FREMANTLEMEDIA SERVICES LIMITED
LITTLE POND TELEVISION LIMITED THE PEOPLE CHANNEL LIMITED

Hellopages » Greater London » Camden » W1T 1AL

Company number 02879510
Status Active
Incorporation Date 10 December 1993
Company Type Private Limited Company
Address 1 STEPHEN STREET, LONDON, W1T 1AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 7 December 2016 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 SERVICES LIMITED are www.fremantlemediaservices.co.uk, and www.fremantlemedia-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Fremantlemedia Services Limited is a Private Limited Company. The company registration number is 02879510. Fremantlemedia Services Limited has been working since 10 December 1993. The present status of the company is Active. The registered address of Fremantlemedia Services Limited is 1 Stephen Street London W1t 1al. . SPEVACK, Tracey Jane is a Secretary of the company. AHLUWALIA, Gillian Ethel is a Director of the company. MORETON, Jacqueline Frances is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary FARNABY, Helen Linda has been resigned. Secretary FARNABY, Helen Linda has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Secretary TINGAY, Sarah Frances Hamilton has been resigned. Secretary TINGAY, Sarah Frances Hamilton has been resigned. Secretary WOODWARD, Deborah Anne has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director AYRES, Ian Richard has been resigned. Director BOYD, Alan Edward has been resigned. Director CHALMERS, Robin Michael has been resigned. Director CHARLES, Anthony Ronald has been resigned. Director COHEN, Anthony Lewis has been resigned. Director HAMBLEY, Robert John has been resigned. Director LEACH, David Dennis Wilkie has been resigned. Director MCKEOWN, Allan John has been resigned. Director OUSEY, Ian Ryder Marchant has been resigned. Director RIDDLESTON, Mark John has been resigned. Director STERN, Anthony Iain Alfred has been resigned. Director TINGAY, Sarah Frances Hamilton has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPEVACK, Tracey Jane
Appointed Date: 15 November 2016
Director
AHLUWALIA, Gillian Ethel
Appointed Date: 17 September 2015
57 years old
Director
MORETON, Jacqueline Frances
Appointed Date: 01 June 2016
60 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 31 December 1993
Appointed Date: 10 December 1993
Secretary
FARNABY, Helen Linda
Resigned: 31 May 2016
Appointed Date: 05 July 2012
Secretary
FARNABY, Helen Linda
Resigned: 01 July 2002
Appointed Date: 20 August 1998
Secretary
GIBSON, Carolyn Ann
Resigned: 23 August 2016
Appointed Date: 01 June 2016
Secretary
MORETON, Jacqueline Frances
Resigned: 14 November 2016
Appointed Date: 24 August 2016
Secretary
TINGAY, Sarah Frances Hamilton
Resigned: 05 July 2012
Appointed Date: 01 July 2002
Secretary
TINGAY, Sarah Frances Hamilton
Resigned: 20 August 1998
Appointed Date: 31 August 1996
Secretary
WOODWARD, Deborah Anne
Resigned: 31 August 1996
Appointed Date: 31 December 1993
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 31 December 1993
Appointed Date: 10 December 1993
Director
AYRES, Ian Richard
Resigned: 01 July 2002
Appointed Date: 09 July 2001
64 years old
Director
BOYD, Alan Edward
Resigned: 03 July 2006
Appointed Date: 01 July 2002
84 years old
Director
CHALMERS, Robin Michael
Resigned: 31 May 2016
Appointed Date: 01 October 2014
53 years old
Director
CHARLES, Anthony Ronald
Resigned: 28 February 2001
Appointed Date: 26 February 1997
83 years old
Director
COHEN, Anthony Lewis
Resigned: 14 June 2012
Appointed Date: 01 July 2002
72 years old
Director
HAMBLEY, Robert John
Resigned: 28 February 1997
Appointed Date: 01 March 1996
86 years old
Director
LEACH, David Dennis Wilkie
Resigned: 01 August 1995
Appointed Date: 31 December 1993
70 years old
Director
MCKEOWN, Allan John
Resigned: 01 March 1996
Appointed Date: 17 February 1994
79 years old
Director
OUSEY, Ian Ryder Marchant
Resigned: 28 February 2013
Appointed Date: 01 July 2002
62 years old
Director
RIDDLESTON, Mark John
Resigned: 31 October 2014
Appointed Date: 01 March 2013
53 years old
Director
STERN, Anthony Iain Alfred
Resigned: 19 June 2006
Appointed Date: 01 July 2002
61 years old
Director
TINGAY, Sarah Frances Hamilton
Resigned: 12 September 2014
Appointed Date: 26 February 1997
69 years old

Persons With Significant Control

Fremantlemedia Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREMANTLEMEDIA SERVICES LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 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
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 107 more events
14 Feb 1994
Director resigned;new director appointed
14 Feb 1994
Registered office changed on 14/02/94 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
14 Feb 1994
Secretary resigned;new secretary appointed
13 Jan 1994
Company name changed spinflex uk LIMITED\certificate issued on 14/01/94
10 Dec 1993
Incorporation

Similar Companies

FREMANTLEMEDIA LIMITED FREMANTLEMEDIA OVERSEAS LIMITED FREMANTLEMEDIA WORLDWIDE LIMITED FREMAR & PARTNERS LIMITED FREMAR CARE SOLUTIONS LIMITED FREMAR COMMUNICATIONS LIMITED FREMAR PROPERTIES LIMITED