RETAILMENOT UK LIMITED
Active - Accounts Filed
General Information
NAME
RETAILMENOT UK LIMITED
COMPANY NUMBER
05112833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/04/2004
(20 years and 6 months old)
WEBSITE
https://www.econversions.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/04/2012
08/04/2013
WHALESHARK MEDIA UK LTD
View all previous names
LONDON
E1 8AA
Telephone: 02035406700
TPS: No
18 Mansell Street
LONDON
E1 8AA
200 Gray's Inn Road
London
WC1X 8XZ
Telephone: 35406700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETAILMENOT LIMITED | Active - Accounts Filed | View Report |
| RETAILMENOT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Brian Conrad Stewart (924095690) has left the board |
| 16/08/2024 | Brian Conrad Stewart (924095690) has left the board |
| 16/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RETAILMENOT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETAILMENOT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAILMENOT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2020 - Present (4years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
28/10/2020 - Present (4years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
28/10/2020 - Present (4years) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/05/2022 - Present (2 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
26/05/2022 - Present (2 years and 5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETAILMENOT INC | N/A | N/A |
| RETAILMENOT LIMITED | Active - Accounts Filed | View Report |
| RETAILMENOT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Brian Conrad Stewart (924095690) has left the board |
| 16/08/2024 | Brian Conrad Stewart (924095690) has left the board |
| 16/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 02/01/2023 | Geoffrey Inns (929449364) has left the board |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Geoffrey Inns (929449364) Appointed |
| 01/06/2022 | New Board Member Geoff Inns (927779061) Appointed |
| 31/05/2022 | New Board Member Bret Richter (929633550) Appointed |
| 24/05/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Julianna Orgel-Eaton (927378641) Appointed |
| 02/03/2021 | Change in Reg. Office |
| 26/11/2020 | Jeremy David Rossen (927665850) has left the board |
| 26/11/2020 | New Board Member Jeremy David Rossen (920655869) Appointed |
| 19/11/2020 | New Board Member Julianna Orgel-Eaton (927665851) Appointed |
| 19/11/2020 | New Board Member Jeremy David Rossen (927665850) Appointed |
| 19/11/2020 | New Board Member Brian Conrad Stewart (924095690) Appointed |
| 19/11/2020 | New Board Member Steven Lawrence Horowitz (918041435) Appointed |
| 29/09/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 19/02/2019 | Thomas Aylor (920081606) has left the board |
| 31/10/2018 | Kelli Beougher (920081580) has left the board |
| 10/10/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Board Member Louis John Agnese Iii (924220498) Appointed |
| 12/10/2017 | New Accounts filed |
| 27/06/2017 | Claire Suzanne Davenport (916533329) has left the board |
| 16/06/2017 | New Board Member Harriet Jane Matheson (923357493) Appointed |
| 13/05/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 11/09/2015 | New Board Member Kelli Beougher (920081580) Appointed |
| 11/09/2015 | New Board Member Thomas Aylor (920081606) Appointed |
| 10/09/2015 | Gordon Cotter Cunningham (916206153) has left the board |
| 10/09/2015 | Michael David Lester (910519276) has left the board |
| 26/08/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 10/07/2014 | Claire Suzanne Davenport (918899782) has left the board |
| 10/07/2014 | New Board Member Claire Suzanne Davenport (916533329) Appointed |
| 03/07/2014 | New Board Member Claire Suzanne Davenport (918899782) Appointed |
| 03/05/2014 | New Annual Return filed |
| 03/09/2013 | Duncan Jennings (909787687) has left the board |
| 27/05/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
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