FREMANTLEMEDIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FREMANTLEMEDIA GROUP LIMITED
COMPANY NUMBER
00353341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/05/1939
(85 years and 5 months old)
WEBSITE
http://fremantle.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/08/2001
23/03/2004
FREMANTLEMEDIA 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 |
|---|---|---|
| RTL GROUP SA | N/A | N/A |
| FREMANTLEMEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| EUSTON FILMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 14/02/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FREMANTLEMEDIA GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FREMANTLEMEDIA GROUP 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 |
|---|---|---|---|---|
|
15/03/2016 - Present (8 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
19/11/2018 - Present (5 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 14/02/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Company Secretary Matthew Edward Wilson (931791492) Appointed |
| 05/01/2024 | Christopher Pirnie (929225868) has left the board |
| 26/04/2023 | Nicola Louise Gray (906741945) has left the board |
| 05/04/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | Kate Louise Temple (928416383) has left the board |
| 06/12/2022 | Jens-Uwe Richter (928416295) has left the board |
| 23/05/2022 | New Board Member Matthew Edward Wilson (929522609) Appointed |
| 09/02/2022 | Ernitia Ferguson (924012318) has left the board |
| 09/02/2022 | New Company Secretary Christopher Pirnie (929225868) Appointed |
| 15/06/2021 | New Board Member Jens-Uwe Richter (928416295) Appointed |
| 15/06/2021 | New Board Member Kate Louise Temple (928416383) Appointed |
| 09/05/2021 | 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 |
| 25/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | Andrew Bott (918380763) has left the board |
| 25/03/2020 | New Board Member Andrew Bott (926799737) Appointed |
| 06/09/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member Andrea Scrosati (925358664) Appointed |
| 15/10/2018 | Cecile Frot-Coutaz (917056069) has left the board |
| 15/10/2018 | Sangeeta Desai (908056318) has left the board |
| 26/07/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Company Secretary Ernitia Ferguson (924012318) Appointed |
| 30/10/2017 | Tracey Jane Spevack (922011434) has left the board |
| 30/09/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Company Secretary Tracey Jane Spevack (922011434) Appointed |
| 09/12/2016 | Jacqueline Frances Moreton (921556723) has left the board |
| 19/10/2016 | New Accounts filed |
| 19/10/2016 | Carolyn Ann Gibson (920911328) has left the board |
| 19/10/2016 | New Company Secretary Jacqueline Frances Moreton (921556723) Appointed |
| 17/06/2016 | Robin Michael Chalmers (906688126) has left the board |
| 17/06/2016 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 17/06/2016 | Robin Michael Chalmers (919197880) has left the board |
| 17/06/2016 | Helen Linda Farnaby (900975718) has left the board |
| 17/06/2016 | New Company Secretary Carolyn Ann Gibson (920911328) Appointed |
| 06/04/2016 | New Confirmation Statement filed |
| 04/04/2016 | New Board Member Andrew Bott (918380763) Appointed |
| 04/04/2016 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 11/12/2014 | Mark John Riddleston (909319195) has left the board |
| 11/12/2014 | New Accounts filed |
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