OpenCompanies

Fremantlemedia Group Limited

Company number
00353341
Status
Active
Type
Private Limited Company
Incorporated
25 May 1939
Nature of business
Activities of head offices
Corporate group
100 Percent Broadcasting Ltd (779 companies)

Registered office

1 Stephen Street
London
W1T 1AL

Previous names

  • Fremantlemedia Limited (until 23 Mar 2004)
  • Pearson Television Limited (until 20 Aug 2001)
  • Camco Industries Limited (until 8 Sep 1993)
  • Pearson Overseas Investments Limited (until 22 Nov 1994)
  • Embankment Trust Limited (until 25 Mar 1988)

Officers

NameRoleAppointedResigned
TEMPLE, Kate Louise Director 2 Oct 2026
KOTEDIA, Meera Secretary 2 Oct 2026
MULLIN, Jennifer Director 1 Aug 2020
SCROSATI, Andrea Director 19 Nov 2018
BOTT, Andrew Director 15 Mar 2016
WILSON, Matthew Edward Secretary 21 Nov 2023 2 Oct 2026
WILSON, Matthew Edward Director 2 Aug 2021 2 Oct 2026
PIRNIE, Christopher Secretary 1 Feb 2022 21 Nov 2023
GRAY, Nicola Louise Director 8 Aug 2013 11 Apr 2023
TEMPLE, Kate Louise Director 7 Jun 2021 2 Dec 2022
RICHTER, Jens-Uwe Director 7 Jun 2021 2 Dec 2022
FERGUSON, Ernitia Secretary 26 Oct 2017 1 Feb 2022
MORETON, Jacqueline Frances Director 1 Jun 2016 31 Oct 2020
DESAI, Sangeeta Director 1 Mar 2013 7 Sep 2018
FROT-COUTAZ, Cecile Director 1 Jul 2012 1 Sep 2018
SPEVACK, Tracey Jane Secretary 15 Nov 2016 26 Oct 2017
MORETON, Jacqueline Frances Secretary 24 Aug 2016 14 Nov 2016
GIBSON, Carolyn Ann Secretary 1 Jun 2016 23 Aug 2016
CHALMERS, Robin Michael Secretary 1 Oct 2014 31 May 2016
CHALMERS, Robin Michael Director 1 Oct 2014 31 May 2016
FARNABY, Helen Linda Secretary 23 Jul 2008 31 May 2016
RIDDLESTON, Mark John Director 1 Mar 2013 31 Oct 2014
TINGAY, Sarah Frances Hamilton Director 24 Aug 2000 12 Sep 2014
TINGAY, Sarah Frances Hamilton Secretary 21 Nov 1994 12 Sep 2014
CARTER, Gary Russell Director 19 Mar 2009 28 Feb 2013
OUSEY, Ian Ryder Marchant Director 24 Aug 2000 28 Feb 2013
COHEN, Anthony Lewis Director 12 Jul 1995 30 Jun 2012
SCHNEIDER-SICKERT, Christian Tilman Moritz Director 1 Aug 2008 4 Mar 2009
SOUTHGATE, Michael George Director 24 Aug 2000 9 Nov 2001
LEE, James Giles Director 21 Nov 1994 1 May 2001
HARRIS, Brian Frederick John Director 4 Dec 1996 30 Apr 2001
EYRE, Richard Anthony Director 2 Feb 2000 20 Mar 2001
BENNETT, James Stark Director 9 Feb 1996 30 Nov 2000
HUMBY, Nicholas Wayne Director 27 Jan 1998 29 Sep 2000
TURNER, Robert Director 28 Jul 1998 26 Apr 2000
SCARDINO, Marjorie Morris, Dame Director 30 Jun 1999 1 Mar 2000
DYKE, Gregory Director 11 Jan 1995 17 Sep 1999
DEL TUFO, Charles Anthony Director 21 Nov 1994 31 Mar 1999
PHILLIPS, Michael John Director 12 Jul 1995 26 Apr 1996
GLYNN, Victor Michael Paul Director 9 Feb 1996 28 Mar 1996
DUNN, Richard Johann Director 21 Nov 1994 17 Mar 1995
NAZZARO, Stewart Edward Director 21 Nov 1994 17 Feb 1995
BARLOW, Frank Director 21 Nov 1994 11 Jan 1995
BURRELL, Mark William Director 21 Nov 1994 11 Jan 1995
POWNEY, Jane Elizabeth Director 2 Sep 1994 21 Nov 1994
POWNEY, Jane Elizabeth Secretary 2 Sep 1994 21 Nov 1994
GOMM, Josephine Eleanor Secretary 1 Jun 1994 21 Nov 1994
WHIFFIN, Alan Charles Director 17 Mar 1994 21 Nov 1994
COLVILLE, David Hulton Director - 21 Nov 1994
GOMM, Josephine Eleanor Director 8 Jul 1994 2 Sep 1994
LAWLESS, Anette Vendelbo Director - 1 Sep 1994
FORSYTH, Elizabeth Anderson Director 27 May 1992 31 May 1994
FORSYTH, Elizabeth Anderson Secretary 20 May 1992 31 May 1994
YATES, Herbert Spencer Director - 18 Feb 1994
COLLETT, Gerald Alfred Smith Director - 30 Jun 1992
LAWLESS, Anette Vendelbo Secretary - 20 May 1992

Control

NameNature of controlNotifiedCeased
Rtl Group Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988

Connections

Controls

Directors’ other companies

Companies at the same address

Data