TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Fremantlemedia Overseas Limited

Adresse
1 Stephen Street
London
W1T 1AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02786185 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fremantlemedia Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00353341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ahluwalia, Gillian Ethel London Status: Active Notified: 31/10/2020 Date of Birth: 04/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bott, Andrew London Status: Active Notified: 17/06/2016 Date of Birth: 02/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mullin, Jennifer London Status: Active Notified: 19/11/2021 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Wilson, Matthew Edward London Status: Active Notified: 02/08/2021 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moreton, Jacqueline Frances London Status: Ceased Notified: 01/06/2016 Ceased: 31/10/2020 Occupation: Commercial And Business Affairs Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Radical Mars Limited Status: Active Notified: 06/04/2016 Companies House Number: 07384236 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Radical Media LTD Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2018 Companies House Number: 05279663 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%