This company is commonly known as Fremantlemedia Limited. The company was founded 90 years ago and was given the registration number 00276928. The firm's registered office is in . You can find them at 1 Stephen Street, London, , . This company's SIC code is 59113 - Television programme production activities.
| Name | : | FREMANTLEMEDIA LIMITED |
|---|---|---|
| Company Number | : | 00276928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 1933 |
| 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, W1T 1AL | Director | 02 December 2022 | Active |
| 1 Stephen Street, London, W1T 1AL | Director | 07 June 2021 | 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 | 15 March 2016 | Active |
| 51 Eagle Heights, London, SW11 2LJ | Secretary | 27 November 1991 | Active |
| 1, Stephen Street, London, W1T 1AL | Secretary | 20 August 1998 | Active |
| 1 Stephen Street, London, W1T 1AL | Secretary | 26 October 2017 | Active |
| 1 Stephen Street, London, W1T 1AL | Secretary | 01 June 2016 | Active |
| 65 Castle Avenue, East Ewell, Epsom, KT17 2PJ | Secretary | 02 August 1993 | Active |
| Little Bowling Upway, Chalfont St Peter, Gerrards Cross, SL9 0AQ | Secretary | - | Active |
| 1 Stephen Street, London, W1T 1AL | Secretary | 24 August 2016 | Active |
| 1 Stephen Street, London, W1T 1AL | Secretary | 01 February 2022 | Active |
| 1 Stephen Street, London, W1T 1AL | Secretary | 15 November 2016 | Active |
| 2 Leinster Mansions, Langland Gardens, London, NW3 6QB | Director | 22 May 2000 | Active |
| 1 Stephen Street, London, W1T 1AL | Director | 15 July 2021 | Active |
| 1 Stephen Street, London, W1T 1AL | Director | 07 June 2021 | Active |
| 433 S Lucerne Blvd, Los Angeles, Usa, 90020 | Director | 22 April 1996 | Active |
| 1, Stephen Street, London, England, W1T 1AL | Director | 15 March 2016 | Active |
| Kings Keep, Hedgerley Lane, Gerrards Cross, SL9 7NR | Director | 26 July 2004 | Active |
| 12a Adeline Place, London, WC1B 3AJ | Director | 23 December 1999 | Active |
| Stadhouderskade 51, Amsterdam, Netherlands, | Director | 06 October 2006 | Active |
| 1, Stephen Street, London, England, W1T 1AL | Director | 01 October 2014 | Active |
| 1, Stephen Street, London, W1T 1AL | Director | 26 July 2004 | Active |
| 1, Stephen Street, London, W1T 1AL | Director | 01 March 2013 | Active |
| Lovel Dene, Woodside, Windsor Forest, SL4 2DP | Director | - | Active |
| 1, Stephen Street, London, W1T 1AL | Director | 26 July 2004 | Active |
| 64 Hotham Road, London, SW15 1QP | Director | - | Active |
| 6 Chepstow Villas, London, W11 2RB | Director | 26 July 2004 | Active |
| 1, Stephen Street, London, W1T 1AL | Director | 01 July 2012 | Active |
| 180b Lancaster Road, London, W11 1QU | Director | 22 May 2000 | Active |
| 1, Stephen Street, London, W1T 1AL | Director | 01 March 2013 | Active |
| 1, Stephen Street, London, W1T 1AL | Director | 08 August 2013 | Active |
| 4 St Elmo Road, London, W12 9EA | Director | - | Active |
| Fremantlemedia Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Stephen Street, London, England, W1T 1AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Accounts | Accounts with accounts type full. | 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 |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | 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 |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-04 | Other | Legacy. | Download |
| 2021-08-04 | Other | Legacy. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Accounts | Legacy. | Download |
| 2021-07-16 | Other | Legacy. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Officers | Appoint person director company with name date. | Download |
| 2021-06-11 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Officers | Change person director company with change date. | Download |
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