FREMANTLEMEDIA GROUP LIMITED

Active

Activities of head offices

707 employees website.com
Creative, media and publishing Activities of head offices
F

FREMANTLEMEDIA GROUP LIMITED

Activities of head offices

Founded 25 May 1939 Active , United Kingdom 707 employees website.com
Creative, media and publishing Activities of head offices

Previous Company Names

PEARSON TELEVISION LIMITED 22 Nov 1994 — 20 Aug 2001
PEARSON OVERSEAS INVESTMENTS LIMITED 8 Sept 1993 — 22 Nov 1994
CAMCO INDUSTRIES LIMITED 25 Mar 1988 — 8 Sept 1993
EMBANKMENT TRUST LIMITED 25 May 1939 — 25 Mar 1988
Accounts Submitted 20 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Feb 2026 Next due 6 Feb 2027 9 months remaining
Net assets £870M £95M 2024 year on year
Total assets £1,181M £91M 2024 year on year
Total Liabilities £311M £4M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1 Stephen Street London W1T 1AL

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FREMANTLEMEDIA GROUP LIMITED (00353341), an active creative, media and publishing company based in , United Kingdom. Incorporated 25 May 1939. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.46M

Increased by £88.00k (+3%)

Net Assets

£869.53M

Increased by £94.82M (+12%)

Total Liabilities

£311.24M

Decreased by £4.28M (-1%)

Turnover

£56.41M

Increased by £5.11M (+10%)

Employees

707

Decreased by 86 (-11%)

Debt Ratio

26%

Decreased by 3 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £127.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Dec 20251£87.66m£87.66m
1 Jan 20181£0.25£0.25
15 Dec 20151£40.00m£40.00m
30 Nov 20141£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Rtl Group Gmbh
100.0%
1,268,000,004

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Rtl Group Sa

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Christoph Mohn

German

Active
Notified 21 Jun 2021
Residence Germany
DOB July 1965
Nature of Control
  • Significant Influence Or Control

Elisabeth Mohn

Ceased 21 Jun 2021

Ceased

Group Structure

Charges

Charges

2 satisfied

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
Third To Sixth Floor, The Atrium, 1 Stephen Street, London (W1T 1AL) CAMDEN
Leasehold-18 Jan 2019
1 Stephen Street, London (W1T 1AL) CAMDEN
Leasehold-18 Jan 2019
1 Stephen Street, London (W1T 1AL) CAMDEN
Leasehold-18 Jan 2019
Third to Sixth Floor, The Atrium, 1 Stephen Street, London (W1T 1AL) CAMDEN
Leasehold-30 Aug 2013
Part of Central Cross, Tottenham Court Road, London CAMDEN
Leasehold-7 Jul 2010
Third To Sixth Floor, The Atrium, 1 Stephen Street, London (W1T 1AL)
Leasehold
Added 18 Jan 2019
District CAMDEN
1 Stephen Street, London (W1T 1AL)
Leasehold
Added 18 Jan 2019
District CAMDEN
1 Stephen Street, London (W1T 1AL)
Leasehold
Added 18 Jan 2019
District CAMDEN
Third to Sixth Floor, The Atrium, 1 Stephen Street, London (W1T 1AL)
Leasehold
Added 30 Aug 2013
District CAMDEN
Part of Central Cross, Tottenham Court Road, London
Leasehold
Added 7 Jul 2010
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with updates
19 Jan 2026MiscellaneousInformation not on the register a notification of the cessation of a person with significant control was removed on 19/01/2026 as it is no longer considered to form part of the register.
19 Jan 2026MiscellaneousInformation not on the register a notification of a person with significant control was removed on 19/01/2026 as it is no longer considered to form part of the register.
13 Jan 2026Persons With Significant ControlRtl Group Sa notified as a person with significant control
17 Dec 2025CapitalAllotment of shares (GBP 317,000,001) on 3 Dec 2025
5 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with updates

19 Jan 2026 Miscellaneous

Information not on the register a notification of the cessation of a person with significant control was removed on 19/01/2026 as it is no longer considered to form part of the register.

19 Jan 2026 Miscellaneous

Information not on the register a notification of a person with significant control was removed on 19/01/2026 as it is no longer considered to form part of the register.

13 Jan 2026 Persons With Significant Control

Rtl Group Sa notified as a person with significant control

17 Dec 2025 Capital

Allotment of shares (GBP 317,000,001) on 3 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 Jan 2026 with updates

3 months ago on 5 Feb 2026

Information not on the register a notification of the cessation of a person with significant control was removed on 19/01/2026 as it is no longer considered to form part of the register.

3 months ago on 19 Jan 2026

Information not on the register a notification of a person with significant control was removed on 19/01/2026 as it is no longer considered to form part of the register.

3 months ago on 19 Jan 2026

Rtl Group Sa notified as a person with significant control

3 months ago on 13 Jan 2026

Allotment of shares (GBP 317,000,001) on 3 Dec 2025

4 months ago on 17 Dec 2025