Fremantlemedia Group Limited

Company Name	Fremantlemedia Group Limited
Company Status	Active
Company Number	00353341
Category	Private Limited Company
Incorporation Date	25 May 1939(84 years, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Bott
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(76 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Andrea Scrosati
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	19 November 2018(79 years, 6 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	Mrs Jennifer Mullin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 August 2020(81 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United States
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(82 years, 3 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

Secretary Name	Mr Matthew Edward Wilson
Status	Current
Appointed	21 November 2023(84 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	Gerald Alfred Smith Collett
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(52 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 1992)
Role	Secretary
Correspondence Address	15 Langham Dene Kenley Surrey CR8 5BX

Director Name	David Hulton Colville
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(52 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 November 1994)
Role	Chartered Accountant
Correspondence Address	35 Cleveland Road Barnes London SW13 0AA

Secretary Name	Anette Vendelbo Lawless
Nationality	Danish
Status	Resigned
Appointed	20 March 1992(52 years, 10 months after company formation)
Appointment Duration	2 months (resigned 20 May 1992)
Role	Company Director
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Secretary Name	Elizabeth Anderson Forsyth
Nationality	British
Status	Resigned
Appointed	20 May 1992(53 years after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Company Director
Correspondence Address	4 Thornton Road Wimbledon London SW19 4NB

Director Name	Elizabeth Anderson Forsyth
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(53 years after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Solicitor
Correspondence Address	4 Thornton Road Wimbledon London SW19 4NB

Secretary Name	Josephine Eleanor Gomm
Nationality	British
Status	Resigned
Appointed	01 June 1994(55 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 November 1994)
Role	Company Director
Correspondence Address	136 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AJ

Director Name	Josephine Eleanor Gomm
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(55 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 September 1994)
Role	Company Director
Correspondence Address	136 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AJ

Secretary Name	Jane Elizabeth Powney
Nationality	British
Status	Resigned
Appointed	02 September 1994(55 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 November 1994)
Role	Company Director
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Director Name	Mr Richard Johann Dunn
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(55 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 March 1995)
Role	Company Director
Correspondence Address	Lovel Dene Woodside Windsor Forest Berkshire SL4 2DP

Director Name	Frank Barlow
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(55 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 January 1995)
Role	Managing Director
Correspondence Address	Tremarne Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Director Name	Mark William Burrell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(55 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43a Reeves Mews South Audley Street London W1Y 3PA

Director Name	Mr Charles Anthony Del Tufo
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(55 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Cottage North Road Amersham Buckinghamshire HP6 5NA

Secretary Name	Ms Sarah Frances Hamilton Tingay
Nationality	British
Status	Resigned
Appointed	21 November 1994(55 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 12 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Gregory Dyke
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(55 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	28 Ailsa Road Twickenham Middlesex TW1 1QW

Director Name	Mr Anthony Lewis Cohen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(56 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 June 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Victor Michael Paul Glynn
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(56 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 March 1996)
Role	Chief Executive
Correspondence Address	19 St Margarets Road Oxford Oxfordshire OX2 6RX

Director Name	James Stark Bennett
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 1996(56 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	433 S Lucerne Blvd Los Angeles California 90020

Director Name	Mr Richard Anthony Eyre
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(60 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 2001)
Role	Chief Executive Pearson Televi
Correspondence Address	31 Croham Park Avenue South Croydon Surrey CR2 7HN

Secretary Name	Helen Linda Farnaby
Nationality	British
Status	Resigned
Appointed	23 July 2008(69 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 2016)
Role	Company Director
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	19 March 2009(69 years, 10 months after company formation)
Appointment Duration	3 years, 11 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(73 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 Sangeeta Desai
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(73 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 September 2018)
Role	Coo/Ceo
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(74 years, 3 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(75 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

Secretary Name	Mr Robin Michael Chalmers
Status	Resigned
Appointed	01 October 2014(75 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (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(77 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(77 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(77 years, 6 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(78 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

Secretary Name	Mr Christopher Pirnie
Status	Resigned
Appointed	01 February 2022(82 years, 9 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	freemantlemedia.com
Email address	[email protected]
Telephone	020 76916000
Telephone region	London

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

280m at £0.2	Rtl Group Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£12,529,000
Gross Profit	£1,179,000
Net Worth	£160,541,000
Current Liabilities	£202,087,000

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	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

14 June 2000	Delivered on: 20 June 2000 Satisfied on: 21 November 2012 Persons entitled: Samuel Montagu & Co. Limited Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sums standing to the credit of the first deposit account and number 31223429 which is designated "loan note guarantee charged account 1" or any replacement account and the second deposit account numbered 51223739 which is designeted "loan note guarantee charged account 2". Fully Satisfied
2 December 1963	Delivered on: 13 December 1963 Satisfied on: 21 June 2000 Persons entitled: The Prudential Assurance Company LTD Classification: Series of debentures Fully Satisfied

14 June 2000

Delivered on: 20 June 2000
Satisfied on: 21 November 2012
Persons entitled: Samuel Montagu & Co. Limited

Classification: Charge over deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sums standing to the credit of the first deposit account and number 31223429 which is designated "loan note guarantee charged account 1" or any replacement account and the second deposit account numbered 51223739 which is designeted "loan note guarantee charged account 2".
Fully Satisfied

2 December 1963

Delivered on: 13 December 1963
Satisfied on: 21 June 2000
Persons entitled: The Prudential Assurance Company LTD

Classification: Series of debentures
Fully Satisfied

Filing History

8 February 2024	Full accounts made up to 31 December 2022 (64 pages)
24 January 2024	Confirmation statement made on 23 January 2024 with updates (4 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)
24 April 2023	Termination of appointment of Nicola Louise Gray as a director on 11 April 2023 (1 page)
31 March 2023	Confirmation statement made on 18 March 2023 with updates (4 pages)
1 February 2023	Second filing of a statement of capital following an allotment of shares on 26 October 2022 GBP 317,000,000.75 (4 pages)
12 December 2022	Full accounts made up to 31 December 2021 (60 pages)
2 December 2022	Termination of appointment of Jens-Uwe Richter as a director on 2 December 2022 (1 page)
2 December 2022	Termination of appointment of Kate Louise Temple as a director on 2 December 2022 (1 page)
3 November 2022	Statement of capital following an allotment of shares on 26 October 2022 GBP 564,000,000.75 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2023. (4 pages)
13 October 2022	Director's details changed for Mr Andrew Bott on 13 October 2022 (2 pages)
1 April 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
7 February 2022	Appointment of Mr Christopher Pirnie as a secretary on 1 February 2022 (2 pages)
7 February 2022	Termination of appointment of Ernitia Ferguson as a secretary on 1 February 2022 (1 page)
2 December 2021	Director's details changed for Mr Andrew Bott on 23 November 2021 (2 pages)
25 October 2021	Director's details changed for Ms Jennifer Mullin on 1 August 2020 (2 pages)
25 October 2021	Director's details changed for Mr Jens-Uwe Richter on 7 June 2021 (2 pages)
22 September 2021	Director's details changed for Mr Andrew Bott on 9 September 2021 (2 pages)
22 September 2021	Director's details changed for Ms Jennifer Mullin on 9 September 2021 (2 pages)
6 August 2021	Notification of Christoph Mohn as a person with significant control on 21 June 2021 (2 pages)
6 August 2021	Cessation of Elisabeth Mohn as a person with significant control on 21 June 2021 (1 page)
6 August 2021	Appointment of Mr Matthew Edward Wilson as a director on 2 August 2021 (2 pages)
21 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
21 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (1 page)
21 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (43 pages)
16 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (188 pages)
11 June 2021	Appointment of Mr Jens-Uwe Richter as a director on 7 June 2021 (2 pages)
11 June 2021	Appointment of Ms Kate Louise Temple as a director on 7 June 2021 (2 pages)
5 May 2021	Confirmation statement made on 18 March 2021 with no updates (3 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 (1 page)
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)
2 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (42 pages)
26 August 2020	Appointment of Ms Jennifer Mullin as a director on 1 August 2020 (2 pages)
8 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
30 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (31 pages)
20 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (217 pages)
16 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (4 pages)
25 March 2019	Confirmation statement made on 18 March 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 subsidiary accounts made up to 31 December 2017 (30 pages)
17 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 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)
28 March 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
30 January 2018	Statement of capital following an allotment of shares on 1 January 2018 GBP 70,000,000.75 (3 pages)
21 November 2017	Amended audit exemption subsidiary accounts made up to 31 December 2016 (30 pages)
21 November 2017	Amended audit exemption subsidiary accounts made up to 31 December 2016 (30 pages)
14 November 2017	Appointment of Mrs Ernitia Ferguson as a secretary on 26 October 2017 (2 pages)
14 November 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)
22 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (214 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 statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (30 pages)
22 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (214 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 (30 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
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)
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)
5 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (31 pages)
5 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (214 pages)
5 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (214 pages)
5 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (31 pages)
23 June 2016	Appointment of Jacqueline Frances Moreton as a director (2 pages)
23 June 2016	Appointment of Jacqueline Frances Moreton as a director (2 pages)
15 June 2016	Termination of appointment of Robin Michael Chalmers as a director on 31 May 2016 (1 page)
15 June 2016	Termination of appointment of Robin Michael Chalmers as a secretary on 31 May 2016 (1 page)
15 June 2016	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2016 (2 pages)
15 June 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
15 June 2016	Termination of appointment of Robin Michael Chalmers as a director on 31 May 2016 (1 page)
15 June 2016	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2016 (2 pages)
15 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
15 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
15 June 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
15 June 2016	Termination of appointment of Robin Michael Chalmers as a secretary 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)
31 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 70,000,000.5 (9 pages)
31 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 70,000,000.5 (9 pages)
30 March 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 70,000,000.5 (4 pages)
30 March 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 70,000,000.5 (4 pages)
23 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (193 pages)
23 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (193 pages)
23 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (26 pages)
23 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (26 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	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)
26 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 70,000,000.25 (17 pages)
26 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 70,000,000.25 (17 pages)
26 April 2015	Director's details changed for Ms Sangeeta Desai on 2 January 2015 (3 pages)
26 April 2015	Director's details changed for Ms Sangeeta Desai on 2 January 2015 (3 pages)
26 April 2015	Director's details changed for Ms Sangeeta Desai on 2 January 2015 (3 pages)
26 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 30/11/2014 (6 pages)
21 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 30/11/2014 (6 pages)
24 March 2015	Statement of capital following an allotment of shares on 30 November 2014 GBP 70,000,000 (4 pages)
24 March 2015	Statement of capital following an allotment of shares on 30 November 2014 GBP 70,000,000 (4 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	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (225 pages)
19 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (26 pages)
19 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (26 pages)
19 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (225 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 secretary on 1 October 2014 (2 pages)
21 October 2014	Termination of appointment of Sarah Frances Hamilton Tingay as a secretary 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 secretary on 1 October 2014 (2 pages)
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)
21 October 2014	Termination of appointment of Sarah Frances Hamilton Tingay as a secretary on 12 September 2014 (1 page)
21 October 2014	Appointment of Mr Robin Michael Chalmers as a secretary on 1 October 2014 (2 pages)
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)
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)
1 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 70,000,000 (18 pages)
1 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 70,000,000 (18 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)
19 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (27 pages)
19 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (219 pages)
19 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
19 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
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 (27 pages)
15 August 2013	Appointment of Miss Nicola Louise Gray as a director (3 pages)
15 August 2013	Appointment of Miss Nicola Louise Gray as a director (3 pages)
27 March 2013	Termination of appointment of Gary Carter as a director (2 pages)
27 March 2013	Termination of appointment of Gary Carter as a director (2 pages)
27 March 2013	Termination of appointment of Ian Ousey as a director (2 pages)
27 March 2013	Termination of appointment of Ian Ousey as a director (2 pages)
27 March 2013	Appointment of Mark John Riddleston as a director (3 pages)
27 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (17 pages)
27 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (17 pages)
27 March 2013	Appointment of Mark John Riddleston as a director (3 pages)
27 March 2013	Appointment of Ms Sangeeta Desai as a director (3 pages)
27 March 2013	Appointment of Ms Sangeeta Desai as a director (3 pages)
13 December 2012	Solvency statement dated 29/11/12 (2 pages)
13 December 2012	Statement by directors (1 page)
13 December 2012	Resolutions RES13 ‐ Share premium account reduced to nil 06/12/2012 (2 pages)
13 December 2012	Statement of capital on 13 December 2012 GBP 70,000,000 (4 pages)
13 December 2012	Statement of capital on 13 December 2012 GBP 70,000,000 (4 pages)
13 December 2012	Resolutions RES13 ‐ Share premium account reduced to nil 06/12/2012 (2 pages)
13 December 2012	Solvency statement dated 29/11/12 (2 pages)
13 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 December 2012	Statement by directors (1 page)
13 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 July 2012	Full accounts made up to 31 December 2011 (28 pages)
24 July 2012	Full accounts made up to 31 December 2011 (28 pages)
11 July 2012	Appointment of Cecile Frot-Coutaz as a director (3 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	Termination of appointment of Anthony Cohen as a director (2 pages)
26 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (16 pages)
26 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (16 pages)
12 August 2011	Full accounts made up to 31 December 2010 (26 pages)
12 August 2011	Full accounts made up to 31 December 2010 (26 pages)
19 April 2011	Annual return made up to 18 March 2011 (17 pages)
19 April 2011	Annual return made up to 18 March 2011 (17 pages)
2 June 2010	Director's details changed for Ian Ryder Marchant Ousey on 1 March 2010 (3 pages)
2 June 2010	Director's details changed for Anthony Lewis Cohen on 1 March 2010 (3 pages)
2 June 2010	Annual return made up to 18 March 2010 (13 pages)
2 June 2010	Annual return made up to 18 March 2010 (13 pages)
2 June 2010	Full accounts made up to 31 December 2009 (25 pages)
2 June 2010	Director's details changed for Sarah Frances Hamilton Tingay on 1 March 2010 (3 pages)
2 June 2010	Director's details changed for Anthony Lewis Cohen on 1 March 2010 (3 pages)
2 June 2010	Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages)
2 June 2010	Director's details changed for Ian Ryder Marchant Ousey on 1 March 2010 (3 pages)
2 June 2010	Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages)
2 June 2010	Secretary's details changed for Sarah Frances Hamilton Tingay on 1 March 2010 (3 pages)
2 June 2010	Director's details changed for Sarah Frances Hamilton Tingay on 1 March 2010 (3 pages)
2 June 2010	Director's details changed for Sarah Frances Hamilton Tingay on 1 March 2010 (3 pages)
2 June 2010	Secretary's details changed for Sarah Frances Hamilton Tingay on 1 March 2010 (3 pages)
2 June 2010	Director's details changed for Anthony Lewis Cohen on 1 March 2010 (3 pages)
2 June 2010	Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages)
2 June 2010	Secretary's details changed for Sarah Frances Hamilton Tingay on 1 March 2010 (3 pages)
2 June 2010	Director's details changed for Ian Ryder Marchant Ousey on 1 March 2010 (3 pages)
2 June 2010	Full accounts made up to 31 December 2009 (25 pages)
29 July 2009	Full accounts made up to 31 December 2008 (24 pages)
29 July 2009	Full accounts made up to 31 December 2008 (24 pages)
24 April 2009	Return made up to 18/03/09; full list of members (7 pages)
24 April 2009	Return made up to 18/03/09; full list of members (7 pages)
7 April 2009	Appointment terminated director christian schneider-sickert (1 page)
7 April 2009	Director appointed gary russell carter (3 pages)
7 April 2009	Appointment terminated director christian schneider-sickert (1 page)
7 April 2009	Director appointed gary russell carter (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (26 pages)
31 October 2008	Full accounts made up to 31 December 2007 (26 pages)
8 September 2008	Director appointed christian tilman moritz schneider-sickert (3 pages)
8 September 2008	Director appointed christian tilman moritz schneider-sickert (3 pages)
24 July 2008	Secretary appointed helen linda farnaby (2 pages)
24 July 2008	Secretary appointed helen linda farnaby (2 pages)
28 May 2008	Return made up to 18/03/08; full list of members (6 pages)
28 May 2008	Return made up to 18/03/08; full list of members (6 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 18/03/07; full list of members (6 pages)
18 June 2007	Return made up to 18/03/07; full list of members (6 pages)
22 June 2006	Full accounts made up to 31 December 2005 (21 pages)
22 June 2006	Full accounts made up to 31 December 2005 (21 pages)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Return made up to 18/03/06; full list of members (6 pages)
24 May 2006	Return made up to 18/03/06; full list of members (6 pages)
24 May 2006	Director's particulars changed (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (22 pages)
25 October 2005	Full accounts made up to 31 December 2004 (22 pages)
9 May 2005	Return made up to 18/03/05; full list of members (6 pages)
9 May 2005	Return made up to 18/03/05; full list of members (6 pages)
30 December 2004	Full accounts made up to 31 December 2003 (15 pages)
30 December 2004	Full accounts made up to 31 December 2003 (15 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)
7 July 2004	Ad 02/09/03--------- Â£ si [email protected] Â£ ic 131306603/131306603 (2 pages)
7 July 2004	Ad 02/09/03--------- £ si [email protected] £ ic 131306603/131306603 (2 pages)
7 July 2004	Statement of affairs (4 pages)
7 July 2004	Return made up to 18/03/04; full list of members (6 pages)
7 July 2004	Return made up to 18/03/04; full list of members (6 pages)
7 July 2004	Statement of affairs (4 pages)
23 March 2004	Company name changed fremantlemedia LIMITED\certificate issued on 23/03/04 (2 pages)
23 March 2004	Company name changed fremantlemedia LIMITED\certificate issued on 23/03/04 (2 pages)
26 June 2003	Certificate of cancellation of share premium account (1 page)
26 June 2003	Certificate of cancellation of share premium account (1 page)
25 June 2003	Cancell share prem account (2 pages)
25 June 2003	Cancell share prem account (2 pages)
13 June 2003	Resolutions RES13 ‐ Re share premiums 28/05/03 (1 page)
13 June 2003	Resolutions RES13 ‐ Re share premiums 28/05/03 (1 page)
28 May 2003	Return made up to 18/03/03; full list of members (6 pages)
28 May 2003	Return made up to 18/03/03; 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)
23 October 2002	Full accounts made up to 31 December 2001 (14 pages)
23 October 2002	Full accounts made up to 31 December 2001 (14 pages)
8 April 2002	Return made up to 18/03/02; full list of members (6 pages)
8 April 2002	Return made up to 18/03/02; full list of members (6 pages)
18 December 2001	Full accounts made up to 31 December 2000 (17 pages)
18 December 2001	Full accounts made up to 31 December 2000 (17 pages)
6 December 2001	Ad 03/10/01--------- Â£ si [email protected] Â£ ic 131306602/131306602 (2 pages)
6 December 2001	Ad 03/10/01--------- £ si [email protected] £ ic 131306602/131306602 (2 pages)
5 December 2001	Ad 03/10/01--------- £ si [email protected] £ ic 131306602/131306602 (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Ad 03/10/01--------- Â£ si [email protected] Â£ ic 131306602/131306602 (2 pages)
14 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
14 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 August 2001	Company name changed pearson television LIMITED\certificate issued on 20/08/01 (2 pages)
20 August 2001	Company name changed pearson television LIMITED\certificate issued on 20/08/01 (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Return made up to 18/03/01; full list of members (8 pages)
3 May 2001	Return made up to 18/03/01; full list of members (8 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (3 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (3 pages)
25 August 2000	Registered office changed on 25/08/00 from: 1 stephen street london W1P 1PJ (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 1 stephen street london W1P 1PJ (1 page)
21 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2000	Particulars of mortgage/charge (7 pages)
20 June 2000	Particulars of mortgage/charge (7 pages)
22 March 2000	Return made up to 18/03/00; full list of members (8 pages)
22 March 2000	Return made up to 18/03/00; full list of members (8 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
7 March 2000	Full accounts made up to 31 December 1999 (15 pages)
7 March 2000	Full accounts made up to 31 December 1999 (15 pages)
16 February 2000	New director appointed (3 pages)
16 February 2000	New director appointed (3 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
30 March 1999	Return made up to 18/03/99; no change of members (13 pages)
30 March 1999	Return made up to 18/03/99; no change of members (13 pages)
19 March 1999	Full accounts made up to 31 December 1998 (16 pages)
19 March 1999	Full accounts made up to 31 December 1998 (16 pages)
13 August 1998	Auditors statement (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditors statement (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
15 May 1998	Full accounts made up to 31 December 1997 (15 pages)
15 May 1998	Full accounts made up to 31 December 1997 (15 pages)
12 February 1998	New director appointed (3 pages)
12 February 1998	New director appointed (3 pages)
1 October 1997	Full accounts made up to 31 December 1996 (15 pages)
1 October 1997	Full accounts made up to 31 December 1996 (15 pages)
18 July 1997	Ad 10/07/97--------- £ si [email protected]=75000000 £ ic 56306602/131306602 (2 pages)
18 July 1997	£ nc 57500000/150000000 10/07/97 (1 page)
18 July 1997	Memorandum and Articles of Association (6 pages)
18 July 1997	Ad 10/07/97--------- Â£ si [email protected]=75000000 Â£ ic 56306602/131306602 (2 pages)
18 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 July 1997	Â£ nc 57500000/150000000 10/07/97 (1 page)
18 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1997	Memorandum and Articles of Association (6 pages)
22 April 1997	Return made up to 18/03/97; no change of members (15 pages)
22 April 1997	Return made up to 18/03/97; no change of members (15 pages)
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: 1 stephen street london W1P 1PJ (1 page)
11 March 1997	Registered office changed on 11/03/97 from: 1 stephen street london W1P 1PJ (1 page)
11 March 1997	Registered office changed on 11/03/97 from: teddington studios broom road teddington middlesex TW11 9NT (1 page)
11 December 1996	New director appointed (3 pages)
11 December 1996	New director appointed (3 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)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
12 April 1996	Return made up to 18/03/96; full list of members (17 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Return made up to 18/03/96; full list of members (17 pages)
12 April 1996	Director resigned (1 page)
26 March 1996	Full accounts made up to 31 December 1995 (15 pages)
26 March 1996	Full accounts made up to 31 December 1995 (15 pages)
6 March 1996	New director appointed (3 pages)
6 March 1996	New director appointed (3 pages)
25 February 1996	Registered office changed on 25/02/96 from: teddington studios teddington lock teddington middlesex TW11 9NT (1 page)
25 February 1996	Registered office changed on 25/02/96 from: teddington studios teddington lock teddington middlesex TW11 9NT (1 page)
20 July 1995	New director appointed (4 pages)
20 July 1995	New director appointed (4 pages)
20 July 1995	New director appointed (4 pages)
20 July 1995	New director appointed (4 pages)
31 May 1995	Full accounts made up to 31 December 1994 (11 pages)
31 May 1995	Full accounts made up to 31 December 1994 (11 pages)
3 April 1995	Return made up to 18/03/95; no change of members (14 pages)
3 April 1995	Return made up to 18/03/95; no change of members (14 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
3 March 1995	Director resigned (2 pages)
3 March 1995	Director resigned (2 pages)
29 January 1995	New director appointed (3 pages)
29 January 1995	New director appointed (3 pages)
23 January 1995	Director resigned (2 pages)
23 January 1995	Director resigned (2 pages)
23 January 1995	Director resigned (2 pages)
23 January 1995	Director resigned (2 pages)
16 January 1995	New director appointed (2 pages)
16 January 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (142 pages)
12 December 1994	New director appointed (2 pages)
12 December 1994	New director appointed (2 pages)
1 December 1994	Director resigned (2 pages)
1 December 1994	Director resigned (2 pages)
1 December 1994	Secretary resigned (2 pages)
1 December 1994	Registered office changed on 01/12/94 from: millbank tower millbank london SW1P 4QZ (1 page)
1 December 1994	New secretary appointed (2 pages)
1 December 1994	New secretary appointed (2 pages)
1 December 1994	Director resigned;new director appointed (2 pages)
1 December 1994	New director appointed (2 pages)
1 December 1994	Registered office changed on 01/12/94 from: millbank tower millbank london SW1P 4QZ (1 page)
1 December 1994	Director resigned (2 pages)
1 December 1994	New director appointed (2 pages)
1 December 1994	New director appointed (2 pages)
1 December 1994	Director resigned (2 pages)
1 December 1994	New director appointed (2 pages)
1 December 1994	Director resigned (2 pages)
1 December 1994	Director resigned;new director appointed (2 pages)
1 December 1994	Director resigned (2 pages)
1 December 1994	Director resigned (2 pages)
1 December 1994	Director resigned (2 pages)
1 December 1994	Secretary resigned (2 pages)
21 November 1994	Company name changed pearson overseas investments lim ited\certificate issued on 22/11/94 (2 pages)
21 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 November 1994	Company name changed pearson overseas investments lim ited\certificate issued on 22/11/94 (2 pages)
13 October 1994	Director's particulars changed (2 pages)
13 October 1994	Director's particulars changed (2 pages)
12 September 1994	New director appointed (3 pages)
12 September 1994	New director appointed (3 pages)
12 September 1994	Secretary resigned;new secretary appointed (3 pages)
12 September 1994	Secretary resigned;new secretary appointed (3 pages)
18 July 1994	New director appointed (2 pages)
18 July 1994	New director appointed (2 pages)
7 June 1994	New secretary appointed (2 pages)
7 June 1994	Director resigned (2 pages)
7 June 1994	New secretary appointed (2 pages)
7 June 1994	Secretary resigned (2 pages)
7 June 1994	Secretary resigned (2 pages)
7 June 1994	Director resigned (2 pages)
22 March 1994	New director appointed (2 pages)
22 March 1994	Director resigned (2 pages)
22 March 1994	Director resigned (2 pages)
22 March 1994	New director appointed (2 pages)
7 September 1993	Company name changed\certificate issued on 07/09/93 (2 pages)
7 September 1993	Company name changed\certificate issued on 07/09/93 (2 pages)
14 July 1992	Director resigned (2 pages)
14 July 1992	Director resigned (2 pages)
2 June 1992	New director appointed (2 pages)
2 June 1992	New director appointed (2 pages)
2 June 1992	Secretary resigned;new secretary appointed (2 pages)
2 June 1992	Secretary resigned;new secretary appointed (2 pages)
23 May 1991	Director resigned (2 pages)
23 May 1991	Director resigned (2 pages)
29 April 1991	New director appointed (2 pages)
29 April 1991	New director appointed (2 pages)
11 April 1991	New director appointed (2 pages)
11 April 1991	New director appointed (2 pages)
19 October 1989	New director appointed (2 pages)
19 October 1989	New director appointed (2 pages)
12 September 1989	Director resigned (1 page)
12 September 1989	Director resigned (1 page)
24 May 1989	Return made up to 13/04/89; full list of members (10 pages)
24 May 1989	Return made up to 13/04/89; full list of members (10 pages)
17 January 1989	Secretary resigned;new secretary appointed (1 page)
17 January 1989	Secretary resigned;new secretary appointed (1 page)
29 September 1988	New director appointed (2 pages)
29 September 1988	New director appointed (2 pages)
29 September 1988	New director appointed (2 pages)
29 September 1988	New director appointed (2 pages)
24 March 1988	Company name changed embankment trust LIMITED\certificate issued on 25/03/88 (2 pages)
24 March 1988	Company name changed embankment trust LIMITED\certificate issued on 25/03/88 (2 pages)
23 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 November 1986	New secretary appointed (1 page)
26 November 1986	New secretary appointed (1 page)
25 September 1984	Accounts made up to 31 December 1983 (6 pages)
25 September 1984	Accounts made up to 31 December 1983 (6 pages)
7 October 1983	Accounts made up to 31 December 1982 (7 pages)
7 October 1983	Accounts made up to 31 December 1982 (7 pages)
7 October 1983	Annual return made up to 14/07/83 (7 pages)
7 October 1983	Annual return made up to 14/07/83 (7 pages)
30 July 1982	Accounts made up to 31 December 1981 (7 pages)
30 July 1982	Annual return made up to 22/06/82 (7 pages)
30 July 1982	Accounts made up to 31 December 1981 (7 pages)
30 July 1982	Annual return made up to 22/06/82 (7 pages)
16 September 1981	Annual return made up to 05/08/81 (8 pages)
16 September 1981	Annual return made up to 05/08/81 (8 pages)
30 July 1981	Accounts made up to 31 December 1980 (10 pages)
30 July 1981	Accounts made up to 31 December 1980 (10 pages)
10 June 1980	Accounts made up to 31 December 1979 (11 pages)
10 June 1980	Annual return made up to 12/05/80 (7 pages)
10 June 1980	Accounts made up to 31 December 1979 (11 pages)
10 June 1980	Annual return made up to 12/05/80 (7 pages)
24 June 1946	Company name changed\certificate issued on 24/06/46 (2 pages)
24 June 1946	Company name changed\certificate issued on 24/06/46 (2 pages)
25 May 1939	Incorporation (51 pages)
25 May 1939	Incorporation (51 pages)
25 May 1939	Certificate of incorporation (1 page)
25 May 1939	Certificate of incorporation (1 page)