FREMANTLEMEDIA GROUP LIMITED
Overview
| Company Name | FREMANTLEMEDIA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00353341 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FREMANTLEMEDIA GROUP LIMITED located?
| Registered Office Address | 1 Stephen Street London W1T 1AL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREMANTLEMEDIA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEARSON TELEVISION LIMITED | Nov 22, 1994 | Nov 22, 1994 |
| PEARSON OVERSEAS INVESTMENTS LIMITED | Sep 08, 1993 | Sep 08, 1993 |
| CAMCO INDUSTRIES LIMITED | Mar 25, 1988 | Mar 25, 1988 |
| EMBANKMENT TRUST LIMITED | May 25, 1939 | May 25, 1939 |
What are the latest accounts for FREMANTLEMEDIA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for FREMANTLEMEDIA GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with updates | 4 pages | CS01 | ||||||
legacy | pages | ANNOTATION | ||||||
legacy | pages | ANNOTATION | ||||||
Notification of Rtl Group Sa as a person with significant control on Apr 06, 2016 | 6 pages | PSC02 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Dec 03, 2025
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2024 | 63 pages | AA | ||||||
Director's details changed for Mr Andrew Bott on May 10, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Jennifer Mullin on Feb 07, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Andrew Bott on Feb 07, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Jennifer Mullin on Feb 07, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 70 pages | AA | ||||||
Full accounts made up to Dec 31, 2022 | 64 pages | AA | ||||||
Confirmation statement made on Jan 23, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Matthew Edward Wilson as a secretary on Nov 21, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Christopher Pirnie as a secretary on Nov 21, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Nicola Louise Gray as a director on Apr 11, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 18, 2023 with updates | 4 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 26, 2022
| 4 pages | RP04SH01 | ||||||
Full accounts made up to Dec 31, 2021 | 60 pages | AA | ||||||
Termination of appointment of Kate Louise Temple as a director on Dec 02, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Jens-Uwe Richter as a director on Dec 02, 2022 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Oct 26, 2022
| 4 pages | SH01 | ||||||
| ||||||||
Director's details changed for Mr Andrew Bott on Oct 13, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of FREMANTLEMEDIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Matthew Edward | Secretary | 1 Stephen Street London W1T 1AL | 317914920001 | |||||||
| BOTT, Andrew | Director | 1 Stephen Street London W1T 1AL | England | British | 267997370011 | |||||
| MULLIN, Jennifer | Director | 1 Stephen Street London W1T 1AL | United States | American | 273533590003 | |||||
| SCROSATI, Andrea | Director | 1 Stephen Street London W1T 1AL | Italy | Italian | 253586640002 | |||||
| WILSON, Matthew Edward | Director | 1 Stephen Street London W1T 1AL | United Kingdom | British | 295226090001 | |||||
| CHALMERS, Robin Michael | Secretary | Stephen Street W1T 1AL London 1 England | 191978800001 | |||||||
| FARNABY, Helen Linda | Secretary | Stephen Street W1T 1AL London 1 | British | 9757180003 | ||||||
| FERGUSON, Ernitia | Secretary | 1 Stephen Street London W1T 1AL | 240123180001 | |||||||
| FORSYTH, Elizabeth Anderson | Secretary | 4 Thornton Road Wimbledon SW19 4NB London | British | 27850470001 | ||||||
| GIBSON, Carolyn Ann | Secretary | 1 Stephen Street London W1T 1AL | 209113280001 | |||||||
| GOMM, Josephine Eleanor | Secretary | 136 College Lane Hurstpierpoint BN6 9AJ Hassocks West Sussex | British | 22558380001 | ||||||
| LAWLESS, Anette Vendelbo | Secretary | 64 Vallance Road Muswell Hill N22 7UB London | Danish | 9273320002 | ||||||
| MORETON, Jacqueline Frances | Secretary | 1 Stephen Street London W1T 1AL | 215567230001 | |||||||
| PIRNIE, Christopher | Secretary | 1 Stephen Street London W1T 1AL | 292258680001 | |||||||
| POWNEY, Jane Elizabeth | Secretary | 11 Mendip Close KT4 8LP Worcester Park Surrey | British | 40073440002 | ||||||
| SPEVACK, Tracey Jane | Secretary | 1 Stephen Street London W1T 1AL | 220114340001 | |||||||
| TINGAY, Sarah Frances Hamilton | Secretary | Stephen Street W1T 1AL London 1 | British | 35951090001 | ||||||
| BARLOW, Frank | Director | Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire | British | 17928860001 | ||||||
| BENNETT, James Stark | Director | 433 S Lucerne Blvd 90020 Los Angeles California Usa | American | 46735050001 | ||||||
| BURRELL, Mark William | Director | 43a Reeves Mews South Audley Street W1Y 3PA London | United Kingdom | British | 7567820001 | |||||
| CARTER, Gary Russell | Director | Stadhouderskade 51 Amsterdam 1077 Aa Netherlands | Netherlands | Dutch | 83566300002 | |||||
| CHALMERS, Robin Michael | Director | Stephen Street W1T 1AL London 1 England | United Kingdom | British | 66881260001 | |||||
| COHEN, Anthony Lewis | Director | Stephen Street W1T 1AL London 1 | England | British | 43446570001 | |||||
| COLLETT, Gerald Alfred Smith | Director | 15 Langham Dene CR8 5BX Kenley Surrey | British | 10364240001 | ||||||
| COLVILLE, David Hulton | Director | 35 Cleveland Road Barnes SW13 0AA London | British | 9371220001 | ||||||
| DEL TUFO, Charles Anthony | Director | Manor Farm Cottage North Road HP6 5NA Amersham Buckinghamshire | United Kingdom | British | 43341900001 | |||||
| DESAI, Sangeeta | Director | Stephen Street W1T 1AL London 1 | United Kingdom | British | 80563180002 | |||||
| DUNN, Richard Johann | Director | Lovel Dene Woodside SL4 2DP Windsor Forest Berkshire | British | 35783010002 | ||||||
| DYKE, Gregory | Director | 28 Ailsa Road TW1 1QW Twickenham Middlesex | British | 3581020001 | ||||||
| EYRE, Richard Anthony | Director | 31 Croham Park Avenue CR2 7HN South Croydon Surrey | British | 5219910001 | ||||||
| FORSYTH, Elizabeth Anderson | Director | 4 Thornton Road Wimbledon SW19 4NB London | British | 27850470001 | ||||||
| FROT-COUTAZ, Cecile | Director | Stephen Street W1T 1AL London 1 | United Kingdom | French | 170560690001 | |||||
| GLYNN, Victor Michael Paul | Director | 19 St Margarets Road OX2 6RX Oxford Oxfordshire | Uk | 69574040001 | ||||||
| GOMM, Josephine Eleanor | Director | 136 College Lane Hurstpierpoint BN6 9AJ Hassocks West Sussex | British | 22558380001 | ||||||
| GRAY, Nicola Louise | Director | Stephen Street W1T 1AL London 1 | United Kingdom | British | 67419450003 |
Who are the persons with significant control of FREMANTLEMEDIA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rtl Group Sa | Apr 06, 2016 | Boulevard Pierre Frieden L-1543 43 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0