Fremantlemedia Group Limited
Company Profile
live
Large EnterpriseFremantlemedia Group Limited
00353341•Private Limited With Share Capital
1 Stephen Street, London, W1T1AL
Get Full Access
Incorporated
25/05/1939
Company Age
86 years
Directors
5
Employees
707
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Fremantlemedia Group Limited (00353341) is a private limited with share capital incorporated on 25/05/1939 (86 years old) and registered in london, W1T1AL. The company operates under SIC code 70100 - activities of head offices.
Fremantlemedia group limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 25/05/1939
W1T1AL
707 employees
Financial Overview
Total Assets
£1.18B
Liabilities
£311.24M
Net Assets
£869.53M
Turnover
£56.41M
Cash
£3.46M
Key Metrics
707
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Legacy
Category:Miscellaneous
Date:19-01-2026
Legacy
Category:Miscellaneous
Date:19-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2021
Legacy
Category:Other
Date:21-07-2021
Legacy
Category:Other
Date:21-07-2021
Legacy
Category:Accounts
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2020
Legacy
Category:Accounts
Date:02-11-2020
Legacy
Category:Other
Date:02-11-2020
Legacy
Category:Other
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-08-2019
Legacy
Category:Accounts
Date:20-08-2019
Legacy
Category:Other
Date:16-07-2019
Legacy
Category:Other
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2018
Legacy
Category:Accounts
Date:17-07-2018
Legacy
Category:Other
Date:17-07-2018
Legacy
Category:Other
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Capital Allotment Shares
Category:Capital
Date:30-01-2018
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2017
Legacy
Category:Accounts
Date:22-09-2017
Legacy
Category:Other
Date:22-09-2017
Legacy
Category:Other
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2016
Legacy
Category:Other
Date:05-09-2016
Legacy
Category:Accounts
Date:05-09-2016
Legacy
Category:Other
Date:05-09-2016
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Capital Allotment Shares
Category:Capital
Date:30-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2015
Legacy
Category:Accounts
Date:23-10-2015
Legacy
Category:Accounts
Date:02-10-2015
Legacy
Category:Other
Date:02-10-2015
Legacy
Category:Other
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2015
Resolution
Category:Resolution
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-04-2015
Capital Allotment Shares
Category:Capital
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Import / Export
Imports
12 Months3
60 Months24
Exports
12 Months3
60 Months26
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/10/2025
Latest Accounts31/12/2024
Trading Addresses
1 Stephen Street, London, W1T1ALRegistered
Related Companies
10