Fremantlemedia Group Limited

General information

Name:

Fremantlemedia Group Ltd

Office Address:

1 Stephen Street London W1T 1AL

Number: 00353341

Incorporation date: 1939-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1 Stephen Street, Fitzrovia W1T 1AL Fremantlemedia Group Limited is a Private Limited Company registered under the 00353341 Companies House Reg No. It has been set up eighty five years ago. This firm has a history in registered name changes. Previously this firm had three different names. Until 2004 this firm was prospering as Fremantlemedia and up to that point its registered company name was Pearson Television. The firm's principal business activity number is 70100 which stands for Activities of head offices. Fri, 31st Dec 2021 is the last time the accounts were filed.

This company owes its achievements and unending improvement to a group of four directors, specifically Matthew W., Jennifer M., Andrea S. and Andrew B., who have been leading the company since 2021. In order to provide support to the directors, the abovementioned company has been using the skills of Matthew W. as a secretary since November 2023.

Christoph M. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Fremantlemedia Group Limited 2004-03-23
  • Fremantlemedia Limited 2001-08-20
  • Pearson Television Limited 1994-11-22
  • Pearson Overseas Investments Limited 1939-05-25

Company staff

Matthew W.

Role: Secretary

Appointed: 21 November 2023

Latest update: 25 April 2024

Matthew W.

Role: Director

Appointed: 02 August 2021

Latest update: 25 April 2024

Jennifer M.

Role: Director

Appointed: 01 August 2020

Latest update: 25 April 2024

Andrea S.

Role: Director

Appointed: 19 November 2018

Latest update: 25 April 2024

Andrew B.

Role: Director

Appointed: 15 March 2016

Latest update: 25 April 2024

People with significant control

Christoph M.
Notified on 21 June 2021
Nature of control:
substantial control or influence
Elisabeth M.
Notified on 6 April 2016
Ceased on 21 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 8th, February 2024
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
84
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