FREMANTLEMEDIA GROUP LIMITED
FREMANTLEMEDIA LIMITED PEARSON TELEVISION LIMITED

Hellopages » Greater London » Camden » W1T 1AL

Company number 00353341
Status Active
Incorporation Date 25 May 1939
Company Type Private Limited Company
Address 1 STEPHEN STREET, LONDON, W1T 1AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Tracey Jane Spevack as a secretary on 15 November 2016; Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016. The most likely internet sites of FREMANTLEMEDIA GROUP LIMITED are www.fremantlemediagroup.co.uk, and www.fremantlemedia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and seven months. Fremantlemedia Group Limited is a Private Limited Company. The company registration number is 00353341. Fremantlemedia Group Limited has been working since 25 May 1939. The present status of the company is Active. The registered address of Fremantlemedia Group Limited is 1 Stephen Street London W1t 1al. . SPEVACK, Tracey Jane is a Secretary of the company. BOTT, Andrew is a Director of the company. DESAI, Sangeeta is a Director of the company. FROT-COUTAZ, Cecile is a Director of the company. GRAY, Nicola Louise is a Director of the company. MORETON, Jacqueline Frances is a Director of the company. Secretary CHALMERS, Robin Michael has been resigned. Secretary FARNABY, Helen Linda has been resigned. Secretary FORSYTH, Elizabeth Anderson has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary GOMM, Josephine Eleanor has been resigned. Secretary LAWLESS, Anette Vendelbo has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Secretary POWNEY, Jane Elizabeth has been resigned. Secretary TINGAY, Sarah Frances Hamilton has been resigned. Director BARLOW, Frank has been resigned. Director BENNETT, James Stark has been resigned. Director BURRELL, Mark William has been resigned. Director CARTER, Gary Russell has been resigned. Director CHALMERS, Robin Michael has been resigned. Director COHEN, Anthony Lewis has been resigned. Director COLLETT, Gerald Alfred Smith has been resigned. Director COLVILLE, David Hulton has been resigned. Director DEL TUFO, Charles Anthony has been resigned. Director DUNN, Richard Johann has been resigned. Director DYKE, Gregory has been resigned. Director EYRE, Richard Anthony has been resigned. Director FORSYTH, Elizabeth Anderson has been resigned. Director GLYNN, Victor Michael Paul has been resigned. Director GOMM, Josephine Eleanor has been resigned. Director HARRIS, Brian Frederick John has been resigned. Director HUMBY, Nicholas Wayne has been resigned. Director LAWLESS, Anette Vendelbo has been resigned. Director LEE, James Giles has been resigned. Director NAZZARO, Stewart Edward has been resigned. Director OUSEY, Ian Ryder Marchant has been resigned. Director PHILLIPS, Michael John has been resigned. Director POWNEY, Jane Elizabeth has been resigned. Director RIDDLESTON, Mark John has been resigned. Director SCARDINO, Marjorie Morris, Dame has been resigned. Director SCHNEIDER-SICKERT, Christian Tilman Moritz has been resigned. Director SOUTHGATE, Michael George has been resigned. Director TINGAY, Sarah Frances Hamilton has been resigned. Director TURNER, Robert has been resigned. Director WHIFFIN, Alan Charles has been resigned. Director YATES, Herbert Spencer has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPEVACK, Tracey Jane
Appointed Date: 15 November 2016
Director
BOTT, Andrew
Appointed Date: 15 March 2016
57 years old
Director
DESAI, Sangeeta
Appointed Date: 01 March 2013
50 years old
Director
FROT-COUTAZ, Cecile
Appointed Date: 01 July 2012
59 years old
Director
GRAY, Nicola Louise
Appointed Date: 08 August 2013
60 years old
Director
MORETON, Jacqueline Frances
Appointed Date: 01 June 2016
60 years old

Resigned Directors

Secretary
CHALMERS, Robin Michael
Resigned: 31 May 2016
Appointed Date: 01 October 2014
Secretary
FARNABY, Helen Linda
Resigned: 31 May 2016
Appointed Date: 23 July 2008
Secretary
FORSYTH, Elizabeth Anderson
Resigned: 31 May 1994
Appointed Date: 20 May 1992
Secretary
GIBSON, Carolyn Ann
Resigned: 23 August 2016
Appointed Date: 01 June 2016
Secretary
GOMM, Josephine Eleanor
Resigned: 21 November 1994
Appointed Date: 01 June 1994
Secretary
LAWLESS, Anette Vendelbo
Resigned: 20 May 1992
Secretary
MORETON, Jacqueline Frances
Resigned: 14 November 2016
Appointed Date: 24 August 2016
Secretary
POWNEY, Jane Elizabeth
Resigned: 21 November 1994
Appointed Date: 02 September 1994
Secretary
TINGAY, Sarah Frances Hamilton
Resigned: 12 September 2014
Appointed Date: 21 November 1994
Director
BARLOW, Frank
Resigned: 11 January 1995
Appointed Date: 21 November 1994
95 years old
Director
BENNETT, James Stark
Resigned: 30 November 2000
Appointed Date: 09 February 1996
78 years old
Director
BURRELL, Mark William
Resigned: 11 January 1995
Appointed Date: 21 November 1994
88 years old
Director
CARTER, Gary Russell
Resigned: 28 February 2013
Appointed Date: 19 March 2009
64 years old
Director
CHALMERS, Robin Michael
Resigned: 31 May 2016
Appointed Date: 01 October 2014
54 years old
Director
COHEN, Anthony Lewis
Resigned: 30 June 2012
Appointed Date: 12 July 1995
72 years old
Director
COLLETT, Gerald Alfred Smith
Resigned: 30 June 1992
94 years old
Director
COLVILLE, David Hulton
Resigned: 21 November 1994
76 years old
Director
DEL TUFO, Charles Anthony
Resigned: 31 March 1999
Appointed Date: 21 November 1994
86 years old
Director
DUNN, Richard Johann
Resigned: 17 March 1995
Appointed Date: 21 November 1994
82 years old
Director
DYKE, Gregory
Resigned: 17 September 1999
Appointed Date: 11 January 1995
78 years old
Director
EYRE, Richard Anthony
Resigned: 20 March 2001
Appointed Date: 02 February 2000
71 years old
Director
FORSYTH, Elizabeth Anderson
Resigned: 31 May 1994
Appointed Date: 27 May 1992
65 years old
Director
GLYNN, Victor Michael Paul
Resigned: 28 March 1996
Appointed Date: 09 February 1996
69 years old
Director
GOMM, Josephine Eleanor
Resigned: 02 September 1994
Appointed Date: 08 July 1994
77 years old
Director
HARRIS, Brian Frederick John
Resigned: 30 April 2001
Appointed Date: 04 December 1996
85 years old
Director
HUMBY, Nicholas Wayne
Resigned: 29 September 2000
Appointed Date: 27 January 1998
68 years old
Director
LAWLESS, Anette Vendelbo
Resigned: 01 September 1994
68 years old
Director
LEE, James Giles
Resigned: 01 May 2001
Appointed Date: 21 November 1994
83 years old
Director
NAZZARO, Stewart Edward
Resigned: 17 February 1995
Appointed Date: 21 November 1994
68 years old
Director
OUSEY, Ian Ryder Marchant
Resigned: 28 February 2013
Appointed Date: 24 August 2000
63 years old
Director
PHILLIPS, Michael John
Resigned: 26 April 1996
Appointed Date: 12 July 1995
80 years old
Director
POWNEY, Jane Elizabeth
Resigned: 21 November 1994
Appointed Date: 02 September 1994
61 years old
Director
RIDDLESTON, Mark John
Resigned: 31 October 2014
Appointed Date: 01 March 2013
53 years old
Director
SCARDINO, Marjorie Morris, Dame
Resigned: 01 March 2000
Appointed Date: 30 June 1999
78 years old
Director
SCHNEIDER-SICKERT, Christian Tilman Moritz
Resigned: 04 March 2009
Appointed Date: 01 August 2008
53 years old
Director
SOUTHGATE, Michael George
Resigned: 09 November 2001
Appointed Date: 24 August 2000
71 years old
Director
TINGAY, Sarah Frances Hamilton
Resigned: 12 September 2014
Appointed Date: 24 August 2000
69 years old
Director
TURNER, Robert
Resigned: 26 April 2000
Appointed Date: 28 July 1998
84 years old
Director
WHIFFIN, Alan Charles
Resigned: 21 November 1994
Appointed Date: 17 March 1994
81 years old
Director
YATES, Herbert Spencer
Resigned: 18 February 1994
83 years old

Persons With Significant Control

Elisabeth Mohn
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control as a member of a firm

FREMANTLEMEDIA GROUP LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
07 Dec 2016
Appointment of Tracey Jane Spevack as a secretary on 15 November 2016
07 Dec 2016
Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016
17 Oct 2016
Director's details changed for Mr Andrew Bott on 30 August 2016
04 Oct 2016
Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016
...
... and 226 more events
10 Jun 1980
Annual return made up to 12/05/80
10 Jun 1980
Accounts made up to 31 December 1979
24 Jun 1946
Company name changed\certificate issued on 24/06/46
25 May 1939
Certificate of incorporation
25 May 1939
Incorporation

FREMANTLEMEDIA GROUP LIMITED Charges

14 June 2000
Charge over deposit
Delivered: 20 June 2000
Status: Satisfied on 21 November 2012
Persons entitled: Samuel Montagu & Co. Limited
Description: The sums standing to the credit of the first deposit…
2 December 1963
Series of debentures
Delivered: 13 December 1963
Status: Satisfied on 21 June 2000
Persons entitled: The Prudential Assurance Company LTD

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