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FREMANTLEMEDIA GROUP LIMITED
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FREMANTLEMEDIA GROUP LIMITED: Filings

    • Overview

    Company NameFREMANTLEMEDIA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00353341
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FREMANTLEMEDIA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with updates

    		4 pagesCS01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Notification of Rtl Group Sa as a person with significant control on Apr 06, 2016

    		6 pagesPSC02
    Annotations
    DateAnnotation
    Jan 13, 2026Replacement This PSC02 replaces (PSC information) on the CS01 origonally filed on 18/03/2017

    Statement of capital following an allotment of shares on Dec 03, 2025

    • Capital: GBP 317,000,001
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		63 pagesAA

    Director's details changed for Mr Andrew Bott on May 10, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Jennifer Mullin on Feb 07, 2025

    		2 pagesCH01

    Director's details changed for Mr Andrew Bott on Feb 07, 2025

    		2 pagesCH01

    Director's details changed for Mrs Jennifer Mullin on Feb 07, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		70 pagesAA

    Full accounts made up to Dec 31, 2022

    		64 pagesAA

    Confirmation statement made on Jan 23, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Matthew Edward Wilson as a secretary on Nov 21, 2023

    		2 pagesAP03

    Termination of appointment of Christopher Pirnie as a secretary on Nov 21, 2023

    		1 pagesTM02

    Termination of appointment of Nicola Louise Gray as a director on Apr 11, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 18, 2023 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Oct 26, 2022

    • Capital: GBP 317,000,000.75
    		4 pagesRP04SH01

    Full accounts made up to Dec 31, 2021

    		60 pagesAA

    Termination of appointment of Kate Louise Temple as a director on Dec 02, 2022

    		1 pagesTM01

    Termination of appointment of Jens-Uwe Richter as a director on Dec 02, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 26, 2022

    • Capital: GBP 564,000,000.75
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 01, 2023Clarification A second filed SH01 was registered on 01/02/2023.

    Director's details changed for Mr Andrew Bott on Oct 13, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01
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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