FREMANTLEMEDIA GROUP LIMITED
Company details
- Registered name
- FREMANTLEMEDIA GROUP LIMITED
- Company number
- 00353341
- Registered office
- 1 STEPHEN STREET, LONDON, W1T 1AL
- Company type
- Private Limited Company
- Incorporated on
- 25 May 1939
- Status
- Active
- Age
- 87 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Feb 2027
- Confirmation statement — last
- 23 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 49 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/11/2023 | Secretary resigned | PIRNIE, Christopher | — |
| 21/11/2023 | Secretary appointed | — | WILSON, Matthew Edward |
| 11/04/2023 | Director resigned | GRAY, Nicola Louise | — |
| 02/12/2022 | Director resigned | TEMPLE, Kate Louise | — |
| 02/12/2022 | Director resigned | RICHTER, Jens-Uwe | — |
| 01/02/2022 | Secretary resigned | FERGUSON, Ernitia | — |
| 01/02/2022 | Secretary appointed | — | PIRNIE, Christopher |
| 02/08/2021 | Director appointed | — | WILSON, Matthew Edward |
| 07/06/2021 | Director appointed | — | TEMPLE, Kate Louise |
| 07/06/2021 | Director appointed | — | RICHTER, Jens-Uwe |
| 31/10/2020 | Director resigned | MORETON, Jacqueline Frances | — |
| 01/08/2020 | Director appointed | — | MULLIN, Jennifer |
| 19/11/2018 | Director appointed | — | SCROSATI, Andrea |
| 07/09/2018 | Director resigned | DESAI, Sangeeta | — |
| 01/09/2018 | Director resigned | FROT-COUTAZ, Cecile | — |
| 26/10/2017 | Secretary resigned | SPEVACK, Tracey Jane | — |
| 26/10/2017 | Secretary appointed | — | FERGUSON, Ernitia |
| 15/11/2016 | Secretary appointed | — | SPEVACK, Tracey Jane |
| 14/11/2016 | Secretary resigned | MORETON, Jacqueline Frances | — |
| 24/08/2016 | Secretary appointed | — | MORETON, Jacqueline Frances |
Financial highlights
No figures could be read from the accounts filed on 20 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FREMANTLEMEDIA GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About FREMANTLEMEDIA GROUP LIMITED (00353341)
FREMANTLEMEDIA GROUP LIMITED is a private limited company incorporated on 25 May 1939 and registered in the United Kingdom under company number 00353341. Its registered office is at 1 STEPHEN STREET, LONDON, W1T 1AL. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 54 active officers are on record , and the person with significant control is Rtl Group Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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