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FREMANTLEMEDIA LIMITED

Learn more about FREMANTLEMEDIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 STEPHEN STREET, LONDON, W1T 1AL

FREMANTLEMEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00276928
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.06.16
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59131 - Motion picture distribution activities
  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 59113 - Television programme production activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ANDREW BOTT
Form type: AP01
Date: 2016.03.31
£2.95
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SECRETARY APPOINTED MR ROBIN MICHAEL CHALMERS
Form type: AP03
Date: 2016.03.29
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.23
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.23
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.02
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.02
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 501
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APPOINTMENT TERMINATED, DIRECTOR MARK RIDDLESTON
Form type: TM01
Date: 2014.12.09
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.19
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.11.19
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.11.05
£2.95
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DIRECTOR APPOINTED MR ROBIN MICHAEL CHALMERS
Form type: AP01
Date: 2014.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH TINGAY
Form type: TM01
Date: 2014.10.21
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.29
£2.95
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARA GEATER
Form type: TM01
Date: 2014.06.11
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.09.19
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.09.19
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.09.19
£2.95
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DIRECTOR APPOINTED ROBERT FITZGERALD MCCOURT
Form type: AP01
Date: 2013.08.15
£2.95
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DIRECTOR APPOINTED MISS NICOLA LOUISE GRAY
Form type: AP01
Date: 2013.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ELLENDER
Form type: TM01
Date: 2013.08.06
£2.95
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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DIRECTOR APPOINTED MARK JOHN RIDDLESTON
Form type: AP01
Date: 2013.04.02
£2.95
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DIRECTOR APPOINTED SARA KATE GEATER
Form type: AP01
Date: 2013.04.02
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DIRECTOR APPOINTED MS SANGEETA DESAI
Form type: AP01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR GARY CARTER
Form type: TM01
Date: 2013.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN OUSEY
Form type: TM01
Date: 2013.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
£2.95
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DIRECTOR APPOINTED CECILE FROT-COUTAZ
Form type: AP01
Date: 2012.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY COHEN
Form type: TM01
Date: 2012.07.11
£2.95
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
£2.95
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04/06/11 NO CHANGES
Form type: AR01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE HEGGESSEY
Form type: TM01
Date: 2010.07.21
£2.95
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04/06/10 NO CHANGES
Form type: AR01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/03/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RYDER MARCHANT OUSEY / 01/03/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLENDER / 01/03/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS COHEN / 01/03/2010
Form type: CH01
Date: 2010.06.21
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SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/03/2010
Form type: CH03
Date: 2010.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY CARTER / 01/09/2007
Form type: 288c
Date: 2009.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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DIRECTOR APPOINTED LORRAINE HEGGESSEY
Form type: 288a
Date: 2008.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.15

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Company directors and board members:

ROBIN MICHAEL CHALMERS (current)
Secretary, 2016.03.15
1 STEPHEN STREET , LONDON
W1T 1AL
ENGLAND
HELEN LINDA FARNABY (current)
Secretary, 1998.08.20
1 STEPHEN STREET , LONDON
W1T 1AL
ANDREW BOTT (current)
Director, CHIEF FINANCIAL OFFICER, 2016.03.15
1 STEPHEN STREET , LONDON
W1T 1AL
ENGLAND
ROBIN MICHAEL CHALMERS (current)
Director, SOLICITOR, 2014.10.01
1 STEPHEN STREET , LONDON
W1T 1AL
ENGLAND
SANGEETA DESAI (current)
Director, COO\CFO, 2013.03.01
1 STEPHEN STREET , LONDON
W1T 1AL
CECILE FROT-COUTAZ (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.07.01
1 STEPHEN STREET , LONDON
W1T 1AL
NICOLA LOUISE GRAY (current)
Director, HR PROFESSIONAL, 2013.08.08
1 STEPHEN STREET , LONDON
W1T 1AL
ROBERT FITZGERALD MCCOURT (current)
Director, CHARTERED ACCOUNTANT, 2013.08.08
1 STEPHEN STREET , LONDON
W1T 1AL
LINDA FRANCES COE (resigned)
Secretary, 1991.11.27 - 1993.08.02
51 EAGLE HEIGHTS , LONDON
SW11 2LJ
SANDRA GOWIN (resigned)
Secretary, COMPANY SECRETARY, 1993.08.02 - 1998.08.20
65 CASTLE AVENUE EAST EWELL , EPSOM
KT17 2PJ, SURREY
BEN EMSLIE MARR (resigned)
Secretary, 1991.06.04 - 1991.11.26
LITTLE BOWLING UPWAY CHALFONT ST PETER , GERRARDS CROSS
SL9 0AQ, BUCKINGHAMSHIRE
JOSEPH CHARLES ABRAMS (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2000.05.22 - 2001.06.30
2 LEINSTER MANSIONS LANGLAND GARDENS , LONDON
NW3 6QB
JAMES STARK BENNETT (resigned)
Director, 1996.04.22 - 2000.05.22
433 S LUCERNE BLVD , LOS ANGELES
90020, CALIFORNIA
USA
ALAN EDWARD BOYD (resigned)
Director, CHIEF EXECUTIVE, 2004.07.26 - 2006.07.03
KINGS KEEP HEDGERLEY LANE , GERRARDS CROSS
SL9 7NR, BUCKINGHAMSHIRE
MARTHA E BRASS (resigned)
Director, COMMERCIAL & FINANCE DIRECTOR, 1999.12.23 - 2000.05.22
12A ADELINE PLACE , LONDON
WC1B 3AJ
GARY RUSSELL CARTER (resigned)
Director, MEDIA EXECUTIVE, 2006.10.06 - 2013.02.28
STADHOUDERSKADE 51 , AMSTERDAM
1077 AA
NETHERLANDS
ANTHONY LEWIS COHEN (resigned)
Director, MANAGING DIRECTOR, 2004.07.26 - 2012.06.30
1 STEPHEN STREET , LONDON
W1T 1AL
RICHARD JOHANN DUNN (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 1995.03.17
LOVEL DENE WOODSIDE , WINDSOR FOREST
SL4 2DP, BERKSHIRE
DAVID ELLENDER (resigned)
Director, SALES DIRECTOR, 2004.07.26 - 2013.07.31
1 STEPHEN STREET , LONDON
W1T 1AL
DAVID KEITH ELSTEIN (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 1993.01.15
64 HOTHAM ROAD , LONDON
SW15 1QP
PETER ARTHUR FINCHAM (resigned)
Director, 2004.07.26 - 2005.04.22
6 CHEPSTOW VILLAS , LONDON
W11 2RB
BRITT GARDINER (resigned)
Director, FINANCE DIRECTOR, 2000.05.22 - 2002.02.13
180B LANCASTER ROAD , LONDON
W11 1QU
SARA KATE GEATER (resigned)
Director, CHIEF EXECUTIVE OFFICE, 2013.03.01 - 2014.05.31
1 STEPHEN STREET , LONDON
W1T 1AL
ROBERT JOHN HAMBLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 1994.01.10
4 ST ELMO ROAD , LONDON
W12 9EA
BRIAN FREDERICK JOHN HARRIS (resigned)
Director, MANAGING DIRECTOR, 1996.04.30 - 2001.04.30
PARK HOUSE 1 HIGHFIELD CLOSE OXSHOTT , LEATHERHEAD
KT22 0QA, SURREY
LORRAINE HEGGESSEY (resigned)
Director, CEO TALKBACKTHAMES, 2008.04.25 - 2010.06.30
13 CULMINGTON ROAD EALING , LONDON
W13 9NJ
NICHOLAS WAYNE HUMBY (resigned)
Director, COMPANY DIRECTOR, 1993.06.25 - 1996.04.22
1 THE PADDOCK HARTLEY WINTNEY , HOOK
RG27 8UB, HAMPSHIRE
DEREK ROY HUNT (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 1993.06.25
175 MORTLAKE ROAD , KEW
TW9 4AW
ARNOLD KINBRUM (resigned)
Director, MANAGER, 2000.05.22 - 2001.05.04
14 HILLGROVE CRESCENT , KIDDERMINSTER
DY10 3AP, WORCESTERSHIRE
WILLIAM LINCOLN (resigned)
Director, FINANCE DIRECTOR, 1996.04.22 - 2001.05.31
541 S.ARDEN BLVD. LOS ANGELES CALIFORNIA 90020 , USA
FOREIGN
SUSAN ELIZABETH LOGAN (resigned)
Director, FINANCE DIRECTOR, 1996.04.22 - 1999.12.23
FLAT 9 3 CAMBRIDGE TERRACE , LONDON
NW1 4JL
CATHERINE VINAL MACKAY (resigned)
Director, DIVISIONAL DIRECTOR PEARSON TE, 2001.06.18 - 2004.07.26
122 DUANE STREET, 2C NEW YORK, NY10007 , USA
FOREIGN
BEN EMSLIE MARR (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 1991.11.26
LITTLE BOWLING UPWAY CHALFONT ST PETER , GERRARDS CROSS
SL9 0AQ, BUCKINGHAMSHIRE
ROGER ANTHONY MIRON (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 1996.04.22
34 COURTNELL STREET , LONDON
W2 5BX
IAN RYDER MARCHANT OUSEY (resigned)
Director, FINANCE DIRECTOR, 2005.08.08 - 2013.02.28
1 STEPHEN STREET , LONDON
W1T 1AL

Companies near to FREMANTLEMEDIA ltd.

Information about the Private Limited Company FREMANTLEMEDIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data