FREMANTLEMEDIA WORLDWIDE LIMITED

Company summary

Company number: 02676970
Status: DISSOLVED
Incorporated / age: 13 January 199226 years
Registered office: 1 Stephen Street, London, W1T 1AL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 06:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Stephen Street, London, W1T 1AL
Nature of business
Dormant Company
Previous company names
MEDIA SALES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHLUWALIA, Gillian Ethel ACTIVE	Director	04 Jul 2013		England	April 1968	1, Stephen Street, London, W1T 1AL
MORETON, Jacqueline Frances ACTIVE	Director	01 Oct 2016		England	October 1965	1, Stephen Street, London, W1T 1AL
OLDFIELD, David William ACTIVE	Director	31 May 2016		England	December 1962	1, Stephen Street, London, W1T 1AL
COE, Linda Frances RESIGNED	Secretary	31 Jan 1992	20 Oct 1993			51 Eagle Heights, London, SW11 2LJ
FARNABY, Helen Linda RESIGNED	Secretary	20 Aug 1998	31 May 2016			1, Stephen Street, London, W1T 1AL
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Jun 2016	23 Aug 2016			1, Stephen Street, London, W1T 1AL
GOWIN, Sandra RESIGNED	Secretary	20 Oct 1993	20 Aug 1998			65 Castle Avenue, East Ewell, Epsom, Surrey, KT17 2PJ
MORETON, Jacqueline Frances RESIGNED	Secretary	24 Aug 2016	14 Nov 2016			1, Stephen Street, London, W1T 1AL
SPEVACK, Tracey Jane RESIGNED	Secretary	15 Nov 2016	29 Sep 2017			1, Stephen Street, London, W1T 1AL
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Jan 1992	13 Jan 1992			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
HOWARD COMMUNICATIONS LTD RESIGNED	Secretary	13 Jan 1992	31 Jan 1992			R O 26 Hazledene Road, London, W4 3JB
BROWN, Peter Malcolm RESIGNED	Director	11 Apr 2003	11 Oct 2005	England	August 1958	Chartfield, Guildford Road, Westcott, Dorking, Surrey, RH4 3LG
GEARING, John RESIGNED	Director	10 Jul 2012	05 Jul 2013	United Kingdom	January 1970	1, Stephen Street, London, W1T 1AL, United Kingdom
GOSS, Clive Michael RESIGNED	Director	17 Oct 2001	11 Apr 2003		February 1963	41 Glycena Road, Battersea, London, SW11 5TP
GRANT, Robert Raymond RESIGNED	Director	13 Apr 2007	31 May 2016	England	June 1968	1, Stephen Street, London, W1T 1AL
HILL, Alexander James RESIGNED	Director	23 Nov 2005	13 Apr 2007	United Kingdom	June 1972	21 Old Devonshire Road, London, SW12 9RD
HUMBY, Nicholas Wayne RESIGNED	Director	16 Mar 1993	29 Sep 2000		May 1957	1 The Paddock, Hartley Wintney, Hook, Hampshire, RG27 8UB
OUSEY, Ian Ryder Marchant RESIGNED	Director	16 Jul 2002	26 Jul 2005		December 1962	The White House Bakeham Lane, Englefield Green, Surrey, TW20 9TU
OUSEY, Ian Ryder Marchant RESIGNED	Director	03 Oct 1997	17 Oct 2001		December 1962	The White House Bakeham Lane, Englefield Green, Surrey, TW20 9TU
PHILLIPS, Michael John RESIGNED	Director	08 Feb 1994	30 Apr 1996		April 1945	14 Sheen Common Drive, Richmond, Surrey, TW10 5BN
SHIER, Jonathan Fraser RESIGNED	Director	31 Jan 1992	28 Feb 1993		October 1947	14 Bowerdean Street, Fulham, London, SW6 3TW
TINGAY, Sarah Frances Hamilton RESIGNED	Director	17 Oct 2001	12 Sep 2014	England	July 1956	1, Stephen Street, London, W1T 1AL
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	13 Jan 1992	21 Jan 1992			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

AHLUWALIA, Gillian Ethel ACTIVE
Role: Director
Appointed on: 04 Jul 2013
Country of Residence: England
Date of birth: April 1968
Address: 1, Stephen Street, London, W1T 1AL

MORETON, Jacqueline Frances ACTIVE
Role: Director
Appointed on: 01 Oct 2016
Country of Residence: England
Date of birth: October 1965
Address: 1, Stephen Street, London, W1T 1AL

OLDFIELD, David William ACTIVE
Role: Director
Appointed on: 31 May 2016
Country of Residence: England
Date of birth: December 1962
Address: 1, Stephen Street, London, W1T 1AL

COE, Linda Frances RESIGNED
Role: Secretary
Appointed on: 31 Jan 1992
Resigned on: 20 Oct 1993
Address: 51 Eagle Heights, London, SW11 2LJ

FARNABY, Helen Linda RESIGNED
Role: Secretary
Appointed on: 20 Aug 1998
Resigned on: 31 May 2016
Address: 1, Stephen Street, London, W1T 1AL

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 23 Aug 2016
Address: 1, Stephen Street, London, W1T 1AL

GOWIN, Sandra RESIGNED
Role: Secretary
Appointed on: 20 Oct 1993
Resigned on: 20 Aug 1998
Address: 65 Castle Avenue, East Ewell, Epsom, Surrey, KT17 2PJ

MORETON, Jacqueline Frances RESIGNED
Role: Secretary
Appointed on: 24 Aug 2016
Resigned on: 14 Nov 2016
Address: 1, Stephen Street, London, W1T 1AL

SPEVACK, Tracey Jane RESIGNED
Role: Secretary
Appointed on: 15 Nov 2016
Resigned on: 29 Sep 2017
Address: 1, Stephen Street, London, W1T 1AL

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jan 1992
Resigned on: 13 Jan 1992
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

HOWARD COMMUNICATIONS LTD RESIGNED
Role: Secretary
Appointed on: 13 Jan 1992
Resigned on: 31 Jan 1992
Address: R O 26 Hazledene Road, London, W4 3JB

BROWN, Peter Malcolm RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 11 Oct 2005
Country of Residence: England
Date of birth: August 1958
Address: Chartfield, Guildford Road, Westcott, Dorking, Surrey, RH4 3LG

GEARING, John RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 05 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 1, Stephen Street, London, W1T 1AL, United Kingdom

GOSS, Clive Michael RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 11 Apr 2003
Date of birth: February 1963
Address: 41 Glycena Road, Battersea, London, SW11 5TP

GRANT, Robert Raymond RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: June 1968
Address: 1, Stephen Street, London, W1T 1AL

HILL, Alexander James RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 13 Apr 2007
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 21 Old Devonshire Road, London, SW12 9RD

HUMBY, Nicholas Wayne RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 29 Sep 2000
Date of birth: May 1957
Address: 1 The Paddock, Hartley Wintney, Hook, Hampshire, RG27 8UB

OUSEY, Ian Ryder Marchant RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 26 Jul 2005
Date of birth: December 1962
Address: The White House Bakeham Lane, Englefield Green, Surrey, TW20 9TU

OUSEY, Ian Ryder Marchant RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 17 Oct 2001
Date of birth: December 1962
Address: The White House Bakeham Lane, Englefield Green, Surrey, TW20 9TU

PHILLIPS, Michael John RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 30 Apr 1996
Date of birth: April 1945
Address: 14 Sheen Common Drive, Richmond, Surrey, TW10 5BN

SHIER, Jonathan Fraser RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 28 Feb 1993
Date of birth: October 1947
Address: 14 Bowerdean Street, Fulham, London, SW6 3TW

TINGAY, Sarah Frances Hamilton RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 12 Sep 2014
Country of Residence: England
Date of birth: July 1956
Address: 1, Stephen Street, London, W1T 1AL

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 1992
Resigned on: 21 Jan 1992
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Filing history

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