RETAILMENOT UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RETAILMENOT UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RETAILMENOT UK LIMITED was incorporated 20 years ago on 26/04/2004 and has the registered number: 05112833. The accounts status is FULL and accounts are next due on 30/09/2024.
RETAILMENOT UK LIMITED was incorporated 20 years ago on 26/04/2004 and has the registered number: 05112833. The accounts status is FULL and accounts are next due on 30/09/2024.
RETAILMENOT UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18 MANSELL STREET
LONDON
E1 8AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WHALESHARK MEDIA UK LTD (until 08/04/2013)
WHALESHARK MEDIA UK LTD (until 08/04/2013)
ECONVERSIONS LIMITED (until 04/04/2012)
EMOMENTUM LIMITED (until 02/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRET RICHTER | Mar 1970 | American | Director | 2022-05-26 | CURRENT |
| JEREMY DAVID ROSSEN | Jan 1971 | American | Director | 2020-10-28 | CURRENT |
| MR BRIAN STEWART | May 1964 | American | Director | 2020-10-28 | CURRENT |
| MS JULIANNA ORGEL-EATON | Mar 1986 | American | Director | 2020-10-28 | CURRENT |
| MR. STEVEN HOROWITZ | Aug 1971 | American | Director | 2020-10-28 | CURRENT |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-04-26 UNTIL 2004-04-26 | RESIGNED | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2004-04-26 UNTIL 2004-04-26 | RESIGNED | ||
| MR MAX JENNINGS | Feb 1979 | United Kingdom | Secretary | 2004-04-26 UNTIL 2011-08-15 | RESIGNED |
| HARRIET JANE MATHESON | Jun 1987 | British | Director | 2017-05-17 UNTIL 2021-07-29 | RESIGNED |
| CLAIRE SUZANNE DAVENPORT | Nov 1972 | British | Director | 2014-07-01 UNTIL 2017-06-12 | RESIGNED |
| LOUIS JOHN AGNESE III | Jul 1978 | American | Director | 2018-01-18 UNTIL 2021-03-30 | RESIGNED |
| MICHAEL DAVID LESTER | Feb 1975 | British | Director | 2012-10-01 UNTIL 2015-09-01 | RESIGNED |
| DUNCAN JENNINGS | Jun 1982 | British | Director | 2004-04-26 UNTIL 2013-08-30 | RESIGNED |
| MR GEOFFREY INNS | Apr 1970 | British | Director | 2022-05-26 UNTIL 2022-12-15 | RESIGNED |
| MR MAX JENNINGS | Feb 1979 | United Kingdom | Director | 2004-04-26 UNTIL 2011-08-15 | RESIGNED |
| RICHARD FOISTER | Jan 1982 | British | Director | 2011-05-02 UNTIL 2011-08-15 | RESIGNED |
| KELLI BEOUGHER | Mar 1970 | American | Director | 2015-09-01 UNTIL 2018-10-25 | RESIGNED |
| GORDON COTTER CUNNINGHAM | Aug 1962 | American | Director | 2011-08-15 UNTIL 2015-09-01 | RESIGNED |
| THOMAS AYLOR | Oct 1975 | American | Director | 2015-09-01 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Retailmenot Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RetailMeNot_UK_Limited - Accounts | 2021-05-20 | 31-12-2020 | £2,370,472 Cash £7,016,571 equity |
| RetailMeNot_UK_Limited - Accounts | 2020-09-25 | 31-12-2019 | £960,942 Cash £11,486,613 equity |