FREMANTLEMEDIA OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
FREMANTLEMEDIA OVERSEAS LIMITED
COMPANY NUMBER
02786185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/02/1993
(31 years and 9 months old)
WEBSITE
www.fremantlemedia.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/1997
09/10/2001
PEARSON TELEVISION OVERSEAS LIMITED
View all previous names
LONDON
W1T 1AL
Telephone: 02076916692
TPS: No
1 Stephen Street
London
W1T 1AL
Telephone: 76916692
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 OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FREMANTLEMEDIA OVERSEAS 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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FREMANTLEMEDIA OVERSEAS 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 |
|---|---|---|---|---|
|
17/06/2016 - Present (8 years and 5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
31/10/2020 - Present (4years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 10 Past: 22 |
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 |
|
19/11/2021 - Present (2 years and 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
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 |
| 06/03/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 26/04/2023 | Nicola Louise Gray (906741945) has left the board |
| 04/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Matthew Edward Wilson (929522609) Appointed |
| 26/11/2021 | New Board Member Jennifer Mullin (927353359) Appointed |
| 26/11/2021 | New Board Member Jennifer Mullin (927353359) Appointed |
| 26/11/2021 | New Board Member Jennifer Mullin (927353359) Appointed |
| 23/06/2021 | New Board Member Nicola Louise Gray (906741945) Appointed |
| 20/06/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Andrew Bott (926799737) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 16/11/2020 | Jacqueline Frances Moreton (918336262) has left the board |
| 16/11/2020 | New Board Member Gillian Ethel Ahluwalia (918039284) Appointed |
| 13/11/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 31/10/2017 | Tracey Jane Spevack (922011626) has left the board |
| 30/09/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 09/12/2016 | Carolyn Ann Gibson (920944837) has left the board |
| 09/12/2016 | New Company Secretary Tracey Jane Spevack (922011626) Appointed |
| 30/08/2016 | New Accounts filed |
| 30/06/2016 | New Board Member Andrew Bott (918380763) Appointed |
| 29/06/2016 | Helen Linda Farnaby (900975718) has left the board |
| 29/06/2016 | Robert Raymond Grant (908044482) has left the board |
| 29/06/2016 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 29/06/2016 | New Company Secretary Carolyn Ann Gibson (920944837) Appointed |
| 29/06/2016 | Robin Michael Chalmers (906688126) has left the board |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 05/11/2014 | New Accounts filed |
| 23/10/2014 | Sarah Frances Hamilton Tingay (903595109) has left the board |
| 23/10/2014 | New Board Member Robin Michael Chalmers (906688126) Appointed |
| 22/02/2014 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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