Menna Overview
Here’s a quick overview of FREMANTLEMEDIA LIMITED 👀 — a UK based business that started in 1933.
FREMANTLEMEDIA LIMITED
- Company statusactive
- Company No00276928
- Age93 years 1 month Incorporated 16 June 1933
- Officers6
Address
1 Stephen Street, London, W1T 1AL
FREMANTLEMEDIA LIMITED is an active company incorporated on 16 June 1933. The company was registered 93 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities, 59131 Motion picture distribution activities, 93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 04 Aug 2021
Legacy
4 Years Ago on 04 Aug 2021
Legacy
4 Years Ago on 04 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Legacy
5 Years Ago on 16 Jul 2021
Legacy
5 Years Ago on 16 Jul 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Matthew Edward | secretary | 21 Nov 2023 | |
| BOTT, Andrew | director | Feb 1968 | 02 Dec 2022 |
| BROWN, Amelia Gwendola Clifton | director | Nov 1979 | 09 Jul 2024 |
| RICHTER, Jens-Uwe | director | Nov 1965 | 07 Jun 2021 |
| SCROSATI, Andrea | director | Jan 1972 | 19 Nov 2018 |
| WILSON, Matthew Edward | director | Feb 1980 | 02 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fremantlemedia Group Limited | 06 Apr 2016 |
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Here’s a quick overview of FREMANTLEMEDIA LIMITED 👀 — a UK based business that started in 1933.