FREMANTLEMEDIA LIMITED -


Company Profile Company Filings

Overview

FREMANTLEMEDIA LIMITED is a Private Limited Company from and has the status: Active.
FREMANTLEMEDIA LIMITED was incorporated 91 years ago on 16/06/1933 and has the registered number: 00276928. The accounts status is FULL and accounts are next due on 30/09/2024.

FREMANTLEMEDIA LIMITED -

This company is listed in the following categories:
59113 - Television programme production activities
59131 - Motion picture distribution activities
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 STEPHEN STREET
W1T 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2024 18/06/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JENS-UWE RICHTER Nov 1965 German Director 2021-06-07 CURRENT
MR ANDREW BOTT Feb 1968 British Director 2022-12-02 CURRENT
MR MATTHEW EDWARD WILSON Secretary 2023-11-21 CURRENT
MRS AMELIA GWENDOLA CLIFTON BROWN Nov 1979 British Director 2024-07-09 CURRENT
MR ANDREA SCROSATI Jan 1972 Italian Director 2018-11-19 CURRENT
MR MATTHEW EDWARD WILSON Feb 1980 British Director 2021-08-02 CURRENT
MISS NICOLA LOUISE GRAY Oct 1965 British Director 2013-08-08 UNTIL 2023-04-11 RESIGNED
MISS LINDA FRANCES COE British Secretary 1991-11-27 UNTIL 1993-08-02 RESIGNED
MR ARNOLD KINBRUM Jun 1950 British Director 2000-05-22 UNTIL 2001-05-04 RESIGNED
MS SARA KATE GEATER Mar 1955 British Director 2013-03-01 UNTIL 2014-05-31 RESIGNED
ROBERT JOHN HAMBLEY Nov 1939 British Director RESIGNED
MISS SUSAN ELIZABETH LOGAN Mar 1962 British Director 1996-04-22 UNTIL 1999-12-23 RESIGNED
MR BRIAN FREDERICK JOHN HARRIS Apr 1940 British Director 1996-04-30 UNTIL 2001-04-30 RESIGNED
MS LORRAINE HEGGESSEY Nov 1956 British Director 2008-04-25 UNTIL 2010-06-30 RESIGNED
MR DEREK ROY HUNT Dec 1945 British Director RESIGNED
NICHOLAS WAYNE HUMBY May 1957 British Director 1993-06-25 UNTIL 1996-04-22 RESIGNED
MR BEN EMSLIE MARR British Director RESIGNED
MR ROBIN MICHAEL CHALMERS Secretary 2016-03-15 UNTIL 2016-05-31 RESIGNED
HELEN LINDA FARNABY British Secretary 1998-08-20 UNTIL 2016-05-31 RESIGNED
MR CHRISTOPHER PIRNIE Secretary 2022-02-01 UNTIL 2023-11-21 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-06-01 UNTIL 2016-08-23 RESIGNED
SANDRA GOWIN British Secretary 1993-08-02 UNTIL 1998-08-20 RESIGNED
MR BEN EMSLIE MARR British Secretary RESIGNED
JACQUELINE FRANCES MORETON Secretary 2016-08-24 UNTIL 2016-11-14 RESIGNED
TRACEY JANE SPEVACK Secretary 2016-11-15 UNTIL 2017-10-26 RESIGNED
MRS ERNITIA FERGUSON Secretary 2017-10-26 UNTIL 2022-02-01 RESIGNED
DAVID ELLENDER Feb 1956 British Director 2004-07-26 UNTIL 2013-07-31 RESIGNED
IAN RYDER MARCHANT OUSEY Dec 1962 British Director 2005-08-08 UNTIL 2013-02-28 RESIGNED
PETER ARTHUR FINCHAM Jul 1956 English Director 2004-07-26 UNTIL 2005-04-22 RESIGNED
MS SANGEETA DESAI Sep 1975 British Director 2013-03-01 UNTIL 2018-09-07 RESIGNED
MR ROBIN MICHAEL CHALMERS Dec 1971 British Director 2014-10-01 UNTIL 2016-05-31 RESIGNED
GARY RUSSELL CARTER Jul 1961 British Director 2006-10-06 UNTIL 2013-02-28 RESIGNED
MARTHA E BRASS Jan 1963 American Director 1999-12-23 UNTIL 2000-05-22 RESIGNED
ALAN EDWARD BOYD Oct 1941 British Director 2004-07-26 UNTIL 2006-07-03 RESIGNED
MR DAVID KEITH ELSTEIN Nov 1944 British Director RESIGNED
MR ANDREW BOTT Feb 1968 British Director 2016-03-15 UNTIL 2021-06-07 RESIGNED
MR SIMON EDWARD ANDREAE Mar 1966 British Director 2021-06-07 UNTIL 2023-04-14 RESIGNED
MS GILLIAN ETHEL AHLUWALIA Apr 1968 British Director 2021-07-15 UNTIL 2022-12-02 RESIGNED
JOSEPH CHARLES ABRAMS Mar 1957 American Director 2000-05-22 UNTIL 2001-06-30 RESIGNED
WILLIAM LINCOLN Nov 1945 American Director 1996-04-22 UNTIL 2001-05-31 RESIGNED
JAMES STARK BENNETT Jun 1947 American Director 1996-04-22 UNTIL 2000-05-22 RESIGNED
MR ANTHONY LEWIS COHEN Oct 1953 British Director 2004-07-26 UNTIL 2012-06-30 RESIGNED
BRITT GARDINER Mar 1964 British Director 2000-05-22 UNTIL 2002-02-13 RESIGNED
ROBERT FITZGERALD MCCOURT Mar 1968 British Director 2013-08-08 UNTIL 2018-01-23 RESIGNED
MR ROGER ANTHONY MIRON Nov 1936 British Director RESIGNED
JACQUELINE FRANCES MORETON Oct 1965 British Director 2016-06-01 UNTIL 2020-10-31 RESIGNED
MS JENNIFER MULLIN May 1964 American Director 2020-08-01 UNTIL 2021-06-07 RESIGNED
CECILE FROT-COUTAZ Apr 1966 French Director 2012-07-01 UNTIL 2018-09-01 RESIGNED
MR RICHARD JOHANN DUNN Sep 1943 British Director RESIGNED
CATHERINE VINAL MACKAY Aug 1967 British/American Director 2001-06-18 UNTIL 2004-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fremantlemedia Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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THAMES TELEVISION ANIMATION LIMITED Active DORMANT 99999 - Dormant Company
THE TELEVISION CORPORATION LIMITED LLANELLI Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
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BATTERSEA ARTS CENTRE Active GROUP 90030 - Artistic creation
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GLOBECAST UK LIMITED Active FULL 61300 - Satellite telecommunications activities
UK GOLD BROADCASTING LIMITED LONDON Dissolved... DORMANT 60200 - Television programming and broadcasting activities
UK GOLD TELEVISION LIMITED LONDON Dissolved... DORMANT 60200 - Television programming and broadcasting activities
UK GOLD SERVICES LIMITED LONDON Dissolved... FULL 59133 - Television programme distribution activities
FLEXTECH L LIMITED HOOK Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
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EUROPEAN CHANNEL MANAGEMENT LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
EUROPEAN CHANNEL BROADCASTING LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
SJIP ADVISORS LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RTL GROUP SUPPORT SERVICES LIMITED Active FULL 70100 - Activities of head offices
FREUD COMMUNICATIONS LIMITED LONDON Active FULL 73110 - Advertising agencies
FREMANTLEMEDIA ANIMATION LIMITED Active DORMANT 99999 - Dormant Company
FREUD (HOLDINGS) LIMITED LONDON Active FULL 70210 - Public relations and communications activities
RAPS MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FREUDS SIGNATURE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
VINCENT AB HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALOTMORE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 59111 - Motion picture production activities
WELLHELLO PUBLISHING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 58110 - Book publishing
FREMANTLE PERIODIC (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.