General information

Name:

Retailmenot Uk Ltd

Office Address:

18 Mansell Street E1 8AA London

Number: 05112833

Incorporation date: 2004-04-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was founded is Mon, 26th Apr 2004. Registered under 05112833, it is classified as a Private Limited Company. You can reach the main office of this firm during business times under the following location: 18 Mansell Street, E1 8AA London. This particular Retailmenot Uk Limited company was known under four different company names before it adapted the current name. This company was originally established as Whaleshark Media Uk to be switched to Econversions on Mon, 8th Apr 2013. The company's third registered name was name up till 2007. This company's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Retailmenot Uk Ltd reported its account information for the period up to December 31, 2021. The most recent confirmation statement was submitted on April 26, 2023.

The enterprise's trademark is "PIGGYCODE". They applied for it on 2013-03-22 and it was obtained after five months. The trademark's registration will no longer be valid after 2023-03-22.

When it comes to this specific company's executives list, for 2 years there have been five directors including: Bret R., Steven H. and Julianna O..

  • Previous company's names
  • Retailmenot Uk Limited 2013-04-08
  • Whaleshark Media Uk Ltd 2012-04-04
  • Econversions Limited 2007-11-02
  • Emomentum Limited 2006-08-04
  • Mulholland Productions Limited 2004-04-26

Trade marks

Trademark UK00002657474
Trademark image:-
Trademark name:PIGGYCODE
Status:Registered
Filing date:2013-03-22
Date of entry in register:2013-08-25
Renewal date:2023-03-22
Owner name:RetailMeNot UK Limited
Owner address:Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD

Financial data based on annual reports

Company staff

Bret R.

Role: Director

Appointed: 26 May 2022

Latest update: 11 December 2023

Steven H.

Role: Director

Appointed: 28 October 2020

Latest update: 11 December 2023

Julianna O.

Role: Director

Appointed: 28 October 2020

Latest update: 11 December 2023

Jeremy R.

Role: Director

Appointed: 28 October 2020

Latest update: 11 December 2023

Brian S.

Role: Director

Appointed: 28 October 2020

Latest update: 11 December 2023

People with significant control

The companies that control this firm are as follows: Retailmenot Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 60 Goswell Road, EC1M 7AD and was registered as a PSC under the registration number 07727903.

Retailmenot Limited
Address: Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom
Legal authority Uk
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07727903
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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