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FREMANTLEMEDIA GROUP LIMITED

Company number 00353341

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2024 AA Full accounts made up to 31 December 2022
24 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
10 Jan 2024 AP03 Appointment of Mr Matthew Edward Wilson as a secretary on 21 November 2023
03 Jan 2024 TM02 Termination of appointment of Christopher Pirnie as a secretary on 21 November 2023
24 Apr 2023 TM01 Termination of appointment of Nicola Louise Gray as a director on 11 April 2023
31 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
01 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 October 2022
  • GBP 317,000,000.75
12 Dec 2022 AA Full accounts made up to 31 December 2021
02 Dec 2022 TM01 Termination of appointment of Kate Louise Temple as a director on 2 December 2022
02 Dec 2022 TM01 Termination of appointment of Jens-Uwe Richter as a director on 2 December 2022
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 26 October 2022
  • GBP 564,000,000.75
  • ANNOTATION Clarification a second filed SH01 was registered on 01/02/2023.
13 Oct 2022 CH01 Director's details changed for Mr Andrew Bott on 13 October 2022
01 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
07 Feb 2022 AP03 Appointment of Mr Christopher Pirnie as a secretary on 1 February 2022
07 Feb 2022 TM02 Termination of appointment of Ernitia Ferguson as a secretary on 1 February 2022
02 Dec 2021 CH01 Director's details changed for Mr Andrew Bott on 23 November 2021
25 Oct 2021 CH01 Director's details changed for Ms Jennifer Mullin on 1 August 2020
25 Oct 2021 CH01 Director's details changed for Mr Jens-Uwe Richter on 7 June 2021
22 Sep 2021 CH01 Director's details changed for Mr Andrew Bott on 9 September 2021
22 Sep 2021 CH01 Director's details changed for Ms Jennifer Mullin on 9 September 2021
06 Aug 2021 PSC01 Notification of Christoph Mohn as a person with significant control on 21 June 2021
06 Aug 2021 PSC07 Cessation of Elisabeth Mohn as a person with significant control on 21 June 2021
06 Aug 2021 AP01 Appointment of Mr Matthew Edward Wilson as a director on 2 August 2021
21 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
21 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20