CompanyTrack
F

FREMANTLEMEDIA OVERSEAS LIMITED

Active

Activities of head offices

0 employees
Activities of head offices
F

FREMANTLEMEDIA OVERSEAS LIMITED

Activities of head offices

Founded 3 Feb 1993 Active , United Kingdom 0 employees
Activities of head offices
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 25 Feb 2025
Net assets £353.60M £75.00K 2023 year on year
Total assets £353.69M £14.00K 2023 year on year
Total Liabilities £92.00K £61.00K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1 Stephen Street London W1T 1AL

Credit Report

Discover FREMANTLEMEDIA OVERSEAS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£353.60M

Decreased by £75.00k (-0%)

Total Liabilities

£92.00k

Increased by £61.00k (+197%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 20181£1£1

Officers

Officers

4 active 25 resigned
Status
Andrew BottDirectorBritishEngland5817 Jun 2016Active
Gillian Ethel AhluwaliaDirectorBritishEngland5731 Oct 2020Active
Jennifer MullinDirectorAmericanUnited States6119 Nov 2021Active
Matthew Edward WilsonDirectorBritishUnited Kingdom462 Aug 2021Active

Shareholders

Shareholders (1)

Fremantlemedia Group Limited
100.0%
325 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fremantlemedia Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

FREMANTLEMEDIA OVERSEAS LIMITED Current Company
RADICAL MARS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
3 Jun 2025OfficersChange to director Mr Andrew Bott on 2025-05-10View(2 pages)
25 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-03 with updatesView(4 pages)
7 Feb 2025OfficersChange to director Mrs Jennifer Mullin on 2025-02-07View(2 pages)
7 Feb 2025OfficersChange to director Mrs Jennifer Mullin on 2025-02-07View(2 pages)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jun 2025 Officers

Change to director Mr Andrew Bott on 2025-05-10

25 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-03 with updates

7 Feb 2025 Officers

Change to director Mrs Jennifer Mullin on 2025-02-07

7 Feb 2025 Officers

Change to director Mrs Jennifer Mullin on 2025-02-07

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Change to director Mr Andrew Bott on 2025-05-10

8 months ago on 3 Jun 2025

Confirmation statement made on 2025-02-03 with updates

11 months ago on 25 Feb 2025

Change to director Mrs Jennifer Mullin on 2025-02-07

1 years ago on 7 Feb 2025

Change to director Mrs Jennifer Mullin on 2025-02-07

1 years ago on 7 Feb 2025