Fremantlemedia Limited

Company Name	Fremantlemedia Limited
Company Status	Active
Company Number	00276928
Category	Private Limited Company
Incorporation Date	16 June 1933(90 years, 11 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Andrea Scrosati
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	19 November 2018(85 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Operating Officer
Country of Residence	Italy
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Jens-Uwe Richter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	07 June 2021(88 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Matthew Edward Wilson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(88 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Andrew Bott
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 December 2022(89 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Mr Matthew Edward Wilson
Status	Current
Appointed	21 November 2023(90 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Robert John Hambley
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(58 years after company formation)
Appointment Duration	2 years, 7 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	4 St Elmo Road London W12 9EA

Director Name	Mr Richard Johann Dunn
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(58 years after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	Lovel Dene Woodside Windsor Forest Berkshire SL4 2DP

Director Name	Mr David Keith Elstein
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(58 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Hotham Road London SW15 1QP

Secretary Name	Mr Ben Emslie Marr
Nationality	British
Status	Resigned
Appointed	04 June 1991(58 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 November 1991)
Role	Company Director
Correspondence Address	Little Bowling Upway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0AQ

Secretary Name	Miss Linda Frances Coe
Nationality	British
Status	Resigned
Appointed	27 November 1991(58 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 August 1993)
Role	Company Director
Correspondence Address	51 Eagle Heights London SW11 2LJ

Secretary Name	Sandra Gowin
Nationality	British
Status	Resigned
Appointed	02 August 1993(60 years, 2 months after company formation)
Appointment Duration	5 years (resigned 20 August 1998)
Role	Secretary
Correspondence Address	65 Castle Avenue East Ewell Epsom Surrey KT17 2PJ

Director Name	James Stark Bennett
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 1996(62 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 May 2000)
Role	Company Director
Correspondence Address	433 S Lucerne Blvd Los Angeles California 90020

Secretary Name	Helen Linda Farnaby
Nationality	British
Status	Resigned
Appointed	20 August 1998(65 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Martha E Brass
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1999(66 years, 6 months after company formation)
Appointment Duration	5 months (resigned 22 May 2000)
Role	Commercial & Finance Director
Correspondence Address	12a Adeline Place London WC1B 3AJ

Director Name	Joseph Charles Abrams
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2000(66 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2001)
Role	Executive Vice President
Correspondence Address	2 Leinster Mansions Langland Gardens London NW3 6QB

Director Name	Britt Gardiner
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(66 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 2002)
Role	Finance Director
Correspondence Address	180b Lancaster Road London W11 1QU

Director Name	Mr Peter Arthur Fincham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	26 July 2004(71 years, 1 month after company formation)
Appointment Duration	9 months (resigned 22 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Chepstow Villas London W11 2RB

Director Name	Alan Edward Boyd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(71 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Kings Keep Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NR

Director Name	David Ellender
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(71 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 July 2013)
Role	Sales Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Anthony Lewis Cohen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(71 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Gary Russell Carter
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(73 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2013)
Role	Media Executive
Country of Residence	Netherlands
Correspondence Address	Stadhouderskade 51 Amsterdam 1077 Aa Netherlands

Director Name	Cecile Frot-Coutaz
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2012(79 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ms Sara Kate Geater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(79 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2014)
Role	Chief Executive Office
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ms Sangeeta Desai
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(79 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 September 2018)
Role	Coocfo
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ms Nicola Louise Gray
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(80 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 April 2023)
Role	Hr Professional
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Robin Michael Chalmers
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(81 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Andrew Bott
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(82 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 June 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Mr Robin Michael Chalmers
Status	Resigned
Appointed	15 March 2016(82 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 May 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	01 June 2016(83 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 August 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Jacqueline Frances Moreton
Status	Resigned
Appointed	24 August 2016(83 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 November 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	15 November 2016(83 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 October 2017)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Mrs Ernitia Ferguson
Status	Resigned
Appointed	26 October 2017(84 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2022)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Simon Edward Andreae
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2021(88 years after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mrs Gillian Ethel Ahluwalia
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2021(88 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Mr Christopher Pirnie
Status	Resigned
Appointed	01 February 2022(88 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 November 2023)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Contact

Website	fremantlemedia.com

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

501 at £1	Fremantle Media Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£292,575,000
Gross Profit	£78,316,000
Net Worth	£79,866,000
Cash	£90,687,000
Current Liabilities	£201,213,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

8 February 2024	Full accounts made up to 31 December 2022 (63 pages)
10 January 2024	Appointment of Mr Matthew Edward Wilson as a secretary on 21 November 2023 (2 pages)
3 January 2024	Termination of appointment of Christopher Pirnie as a secretary on 21 November 2023 (1 page)
20 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
24 April 2023	Termination of appointment of Nicola Louise Gray as a director on 11 April 2023 (1 page)
19 April 2023	Termination of appointment of Simon Edward Andreae as a director on 14 April 2023 (1 page)
12 December 2022	Full accounts made up to 31 December 2021 (56 pages)
2 December 2022	Termination of appointment of Gillian Ethel Ahluwalia as a director on 2 December 2022 (1 page)
2 December 2022	Appointment of Mr Andrew Bott as a director on 2 December 2022 (2 pages)
17 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
7 February 2022	Termination of appointment of Ernitia Ferguson as a secretary on 1 February 2022 (1 page)
7 February 2022	Appointment of Mr Christopher Pirnie as a secretary on 1 February 2022 (2 pages)
6 August 2021	Appointment of Mr Matthew Edward Wilson as a director on 2 August 2021 (2 pages)
4 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (4 pages)
4 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
4 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (50 pages)
21 July 2021	Appointment of Mrs Gillian Ethel Ahluwalia as a director on 15 July 2021 (2 pages)
16 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
16 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (188 pages)
17 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
14 June 2021	Termination of appointment of Jennifer Mullin as a director on 7 June 2021 (1 page)
14 June 2021	Termination of appointment of Andrew Bott as a director on 7 June 2021 (1 page)
11 June 2021	Appointment of Mr Simon Edward Andreae as a director on 7 June 2021 (2 pages)
11 June 2021	Appointment of Mr Jens-Uwe Richter as a director on 7 June 2021 (2 pages)
26 March 2021	Director's details changed for Mr Andrew Bott on 25 March 2021 (2 pages)
3 February 2021	Director's details changed for Mr Andrea Scrosati on 3 February 2021 (2 pages)
10 November 2020	Termination of appointment of Jacqueline Frances Moreton as a director on 31 October 2020 (1 page)
2 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (191 pages)
2 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (48 pages)
2 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (196 pages)
2 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (4 pages)
26 August 2020	Appointment of Ms Jennifer Mullin as a director on 1 August 2020 (2 pages)
25 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
16 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (4 pages)
16 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (216 pages)
16 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (30 pages)
18 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
18 December 2018	Appointment of Mr Andrea Scrosati as a director on 19 November 2018 (2 pages)
11 October 2018	Termination of appointment of Cecile Frot-Coutaz as a director on 1 September 2018 (1 page)
11 October 2018	Termination of appointment of Sangeeta Desai as a director on 7 September 2018 (1 page)
17 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
17 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (29 pages)
17 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (238 pages)
17 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
11 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
24 January 2018	Termination of appointment of Robert Fitzgerald Mccourt as a director on 23 January 2018 (1 page)
26 October 2017	Appointment of Mrs Ernitia Ferguson as a secretary on 26 October 2017 (2 pages)
26 October 2017	Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 (1 page)
26 October 2017	Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 (1 page)
26 October 2017	Appointment of Mrs Ernitia Ferguson as a secretary on 26 October 2017 (2 pages)
22 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
22 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (29 pages)
22 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (214 pages)
22 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (29 pages)
22 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
22 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (214 pages)
16 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
7 December 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
7 December 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
17 October 2016	Director's details changed for Mr Andrew Bott on 30 August 2016 (2 pages)
17 October 2016	Director's details changed for Mr Andrew Bott on 30 August 2016 (2 pages)
4 October 2016	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
4 October 2016	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
4 October 2016	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
4 October 2016	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
25 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (214 pages)
25 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (34 pages)
25 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (34 pages)
25 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (214 pages)
25 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
4 July 2016	Director's details changed for Ms Sangeeta Desai on 1 July 2016 (2 pages)
4 July 2016	Director's details changed for Ms Sangeeta Desai on 1 July 2016 (2 pages)
21 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 501 (9 pages)
21 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 501 (9 pages)
14 June 2016	Termination of appointment of Robin Michael Chalmers as a secretary on 31 May 2016 (1 page)
14 June 2016	Termination of appointment of Robin Michael Chalmers as a secretary on 31 May 2016 (1 page)
14 June 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
14 June 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
14 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
14 June 2016	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2016 (2 pages)
14 June 2016	Termination of appointment of Robin Michael Chalmers as a director on 31 May 2016 (1 page)
14 June 2016	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2016 (2 pages)
14 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
14 June 2016	Termination of appointment of Robin Michael Chalmers as a director on 31 May 2016 (1 page)
31 March 2016	Appointment of Mr Andrew Bott as a director on 15 March 2016 (2 pages)
31 March 2016	Appointment of Mr Andrew Bott as a director on 15 March 2016 (2 pages)
29 March 2016	Appointment of Mr Robin Michael Chalmers as a secretary on 15 March 2016 (2 pages)
29 March 2016	Appointment of Mr Robin Michael Chalmers as a secretary on 15 March 2016 (2 pages)
23 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (194 pages)
23 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (22 pages)
23 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (194 pages)
23 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (22 pages)
2 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
1 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 501 (9 pages)
1 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 501 (9 pages)
1 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 501 (9 pages)
9 December 2014	Termination of appointment of Mark John Riddleston as a director on 31 October 2014 (1 page)
9 December 2014	Termination of appointment of Mark John Riddleston as a director on 31 October 2014 (1 page)
19 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (23 pages)
19 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (224 pages)
19 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (224 pages)
19 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (23 pages)
5 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
5 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
21 October 2014	Appointment of Mr Robin Michael Chalmers as a director on 1 October 2014 (2 pages)
21 October 2014	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 (1 page)
21 October 2014	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 (1 page)
21 October 2014	Appointment of Mr Robin Michael Chalmers as a director on 1 October 2014 (2 pages)
21 October 2014	Appointment of Mr Robin Michael Chalmers as a director on 1 October 2014 (2 pages)
29 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
25 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 501 (10 pages)
25 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 501 (10 pages)
25 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 501 (10 pages)
11 June 2014	Termination of appointment of Sara Geater as a director (1 page)
11 June 2014	Termination of appointment of Sara Geater as a director (1 page)
19 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
19 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
19 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (219 pages)
19 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (22 pages)
19 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (22 pages)
19 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (219 pages)
19 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
19 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
15 August 2013	Appointment of Robert Fitzgerald Mccourt as a director (3 pages)
15 August 2013	Appointment of Miss Nicola Louise Gray as a director (3 pages)
15 August 2013	Appointment of Robert Fitzgerald Mccourt as a director (3 pages)
15 August 2013	Appointment of Miss Nicola Louise Gray as a director (3 pages)
6 August 2013	Termination of appointment of David Ellender as a director (2 pages)
6 August 2013	Termination of appointment of David Ellender as a director (2 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (18 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (18 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (18 pages)
2 April 2013	Appointment of Mark John Riddleston as a director (3 pages)
2 April 2013	Appointment of Sara Kate Geater as a director (3 pages)
2 April 2013	Termination of appointment of Ian Ousey as a director (2 pages)
2 April 2013	Appointment of Ms Sangeeta Desai as a director (3 pages)
2 April 2013	Termination of appointment of Ian Ousey as a director (2 pages)
2 April 2013	Termination of appointment of Gary Carter as a director (2 pages)
2 April 2013	Termination of appointment of Gary Carter as a director (2 pages)
2 April 2013	Appointment of Sara Kate Geater as a director (3 pages)
2 April 2013	Appointment of Mark John Riddleston as a director (3 pages)
2 April 2013	Appointment of Ms Sangeeta Desai as a director (3 pages)
24 July 2012	Full accounts made up to 31 December 2011 (25 pages)
24 July 2012	Full accounts made up to 31 December 2011 (25 pages)
11 July 2012	Appointment of Cecile Frot-Coutaz as a director (3 pages)
11 July 2012	Termination of appointment of Anthony Cohen as a director (2 pages)
11 July 2012	Appointment of Cecile Frot-Coutaz as a director (3 pages)
11 July 2012	Termination of appointment of Anthony Cohen as a director (2 pages)
4 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (17 pages)
4 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (17 pages)
4 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (17 pages)
12 August 2011	Full accounts made up to 31 December 2010 (25 pages)
12 August 2011	Full accounts made up to 31 December 2010 (25 pages)
5 July 2011	Annual return made up to 4 June 2011 (17 pages)
5 July 2011	Annual return made up to 4 June 2011 (17 pages)
5 July 2011	Annual return made up to 4 June 2011 (17 pages)
21 July 2010	Termination of appointment of Lorraine Heggessey as a director (2 pages)
21 July 2010	Termination of appointment of Lorraine Heggessey as a director (2 pages)
21 June 2010	Director's details changed for Anthony Lewis Cohen on 1 March 2010 (3 pages)
21 June 2010	Director's details changed for Sarah Frances Hamilton Tingay on 1 March 2010 (3 pages)
21 June 2010	Director's details changed for Ian Ryder Marchant Ousey on 1 March 2010 (3 pages)
21 June 2010	Annual return made up to 4 June 2010 (18 pages)
21 June 2010	Director's details changed for Sarah Frances Hamilton Tingay on 1 March 2010 (3 pages)
21 June 2010	Annual return made up to 4 June 2010 (18 pages)
21 June 2010	Director's details changed for Anthony Lewis Cohen on 1 March 2010 (3 pages)
21 June 2010	Director's details changed for Ian Ryder Marchant Ousey on 1 March 2010 (3 pages)
21 June 2010	Director's details changed for Anthony Lewis Cohen on 1 March 2010 (3 pages)
21 June 2010	Director's details changed for Sarah Frances Hamilton Tingay on 1 March 2010 (3 pages)
21 June 2010	Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages)
21 June 2010	Annual return made up to 4 June 2010 (18 pages)
21 June 2010	Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages)
21 June 2010	Director's details changed for David Ellender on 1 March 2010 (3 pages)
21 June 2010	Director's details changed for Ian Ryder Marchant Ousey on 1 March 2010 (3 pages)
21 June 2010	Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages)
21 June 2010	Director's details changed for David Ellender on 1 March 2010 (3 pages)
21 June 2010	Director's details changed for David Ellender on 1 March 2010 (3 pages)
2 June 2010	Full accounts made up to 31 December 2009 (23 pages)
2 June 2010	Full accounts made up to 31 December 2009 (23 pages)
29 July 2009	Full accounts made up to 31 December 2008 (22 pages)
29 July 2009	Full accounts made up to 31 December 2008 (22 pages)
15 June 2009	Return made up to 04/06/09; full list of members (7 pages)
15 June 2009	Return made up to 04/06/09; full list of members (7 pages)
20 February 2009	Director's change of particulars / gary carter / 01/09/2007 (1 page)
20 February 2009	Director's change of particulars / gary carter / 01/09/2007 (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (21 pages)
31 October 2008	Full accounts made up to 31 December 2007 (21 pages)
24 July 2008	Return made up to 04/06/08; full list of members (7 pages)
24 July 2008	Return made up to 04/06/08; full list of members (7 pages)
23 May 2008	Director appointed lorraine heggessey (2 pages)
23 May 2008	Director appointed lorraine heggessey (2 pages)
31 August 2007	Full accounts made up to 31 December 2006 (22 pages)
31 August 2007	Full accounts made up to 31 December 2006 (22 pages)
18 June 2007	Return made up to 04/06/07; full list of members (7 pages)
18 June 2007	Return made up to 04/06/07; full list of members (7 pages)
30 November 2006	New director appointed (3 pages)
30 November 2006	New director appointed (3 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
31 August 2006	Return made up to 04/06/06; full list of members (7 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Return made up to 04/06/06; full list of members (7 pages)
31 August 2006	Director's particulars changed (1 page)
22 June 2006	Full accounts made up to 31 December 2005 (20 pages)
22 June 2006	Full accounts made up to 31 December 2005 (20 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (26 pages)
9 November 2005	Full accounts made up to 31 December 2004 (26 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
15 July 2005	Return made up to 04/06/05; full list of members (7 pages)
15 July 2005	Return made up to 04/06/05; full list of members (7 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	Full accounts made up to 31 December 2003 (16 pages)
30 December 2004	Full accounts made up to 31 December 2003 (16 pages)
30 December 2004	New director appointed (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
14 July 2004	Return made up to 04/06/04; full list of members (6 pages)
14 July 2004	Return made up to 04/06/04; full list of members (6 pages)
22 April 2004	Ad 30/03/04--------- Â£ si 1@1=1 Â£ ic 500/501 (2 pages)
22 April 2004	Ad 30/03/04--------- Â£ si 1@1=1 Â£ ic 500/501 (2 pages)
22 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2004	Company name changed fremantlemedia enterprises limit ed\certificate issued on 23/03/04 (2 pages)
23 March 2004	Company name changed fremantlemedia enterprises limit ed\certificate issued on 23/03/04 (2 pages)
30 September 2003	Return made up to 04/06/03; full list of members (6 pages)
30 September 2003	Return made up to 04/06/03; full list of members (6 pages)
19 May 2003	Full accounts made up to 31 December 2002 (15 pages)
19 May 2003	Full accounts made up to 31 December 2002 (15 pages)
6 August 2002	Return made up to 04/06/02; full list of members (6 pages)
6 August 2002	Return made up to 04/06/02; full list of members (6 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
14 May 2002	Return made up to 04/06/01; full list of members (5 pages)
14 May 2002	Return made up to 04/06/01; full list of members (5 pages)
27 March 2002	Full accounts made up to 31 December 2001 (14 pages)
27 March 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
11 September 2001	Secretary's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
29 August 2001	Company name changed fremantle international distribu tion LIMITED\certificate issued on 29/08/01 (2 pages)
29 August 2001	Company name changed fremantle international distribu tion LIMITED\certificate issued on 29/08/01 (2 pages)
22 August 2001	Company name changed fremantle distribution LIMITED\certificate issued on 22/08/01 (2 pages)
22 August 2001	Company name changed fremantle distribution LIMITED\certificate issued on 22/08/01 (2 pages)
20 August 2001	Company name changed pearson television international LIMITED\certificate issued on 20/08/01 (2 pages)
20 August 2001	Company name changed pearson television international LIMITED\certificate issued on 20/08/01 (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (3 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
21 August 2000	Registered office changed on 21/08/00 from: 1 stephen street, london, W1P 1PJ (1 page)
21 August 2000	Registered office changed on 21/08/00 from: 1 stephen street, london, W1P 1PJ (1 page)
11 July 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
7 March 2000	Full accounts made up to 31 December 1999 (14 pages)
7 March 2000	Full accounts made up to 31 December 1999 (14 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	Director resigned (1 page)
10 June 1999	Return made up to 04/06/99; no change of members (8 pages)
10 June 1999	Return made up to 04/06/99; no change of members (8 pages)
19 March 1999	Full accounts made up to 31 December 1998 (13 pages)
19 March 1999	Full accounts made up to 31 December 1998 (13 pages)
28 October 1998	Full accounts made up to 31 December 1997 (14 pages)
28 October 1998	Full accounts made up to 31 December 1997 (14 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	New secretary appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Secretary resigned (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditors statement (1 page)
13 August 1998	Auditors statement (1 page)
13 August 1998	Auditor's resignation (1 page)
29 July 1998	Return made up to 04/06/98; no change of members (7 pages)
29 July 1998	Return made up to 04/06/98; no change of members (7 pages)
15 October 1997	Full accounts made up to 31 December 1996 (14 pages)
15 October 1997	Full accounts made up to 31 December 1996 (14 pages)
16 June 1997	Return made up to 04/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
16 June 1997	Return made up to 04/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
13 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Director's particulars changed (1 page)
11 March 1997	Registered office changed on 11/03/97 from: teddington studios, broom road, teddington, middlesex TW11 9NT (1 page)
11 March 1997	Registered office changed on 11/03/97 from: teddington studios, broom road, teddington, middlesex TW11 9NT (1 page)
9 September 1996	Full accounts made up to 31 December 1995 (14 pages)
9 September 1996	Full accounts made up to 31 December 1995 (14 pages)
22 August 1996	Auditor's resignation (1 page)
22 August 1996	Auditor's resignation (1 page)
22 August 1996	Auditor's resignation (1 page)
22 August 1996	Auditor's resignation (1 page)
4 July 1996	Return made up to 04/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
4 July 1996	Return made up to 04/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (1 page)
4 July 1996	New director appointed (1 page)
4 July 1996	New director appointed (1 page)
4 July 1996	New director appointed (1 page)
4 July 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
24 April 1996	Company name changed thames television international LIMITED\certificate issued on 25/04/96 (2 pages)
24 April 1996	Company name changed thames television international LIMITED\certificate issued on 25/04/96 (2 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1996	Memorandum and Articles of Association (18 pages)
22 April 1996	Memorandum and Articles of Association (18 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1996	Registered office changed on 25/02/96 from: teddington studios, teddington lock, middlesex, TW11 9NT (1 page)
25 February 1996	Registered office changed on 25/02/96 from: teddington studios, teddington lock, middlesex, TW11 9NT (1 page)
3 October 1995	Director's particulars changed (2 pages)
3 October 1995	Director's particulars changed (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
28 November 1973	Company name changed\certificate issued on 28/11/73 (2 pages)
28 November 1973	Company name changed\certificate issued on 28/11/73 (2 pages)
16 June 1933	Incorporation (19 pages)
16 June 1933	Certificate of incorporation (1 page)
16 June 1933	Certificate of incorporation (1 page)
16 June 1933	Incorporation (19 pages)

Fremantlemedia Limited

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