FREMANTLEMEDIA LIMITED
Active - Accounts Filed
General Information
NAME
FREMANTLEMEDIA LIMITED
COMPANY NUMBER
00276928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
16/06/1933
(91 years and 5 months old)
WEBSITE
www.fremantlemedia.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/2001
23/03/2004
FREMANTLEMEDIA ENTERPRISES LIMITED
View all previous names
LONDON
W1T 1AL
Telephone: 02076916000
TPS: No
1 Stephen Street
London
W1T 1AL
Telephone: 76916000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREMANTLEMEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| FREMANTLEMEDIA LIMITED | Active - Accounts Filed | View Report |
| ARBIE PRODUCTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Amelia Gwendola Clifton Brown (930870420) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FREMANTLEMEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FREMANTLEMEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FREMANTLEMEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2018 - Present (5 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/06/2021 - Present (3 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/08/2021 - Present (3 years and 3 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
02/08/2021 - Present (3 years and 3 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/12/2022 - Present (1 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Amelia Gwendola Clifton Brown (930870420) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 12/01/2024 | New Company Secretary Matthew Edward Wilson (931791497) Appointed |
| 05/01/2024 | Christopher Pirnie (929225881) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 26/04/2023 | Nicola Louise Gray (906741945) has left the board |
| 21/04/2023 | Simon Edward Andreae (917976328) has left the board |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Andrew Bott (926799737) Appointed |
| 06/12/2022 | Gillian Ethel Ahluwalia (918039284) has left the board |
| 23/05/2022 | New Board Member Matthew Edward Wilson (929522609) Appointed |
| 09/02/2022 | Ernitia Ferguson (923948359) has left the board |
| 09/02/2022 | New Company Secretary Christopher Pirnie (929225881) Appointed |
| 22/06/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Board Member Simon Edward Andreae (917976328) Appointed |
| 15/06/2021 | New Board Member Jens-Uwe Richter (928416295) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 12/11/2020 | Jacqueline Frances Moreton (918336262) has left the board |
| 28/08/2020 | New Board Member Jennifer Mullin (927353359) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 25/03/2020 | Andrew Bott (918380763) has left the board |
| 25/03/2020 | New Board Member Andrew Bott (926799737) Appointed |
| 20/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member Andrea Scrosati (925358664) Appointed |
| 15/10/2018 | Sangeeta Desai (908056318) has left the board |
| 15/10/2018 | Cecile Frot-Coutaz (917056069) has left the board |
| 25/07/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 26/01/2018 | Robert Fitzgerald McCourt (911557870) has left the board |
| 30/10/2017 | Tracey Jane Spevack (922013049) has left the board |
| 30/10/2017 | New Company Secretary Ernitia Ferguson (923948359) Appointed |
| 30/09/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 09/12/2016 | Jacqueline Frances Moreton (921556779) has left the board |
| 09/12/2016 | New Company Secretary Tracey Jane Spevack (922013049) Appointed |
| 19/10/2016 | Carolyn Ann Gibson (920906502) has left the board |
| 19/10/2016 | New Company Secretary Jacqueline Frances Moreton (921556779) Appointed |
| 30/08/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 16/06/2016 | Robin Michael Chalmers (906688126) has left the board |
| 16/06/2016 | Helen Linda Farnaby (900975718) has left the board |
| 16/06/2016 | Robin Michael Chalmers (920652652) has left the board |
| 16/06/2016 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 16/06/2016 | New Company Secretary Carolyn Ann Gibson (920906502) Appointed |
| 04/04/2016 | New Board Member Andrew Bott (918380763) Appointed |
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