FREMANTLEMEDIA GROUP LIMITED

Company Name
FREMANTLEMEDIA GROUP LIMITED

Legal Registered Office
1 STEPHEN STREET LONDON W1T 1AL Other companies in W1T

Company Number		00353341
Company ID Number		00353341
Date formed		1939-05-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB222715196

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Companies with same name FREMANTLEMEDIA GROUP LIMITED

The following companies were found which have the same name as FREMANTLEMEDIA GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FREMANTLEMEDIA GROUP LIMITED	Singapore	Active	Company formed on the 2012-08-24

Company Officers of FREMANTLEMEDIA GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ERNITIA FERGUSON	Company Secretary	2017-10-26
ANDREW BOTT	Director	2016-03-15
SANGEETA DESAI	Director	2013-03-01
CECILE FROT-COUTAZ	Director	2012-07-01
NICOLA LOUISE GRAY	Director	2013-08-08
JACQUELINE FRANCES MORETON	Director	2016-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRACEY JANE SPEVACK	Company Secretary	2016-11-15	2017-10-26
JACQUELINE FRANCES MORETON	Company Secretary	2016-08-24	2016-11-14
CAROLYN ANN GIBSON	Company Secretary	2016-06-01	2016-08-23
ROBIN MICHAEL CHALMERS	Company Secretary	2014-10-01	2016-05-31
HELEN LINDA FARNABY	Company Secretary	2008-07-23	2016-05-31
ROBIN MICHAEL CHALMERS	Director	2014-10-01	2016-05-31
SARAH FRANCES HAMILTON TINGAY	Company Secretary	1994-11-21	2014-09-12
GARY RUSSELL CARTER	Director	2009-03-19	2013-02-28
ANTHONY LEWIS COHEN	Director	1995-07-12	2012-06-30
JAMES GILES LEE	Director	1994-11-21	2001-05-01
BRIAN FREDERICK JOHN HARRIS	Director	1996-12-04	2001-04-30
RICHARD ANTHONY EYRE	Director	2000-02-02	2001-03-20
JAMES STARK BENNETT	Director	1996-02-09	2000-11-30
NICHOLAS WAYNE HUMBY	Director	1998-01-27	2000-09-29
GREGORY DYKE	Director	1995-01-11	1999-09-17
CHARLES ANTHONY DEL TUFO	Director	1994-11-21	1999-03-31
VICTOR MICHAEL PAUL GLYNN	Director	1996-02-09	1996-03-28
RICHARD JOHANN DUNN	Director	1994-11-21	1995-03-17
FRANK BARLOW	Director	1994-11-21	1995-01-11
MARK WILLIAM BURRELL	Director	1994-11-21	1995-01-11
JOSEPHINE ELEANOR GOMM	Company Secretary	1994-06-01	1994-11-21
JANE ELIZABETH POWNEY	Company Secretary	1994-09-02	1994-11-21
DAVID HULTON COLVILLE	Director	1992-03-20	1994-11-21
JOSEPHINE ELEANOR GOMM	Director	1994-07-08	1994-09-02
ANETTE VENDELBO LAWLESS	Director	1992-03-20	1994-09-01
ELIZABETH ANDERSON FORSYTH	Company Secretary	1992-05-20	1994-05-31
ELIZABETH ANDERSON FORSYTH	Director	1992-05-27	1994-05-31
GERALD ALFRED SMITH COLLETT	Director	1992-03-20	1992-06-30
ANETTE VENDELBO LAWLESS	Company Secretary	1992-03-20	1992-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SANGEETA DESAI	BEND IT TV LIMITED	Director	2017-04-28	CURRENT	2012-04-11	Active
SANGEETA DESAI	FREMANTLEMEDIA LIMITED	Director	2013-03-01	CURRENT	1933-06-16	Active
CECILE FROT-COUTAZ	FREMANTLEMEDIA LIMITED	Director	2012-07-01	CURRENT	1933-06-16	Active
NICOLA LOUISE GRAY	FREMANTLEMEDIA LIMITED	Director	2013-08-08	CURRENT	1933-06-16	Active
NICOLA LOUISE GRAY	LYNDHURST GRAY CONSULTING LIMITED	Director	2001-10-23	CURRENT	2001-10-16	Active
JACQUELINE FRANCES MORETON	FREMANTLEMEDIA WORLDWIDE LIMITED	Director	2016-10-01	CURRENT	1992-01-13	Active - Proposal to Strike off
JACQUELINE FRANCES MORETON	RETORT PRODUCTIONS LIMITED	Director	2016-10-01	CURRENT	2008-09-04	Active
JACQUELINE FRANCES MORETON	UFA FICTION LIMITED	Director	2016-06-01	CURRENT	2014-10-14	Active
JACQUELINE FRANCES MORETON	FREMANTLEMEDIA SERVICES LIMITED	Director	2016-06-01	CURRENT	1993-12-10	Active - Proposal to Strike off
JACQUELINE FRANCES MORETON	FREMANTLE (UK) PRODUCTIONS LIMITED	Director	2016-06-01	CURRENT	1958-04-10	Active - Proposal to Strike off
JACQUELINE FRANCES MORETON	FREMANTLEMEDIA LIMITED	Director	2016-06-01	CURRENT	1933-06-16	Active
JACQUELINE FRANCES MORETON	FREMANTLEMEDIA OVERSEAS LIMITED	Director	2016-06-01	CURRENT	1993-02-03	Active
JACQUELINE FRANCES MORETON	THAMES TELEVISION HOLDINGS LIMITED	Director	2016-06-01	CURRENT	1995-12-22	Active - Proposal to Strike off
JACQUELINE FRANCES MORETON	EUSTON FILMS PRODUCTIONS LIMITED	Director	2016-05-25	CURRENT	2013-07-18	Active
JACQUELINE FRANCES MORETON	FREMANTLEMEDIA STUDIOS LIMITED	Director	2016-04-13	CURRENT	2008-02-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-08		FULL ACCOUNTS MADE UP TO 31/12/22
2024-02-08	AA	FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-24		CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2024-01-24	CS01	CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2024-01-10		Appointment of Mr Matthew Edward Wilson as company secretary on 2023-11-21
2024-01-10	AP03	Appointment of Mr Matthew Edward Wilson as company secretary on 2023-11-21
2024-01-03		Termination of appointment of Christopher Pirnie on 2023-11-21
2024-01-03	TM02	Termination of appointment of Christopher Pirnie on 2023-11-21
2023-04-24		APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE GRAY
2023-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE GRAY
2023-03-31		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-03-31	CS01	CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-02-01		Second filing of capital allotment of shares GBP317,000,000.75
2023-02-01		Second filing of capital allotment of shares GBP317,000,000.75
2023-02-01	RP04SH01	Second filing of capital allotment of shares GBP317,000,000.75
2022-12-12	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JENS-UWE RICHTER
2022-11-03	SH01	26/10/22 STATEMENT OF CAPITAL GBP 564000000.75
2022-10-13		Director's details changed for Mr Andrew Bott on 2022-10-13
2022-10-13	CH01	Director's details changed for Mr Andrew Bott on 2022-10-13
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-02-07		Termination of appointment of Ernitia Ferguson on 2022-02-01
2022-02-07		Appointment of Mr Christopher Pirnie as company secretary on 2022-02-01
2022-02-07	AP03	Appointment of Mr Christopher Pirnie as company secretary on 2022-02-01
2022-02-07	TM02	Termination of appointment of Ernitia Ferguson on 2022-02-01
2021-12-02	CH01	Director's details changed for Mr Andrew Bott on 2021-11-23
2021-10-25	CH01	Director's details changed for Mr Jens-Uwe Richter on 2021-06-07
2021-09-22	CH01	Director's details changed for Ms Jennifer Mullin on 2021-09-09
2021-08-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPH MOHN
2021-08-06	PSC07	CESSATION OF ELISABETH MOHN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-06	AP01	DIRECTOR APPOINTED MR MATTHEW EDWARD WILSON
2021-07-21	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-21	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-16	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-11	AP01	DIRECTOR APPOINTED MS KATE LOUISE TEMPLE
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-03-26	CH01	Director's details changed for Mr Andrew Bott on 2021-03-25
2021-02-03	CH01	Director's details changed for Mr Andrea Scrosati on 2021-02-03
2020-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FRANCES MORETON
2020-11-02	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-02	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-02	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-26	AP01	DIRECTOR APPOINTED MS JENNIFER MULLIN
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-08-20	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-07-16	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-16	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-12-18	AP01	DIRECTOR APPOINTED MR ANDREA SCROSATI
2018-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SANGEETA DESAI
2018-07-17	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-07-17	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-07-17	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-01-30	LATEST SOC	30/01/18 STATEMENT OF CAPITAL;GBP 70000000.75
2018-01-30	SH01	01/01/18 STATEMENT OF CAPITAL GBP 70000000.75
2017-11-21	AAMD	Amended audit exemption subsidiary accounts made up to 2016-12-31
2017-11-14	AP03	Appointment of Mrs Ernitia Ferguson as company secretary on 2017-10-26
2017-10-26	TM02	Termination of appointment of Tracey Jane Spevack on 2017-10-26
2017-09-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 70000000.5
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-07	AP03	Appointment of Tracey Jane Spevack as company secretary on 2016-11-15
2016-12-07	TM02	Termination of appointment of Jacqueline Frances Moreton on 2016-11-14
2016-10-17	CH01	Director's details changed for Mr Andrew Bott on 2016-08-30
2016-10-04	TM02	APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON
2016-10-04	AP03	SECRETARY APPOINTED JACQUELINE FRANCES MORETON
2016-09-05	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-09-05	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-09-05	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-09-05	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-06-23	AP01	DIRECTOR APPOINTED JACQUELINE FRANCES MORETON
2016-06-15	AP01	DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON
2016-06-15	AP03	SECRETARY APPOINTED CAROLYN ANN GIBSON
2016-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN CHALMERS
2016-06-15	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY
2016-06-15	TM02	APPOINTMENT TERMINATED, SECRETARY ROBIN CHALMERS
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 70000000.5
2016-03-31	AR01	18/03/16 FULL LIST
2016-03-31	AP01	DIRECTOR APPOINTED MR ANDREW BOTT
2016-03-30	SH01	15/12/15 STATEMENT OF CAPITAL GBP 70000000.5
2015-10-23	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-23	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-02	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-02	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SANGEETA DESAI / 02/01/2015
2015-04-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-26	LATEST SOC	26/04/15 STATEMENT OF CAPITAL;GBP 70000000.25
2015-04-26	AR01	18/03/15 FULL LIST
2015-04-21	ANNOTATION	Clarification
2015-04-21	RP04	SECOND FILING FOR FORM SH01
2015-03-24	SH01	30/11/14 STATEMENT OF CAPITAL GBP 70000000
2014-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RIDDLESTON
2014-11-19	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-11-19	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-11-05	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-21	AP01	DIRECTOR APPOINTED MR ROBIN MICHAEL CHALMERS
2014-10-21	AP03	SECRETARY APPOINTED MR ROBIN MICHAEL CHALMERS
2014-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH TINGAY
2014-10-21	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH TINGAY
2014-09-29	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 70000000
2014-05-01	AR01	18/03/14 FULL LIST
2013-09-19	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-09-19	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-09-19	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-09-19	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-08-15	AP01	DIRECTOR APPOINTED MISS NICOLA LOUISE GRAY
2013-03-27	AP01	DIRECTOR APPOINTED MARK JOHN RIDDLESTON
2013-03-27	AP01	DIRECTOR APPOINTED MS SANGEETA DESAI
2013-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY CARTER
2013-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN OUSEY
2013-03-27	AR01	18/03/13 FULL LIST
2012-12-13	SH20	STATEMENT BY DIRECTORS
2012-12-13	SH19	13/12/12 STATEMENT OF CAPITAL GBP 70000000
2012-12-13	CAP-SS	SOLVENCY STATEMENT DATED 29/11/12
2012-12-13	RES13	SHARE PREMIUM ACCOUNT REDUCED TO NIL 06/12/2012
2012-12-13	RES06	REDUCE ISSUED CAPITAL 06/12/2012
2012-11-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11	AP01	DIRECTOR APPOINTED CECILE FROT-COUTAZ
2012-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY COHEN
2012-04-26	AR01	18/03/12 FULL LIST
2011-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19	AR01	18/03/11 NO CHANGES
2010-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/03/2010
2010-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS COHEN / 01/03/2010
2010-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN RYDER MARCHANT OUSEY / 01/03/2010
2010-06-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/03/2010
2010-06-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/03/2010
2010-06-02	AR01	18/03/10 NO CHANGES
2009-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-24	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-04-07	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTIAN SCHNEIDER-SICKERT
2009-04-07	288a	DIRECTOR APPOINTED GARY RUSSELL CARTER
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-08	288a	DIRECTOR APPOINTED CHRISTIAN TILMAN MORITZ SCHNEIDER-SICKERT
2008-07-24	288a	SECRETARY APPOINTED HELEN LINDA FARNABY
2008-05-28	363a	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18	363a	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-24	363a	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-05-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09	363a	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-07-07	SA	SHARES AGREEMENT OTC
2004-07-07	363a	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-03-23	CERTNM	COMPANY NAME CHANGED FREMANTLEMEDIA LIMITED CERTIFICATE ISSUED ON 23/03/04
2003-06-26	CERT21	REDUCTION OF SHARE PREMIUM
2003-06-25	OC	CANCELL SHARE PREM ACCOUNT
2003-06-13	RES13	RE SHARE PREMIUMS 28/05/03
2003-05-28	363a	RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-08	363a	RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-05	288b	DIRECTOR RESIGNED
2001-12-05	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to FREMANTLEMEDIA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FREMANTLEMEDIA GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER DEPOSIT	2000-06-14	Satisfied	SAMUEL MONTAGU & CO. LIMITED
	1963-12-02	Satisfied	THE PRUDENTIAL ASSURANCE COMPANY LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREMANTLEMEDIA GROUP LIMITED

Intangible Assets

Patents

We have not found any records of FREMANTLEMEDIA GROUP LIMITED registering or being granted any patents

Domain Names

FREMANTLEMEDIA GROUP LIMITED owns 1 domain names.

totalblackout.co.uk

Trademarks

We have not found any records of FREMANTLEMEDIA GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FREMANTLEMEDIA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FREMANTLEMEDIA GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where FREMANTLEMEDIA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by FREMANTLEMEDIA GROUP LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2018-12-00	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2018-11-00	61031090	Men's or boys' suits of textile materials, knitted or crocheted (excl. of wool or fine animal hair, tracksuits, ski suits and swimwear)
2018-11-00	61031090	Men's or boys' suits of textile materials, knitted or crocheted (excl. of wool or fine animal hair, tracksuits, ski suits and swimwear)
2018-10-00	39181010	Floor coverings, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings "in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated", on a support impregnated, coated or covered with poly"vinyl chloride"
2018-10-00	84732110	Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-09-00	49111010	Commercial catalogues
2018-08-00	32089099	Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium
2018-07-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-05-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-05-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2017-03-00	49019100	Dictionaries and encyclopaedias, and serial instalments thereof
2017-01-00	62101010	Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories)
2016-10-00	84717070	Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2016-10-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2016-10-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-09-00	64021210	Ski-boots and cross-country ski footwear, with outer soles and uppers of rubber or plastics (excl. waterproof footwear of heading 6401)
2016-09-00	69139010	Statuettes and other ornamental articles of common pottery, n.e.s.
2016-09-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-07-00	90069100	Parts and accessories for photographic cameras, n.e.s.
2016-06-00	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2016-04-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-04-00	85258030	Digital cameras
2016-04-00	95045000	Video game consoles and machines (excl. operated by any means of payment)
2016-03-00	62101010	Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories)
2015-11-00	85229049	Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)
2015-11-00	85232933	Magnetic tapes and magnetic discs, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2015-10-00	44219095	Coffins of wood
2015-10-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-06-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2015-06-00	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2015-05-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2015-05-00	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2015-04-01	84717020	Central storage units for automatic data-processing machines
2015-04-00	84717020	Central storage units for automatic data-processing machines
2015-02-01	48021000	Handmade paper and paperboard of any size or shape
2015-02-01	85234110	Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs"
2015-02-00	48021000	Handmade paper and paperboard of any size or shape
2015-02-00	85234110	Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs"
2014-12-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-10-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2014-10-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-09-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-07-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2014-04-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2014-03-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2013-10-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-08-01	85232933	Magnetic tapes and magnetic discs, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2013-08-01	85299020	Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2013-06-01	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2013-05-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-05-01	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2012-12-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2012-12-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2012-10-01	90071000	Cinematographic cameras
2012-08-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-06-01	49111090	Trade advertising material and the like (other than commercial catalogues)
2012-05-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2012-05-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-04-01	85232990	Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2012-04-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-09-01	85234025
2011-01-01	85232990	Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2010-02-01	85232939	Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2010-01-01	61023010	Women's or girls' overcoats, car coats, capes, cloaks and similar articles of man-made fibres, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FREMANTLEMEDIA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FREMANTLEMEDIA GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-06 16:05:47
Primary Source:	Companies House

Company Overview

Company Officers of FREMANTLEMEDIA GROUP LIMITED

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