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FREMANTLEMEDIA GROUP LIMITED - 1 Stephen Street, London, W1T 1AL, United Kingdom
Company Information
- Company registration number
- 00353341
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Stephen Street
- London
- W1T 1AL 1 Stephen Street, London, W1T 1AL UK
Management
- Managing Directors
- BOTT, Andrew
- GRAY, Nicola Louise
- SCROSATI, Andrea
- MULLIN, Jennifer
- RICHTER, Jens-Uwe
- TEMPLE, Kate Louise
- WILSON, Matthew Edward
- Company secretaries
- FERGUSON, Ernitia
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-05-25
- Age Of Company 1939-05-25 84 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Elisabeth Mohn
- -
- Mr Christoph Mohn
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEARSON TELEVISION LIMITED
- Legal Entity Identifier (LEI)
- 549300ZTWG6OENXH8461
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-03-18
- Annual Return
- Due Date: 2022-04-01
- Last Date: 2021-03-18
✓
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FREMANTLEMEDIA GROUP LIMITED Company Description
- FREMANTLEMEDIA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00353341. Its current trading status is "live". It was registered 1939-05-25. It was previously called PEARSON TELEVISION LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-18.It can be contacted at 1 Stephen Street .
Get FREMANTLEMEDIA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fremantlemedia Group Limited - 1 Stephen Street, London, W1T 1AL, United Kingdom
- 1939-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00353341#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00353341#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00353341#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2021-07-21) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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change-person-director-company-with-change-date (2021-03-26) - CH01
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legacy (2020-11-02) - AGREEMENT2
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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legacy (2018-07-17) - GUARANTEE2
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capital-allotment-shares (2018-01-30) - SH01
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appoint-person-secretary-company-with-name-date (2017-11-14) - AP03
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legacy (2017-09-22) - PARENT_ACC
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confirmation-statement-with-updates (2017-03-20) - CS01
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legacy (2017-09-22) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2016-06-15) - TM02
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capital-allotment-shares (2016-03-30) - SH01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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appoint-person-secretary-company-with-name-date (2016-10-04) - AP03
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appoint-person-secretary-company-with-name-date (2016-06-15) - AP03
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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appoint-person-director-company-with-name (2016-06-23) - AP01
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legacy (2016-09-05) - AGREEMENT2
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legacy (2016-09-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-05) - AA
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
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change-person-director-company-with-change-date (2016-10-17) - CH01
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-07) - TM02
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capital-allotment-shares (2015-03-24) - SH01
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resolution (2015-04-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-04-26) - CH01
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legacy (2015-10-02) - AGREEMENT2
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legacy (2015-10-02) - GUARANTEE2
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legacy (2015-10-02) - PARENT_ACC
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legacy (2015-10-23) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2014-10-21) - TM02
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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appoint-person-secretary-company-with-name-date (2014-10-21) - AP03
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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legacy (2014-11-05) - AGREEMENT2
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legacy (2013-09-19) - AGREEMENT2
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legacy (2013-09-19) - PARENT_ACC
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termination-director-company-with-name (2013-03-27) - TM01
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legacy (2013-09-19) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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resolution (2012-12-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-07-24) - AA
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appoint-person-director-company-with-name (2012-07-11) - AP01
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legacy (2012-12-13) - CAP-SS
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termination-director-company-with-name (2012-07-11) - TM01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-02) - CH03
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change-person-director-company-with-change-date (2010-06-02) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-04-07) - 288a
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keyboard_arrow_right 2008
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legacy (2008-09-08) - 288a
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legacy (2008-07-24) - 288a
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legacy (2008-05-28) - 363a
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legacy (2006-05-24) - 288c
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accounts-with-accounts-type-full (2004-12-30) - AA
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legacy (2004-11-02) - 244
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legacy (2004-07-07) - 363a
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keyboard_arrow_right 2003
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court-order (2003-06-25) - OC
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legacy (2002-04-08) - 363a
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keyboard_arrow_right 2001
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legacy (2001-05-03) - 288b
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legacy (2001-12-06) - 88(2)R
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legacy (2001-12-05) - 288b
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legacy (2001-12-05) - 88(2)R
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legacy (2001-11-14) - 244
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certificate-change-of-name-company (2001-08-20) - CERTNM
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keyboard_arrow_right 2000
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legacy (2000-03-15) - 288b
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legacy (2000-09-04) - 288a
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legacy (2000-08-30) - 288a
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legacy (2000-08-30) - 288b
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legacy (2000-08-25) - 287
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legacy (2000-06-21) - 403a
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legacy (2000-06-20) - 395
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legacy (2000-03-22) - 363a
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accounts-with-accounts-type-full (2000-03-07) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-19) - AA
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legacy (1999-03-30) - 363a
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legacy (1999-04-12) - 288b
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legacy (1999-07-21) - 288a
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legacy (1999-10-18) - 288b
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keyboard_arrow_right 1998
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miscellaneous (1998-08-13) - MISC
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auditors-resignation-company (1998-08-13) - AUD
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legacy (1998-08-04) - 288a
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accounts-with-accounts-type-full (1998-05-15) - AA
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legacy (1998-04-02) - 363s
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legacy (1998-02-12) - 288a
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keyboard_arrow_right 1997
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resolution (1997-07-18) - RESOLUTIONS
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legacy (1997-03-11) - 287
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legacy (1997-07-18) - 88(2)R
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legacy (1997-07-18) - 123
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legacy (1997-04-22) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-11) - 288a
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auditors-resignation-company (1996-08-22) - AUD
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legacy (1996-05-16) - 288
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legacy (1996-04-12) - 288
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legacy (1996-04-12) - 363s
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accounts-with-accounts-type-full (1996-03-26) - AA
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legacy (1996-03-06) - 288
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legacy (1996-02-25) - 287
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keyboard_arrow_right 1995
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legacy (1995-01-29) - 288
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legacy (1995-01-23) - 288
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legacy (1995-03-03) - 288
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legacy (1995-01-16) - 288
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legacy (1995-03-29) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-20) - 288
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legacy (1995-04-03) - 363s
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keyboard_arrow_right 1994
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resolution (1994-11-21) - RESOLUTIONS
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legacy (1994-03-22) - 288
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legacy (1994-03-24) - 363x
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accounts-with-accounts-type-full (1994-05-12) - AA
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legacy (1994-06-07) - 288
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legacy (1994-07-18) - 288
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legacy (1994-09-12) - 288
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legacy (1994-10-13) - 288
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certificate-change-of-name-company (1994-11-21) - CERTNM
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legacy (1994-12-01) - 287
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legacy (1994-12-10) - 288
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legacy (1994-12-01) - 288
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legacy (1994-12-12) - 288
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keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-09-07) - CERTNM
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legacy (1993-03-30) - 363x
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keyboard_arrow_right 1992
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legacy (1992-06-02) - 288
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accounts-with-accounts-type-full (1992-05-11) - AA
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legacy (1992-04-01) - 363x
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legacy (1992-07-14) - 288
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keyboard_arrow_right 1991
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legacy (1991-04-11) - 288
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legacy (1991-01-14) - 288
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accounts-with-accounts-type-full (1991-04-22) - AA
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legacy (1991-05-23) - 288
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legacy (1991-06-12) - 363x
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legacy (1991-04-29) - 288
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keyboard_arrow_right 1990
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legacy (1990-04-26) - 363
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keyboard_arrow_right 1989
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resolution (1989-01-18) - RESOLUTIONS
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resolution (1989-02-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-01-13) - AA
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legacy (1989-01-17) - 288
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legacy (1989-01-24) - 123
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accounts-with-accounts-type-full (1989-05-24) - AA
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legacy (1989-05-24) - 363
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legacy (1989-10-24) - 288
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legacy (1989-10-19) - 288
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legacy (1989-09-12) - 288
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legacy (1989-02-18) - 88(2)
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keyboard_arrow_right 1988
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legacy (1988-09-29) - 288
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legacy (1988-05-25) - 363
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resolution (1988-03-23) - RESOLUTIONS
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keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-09-02) - AA
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resolution (1987-08-12) - RESOLUTIONS
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legacy (1987-09-02) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-26) - 288
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accounts-with-accounts-type-full (1986-08-04) - AA
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legacy (1986-12-30) - 363
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-25) - AA
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accounts-with-made-up-date (1983-10-07) - AA
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legacy (1983-10-07) - 363
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keyboard_arrow_right 1982
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legacy (1982-07-30) - 363
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accounts-with-made-up-date (1982-07-30) - AA
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keyboard_arrow_right 1981
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legacy (1981-09-16) - 363
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accounts-with-made-up-date (1981-07-30) - AA
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keyboard_arrow_right 1980
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legacy (1980-06-10) - 363
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accounts-with-made-up-date (1980-06-10) - AA
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certificate-change-of-name-company (1946-06-24) - CERTNM
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keyboard_arrow_right 1939
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incorporation-company (1939-05-25) - NEWINC
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miscellaneous (1939-05-25) - MISC
