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Fremantlemedia Group Limited

Founded in 1939, Fremantlemedia Group, classified under reg no. 00353341 is an active company. Currently registered at 1 Stephen Street W1T 1AL, the company has been in the business for eighty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 23rd Mar 2004 Fremantlemedia Group Limited is no longer carrying the name Fremantlemedia.

At present there are 4 directors in the the firm, namely Matthew W., Jennifer M. and Andrea S. and others. In addition one secretary - Matthew W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fremantlemedia Group Limited Address / Contact

Office Address 1 Stephen Street
Office Address2 London
Town
Post code W1T 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00353341
Date of Incorporation Thu, 25th May 1939
Industry Activities of head offices
End of financial Year 31st December
Company age 85 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Matthew W.

Position: Secretary

Appointed: 21 November 2023

Matthew W.

Position: Director

Appointed: 02 August 2021

Jennifer M.

Position: Director

Appointed: 01 August 2020

Andrea S.

Position: Director

Appointed: 19 November 2018

Andrew B.

Position: Director

Appointed: 15 March 2016

Anette L.

Position: Secretary

Resigned: 20 May 1992

Christopher P.

Position: Secretary

Appointed: 01 February 2022

Resigned: 21 November 2023

Kate T.

Position: Director

Appointed: 07 June 2021

Resigned: 02 December 2022

Jens-Uwe R.

Position: Director

Appointed: 07 June 2021

Resigned: 02 December 2022

Ernitia F.

Position: Secretary

Appointed: 26 October 2017

Resigned: 01 February 2022

Tracey S.

Position: Secretary

Appointed: 15 November 2016

Resigned: 26 October 2017

Jacqueline M.

Position: Secretary

Appointed: 24 August 2016

Resigned: 14 November 2016

Jacqueline M.

Position: Director

Appointed: 01 June 2016

Resigned: 31 October 2020

Carolyn G.

Position: Secretary

Appointed: 01 June 2016

Resigned: 23 August 2016

Robin C.

Position: Director

Appointed: 01 October 2014

Resigned: 31 May 2016

Robin C.

Position: Secretary

Appointed: 01 October 2014

Resigned: 31 May 2016

Nicola G.

Position: Director

Appointed: 08 August 2013

Resigned: 11 April 2023

Sangeeta D.

Position: Director

Appointed: 01 March 2013

Resigned: 07 September 2018

Mark R.

Position: Director

Appointed: 01 March 2013

Resigned: 31 October 2014

Cecile F.

Position: Director

Appointed: 01 July 2012

Resigned: 01 September 2018

Gary C.

Position: Director

Appointed: 19 March 2009

Resigned: 28 February 2013

Christian S.

Position: Director

Appointed: 01 August 2008

Resigned: 04 March 2009

Helen F.

Position: Secretary

Appointed: 23 July 2008

Resigned: 31 May 2016

Ian O.

Position: Director

Appointed: 24 August 2000

Resigned: 28 February 2013

Michael S.

Position: Director

Appointed: 24 August 2000

Resigned: 09 November 2001

Sarah T.

Position: Director

Appointed: 24 August 2000

Resigned: 12 September 2014

Richard E.

Position: Director

Appointed: 02 February 2000

Resigned: 20 March 2001

Marjorie S.

Position: Director

Appointed: 30 June 1999

Resigned: 01 March 2000

Robert T.

Position: Director

Appointed: 28 July 1998

Resigned: 26 April 2000

Nicholas H.

Position: Director

Appointed: 27 January 1998

Resigned: 29 September 2000

Brian H.

Position: Director

Appointed: 04 December 1996

Resigned: 30 April 2001

James B.

Position: Director

Appointed: 09 February 1996

Resigned: 30 November 2000

Victor G.

Position: Director

Appointed: 09 February 1996

Resigned: 28 March 1996

Michael P.

Position: Director

Appointed: 12 July 1995

Resigned: 26 April 1996

Anthony C.

Position: Director

Appointed: 12 July 1995

Resigned: 30 June 2012

Gregory D.

Position: Director

Appointed: 11 January 1995

Resigned: 17 September 1999

Stewart N.

Position: Director

Appointed: 21 November 1994

Resigned: 17 February 1995

Mark B.

Position: Director

Appointed: 21 November 1994

Resigned: 11 January 1995

Richard D.

Position: Director

Appointed: 21 November 1994

Resigned: 17 March 1995

James L.

Position: Director

Appointed: 21 November 1994

Resigned: 01 May 2001

Charles D.

Position: Director

Appointed: 21 November 1994

Resigned: 31 March 1999

Sarah T.

Position: Secretary

Appointed: 21 November 1994

Resigned: 12 September 2014

Frank B.

Position: Director

Appointed: 21 November 1994

Resigned: 11 January 1995

Jane P.

Position: Director

Appointed: 02 September 1994

Resigned: 21 November 1994

Jane P.

Position: Secretary

Appointed: 02 September 1994

Resigned: 21 November 1994

Josephine G.

Position: Director

Appointed: 08 July 1994

Resigned: 02 September 1994

Josephine G.

Position: Secretary

Appointed: 01 June 1994

Resigned: 21 November 1994

Alan W.

Position: Director

Appointed: 17 March 1994

Resigned: 21 November 1994

Elizabeth F.

Position: Director

Appointed: 27 May 1992

Resigned: 31 May 1994

Elizabeth F.

Position: Secretary

Appointed: 20 May 1992

Resigned: 31 May 1994

David C.

Position: Director

Appointed: 20 March 1992

Resigned: 21 November 1994

Anette L.

Position: Director

Appointed: 20 March 1992

Resigned: 01 September 1994

Herbert Y.

Position: Director

Appointed: 20 March 1992

Resigned: 18 February 1994

Gerald C.

Position: Director

Appointed: 20 March 1992

Resigned: 30 June 1992

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Christoph M. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Elisabeth M. This PSC has significiant influence or control over the company,.

Christoph M.

Notified on 21 June 2021
Nature of control: significiant influence or control

Elisabeth M.

Notified on 6 April 2016
Ceased on 21 June 2021
Nature of control: significiant influence or control

Company previous names

Fremantlemedia March 23, 2004
Pearson Television August 20, 2001
Pearson Overseas Investments November 22, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 8th, February 2024 		Free Download

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