FREMANTLEMEDIA WORLDWIDE LIMITED

Overview

Company Name	FREMANTLEMEDIA WORLDWIDE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02676970
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1992
Date of Cessation	Feb 27, 2018

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 WORLDWIDE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FREMANTLEMEDIA WORLDWIDE LIMITED located?

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

What were the previous names of FREMANTLEMEDIA WORLDWIDE LIMITED?

Previous Company Names
Company Name	From	Until
MEDIA SALES LIMITED	Jan 13, 1992	Jan 13, 1992

What are the latest accounts for FREMANTLEMEDIA WORLDWIDE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for FREMANTLEMEDIA WORLDWIDE LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 12, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 30, 2017

Application to strike the company off the register

3 pages

DS01

Oct 03, 2017

Termination of appointment of Tracey Jane Spevack as a secretary on Sep 29, 2017

1 pages

TM02

Feb 03, 2017

Appointment of Mr David William Oldfield as a director on May 31, 2016

2 pages

AP01

Jan 18, 2017

Confirmation statement made on Jan 13, 2017 with updates

5 pages

CS01

Dec 07, 2016

Appointment of Tracey Jane Spevack as a secretary on Nov 15, 2016

2 pages

AP03

Dec 07, 2016

Termination of appointment of Jacqueline Frances Moreton as a secretary on Nov 14, 2016

1 pages

TM02

Oct 18, 2016

Appointment of Ms Jacqueline Frances Moreton as a director on Oct 01, 2016

2 pages

AP01

Oct 04, 2016

Termination of appointment of Carolyn Ann Gibson as a secretary on Aug 23, 2016

1 pages

TM02

Oct 04, 2016

Appointment of Jacqueline Frances Moreton as a secretary on Aug 24, 2016

2 pages

AP03

Jun 27, 2016

Appointment of Carolyn Ann Gibson as a secretary on Jun 01, 2016

2 pages

AP03

Jun 27, 2016

Termination of appointment of Robert Raymond Grant as a director on May 31, 2016

1 pages

TM01

Jun 27, 2016

Termination of appointment of Helen Linda Farnaby as a secretary on May 31, 2016

1 pages

TM02

May 27, 2016

Accounts for a dormant company made up to Dec 31, 2015

10 pages

Feb 09, 2016

Annual return made up to Jan 13, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2016	Statement of capital on Feb 09, 2016 Capital: GBP 500,000	SH01

Jul 06, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Mar 16, 2015

Annual return made up to Jan 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2015	Statement of capital on Mar 16, 2015 Capital: GBP 500,000	SH01

Oct 22, 2014

Termination of appointment of Sarah Frances Hamilton Tingay as a director on Sep 12, 2014

1 pages

TM01

Sep 12, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Feb 17, 2014

Annual return made up to Jan 13, 2014 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2014	Statement of capital on Feb 17, 2014 Capital: GBP 500,000	SH01

Aug 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Aug 07, 2013

Appointment of Gillian Ethel Ahluwalia as a director

3 pages

AP01

Aug 06, 2013

Termination of appointment of John Gearing as a director

2 pages

TM01

View All Filings

Who are the officers of FREMANTLEMEDIA WORLDWIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHLUWALIA, Gillian Ethel Stephen Street W1T 1AL London 1	Jul 04, 2013		Director	Stephen Street W1T 1AL London 1	England	British	1968-4	180392840001
MORETON, Jacqueline Frances Stephen Street W1T 1AL London 1	Oct 01, 2016		Director	Stephen Street W1T 1AL London 1	England	British	1965-10	183362620001
OLDFIELD, David William Stephen Street W1T 1AL London 1	May 31, 2016		Director	Stephen Street W1T 1AL London 1	England	British	1962-12	201670180001
COE, Linda Frances 51 Eagle Heights SW11 2LJ London	Jan 31, 1992	Oct 20, 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
GIBSON, Carolyn Ann Stephen Street W1T 1AL London 1	Jun 01, 2016	Aug 23, 2016	Secretary	Stephen Street W1T 1AL London 1				209449100001
GOWIN, Sandra 65 Castle Avenue East Ewell KT17 2PJ Epsom Surrey	Oct 20, 1993	Aug 20, 1998	Secretary	65 Castle Avenue East Ewell KT17 2PJ Epsom Surrey		British		35958980001
MORETON, Jacqueline Frances Stephen Street W1T 1AL London 1	Aug 24, 2016	Nov 14, 2016	Secretary	Stephen Street W1T 1AL London 1				215571280001
SPEVACK, Tracey Jane Stephen Street W1T 1AL London 1	Nov 15, 2016	Sep 29, 2017	Secretary	Stephen Street W1T 1AL London 1				220139130001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Jan 13, 1992	Jan 13, 1992	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
HOWARD COMMUNICATIONS LTD R O 26 Hazledene Road W4 3JB London	Jan 13, 1992	Jan 31, 1992	Secretary	R O 26 Hazledene Road W4 3JB London				23036520001
BROWN, Peter Malcolm Chartfield Guildford Road, Westcott RH4 3LG Dorking Surrey	Apr 11, 2003	Oct 11, 2005	Director	Chartfield Guildford Road, Westcott RH4 3LG Dorking Surrey	England	British	1958-8	90352330001
GEARING, John Stephen Street W1T 1AL London 1 United Kingdom	Jul 10, 2012	Jul 05, 2013	Director	Stephen Street W1T 1AL London 1 United Kingdom	United Kingdom	British	1970-1	170852550001
GOSS, Clive Michael 41 Glycena Road Battersea SW11 5TP London	Oct 17, 2001	Apr 11, 2003	Director	41 Glycena Road Battersea SW11 5TP London		British	1963-2	94455030001
GRANT, Robert Raymond Stephen Street W1T 1AL London 1	Apr 13, 2007	May 31, 2016	Director	Stephen Street W1T 1AL London 1	England	British	1968-6	80444820001
HILL, Alexander James 21 Old Devonshire Road SW12 9RD London	Nov 23, 2005	Apr 13, 2007	Director	21 Old Devonshire Road SW12 9RD London	United Kingdom	British	1972-6	93258830002
HUMBY, Nicholas Wayne 1 The Paddock Hartley Wintney RG27 8UB Hook Hampshire	Mar 16, 1993	Sep 29, 2000	Director	1 The Paddock Hartley Wintney RG27 8UB Hook Hampshire		British	1957-5	34217160002
OUSEY, Ian Ryder Marchant The White House Bakeham Lane TW20 9TU Englefield Green Surrey	Jul 16, 2002	Jul 26, 2005	Director	The White House Bakeham Lane TW20 9TU Englefield Green Surrey		British	1962-12	45433030002
OUSEY, Ian Ryder Marchant The White House Bakeham Lane TW20 9TU Englefield Green Surrey	Oct 03, 1997	Oct 17, 2001	Director	The White House Bakeham Lane TW20 9TU Englefield Green Surrey		British	1962-12	45433030002
PHILLIPS, Michael John 14 Sheen Common Drive TW10 5BN Richmond Surrey	Feb 08, 1994	Apr 30, 1996	Director	14 Sheen Common Drive TW10 5BN Richmond Surrey		British	1945-4	11899410001
SHIER, Jonathan Fraser 14 Bowerdean Street Fulham SW6 3TW London	Jan 31, 1992	Feb 28, 1993	Director	14 Bowerdean Street Fulham SW6 3TW London		Australian	1947-10	3173230001
TINGAY, Sarah Frances Hamilton Stephen Street W1T 1AL London 1	Oct 17, 2001	Sep 12, 2014	Director	Stephen Street W1T 1AL London 1	England	British	1956-7	35951090001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Jan 13, 1992	Jan 21, 1992	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900001400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREMANTLEMEDIA WORLDWIDE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elisabeth Mohn Fleet Place EC4M 7WS London One England	Apr 06, 2016	Fleet Place EC4M 7WS London One England	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0