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FREMANTLEMEDIA GROUP LIMITED

Learn more about FREMANTLEMEDIA GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00353341
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.25
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company FREMANTLEMEDIA GROUP LIMITED is a Private Limited Company, registration number 00353341, established in United Kingdom on the 25. May 1939. The company is now active. The company has been in business for 77 years and 6 months. This company used to be called FREMANTLEMEDIA LIMITED, PEARSON TELEVISION LIMITED, PEARSON OVERSEAS INVESTMENTS LIMITED. The company is based on 1 STEPHEN STREET, LONDON, W1T 1AL. Business of the company FREMANTLEMEDIA GROUP LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "18/03/16 FULL LIST" from the 2016.03.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.18. We do not have any information about the company FREMANTLEMEDIA GROUP LIMITED being in liquidation. The company has 5 directors and 2 secretaries. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 70000000.5
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DIRECTOR APPOINTED MR ANDREW BOTT
Form type: AP01
Date: 2016.03.31
£2.95
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15/12/15 STATEMENT OF CAPITAL GBP 70000000.5
Form type: SH01
Date: 2016.03.30
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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
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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
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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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DIRECTOR'S CHANGE OF PARTICULARS / MS SANGEETA DESAI / 02/01/2015
Form type: CH01
Date: 2015.04.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.26
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.04.26
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.04.21
Child documents:
Document type: ANNOTATION
Date: 2015.04.21
Form type: ANNOTATION
Document description: Clarification
Description: ALLOTMENT DATE FROM 30/11/2014
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30/11/14 STATEMENT OF CAPITAL GBP 70000000
Form type: SH01
Date: 2015.03.24
Child documents:
Document type: ANNOTATION
Date: 2015.04.21
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 21/04/2015
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APPOINTMENT TERMINATED, DIRECTOR MARK RIDDLESTON
Form type: TM01
Date: 2014.12.09
£2.95
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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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SECRETARY APPOINTED MR ROBIN MICHAEL CHALMERS
Form type: AP03
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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APPOINTMENT TERMINATED, SECRETARY SARAH TINGAY
Form type: TM02
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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18/03/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£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 MISS NICOLA LOUISE GRAY
Form type: AP01
Date: 2013.08.15
£2.95
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DIRECTOR APPOINTED MARK JOHN RIDDLESTON
Form type: AP01
Date: 2013.03.27
£2.95
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DIRECTOR APPOINTED MS SANGEETA DESAI
Form type: AP01
Date: 2013.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY CARTER
Form type: TM01
Date: 2013.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN OUSEY
Form type: TM01
Date: 2013.03.27
£2.95
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.13
£2.95
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13/12/12 STATEMENT OF CAPITAL GBP 70000000
Form type: SH19
Date: 2012.12.13
£2.95
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SOLVENCY STATEMENT DATED 29/11/12
Form type: CAP-SS
Date: 2012.12.13
£2.95
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SHARE PREMIUM ACCOUNT REDUCED TO NIL 06/12/2012
Form type: RES13
Date: 2012.12.13
£2.95
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REDUCE ISSUED CAPITAL 06/12/2012
Form type: RES06
Date: 2012.12.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.26
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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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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£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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18/03/11 NO CHANGES
Form type: AR01
Date: 2011.04.19
£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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DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/03/2010
Form type: CH01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS COHEN / 01/03/2010
Form type: CH01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RYDER MARCHANT OUSEY / 01/03/2010
Form type: CH01
Date: 2010.06.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/03/2010
Form type: CH03
Date: 2010.06.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/03/2010
Form type: CH03
Date: 2010.06.02
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18/03/10 NO CHANGES
Form type: AR01
Date: 2010.06.02
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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 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN SCHNEIDER-SICKERT
Form type: 288b
Date: 2009.04.07
£2.95
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DIRECTOR APPOINTED GARY RUSSELL CARTER
Form type: 288a
Date: 2009.04.07
£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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DIRECTOR APPOINTED CHRISTIAN TILMAN MORITZ SCHNEIDER-SICKERT
Form type: 288a
Date: 2008.09.08
£2.95
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SECRETARY APPOINTED HELEN LINDA FARNABY
Form type: 288a
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31

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Company directors and board members:

ROBIN MICHAEL CHALMERS (current)
Secretary, 2014.10.01
1 STEPHEN STREET , LONDON
W1T 1AL
ENGLAND
HELEN LINDA FARNABY (current)
Secretary, 2008.07.23
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/CEO, 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
ELIZABETH ANDERSON FORSYTH (resigned)
Secretary, 1992.05.20 - 1994.05.31
4 THORNTON ROAD WIMBLEDON , LONDON
SW19 4NB
JOSEPHINE ELEANOR GOMM (resigned)
Secretary, 1994.06.01 - 1994.11.21
136 COLLEGE LANE HURSTPIERPOINT , HASSOCKS
BN6 9AJ, WEST SUSSEX
ANETTE VENDELBO LAWLESS (resigned)
Secretary, 1992.03.20 - 1992.05.20
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
JANE ELIZABETH POWNEY (resigned)
Secretary, 1994.09.02 - 1994.11.21
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
SARAH FRANCES HAMILTON TINGAY (resigned)
Secretary, 1994.11.21 - 2014.09.12
1 STEPHEN STREET , LONDON
W1T 1AL
FRANK BARLOW (resigned)
Director, MANAGING DIRECTOR, 1994.11.21 - 1995.01.11
TREMARNE MARSHAM WAY , GERRARDS CROSS
SL9 8AW, BUCKINGHAMSHIRE
JAMES STARK BENNETT (resigned)
Director, COMPANY DIRECTOR, 1996.02.09 - 2000.11.30
433 S LUCERNE BLVD , LOS ANGELES
90020, CALIFORNIA
USA
MARK WILLIAM BURRELL (resigned)
Director, 1994.11.21 - 1995.01.11
43A REEVES MEWS SOUTH AUDLEY STREET , LONDON
W1Y 3PA
GARY RUSSELL CARTER (resigned)
Director, MEDIA EXECUTIVE, 2009.03.19 - 2013.02.28
STADHOUDERSKADE 51 , AMSTERDAM
1077 AA
NETHERLANDS
ANTHONY LEWIS COHEN (resigned)
Director, MANAGING DIRECTOR, 1995.07.12 - 2012.06.30
1 STEPHEN STREET , LONDON
W1T 1AL
GERALD ALFRED SMITH COLLETT (resigned)
Director, COMPANY SECRETARY, 1992.03.20 - 1992.06.30
15 LANGHAM DENE , KENLEY
CR8 5BX, SURREY
DAVID HULTON COLVILLE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.20 - 1994.11.21
35 CLEVELAND ROAD BARNES , LONDON
SW13 0AA
CHARLES ANTHONY DEL TUFO (resigned)
Director, FINANCE DIRECTOR, 1994.11.21 - 1999.03.31
MANOR FARM COTTAGE NORTH ROAD , AMERSHAM
HP6 5NA, BUCKINGHAMSHIRE
RICHARD JOHANN DUNN (resigned)
Director, COMPANY DIRECTOR, 1994.11.21 - 1995.03.17
LOVEL DENE WOODSIDE , WINDSOR FOREST
SL4 2DP, BERKSHIRE
GREGORY DYKE (resigned)
Director, COMPANY DIRECTOR, 1995.01.11 - 1999.09.17
28 AILSA ROAD , TWICKENHAM
TW1 1QW, MIDDLESEX
RICHARD ANTHONY EYRE (resigned)
Director, CHIEF EXECUTIVE PEARSON TELEVI, 2000.02.02 - 2001.03.20
31 CROHAM PARK AVENUE , SOUTH CROYDON
CR2 7HN, SURREY
ELIZABETH ANDERSON FORSYTH (resigned)
Director, SOLICITOR, 1992.05.27 - 1994.05.31
4 THORNTON ROAD WIMBLEDON , LONDON
SW19 4NB
VICTOR MICHAEL PAUL GLYNN (resigned)
Director, CHIEF EXECUTIVE, 1996.02.09 - 1996.03.28
19 ST MARGARETS ROAD , OXFORD
OX2 6RX, OXFORDSHIRE
JOSEPHINE ELEANOR GOMM (resigned)
Director, 1994.07.08 - 1994.09.02
136 COLLEGE LANE HURSTPIERPOINT , HASSOCKS
BN6 9AJ, WEST SUSSEX
BRIAN FREDERICK JOHN HARRIS (resigned)
Director, MANAGING DIRECTOR, 1996.12.04 - 2001.04.30
PARK HOUSE 1 HIGHFIELD CLOSE OXSHOTT , LEATHERHEAD
KT22 0QA, SURREY
NICHOLAS WAYNE HUMBY (resigned)
Director, FINANCE DIRECTOR, 1998.01.27 - 2000.09.29
1 THE PADDOCK HARTLEY WINTNEY , HOOK
RG27 8UB, HAMPSHIRE
ANETTE VENDELBO LAWLESS (resigned)
Director, COMPANY SECRETARY, 1992.03.20 - 1994.09.01
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
JAMES GILES LEE (resigned)
Director, CONSULTANT, 1994.11.21 - 2001.05.01
MEADOW WOOD , PENHURST
TN11 8AD, KENT
STEWART EDWARD NAZZARO (resigned)
Director, TELEVISION DEVELOPMENT EXECUTI, 1994.11.21 - 1995.02.17
96 MACDONNELL ROAD UNIT 22-A BIRCHWOOD PLACE , CENTRAL HONG KONG
FOREIGN
IAN RYDER MARCHANT OUSEY (resigned)
Director, FINANCE DIRECTOR, 2000.08.24 - 2013.02.28
1 STEPHEN STREET , LONDON
W1T 1AL
MICHAEL JOHN PHILLIPS (resigned)
Director, 1995.07.12 - 1996.04.26
14 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
JANE ELIZABETH POWNEY (resigned)
Director, CS, 1994.09.02 - 1994.11.21
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
MARK JOHN RIDDLESTON (resigned)
Director, CHARTERED ACCOUNTANT, 2013.03.01 - 2014.10.31
1 STEPHEN STREET , LONDON
W1T 1AL

Companies near to FREMANTLEMEDIA GROUP ltd.

Information about the Private Limited Company FREMANTLEMEDIA GROUP 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: 2016.04.27. Reload the data