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FREMANTLEMEDIA GROUP LIMITED (00353341)

FREMANTLEMEDIA GROUP LIMITED (00353341) is an active UK company. incorporated on 25 May 1939. with registered office in 1 Stephen Street. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. FREMANTLEMEDIA GROUP LIMITED has been registered for 86 years.

Company Number
00353341
Status
active
Type
ltd
Incorporated
25 May 1939
Age
86 years
Address
1 Stephen Street, W1T 1AL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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FREMANTLEMEDIA GROUP LIMITED

FREMANTLEMEDIA GROUP LIMITED is an active company incorporated on 25 May 1939 with the registered office located in 1 Stephen Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FREMANTLEMEDIA GROUP LIMITED was registered 86 years ago.(SIC: 70100)

Status

active

Active since 86 years ago

Company No

00353341

LTD Company

Age

86 Years

Incorporated 25 May 1939

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027

Previous Company Names

PEARSON TELEVISION LIMITED
From: 22 November 1994To: 20 August 2001
PEARSON OVERSEAS INVESTMENTS LIMITED
From: 8 September 1993To: 22 November 1994
CAMCO INDUSTRIES LIMITED
From: 25 March 1988To: 8 September 1993
EMBANKMENT TRUST LIMITED
From: 25 May 1939To: 25 March 1988
Contact
Address

1 Stephen Street London , W1T 1AL,

Timeline

32 key events • 1939 - 2025

Funding Officers Ownership
Company Founded
May 39
Director Joined
Jul 12
Director Left
Jul 12
Capital Update
Dec 12
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Aug 13
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Dec 14
Funding Round
Mar 15
Funding Round
Mar 16
Director Joined
Mar 16
Director Joined
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Funding Round
Jan 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Dec 18
Director Joined
Aug 20
Director Left
Nov 20
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Aug 21
Funding Round
Nov 22
Director Left
Dec 22
Director Left
Dec 22
Director Left
Apr 23
Funding Round
Dec 25
6
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

308

Confirmation Statement With Updates
5 February 2026
CS01Confirmation Statement
Legacy
19 January 2026
ANNOTATIONANNOTATION
Legacy
19 January 2026
ANNOTATIONANNOTATION
Notification Of A Person With Significant Control
13 January 2026
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
17 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
20 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
3 June 2025
CH01Change of Director Details
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
7 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2025
CH01Change of Director Details
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Accounts With Accounts Type Full
8 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
10 January 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 January 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 April 2023
TM01Termination of Director
Confirmation Statement With Updates
31 March 2023
CS01Confirmation Statement
Second Filing Capital Allotment Shares
1 February 2023
RP04SH01RP04SH01
Accounts With Accounts Type Full
12 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2022
TM01Termination of Director
Capital Allotment Shares
3 November 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
13 October 2022
CH01Change of Director Details
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 February 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 February 2022
TM02Termination of Secretary
Change Person Director Company With Change Date
2 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 August 2021
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
21 July 2021
AAAnnual Accounts
Legacy
21 July 2021
AGREEMENT2AGREEMENT2
Legacy
21 July 2021
GUARANTEE2GUARANTEE2
Legacy
16 July 2021
PARENT_ACCPARENT_ACC
Appoint Person Director Company With Name Date
11 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
26 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 November 2020
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
2 November 2020
AAAnnual Accounts
Legacy
2 November 2020
PARENT_ACCPARENT_ACC
Legacy
2 November 2020
AGREEMENT2AGREEMENT2
Legacy
2 November 2020
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
26 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 August 2019
AAAnnual Accounts
Legacy
20 August 2019
PARENT_ACCPARENT_ACC
Legacy
16 July 2019
GUARANTEE2GUARANTEE2
Legacy
16 July 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
17 July 2018
AAAnnual Accounts
Legacy
17 July 2018
PARENT_ACCPARENT_ACC
Legacy
17 July 2018
GUARANTEE2GUARANTEE2
Legacy
17 July 2018
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
28 March 2018
CS01Confirmation Statement
Capital Allotment Shares
30 January 2018
SH01Allotment of Shares
Accounts Amended With Accounts Type Audit Exemption Subsiduary
21 November 2017
AAMDAAMD
Appoint Person Secretary Company With Name Date
14 November 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 October 2017
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
22 September 2017
AAAnnual Accounts
Legacy
22 September 2017
PARENT_ACCPARENT_ACC
Legacy
22 September 2017
AGREEMENT2AGREEMENT2
Legacy
22 September 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 December 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 December 2016
TM02Termination of Secretary
Change Person Director Company With Change Date
17 October 2016
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
4 October 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 October 2016
AP03Appointment of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
5 September 2016
AAAnnual Accounts
Legacy
5 September 2016
GUARANTEE2GUARANTEE2
Legacy
5 September 2016
PARENT_ACCPARENT_ACC
Legacy
5 September 2016
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name
23 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 June 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
15 June 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 June 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
15 June 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Appoint Person Director Company With Name Date
31 March 2016
AP01Appointment of Director
Capital Allotment Shares
30 March 2016
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
23 October 2015
AAAnnual Accounts
Legacy
23 October 2015
PARENT_ACCPARENT_ACC
Legacy
2 October 2015
PARENT_ACCPARENT_ACC
Legacy
2 October 2015
GUARANTEE2GUARANTEE2
Legacy
2 October 2015
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
26 April 2015
CH01Change of Director Details
Resolution
26 April 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
26 April 2015
AR01AR01
Second Filing Of Form With Form Type
21 April 2015
RP04RP04
Capital Allotment Shares
24 March 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 December 2014
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
19 November 2014
AAAnnual Accounts
Legacy
19 November 2014
PARENT_ACCPARENT_ACC
Legacy
5 November 2014
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
21 October 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
21 October 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
21 October 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 October 2014
TM02Termination of Secretary
Legacy
29 September 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
19 September 2013
AAAnnual Accounts
Legacy
19 September 2013
PARENT_ACCPARENT_ACC
Legacy
19 September 2013
AGREEMENT2AGREEMENT2
Legacy
19 September 2013
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name
15 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 March 2013
AP01Appointment of Director
Termination Director Company With Name
27 March 2013
TM01Termination of Director
Termination Director Company With Name
27 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 March 2013
AR01AR01
Legacy
13 December 2012
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 December 2012
SH19Statement of Capital
Legacy
13 December 2012
CAP-SSCAP-SS
Resolution
13 December 2012
RESOLUTIONSResolutions
Resolution
13 December 2012
RESOLUTIONSResolutions
Legacy
26 November 2012
MG02MG02
Accounts With Accounts Type Full
24 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
11 July 2012
AP01Appointment of Director
Termination Director Company With Name
11 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 April 2012
AR01AR01
Accounts With Accounts Type Full
12 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
19 April 2011
AR01AR01
Accounts With Accounts Type Full
2 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
2 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 June 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
2 June 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date
2 June 2010
AR01AR01
Accounts With Accounts Type Full
29 July 2009
AAAnnual Accounts
Legacy
24 April 2009
363aAnnual Return
Legacy
7 April 2009
288bResignation of Director or Secretary
Legacy
7 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
8 September 2008
288aAppointment of Director or Secretary
Legacy
24 July 2008
288aAppointment of Director or Secretary
Legacy
28 May 2008
363aAnnual Return
Accounts With Accounts Type Full
31 August 2007
AAAnnual Accounts
Legacy
18 June 2007
363aAnnual Return
Accounts With Accounts Type Full
22 June 2006
AAAnnual Accounts
Legacy
24 May 2006
363aAnnual Return
Legacy
24 May 2006
288cChange of Particulars
Accounts With Accounts Type Full
25 October 2005
AAAnnual Accounts
Legacy
9 May 2005
363aAnnual Return
Accounts With Accounts Type Full
30 December 2004
AAAnnual Accounts
Legacy
2 November 2004
244244
Legacy
7 July 2004
363aAnnual Return
Statement Of Affairs
7 July 2004
SASA
Legacy
7 July 2004
88(2)R88(2)R
Certificate Change Of Name Company
23 March 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Capital Cancellation Share Premium Account
26 June 2003
CERT21CERT21
Court Order
25 June 2003
OCOC
Resolution
13 June 2003
RESOLUTIONSResolutions
Legacy
28 May 2003
363aAnnual Return
Accounts With Accounts Type Full
19 May 2003
AAAnnual Accounts
Accounts With Accounts Type Full
23 October 2002
AAAnnual Accounts
Legacy
8 April 2002
363aAnnual Return
Accounts With Accounts Type Full
18 December 2001
AAAnnual Accounts
Legacy
6 December 2001
88(2)R88(2)R
Legacy
5 December 2001
288bResignation of Director or Secretary
Legacy
5 December 2001
288bResignation of Director or Secretary
Legacy
5 December 2001
88(2)R88(2)R
Legacy
14 November 2001
244244
Certificate Change Of Name Company
20 August 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 June 2001
288bResignation of Director or Secretary
Legacy
3 May 2001
363aAnnual Return
Legacy
3 May 2001
288bResignation of Director or Secretary
Legacy
3 May 2001
288bResignation of Director or Secretary
Legacy
6 October 2000
288bResignation of Director or Secretary
Legacy
4 September 2000
288aAppointment of Director or Secretary
Legacy
30 August 2000
288aAppointment of Director or Secretary
Legacy
30 August 2000
288bResignation of Director or Secretary
Legacy
30 August 2000
288aAppointment of Director or Secretary
Legacy
25 August 2000
287Change of Registered Office
Legacy
21 June 2000
403aParticulars of Charge Subject to s859A
Legacy
20 June 2000
395Particulars of Mortgage or Charge
Legacy
22 March 2000
363aAnnual Return
Legacy
15 March 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 March 2000
AAAnnual Accounts
Legacy
16 February 2000
288aAppointment of Director or Secretary
Legacy
18 October 1999
288bResignation of Director or Secretary
Legacy
21 July 1999
288aAppointment of Director or Secretary
Legacy
12 April 1999
288bResignation of Director or Secretary
Legacy
30 March 1999
363aAnnual Return
Accounts With Accounts Type Full
19 March 1999
AAAnnual Accounts
Miscellaneous
13 August 1998
MISCMISC
Auditors Resignation Company
13 August 1998
AUDAUD
Legacy
4 August 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 May 1998
AAAnnual Accounts
Legacy
2 April 1998
363sAnnual Return (shuttle)
Legacy
12 February 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 October 1997
AAAnnual Accounts
Memorandum Articles
18 July 1997
MEM/ARTSMEM/ARTS
Legacy
18 July 1997
88(2)R88(2)R
Resolution
18 July 1997
RESOLUTIONSResolutions
Resolution
18 July 1997
RESOLUTIONSResolutions
Legacy
18 July 1997
123Notice of Increase in Nominal Capital
Legacy
22 April 1997
363sAnnual Return (shuttle)
Legacy
11 March 1997
287Change of Registered Office
Legacy
11 March 1997
287Change of Registered Office
Legacy
11 December 1996
288aAppointment of Director or Secretary
Auditors Resignation Company
22 August 1996
AUDAUD
Auditors Resignation Company
22 August 1996
AUDAUD
Legacy
16 May 1996
288288
Legacy
12 April 1996
288288
Legacy
12 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 March 1996
AAAnnual Accounts
Legacy
6 March 1996
288288
Legacy
6 March 1996
288288
Legacy
25 February 1996
287Change of Registered Office
Legacy
20 July 1995
288288
Legacy
20 July 1995
288288
Accounts With Accounts Type Full
31 May 1995
AAAnnual Accounts
Legacy
3 April 1995
363sAnnual Return (shuttle)
Legacy
29 March 1995
288288
Legacy
3 March 1995
288288
Legacy
29 January 1995
288288
Legacy
23 January 1995
288288
Legacy
23 January 1995
288288
Legacy
16 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 December 1994
288288
Legacy
10 December 1994
288288
Legacy
1 December 1994
288288
Legacy
1 December 1994
288288
Legacy
1 December 1994
288288
Legacy
1 December 1994
288288
Legacy
1 December 1994
288288
Legacy
1 December 1994
288288
Legacy
1 December 1994
288288
Legacy
1 December 1994
288288
Legacy
1 December 1994
288288
Legacy
1 December 1994
287Change of Registered Office
Certificate Change Of Name Company
21 November 1994
CERTNMCertificate of Incorporation on Change of Name
Resolution
21 November 1994
RESOLUTIONSResolutions
Legacy
13 October 1994
288288
Legacy
12 September 1994
288288
Legacy
12 September 1994
288288
Legacy
18 July 1994
288288
Legacy
7 June 1994
288288
Legacy
7 June 1994
288288
Legacy
7 June 1994
288288
Accounts With Accounts Type Full
12 May 1994
AAAnnual Accounts
Legacy
24 March 1994
363x363x
Legacy
22 March 1994
288288
Legacy
22 March 1994
288288
Certificate Change Of Name Company
7 September 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
7 September 1993
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
23 July 1993
AAAnnual Accounts
Accounts With Accounts Type Full
10 May 1993
AAAnnual Accounts
Legacy
30 March 1993
363x363x
Legacy
14 July 1992
288288
Legacy
2 June 1992
288288
Legacy
2 June 1992
288288
Accounts With Accounts Type Full
11 May 1992
AAAnnual Accounts
Legacy
1 April 1992
363x363x
Legacy
12 June 1991
363x363x
Legacy
23 May 1991
288288
Legacy
29 April 1991
288288
Accounts With Accounts Type Full
22 April 1991
AAAnnual Accounts
Legacy
11 April 1991
288288
Legacy
14 January 1991
288288
Legacy
26 April 1990
363363
Accounts With Accounts Type Full
18 April 1990
AAAnnual Accounts
Legacy
24 October 1989
288288
Legacy
19 October 1989
288288
Legacy
12 September 1989
288288
Accounts With Accounts Type Full
24 May 1989
AAAnnual Accounts
Legacy
24 May 1989
363363
Legacy
18 February 1989
88(2)Return of Allotment of Shares
Resolution
1 February 1989
RESOLUTIONSResolutions
Legacy
24 January 1989
123Notice of Increase in Nominal Capital
Resolution
18 January 1989
RESOLUTIONSResolutions
Legacy
17 January 1989
288288
Accounts With Accounts Type Full
13 January 1989
AAAnnual Accounts
Legacy
29 September 1988
288288
Legacy
29 September 1988
288288
Legacy
25 May 1988
363363
Certificate Change Of Name Company
24 March 1988
CERTNMCertificate of Incorporation on Change of Name
Resolution
23 March 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
2 September 1987
AAAnnual Accounts
Legacy
2 September 1987
363363
Resolution
12 August 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 December 1986
363363
Legacy
26 November 1986
288288
Accounts With Accounts Type Full
4 August 1986
AAAnnual Accounts
Accounts With Made Up Date
25 September 1984
AAAnnual Accounts
Accounts With Made Up Date
7 October 1983
AAAnnual Accounts
Legacy
7 October 1983
363363
Accounts With Made Up Date
30 July 1982
AAAnnual Accounts
Legacy
30 July 1982
363363
Legacy
16 September 1981
363363
Accounts With Made Up Date
30 July 1981
AAAnnual Accounts
Legacy
10 June 1980
363363
Accounts With Made Up Date
10 June 1980
AAAnnual Accounts
Certificate Change Of Name Company
24 June 1946
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
25 May 1939
MISCMISC
Incorporation Company
25 May 1939
NEWINCIncorporation