This company is commonly known as Fremantlemedia Group Limited. The company was founded 85 years ago and was given the registration number 00353341. The firm's registered office is in . You can find them at 1 Stephen Street, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FREMANTLEMEDIA GROUP LIMITED |
|---|---|---|
| Company Number | : | 00353341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 1939 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Stephen Street, London, W1T 1AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Stephen Street, London, W1T 1AL | Secretary | 21 November 2023 | Active |
| 1, Stephen Street, London, England, W1T 1AL | Director | 15 March 2016 | Active |
| 1 Stephen Street, London, W1T 1AL | Director | 01 August 2020 | Active |
| 1 Stephen Street, London, W1T 1AL | Director | 19 November 2018 | Active |
| 1 Stephen Street, London, W1T 1AL | Director | 02 August 2021 | Active |
| 1, Stephen Street, London, England, W1T 1AL | Secretary | 01 October 2014 | Active |
| 1, Stephen Street, London, W1T 1AL | Secretary | 23 July 2008 | Active |
| 1 Stephen Street, London, W1T 1AL | Secretary | 26 October 2017 | Active |
| 4 Thornton Road, Wimbledon, London, SW19 4NB | Secretary | 20 May 1992 | Active |
| 1 Stephen Street, London, W1T 1AL | Secretary | 01 June 2016 | Active |
| 136 College Lane, Hurstpierpoint, Hassocks, BN6 9AJ | Secretary | 01 June 1994 | Active |
| 64 Vallance Road, Muswell Hill, London, N22 7UB | Secretary | - | Active |
| 1 Stephen Street, London, W1T 1AL | Secretary | 24 August 2016 | Active |
| 1 Stephen Street, London, W1T 1AL | Secretary | 01 February 2022 | Active |
| 11 Mendip Close, Worcester Park, KT4 8LP | Secretary | 02 September 1994 | Active |
| 1 Stephen Street, London, W1T 1AL | Secretary | 15 November 2016 | Active |
| 1, Stephen Street, London, W1T 1AL | Secretary | 21 November 1994 | Active |
| Tremarne Marsham Way, Gerrards Cross, SL9 8AW | Director | 21 November 1994 | Active |
| 433 S Lucerne Blvd, Los Angeles, Usa, 90020 | Director | 09 February 1996 | Active |
| 43a Reeves Mews, South Audley Street, London, W1Y 3PA | Director | 21 November 1994 | Active |
| Stadhouderskade 51, Amsterdam, Netherlands, | Director | 19 March 2009 | Active |
| 1, Stephen Street, London, England, W1T 1AL | Director | 01 October 2014 | Active |
| 1, Stephen Street, London, W1T 1AL | Director | 12 July 1995 | Active |
| 15 Langham Dene, Kenley, CR8 5BX | Director | - | Active |
| 35 Cleveland Road, Barnes, London, SW13 0AA | Director | - | Active |
| Manor Farm Cottage, North Road, Amersham, HP6 5NA | Director | 21 November 1994 | Active |
| 1, Stephen Street, London, W1T 1AL | Director | 01 March 2013 | Active |
| Lovel Dene, Woodside, Windsor Forest, SL4 2DP | Director | 21 November 1994 | Active |
| 28 Ailsa Road, Twickenham, TW1 1QW | Director | 11 January 1995 | Active |
| 31 Croham Park Avenue, South Croydon, CR2 7HN | Director | 02 February 2000 | Active |
| 4 Thornton Road, Wimbledon, London, SW19 4NB | Director | 27 May 1992 | Active |
| 1, Stephen Street, London, W1T 1AL | Director | 01 July 2012 | Active |
| 19 St Margarets Road, Oxford, OX2 6RX | Director | 09 February 1996 | Active |
| 136 College Lane, Hurstpierpoint, Hassocks, BN6 9AJ | Director | 08 July 1994 | Active |
| 1, Stephen Street, London, W1T 1AL | Director | 08 August 2013 | Active |
| Mr Christoph Mohn | ||
| Notified on | : | 21 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | German |
| Address | : | 1 Stephen Street, W1T 1AL |
| Nature of control | : |
|
| Elisabeth Mohn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1941 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | One Fleet Place, London, United Kingdom, EC4M 7WS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-10 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Capital | Second filing capital allotment shares. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Capital | Capital allotment shares. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-02 | Officers | Change person director company with change date. | Download |
| 2021-10-25 | Officers | Change person director company with change date. | Download |
| 2021-10-25 | Officers | Change person director company with change date. | Download |
| 2021-09-22 | Officers | Change person director company with change date. | Download |
| 2021-09-22 | Officers | Change person director company with change date. | Download |
| 2021-08-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-21 | Other | Legacy. | Download |
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