Menna Overview
Here’s a quick overview of FREMANTLEMEDIA GROUP LIMITED 👀 — a UK based business that started in 1939.
FREMANTLEMEDIA GROUP LIMITED
- Company statusactive
- Company No00353341
- Age87 years 6 months Incorporated 25 May 1939
- Officers5
Address
1 Stephen Street, London, W1T 1AL
FREMANTLEMEDIA GROUP LIMITED is an active company incorporated on 25 May 1939. The company was registered 87 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Month Ago on 16 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 09 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 26 Aug 2026
Confirmation Statement With Updates
9 Months Ago on 05 Feb 2026
Legacy
10 Months Ago on 19 Jan 2026
Legacy
10 Months Ago on 19 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 13 Jan 2026
Capital Allotment Shares
11 Months Ago on 17 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jan 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
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 31 Mar 2023
Second Filing Capital Allotment Shares
3 Years Ago on 01 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Matthew Edward | secretary | 21 Nov 2023 | |
| BOTT, Andrew | director | Feb 1968 | 15 Mar 2016 |
| MULLIN, Jennifer | director | May 1964 | 01 Aug 2020 |
| 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 |
|---|---|---|
| Rtl Group Sa | 06 Apr 2016 |
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Here’s a quick overview of FREMANTLEMEDIA GROUP LIMITED 👀 — a UK based business that started in 1939.