FREMANTLEMEDIA LIMITED
FREMANTLEMEDIA ENTERPRISES LIMITED FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED FREMANTLE DISTRIBUTION LIMITED PEARSON TELEVISION INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » W1T 1AL

Company number 00276928
Status Active
Incorporation Date 16 June 1933
Company Type Private Limited Company
Address 1 STEPHEN STREET, LONDON, W1T 1AL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59131 - Motion picture distribution activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are 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; Director's details changed for Mr Andrew Bott on 30 August 2016. The most likely internet sites of FREMANTLEMEDIA LIMITED are www.fremantlemedia.co.uk, and www.fremantlemedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and five months. Fremantlemedia Limited is a Private Limited Company. The company registration number is 00276928. Fremantlemedia Limited has been working since 16 June 1933. The present status of the company is Active. The registered address of Fremantlemedia 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. MCCOURT, Robert Fitzgerald is a Director of the company. MORETON, Jacqueline Frances is a Director of the company. Secretary CHALMERS, Robin Michael has been resigned. Secretary COE, Linda Frances has been resigned. Secretary FARNABY, Helen Linda has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary GOWIN, Sandra has been resigned. Secretary MARR, Ben Emslie has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Director ABRAMS, Joseph Charles has been resigned. Director BENNETT, James Stark has been resigned. Director BOYD, Alan Edward has been resigned. Director BRASS, Martha E 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 DUNN, Richard Johann has been resigned. Director ELLENDER, David has been resigned. Director ELSTEIN, David Keith has been resigned. Director FINCHAM, Peter Arthur has been resigned. Director GARDINER, Britt has been resigned. Director GEATER, Sara Kate has been resigned. Director HAMBLEY, Robert John has been resigned. Director HARRIS, Brian Frederick John has been resigned. Director HEGGESSEY, Lorraine Sylvia has been resigned. Director HUMBY, Nicholas Wayne has been resigned. Director HUNT, Derek Roy has been resigned. Director KINBRUM, Arnold has been resigned. Director LINCOLN, William has been resigned. Director LOGAN, Susan Elizabeth has been resigned. Director MACKAY, Catherine Vinal has been resigned. Director MARR, Ben Emslie has been resigned. Director MIRON, Roger Anthony has been resigned. Director OUSEY, Ian Ryder Marchant has been resigned. Director PHILLIPS, Michael John has been resigned. Director RIDDLESTON, Mark John has been resigned. Director SPALDING, Simon John has been resigned. Director STERN, Anthony Iain Alfred has been resigned. Director TINGAY, Sarah Frances Hamilton has been resigned. The company operates in "Television programme production activities".


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
MCCOURT, Robert Fitzgerald
Appointed Date: 08 August 2013
57 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: 15 March 2016
Secretary
COE, Linda Frances
Resigned: 02 August 1993
Appointed Date: 27 November 1991
Secretary
FARNABY, Helen Linda
Resigned: 31 May 2016
Appointed Date: 20 August 1998
Secretary
GIBSON, Carolyn Ann
Resigned: 23 August 2016
Appointed Date: 01 June 2016
Secretary
GOWIN, Sandra
Resigned: 20 August 1998
Appointed Date: 02 August 1993
Secretary
MARR, Ben Emslie
Resigned: 26 November 1991
Secretary
MORETON, Jacqueline Frances
Resigned: 14 November 2016
Appointed Date: 24 August 2016
Director
ABRAMS, Joseph Charles
Resigned: 30 June 2001
Appointed Date: 22 May 2000
68 years old
Director
BENNETT, James Stark
Resigned: 22 May 2000
Appointed Date: 22 April 1996
78 years old
Director
BOYD, Alan Edward
Resigned: 03 July 2006
Appointed Date: 26 July 2004
84 years old
Director
BRASS, Martha E
Resigned: 22 May 2000
Appointed Date: 23 December 1999
62 years old
Director
CARTER, Gary Russell
Resigned: 28 February 2013
Appointed Date: 06 October 2006
64 years old
Director
CHALMERS, Robin Michael
Resigned: 31 May 2016
Appointed Date: 01 October 2014
53 years old
Director
COHEN, Anthony Lewis
Resigned: 30 June 2012
Appointed Date: 26 July 2004
72 years old
Director
DUNN, Richard Johann
Resigned: 17 March 1995
82 years old
Director
ELLENDER, David
Resigned: 31 July 2013
Appointed Date: 26 July 2004
69 years old
Director
ELSTEIN, David Keith
Resigned: 15 January 1993
81 years old
Director
FINCHAM, Peter Arthur
Resigned: 22 April 2005
Appointed Date: 26 July 2004
69 years old
Director
GARDINER, Britt
Resigned: 13 February 2002
Appointed Date: 22 May 2000
61 years old
Director
GEATER, Sara Kate
Resigned: 31 May 2014
Appointed Date: 01 March 2013
70 years old
Director
HAMBLEY, Robert John
Resigned: 10 January 1994
86 years old
Director
HARRIS, Brian Frederick John
Resigned: 30 April 2001
Appointed Date: 30 April 1996
85 years old
Director
HEGGESSEY, Lorraine Sylvia
Resigned: 30 June 2010
Appointed Date: 25 April 2008
69 years old
Director
HUMBY, Nicholas Wayne
Resigned: 22 April 1996
Appointed Date: 25 June 1993
68 years old
Director
HUNT, Derek Roy
Resigned: 25 June 1993
79 years old
Director
KINBRUM, Arnold
Resigned: 04 May 2001
Appointed Date: 22 May 2000
75 years old
Director
LINCOLN, William
Resigned: 31 May 2001
Appointed Date: 22 April 1996
80 years old
Director
LOGAN, Susan Elizabeth
Resigned: 23 December 1999
Appointed Date: 22 April 1996
63 years old
Director
MACKAY, Catherine Vinal
Resigned: 26 July 2004
Appointed Date: 18 June 2001
58 years old
Director
MARR, Ben Emslie
Resigned: 26 November 1991
94 years old
Director
MIRON, Roger Anthony
Resigned: 22 April 1996
89 years old
Director
OUSEY, Ian Ryder Marchant
Resigned: 28 February 2013
Appointed Date: 08 August 2005
62 years old
Director
PHILLIPS, Michael John
Resigned: 22 April 1996
80 years old
Director
RIDDLESTON, Mark John
Resigned: 31 October 2014
Appointed Date: 01 March 2013
53 years old
Director
SPALDING, Simon John
Resigned: 13 December 2005
Appointed Date: 26 July 2004
65 years old
Director
STERN, Anthony Iain Alfred
Resigned: 26 July 2004
Appointed Date: 18 June 2001
61 years old
Director
TINGAY, Sarah Frances Hamilton
Resigned: 12 September 2014
Appointed Date: 18 June 2001
69 years old

FREMANTLEMEDIA LIMITED Events

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
Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016
04 Oct 2016
Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016
...
... and 181 more events
15 Sep 1986
Return made up to 10/09/86; full list of members
28 May 1986
New director appointed
28 Nov 1973
Company name changed\certificate issued on 28/11/73
16 Jun 1933
Certificate of incorporation
16 Jun 1933
Incorporation

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