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 (752 companies)
Registered office
Previous names
- Fremantlemedia Limited (until 23 Mar 2004)
- Pearson Television Limited (until 20 Aug 2001)
- Pearson Overseas Investments Limited (until 22 Nov 1994)
- Camco Industries Limited (until 8 Sep 1993)
- Embankment Trust Limited (until 25 Mar 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Matthew Edward | Director | 2 Aug 2021 | |
| MULLIN, Jennifer | Director | 1 Aug 2020 | |
| SCROSATI, Andrea | Director | 19 Nov 2018 | |
| BOTT, Andrew | Director | 15 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rtl Group Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- 72 Films Limited (10075517)
- Arrow International Media Limited (07702079)
- Auralyx UK Limited (17316194)
- Boldprint Studios Limited (15317565)
- Euston Films Limited (01005255)
- Fremantle Group Pension Trustee Limited (04126998)
- Fremantle Limited (11406157)
- Fremantle Nordic Holdings Limited (13407549)
- Fremantle Periodic (Holdings) Limited (14073855)
- Fremantlemedia Animation Limited (02671189)
Directors’ other companies
- WILSON, Matthew Edward - Director at Element Pictures Television Limited
Companies at the same address
- Ascent Media UK Limited Partnership (LP010104)
- Euston Films Limited (01005255)
- Fremantle Group Pension Trustee Limited (04126998)
- Fremantlemedia Animation Limited (02671189)
- Fremantlemedia Limited (00276928)
- Fremantlemedia Overseas Limited (02786185)
- RTL Group Support Services Limited (00889123)
- Talkback Productions Limited (01801230)
- Talkbackthames UK Limited (04513001)
- Thames Television Animation Limited (00975809)