FREMANTLEMEDIA GROUP LIMITED
ActiveCompany number 00353341
· Incorporated 25 May 1939
1 Stephen Street, London, W1T 1AL
Last updated on 19 September 2026
Activities of head offices · SIC 70100
Company history
EMBANKMENT TRUST LIMITED · 25 May 1939 – 25 March 1988
CAMCO INDUSTRIES LIMITED · 25 March 1988 – 8 September 1993
PEARSON OVERSEAS INVESTMENTS LIMITED · 8 September 1993 – 22 November 1994
PEARSON TELEVISION LIMITED · 22 November 1994 – 20 August 2001
FREMANTLEMEDIA LIMITED · 20 August 2001 – 23 March 2004
Company overview
Incorporated on 25 May 1939 and registered in England and Wales, FREMANTLEMEDIA GROUP LIMITED remains an active private limited company, now trading for 87 years. It has changed its name 5 times, most recently from FREMANTLEMEDIA LIMITED on 20 August 2001. Its registered office is at 1 Stephen Street, London, W1T 1AL. Its principal activity is activities of head offices (SIC 70100).
It is controlled by Rtl Group Sa, which holds 75-100% of the shares and voting rights. The board consists of four directors: BOTT, Andrew (appointed 15 March 2016), SCROSATI, Andrea (appointed 19 November 2018), MULLIN, Jennifer (appointed 1 August 2020) and WILSON, Matthew Edward (appointed 2 August 2021). WILSON, Matthew Edward serves as company secretary (appointed 21 November 2023). 49 former officers have previously served the company.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 20 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 23 January 2026. The next is due by 6 February 2027. Companies House holds 309 filings for this company, most recently a confirmation statement filing on 26 August 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 19 September 2026- RTL GROUP GMBH (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1,268,000,004 | — | — | ||||
| Total | 1,268,000,004 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| RTL GROUP GMBH | ORDINARY | 1,268,000,000 | 100.00% | 1,268,000,000 | 100.00% |
| RTL GROUP GMBH | ORDINARY | 1 | 0.00% | 1 | 0.00% |
| RTL GROUP GMBH | ORDINARY | 2 | 0.00% | 2 | 0.00% |
| RTL GROUP GMBH | ORDINARY | 1 | 0.00% | 1 | 0.00% |
| Total | 1,268,000,004 | 100% | 1,268,000,004 | 100% |
Officers
Persons with significant control
Funding
5 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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