FREMANTLEMEDIA WORLDWIDE LIMITED
LONDON MEDIA SALES LIMITED

Hellopages » Greater London » Camden » W1T 1AL

Company number 02676970
Status Active
Incorporation Date 13 January 1992
Company Type Private Limited Company
Address 1 STEPHEN STREET, LONDON, W1T 1AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Mr David William Oldfield as a director on 31 May 2016; Confirmation statement made on 13 January 2017 with updates; Appointment of Tracey Jane Spevack as a secretary on 15 November 2016. The most likely internet sites of FREMANTLEMEDIA WORLDWIDE LIMITED are www.fremantlemediaworldwide.co.uk, and www.fremantlemedia-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Fremantlemedia Worldwide Limited is a Private Limited Company. The company registration number is 02676970. Fremantlemedia Worldwide Limited has been working since 13 January 1992. The present status of the company is Active. The registered address of Fremantlemedia Worldwide 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. OLDFIELD, David William is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED 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 HOWARD COMMUNICATIONS LTD has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BROWN, Peter Malcolm has been resigned. Director GEARING, John has been resigned. Director GOSS, Clive Michael has been resigned. Director GRANT, Robert Raymond has been resigned. Director HILL, Alexander James has been resigned. Director HUMBY, Nicholas Wayne has been resigned. Director OUSEY, Ian Ryder Marchant has been resigned. Director OUSEY, Ian Ryder Marchant has been resigned. Director PHILLIPS, Michael John has been resigned. Director SHIER, Jonathan Fraser has been resigned. Director TINGAY, Sarah Frances Hamilton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPEVACK, Tracey Jane
Appointed Date: 15 November 2016
Director
AHLUWALIA, Gillian Ethel
Appointed Date: 04 July 2013
57 years old
Director
MORETON, Jacqueline Frances
Appointed Date: 01 October 2016
60 years old
Director
OLDFIELD, David William
Appointed Date: 31 May 2016
62 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 13 January 1992
Appointed Date: 13 January 1992
Secretary
COE, Linda Frances
Resigned: 20 October 1993
Appointed Date: 31 January 1992
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: 20 October 1993
Secretary
HOWARD COMMUNICATIONS LTD
Resigned: 31 January 1992
Appointed Date: 13 January 1992
Secretary
MORETON, Jacqueline Frances
Resigned: 14 November 2016
Appointed Date: 24 August 2016
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 21 January 1992
Appointed Date: 13 January 1992
Director
BROWN, Peter Malcolm
Resigned: 11 October 2005
Appointed Date: 11 April 2003
67 years old
Director
GEARING, John
Resigned: 05 July 2013
Appointed Date: 10 July 2012
55 years old
Director
GOSS, Clive Michael
Resigned: 11 April 2003
Appointed Date: 17 October 2001
62 years old
Director
GRANT, Robert Raymond
Resigned: 31 May 2016
Appointed Date: 13 April 2007
57 years old
Director
HILL, Alexander James
Resigned: 13 April 2007
Appointed Date: 23 November 2005
53 years old
Director
HUMBY, Nicholas Wayne
Resigned: 29 September 2000
Appointed Date: 16 March 1993
68 years old
Director
OUSEY, Ian Ryder Marchant
Resigned: 26 July 2005
Appointed Date: 16 July 2002
62 years old
Director
OUSEY, Ian Ryder Marchant
Resigned: 17 October 2001
Appointed Date: 03 October 1997
62 years old
Director
PHILLIPS, Michael John
Resigned: 30 April 1996
Appointed Date: 08 February 1994
80 years old
Director
SHIER, Jonathan Fraser
Resigned: 28 February 1993
Appointed Date: 31 January 1992
78 years old
Director
TINGAY, Sarah Frances Hamilton
Resigned: 12 September 2014
Appointed Date: 17 October 2001
69 years old

Persons With Significant Control

Mrs Elisabeth Mohn
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

FREMANTLEMEDIA WORLDWIDE LIMITED Events

03 Feb 2017
Appointment of Mr David William Oldfield as a director on 31 May 2016
18 Jan 2017
Confirmation statement made on 13 January 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
18 Oct 2016
Appointment of Ms Jacqueline Frances Moreton as a director on 1 October 2016
...
... and 100 more events
04 Feb 1992
Director resigned;new director appointed
03 Feb 1992
Registered office changed on 03/02/92 from: 306-316 euston road london NW1 3BB
03 Feb 1992
Accounting reference date notified as 31/12
23 Jan 1992
Secretary resigned;new secretary appointed
13 Jan 1992
Incorporation

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