Rentrak Limited

02550515

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 22/10/1990

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

96090

Other personal service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 09/02/2010

BRITISH

Also on 2749 other boards

Mary Margaret Curry

director · Since 23/08/2021

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 47

Also on 2 other boards

Jonathan Carpenter

director · Since 25/07/2022

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 50

Also on 1 other board

Persons with Significant Control

Rentrak Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 7113325 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MOUNT EDEN LAND LIMITED

Created 10/08/2010Registered 14/08/2010Satisfied 22/08/2023

charge

satisfied

MIDLAND BANK TRUST COMPANY LIMITED

Created 08/08/1996Registered 09/08/1996Satisfied 20/01/2010