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Retailmenot Uk Limited

05112833

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Rowe 60 Whitechapel High Street, Eleventh Floor, London, E1 7PE
Incorporated 26/04/2004

Previously known as

Whaleshark Media Uk Ltd · until 08/04/2013
Econversions Limited · until 04/04/2012
Emomentum Limited · until 02/11/2007
Mulholland Productions Limited · until 04/08/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr. Jeremy David Rossen

director · Since 28/10/2020

ATTORNEY

AMERICAN · UNITED STATES · Age 55

Also on 14 other boards

Mr Steven Lawrence Horowitz

director · Since 28/10/2020

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 55

Mr. Michael Leboeuf

director · Since 26/02/2026

AMERICAN · UNITED STATES · Age 36

Also on 2 other boards

Mr. George Wukoson

director · Since 28/07/2026

AMERICAN · UNITED STATES · Age 43

Steven Lawrence Horowitz

director · Since 28/10/2020

American · United States · Age 55

Jeremy David Rossen

director · Since 28/10/2020

American · United States · Age 55

Michael Leboeuf

director · Since 26/02/2026

American · United States · Age 36

George Wukoson

director · Since 28/07/2026

American · United States · Age 43

Former

Qa Nominees Limited

corporate nominee director · Resigned 26/04/2004

Qa Registrars Limited

corporate nominee secretary · Resigned 26/04/2004

Max Jennings

director · Resigned 15/08/2011

Max Jennings

secretary · Resigned 15/08/2011

Richard Foister

director · Resigned 15/08/2011

Duncan Jennings

director · Resigned 30/08/2013

Gordon Cotter Cunningham

director · Resigned 01/09/2015

Michael David Lester

director · Resigned 01/09/2015

Claire Suzanne Davenport

director · Resigned 12/06/2017

Kelli Beougher

director · Resigned 25/10/2018

Thomas Aylor

director · Resigned 01/02/2019

Louis John Agnese Iii

director · Resigned 30/03/2021

Harriet Jane Matheson

director · Resigned 29/07/2021

Geoffrey Inns

director · Resigned 15/12/2022

Brian Conrad Stewart

director · Resigned 07/08/2024

Bret Richter

director · Resigned 09/10/2025

Julianna Orgel-Eaton

director · Resigned 17/06/2026

Ms Julianna Orgel-Eaton

director · Resigned 17/06/2026

Robert Taylor

director · Resigned 23/07/2026

Mr. Robert Taylor

director · Resigned 23/07/2026

Persons with Significant Control

Ziff Davis, Inc.

75–100% shares
75–100% votes
Appoint directors

Corporation Service Company, 251 Little Falls Drive, Wilmington

Reg: 5542070 · Delaware Division Of Corporations · Us Incorporated

Notified 29/07/2026

Former PSCs

Retailmenot Limited

Ceased 29/07/2026

Charges1 outstanding

charge
outstanding

DALLINGTON STREET INVESTMENTS LIMITED

Created 22/04/2009Registered 27/04/2009

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1The Rowe 60 Whitechapel High Street
2026-08-09

18 MANSELL STREET

post townLondon
2026-08-09

LONDON

postcodeE1 7PE
2026-08-09

E1 8AA

officer appointedHOROWITZ, Steven Lawrence
2026-08-09
officer appointedLEBOEUF, Michael, Mr.
2026-08-09
officer appointedROSSEN, Jeremy David, Mr.
2026-08-09
officer appointedWUKOSON, George, Mr.
2026-08-09