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Fremantlemedia Worldwide Limited

Fremantlemedia Worldwide Limited is a dissolved company incorporated on 13 January 1992 with the registered office located in London, Greater London. Fremantlemedia Worldwide Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 27 February 2018 (7 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02676970
Private limited company
Age
33 years
Incorporated 13 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Stephen Street
London
W1T 1AL
Same address for the past 25 years
Telephone
02076 916000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1962
Director • Lawyer • British • Lives in England • Born in Oct 1965
Director • Accountant • British • Lives in England • Born in Apr 1968
Mrs Elisabeth Mohn
PSC • German • Lives in Germany • Born in Jun 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Television Limited
David William Oldfield and Mrs Gillian Ethel Ahluwalia are mutual people.
Active
Thames Television Animation Limited
David William Oldfield and Mrs Gillian Ethel Ahluwalia are mutual people.
Active
Euston Films Limited
David William Oldfield and Mrs Gillian Ethel Ahluwalia are mutual people.
Active
Talkback Productions Limited
David William Oldfield and Mrs Gillian Ethel Ahluwalia are mutual people.
Active
Fremantlemedia Animation Limited
David William Oldfield and Mrs Gillian Ethel Ahluwalia are mutual people.
Active
Talkbackthames UK Limited
David William Oldfield and Mrs Gillian Ethel Ahluwalia are mutual people.
Active
Radio Luxembourg (London) Limited
Mrs Gillian Ethel Ahluwalia is a mutual person.
Active
CLT-Ufa UK Radio
Mrs Gillian Ethel Ahluwalia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Years Ago on 27 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 12 Dec 2017
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Application To Strike Off
7 Years Ago on 30 Nov 2017
Tracey Jane Spevack Resigned
8 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 18 Jan 2017
Tracey Jane Spevack Appointed
8 Years Ago on 15 Nov 2016
Jacqueline Frances Moreton Resigned
8 Years Ago on 14 Nov 2016
Ms Jacqueline Frances Moreton Appointed
9 Years Ago on 1 Oct 2016
Mr David William Oldfield Appointed
9 Years Ago on 31 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2017
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
Application to strike the company off the register
Submitted on 30 Nov 2017
Termination of appointment of Tracey Jane Spevack as a secretary on 29 September 2017
Submitted on 3 Oct 2017
Appointment of Mr David William Oldfield as a director on 31 May 2016
Submitted on 3 Feb 2017
Confirmation statement made on 13 January 2017 with updates
Submitted on 18 Jan 2017
Appointment of Tracey Jane Spevack as a secretary on 15 November 2016
Submitted on 7 Dec 2016
Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016
Submitted on 7 Dec 2016
Appointment of Ms Jacqueline Frances Moreton as a director on 1 October 2016
Submitted on 18 Oct 2016
Repayment History
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