Fremantlemedia Group Limited

00353341

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 STEPHEN STREET, W1T 1AL

Incorporated 25/05/1939

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Bott

director · Since 15/03/2016

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Andrea Scrosati

director · Since 19/11/2018

CHIEF OPERATING OFFICER

ITALIAN · ITALY · Age 54

Also on 6 other boards

Mrs Jennifer Mullin

director · Since 01/08/2020

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 62

Also on 1 other board

Mr Matthew Edward Wilson

director · Since 02/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Matthew Edward Wilson

secretary · Since 21/11/2023

Also on 9 other boards

Persons with Significant Control

Rtl Group Sa

75–100% shares

75–100% votes

43, Boulevard Pierre Frieden, L-1543

Reg: B10807 · Luxembourg Trade And Companies Register · Societe Anonyme

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 14/06/2000Registered 20/06/2000Satisfied 21/11/2012

charge

satisfied

Registered 13/12/1963Satisfied 21/06/2000