FREMANTLEMEDIA LIMITED

Overview

Company Name	FREMANTLEMEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00276928
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1933

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FREMANTLEMEDIA LIMITED?

Television programme production activities (59113) / Information and communication
Motion picture distribution activities (59131) / Information and communication
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is FREMANTLEMEDIA LIMITED located?

Registered Office Address	1 Stephen Street London W1T 1AL
Undeliverable Registered Office Address	No

What were the previous names of FREMANTLEMEDIA LIMITED?

Previous Company Names
Company Name	From	Until
FREMANTLEMEDIA ENTERPRISES LIMITED	Aug 29, 2001	Aug 29, 2001
FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED	Aug 22, 2001	Aug 22, 2001
FREMANTLE DISTRIBUTION LIMITED	Aug 20, 2001	Aug 20, 2001
PEARSON TELEVISION INTERNATIONAL LIMITED	Apr 25, 1996	Apr 25, 1996
THAMES TELEVISION INTERNATIONAL LIMITED	Jun 16, 1933	Jun 16, 1933

What are the latest accounts for FREMANTLEMEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FREMANTLEMEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2027
Next Confirmation Statement Due	Jun 18, 2027
Next Confirmation Statement Made Up To	Jun 04, 2026
Overdue	No

What are the latest filings for FREMANTLEMEDIA LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2026	Confirmation statement made on Jun 04, 2026 with updates	4 pages	CS01

Oct 24, 2025	Full accounts made up to Dec 31, 2024	63 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 04, 2025 with updates	4 pages	CS01

Jun 03, 2025	Director's details changed for Mr Andrew Bott on May 10, 2025	2 pages	CH01

Jan 13, 2025	Registration of charge 002769280001, created on Jan 02, 2025	21 pages	MR01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	61 pages	AA

Jul 09, 2024	Appointment of Ms Amelia Gwendola Clifton Brown as a director on Jul 09, 2024	2 pages	AP01

Jun 13, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Full accounts made up to Dec 31, 2022	63 pages	AA

Jan 10, 2024	Appointment of Mr Matthew Edward Wilson as a secretary on Nov 21, 2023	2 pages	AP03

Jan 03, 2024	Termination of appointment of Christopher Pirnie as a secretary on Nov 21, 2023	1 pages	TM02

Jun 20, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Termination of appointment of Nicola Louise Gray as a director on Apr 11, 2023	1 pages	TM01

Apr 19, 2023	Termination of appointment of Simon Edward Andreae as a director on Apr 14, 2023	1 pages	TM01

Dec 12, 2022	Full accounts made up to Dec 31, 2021	56 pages	AA

Dec 02, 2022	Appointment of Mr Andrew Bott as a director on Dec 02, 2022	2 pages	AP01

Dec 02, 2022	Termination of appointment of Gillian Ethel Ahluwalia as a director on Dec 02, 2022	1 pages	TM01

Jun 17, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Appointment of Mr Christopher Pirnie as a secretary on Feb 01, 2022	2 pages	AP03

Feb 07, 2022	Termination of appointment of Ernitia Ferguson as a secretary on Feb 01, 2022	1 pages	TM02

Aug 06, 2021	Appointment of Mr Matthew Edward Wilson as a director on Aug 02, 2021	2 pages	AP01

Aug 04, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	50 pages	AA

Aug 04, 2021	legacy	4 pages	AGREEMENT2

Aug 04, 2021	legacy	3 pages	GUARANTEE2

Jul 21, 2021	Appointment of Mrs Gillian Ethel Ahluwalia as a director on Jul 15, 2021	2 pages	AP01

View All Filings

Who are the officers of FREMANTLEMEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Matthew Edward 1 Stephen Street London W1T 1AL	Nov 21, 2023		Secretary	1 Stephen Street London W1T 1AL				317914970001
BOTT, Andrew 1 Stephen Street London W1T 1AL	Dec 02, 2022		Director	1 Stephen Street London W1T 1AL	England	British	1968-2	267997370011
BROWN, Amelia Gwendola Clifton 1 Stephen Street London W1T 1AL	Jul 09, 2024		Director	1 Stephen Street London W1T 1AL	England	British	1979-11	308704200001
RICHTER, Jens-Uwe 1 Stephen Street London W1T 1AL	Jun 07, 2021		Director	1 Stephen Street London W1T 1AL	United Kingdom	German	1965-11	284162950001
SCROSATI, Andrea 1 Stephen Street London W1T 1AL	Nov 19, 2018		Director	1 Stephen Street London W1T 1AL	Italy	Italian	1972-1	253586640002
WILSON, Matthew Edward 1 Stephen Street London W1T 1AL	Aug 02, 2021		Director	1 Stephen Street London W1T 1AL	United Kingdom	British	1980-2	295226090001
CHALMERS, Robin Michael Stephen Street W1T 1AL London 1 England	Mar 15, 2016	May 31, 2016	Secretary	Stephen Street W1T 1AL London 1 England				206526520001
COE, Linda Frances 51 Eagle Heights SW11 2LJ London	Nov 27, 1991	Aug 02, 1993	Secretary	51 Eagle Heights SW11 2LJ London		British		13005830001
FARNABY, Helen Linda Stephen Street W1T 1AL London 1	Aug 20, 1998	May 31, 2016	Secretary	Stephen Street W1T 1AL London 1		British		9757180003
FERGUSON, Ernitia 1 Stephen Street London W1T 1AL	Oct 26, 2017	Feb 01, 2022	Secretary	1 Stephen Street London W1T 1AL				239483590001
GIBSON, Carolyn Ann 1 Stephen Street London W1T 1AL	Jun 01, 2016	Aug 23, 2016	Secretary	1 Stephen Street London W1T 1AL				209065020001
GOWIN, Sandra 65 Castle Avenue East Ewell KT17 2PJ Epsom Surrey	Aug 02, 1993	Aug 20, 1998	Secretary	65 Castle Avenue East Ewell KT17 2PJ Epsom Surrey		British		35958980001
MARR, Ben Emslie Little Bowling Upway Chalfont St Peter SL9 0AQ Gerrards Cross Buckinghamshire		Nov 26, 1991	Secretary	Little Bowling Upway Chalfont St Peter SL9 0AQ Gerrards Cross Buckinghamshire		British		11899380001
MORETON, Jacqueline Frances 1 Stephen Street London W1T 1AL	Aug 24, 2016	Nov 14, 2016	Secretary	1 Stephen Street London W1T 1AL				215567790001
PIRNIE, Christopher 1 Stephen Street London W1T 1AL	Feb 01, 2022	Nov 21, 2023	Secretary	1 Stephen Street London W1T 1AL				292258810001
SPEVACK, Tracey Jane 1 Stephen Street London W1T 1AL	Nov 15, 2016	Oct 26, 2017	Secretary	1 Stephen Street London W1T 1AL				220130490001
ABRAMS, Joseph Charles 2 Leinster Mansions Langland Gardens NW3 6QB London	May 22, 2000	Jun 30, 2001	Director	2 Leinster Mansions Langland Gardens NW3 6QB London		American	1957-3	70920780001
AHLUWALIA, Gillian Ethel 1 Stephen Street London W1T 1AL	Jul 15, 2021	Dec 02, 2022	Director	1 Stephen Street London W1T 1AL	England	British	1968-4	180392840001
ANDREAE, Simon Edward 1 Stephen Street London W1T 1AL	Jun 07, 2021	Apr 14, 2023	Director	1 Stephen Street London W1T 1AL	England	British	1966-3	179763280001
BENNETT, James Stark 433 S Lucerne Blvd 90020 Los Angeles California Usa	Apr 22, 1996	May 22, 2000	Director	433 S Lucerne Blvd 90020 Los Angeles California Usa		American	1947-6	46735050001
BOTT, Andrew Stephen Street W1T 1AL London 1 England	Mar 15, 2016	Jun 07, 2021	Director	Stephen Street W1T 1AL London 1 England	United Kingdom	British	1968-2	267997370002
BOYD, Alan Edward Hedgerley Lane SL9 7NR Gerrards Cross Kings Keep Buckinghamshire	Jul 26, 2004	Jul 03, 2006	Director	Hedgerley Lane SL9 7NR Gerrards Cross Kings Keep Buckinghamshire	United Kingdom	British	1941-10	63864640003
BRASS, Martha E 12a Adeline Place WC1B 3AJ London	Dec 23, 1999	May 22, 2000	Director	12a Adeline Place WC1B 3AJ London		American	1963-1	67720500001
CARTER, Gary Russell Stadhouderskade 51 Amsterdam 1077 Aa Netherlands	Oct 06, 2006	Feb 28, 2013	Director	Stadhouderskade 51 Amsterdam 1077 Aa Netherlands	Netherlands	Dutch	1961-7	83566300002
CHALMERS, Robin Michael Stephen Street W1T 1AL London 1 England	Oct 01, 2014	May 31, 2016	Director	Stephen Street W1T 1AL London 1 England	United Kingdom	British	1971-12	66881260001
COHEN, Anthony Lewis Stephen Street W1T 1AL London 1	Jul 26, 2004	Jun 30, 2012	Director	Stephen Street W1T 1AL London 1	England	British	1953-10	43446570001
DESAI, Sangeeta Stephen Street W1T 1AL London 1	Mar 01, 2013	Sep 07, 2018	Director	Stephen Street W1T 1AL London 1	United Kingdom	British	1975-9	80563180002
DUNN, Richard Johann Lovel Dene Woodside SL4 2DP Windsor Forest Berkshire		Mar 17, 1995	Director	Lovel Dene Woodside SL4 2DP Windsor Forest Berkshire		British	1943-9	35783010002
ELLENDER, David Stephen Street W1T 1AL London 1	Jul 26, 2004	Jul 31, 2013	Director	Stephen Street W1T 1AL London 1		British	1956-2	102271320002
ELSTEIN, David Keith 64 Hotham Road SW15 1QP London		Jan 15, 1993	Director	64 Hotham Road SW15 1QP London	United Kingdom	British	1944-11	32971030002
FINCHAM, Peter Arthur 6 Chepstow Villas W11 2RB London	Jul 26, 2004	Apr 22, 2005	Director	6 Chepstow Villas W11 2RB London	England	English	1956-7	65899780001
FROT-COUTAZ, Cecile Stephen Street W1T 1AL London 1	Jul 01, 2012	Sep 01, 2018	Director	Stephen Street W1T 1AL London 1	United Kingdom	French	1966-4	170560690001
GARDINER, Britt 180b Lancaster Road W11 1QU London	May 22, 2000	Feb 13, 2002	Director	180b Lancaster Road W11 1QU London		British	1964-3	70189900001
GEATER, Sara Kate Stephen Street W1T 1AL London 1	Mar 01, 2013	May 31, 2014	Director	Stephen Street W1T 1AL London 1	England	British	1955-3	98319220002
GRAY, Nicola Louise Stephen Street W1T 1AL London 1	Aug 08, 2013	Apr 11, 2023	Director	Stephen Street W1T 1AL London 1	United Kingdom	British	1965-10	67419450003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREMANTLEMEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fremantlemedia Group Limited

Apr 06, 2016

Stephen Street

W1T 1AL London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	353341

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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