FREMANTLEMEDIA OVERSEAS LIMITED

Overview

Company Name	FREMANTLEMEDIA OVERSEAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02786185
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1993

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 OVERSEAS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FREMANTLEMEDIA OVERSEAS LIMITED located?

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

What were the previous names of FREMANTLEMEDIA OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
STRANGE FRUIT LIMITED	Oct 27, 1995	Oct 27, 1995
SELECTALK LIMITED	Mar 25, 1993	Mar 25, 1993
RBCO 141 LIMITED	Feb 03, 1993	Feb 03, 1993

What are the latest accounts for FREMANTLEMEDIA OVERSEAS 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 OVERSEAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2027
Next Confirmation Statement Due	Feb 17, 2027
Next Confirmation Statement Made Up To	Feb 03, 2026
Overdue	No

What are the latest filings for FREMANTLEMEDIA OVERSEAS LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Feb 03, 2026 with no updates	3 pages	CS01

Oct 02, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

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

Feb 25, 2025	Confirmation statement made on Feb 03, 2025 with updates	4 pages	CS01

Feb 07, 2025	Director's details changed for Mrs Jennifer Mullin on Feb 07, 2025	2 pages	CH01

Feb 07, 2025	Director's details changed for Mrs Jennifer Mullin on Feb 07, 2025	2 pages	CH01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

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

Feb 28, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Director's details changed for Mr Andrew Bott on Oct 13, 2022	2 pages	CH01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Director's details changed for Mr Andrew Bott on Nov 23, 2021	2 pages	CH01

Nov 24, 2021	Appointment of Mrs Jennifer Mullin as a director on Nov 19, 2021	2 pages	AP01

Sep 27, 2021	Director's details changed for Mr Andrew Bott on Sep 09, 2021	2 pages	CH01

Aug 07, 2021	Appointment of Mr Matthew Edward Wilson as a director on Aug 02, 2021	2 pages	AP01

Jun 21, 2021	Appointment of Ms Nicola Louise Gray as a director on Jun 14, 2021	2 pages	AP01

Jun 16, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	17 pages	AA

Jun 16, 2021	legacy	1 pages	AGREEMENT2

Jun 16, 2021	legacy	1 pages	GUARANTEE2

Jun 12, 2021	legacy	188 pages	PARENT_ACC

Mar 26, 2021	Director's details changed for Mr Andrew Bott on Mar 25, 2021	2 pages	CH01

Mar 22, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of FREMANTLEMEDIA OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHLUWALIA, Gillian Ethel 1 Stephen Street London W1T 1AL	Oct 31, 2020		Director	1 Stephen Street London W1T 1AL	England	British	1968-4	180392840001
BOTT, Andrew 1 Stephen Street London W1T 1AL	Jun 17, 2016		Director	1 Stephen Street London W1T 1AL	England	British	1968-2	267997370011
MULLIN, Jennifer 1 Stephen Street London W1T 1AL	Nov 19, 2021		Director	1 Stephen Street London W1T 1AL	United States	American	1964-5	273533590003
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
EGGERTON-KING, Nicola Sian 9 Firs Avenue Muswell Hill N10 3LY London	Mar 25, 1989	Oct 25, 1993	Secretary	9 Firs Avenue Muswell Hill N10 3LY London		British		34690060002
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 1 Stephen Street London W1T 1AL	Jun 01, 2016	Aug 23, 2016	Secretary	1 Stephen Street London W1T 1AL				209448370001
MORETON, Jacqueline Frances 1 Stephen Street London W1T 1AL	Aug 24, 2016	Nov 14, 2016	Secretary	1 Stephen Street London W1T 1AL				215587130001
SPEVACK, Tracey Jane 1 Stephen Street London W1T 1AL	Nov 15, 2016	Oct 26, 2017	Secretary	1 Stephen Street London W1T 1AL				220116260001
TINGAY, Sarah Frances Hamilton 23 Rokesly Avenue N8 8NS London	Aug 31, 1996	Aug 20, 1998	Secretary	23 Rokesly Avenue N8 8NS London		British		35951090001
WOODWARD, Deborah Anne 37a Lavender Gardens SW11 1DJ London	Oct 25, 1993	Aug 31, 1996	Secretary	37a Lavender Gardens SW11 1DJ London		British		3219400004
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Feb 03, 1993	Mar 25, 1993	Nominee Secretary	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006270001
BROWN, Peter Malcolm Chartfield Guildford Road, Westcott RH4 3LG Dorking Surrey	Apr 11, 2003	Nov 23, 2005	Director	Chartfield Guildford Road, Westcott RH4 3LG Dorking Surrey	England	British	1958-8	90352330001
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
CHARLES, Anthony Ronald Lonsdale Road SW13 9EB London 26	Mar 25, 1993	Nov 28, 1997	Director	Lonsdale Road SW13 9EB London 26	United Kingdom	British	1942-8	17583120001
DEL TUFO, Charles Anthony Manor Farm Cottage North Road HP6 5NA Amersham Buckinghamshire	Nov 28, 1997	Mar 31, 1999	Director	Manor Farm Cottage North Road HP6 5NA Amersham Buckinghamshire	United Kingdom	British	1939-12	43341900001
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
GRAY, Nicola Louise 1 Stephen Street London W1T 1AL	Jun 14, 2021	Apr 11, 2023	Director	1 Stephen Street London W1T 1AL	United Kingdom	British	1965-10	67419450003
HAMBLEY, Robert John 4 St Elmo Road W12 9EA London	Mar 01, 1996	Feb 28, 1997	Director	4 St Elmo Road W12 9EA London		British	1939-11	41966530001
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 31, 1999	Sep 29, 2000	Director	1 The Paddock Hartley Wintney RG27 8UB Hook Hampshire		British	1957-5	34217160002
MCKEOWN, Allan John 3 Derby Street W17 7HD London	Mar 25, 1993	Mar 01, 1996	Director	3 Derby Street W17 7HD London	United Kingdom	British	1946-5	12105120001
MORETON, Jacqueline Frances 1 Stephen Street London W1T 1AL	Jun 01, 2016	Oct 31, 2020	Director	1 Stephen Street London W1T 1AL	England	British	1965-10	183362620001
OUSEY, Ian Ryder Marchant The White House Bakeham Lane TW20 9TU Englefield Green Surrey	Nov 28, 1997	Oct 17, 2001	Director	The White House Bakeham Lane TW20 9TU Englefield Green Surrey		British	1962-12	45433030002
PILSWORTH, Michael John Glebe House Church Lane LU6 2DJ Eaton Bray Bedfordshire	Mar 25, 1993	Aug 24, 1993	Director	Glebe House Church Lane LU6 2DJ Eaton Bray Bedfordshire		British	1951-4	82502160001
TINGAY, Sarah Frances Hamilton Stephen Street W1T 1AL London 1	Feb 26, 1997	Sep 12, 2014	Director	Stephen Street W1T 1AL London 1	England	British	1956-7	35951090001
RB DIRECTORS ONE LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Feb 03, 1993	Mar 25, 1993	Nominee Director	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006260001
RB DIRECTORS TWO LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Feb 03, 1993	Mar 25, 1993	Nominee Director	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006250001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Fremantlemedia Group Limited

Apr 06, 2016

Stephen Street

W1T 1AL London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00353341

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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