FREMANTLEMEDIA WORLDWIDE LIMITED - LONDON


Overview

FREMANTLEMEDIA WORLDWIDE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FREMANTLEMEDIA WORLDWIDE LIMITED was incorporated 32 years ago on 13/01/1992 and has the registered number: 02676970. The accounts status is DORMANT.

FREMANTLEMEDIA WORLDWIDE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1 STEPHEN STREET
LONDON
W1T 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE FRANCES MORETON Oct 1965 British Director 2016-10-01 CURRENT
MR DAVID WILLIAM OLDFIELD Dec 1962 British Director 2016-05-31 CURRENT
MS GILLIAN ETHEL AHLUWALIA Apr 1968 British Director 2013-07-04 CURRENT
ALPHA SECRETARIAL LIMITED Nominee Secretary 1992-01-13 UNTIL 1992-01-13 RESIGNED
PETER MALCOLM BROWN Aug 1958 British Director 2003-04-11 UNTIL 2005-10-11 RESIGNED
CLIVE MICHAEL GOSS Feb 1963 British Director 2001-10-17 UNTIL 2003-04-11 RESIGNED
JOHN GEARING Jan 1970 British Director 2012-07-10 UNTIL 2013-07-05 RESIGNED
HELEN LINDA FARNABY British Secretary 1998-08-20 UNTIL 2016-05-31 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-06-01 UNTIL 2016-08-23 RESIGNED
MISS LINDA FRANCES COE British Secretary 1992-01-31 UNTIL 1993-10-20 RESIGNED
HOWARD COMMUNICATIONS LTD Secretary 1992-01-13 UNTIL 1992-01-31 RESIGNED
TRACEY JANE SPEVACK Secretary 2016-11-15 UNTIL 2017-09-29 RESIGNED
JACQUELINE FRANCES MORETON Secretary 2016-08-24 UNTIL 2016-11-14 RESIGNED
SANDRA GOWIN British Secretary 1993-10-20 UNTIL 1998-08-20 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1992-01-13 UNTIL 1992-01-21 RESIGNED
IAN RYDER MARCHANT OUSEY Dec 1962 British Director 2002-07-16 UNTIL 2005-07-26 RESIGNED
NICHOLAS WAYNE HUMBY May 1957 British Director 1993-03-16 UNTIL 2000-09-29 RESIGNED
MR MICHAEL JOHN PHILLIPS Apr 1945 British Director 1994-02-08 UNTIL 1996-04-30 RESIGNED
IAN RYDER MARCHANT OUSEY Dec 1962 British Director 1997-10-03 UNTIL 2001-10-17 RESIGNED
MRS SARAH FRANCES HAMILTON TINGAY Jul 1956 British Director 2001-10-17 UNTIL 2014-09-12 RESIGNED
MR JONATHAN FRASER SHIER Oct 1947 Australian Director 1992-01-31 UNTIL 1993-02-28 RESIGNED
MR ALEXANDER JAMES HILL Jun 1972 British Director 2005-11-23 UNTIL 2007-04-13 RESIGNED
ROBERT RAYMOND GRANT Jun 1968 British Director 2007-04-13 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elisabeth Mohn 2016-04-06 6/1941 London   Significant influence or control

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