortgage
4 May 2000 View
Accounts With Accounts Type Full
Accounts
11 February 2000 View
Legacy
Annual Return
24 December 1999 View
Legacy
Annual Return
24 December 1999 View
Accounts With Accounts Type Full
Accounts
12 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Accounts
29 July 1998 View
Legacy
Address
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Auditors Resignation Company
Auditors
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Officers
15 June 1998 View
Accounts With Accounts Type Small
Accounts
19 May 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Annual Return
16 January 1998 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
13 November 1997 View
Accounts With Accounts Type Small
Accounts
20 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Capital
7 May 1997 View
Legacy
Capital
7 May 1997 View
Resolution
Resolution
7 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Annual Return
16 January 1997 View
Legacy
Officers
18 July 1996 View
Legacy
Officers
12 July 1996 View
Accounts With Accounts Type Small
Accounts
9 July 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Annual Return
9 January 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Officers
21 December 1995 View
Legacy
Officers
21 December 1995 View
Legacy
Officers
21 December 1995 View
Legacy
Officers
21 December 1995 View
Accounts With Accounts Type Small
Accounts
25 July 1995 View
Legacy
Annual Return
24 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
3 November 1994 View
Resolution
Resolution
23 May 1994 View
Resolution
Resolution
23 May 1994 View
Resolution
Resolution
23 May 1994 View
Legacy
Annual Return
23 May 1994 View
Legacy
Capital
23 May 1994 View
Resolution
Resolution
23 May 1994 View
Legacy
Capital
23 May 1994 View
Accounts With Accounts Type Small
Accounts
8 February 1994 View
Legacy
Annual Return
13 January 1993 View
Legacy
Accounts
17 June 1992 View
Memorandum Articles
Incorporation
31 May 1992 View
Resolution
Resolution
18 May 1992 View
Resolution
Resolution
18 May 1992 View
Legacy
Capital
14 May 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Officers
14 February 1992 View
Certificate Change Of Name Company
Change Of Name
16 January 1992 View
Certificate Change Of Name Company
Change Of Name
16 January 1992 View
Legacy
Address
14 January 1992 View
Incorporation Company
Incorporation
18 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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