Company number 05112833
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 1,171
. The most likely internet sites of RETAILMENOT UK LIMITED are www.retailmenotuk.co.uk, and www.retailmenot-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retailmenot Uk Limited is a Private Limited Company.
The company registration number is 05112833. Retailmenot Uk Limited has been working since 26 April 2004.
The present status of the company is Active. The registered address of Retailmenot Uk Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . AYLOR, Thomas is a Director of the company. BEOUGHER, Kelli is a Director of the company. DAVENPORT, Claire Suzanne is a Director of the company. Secretary JENNINGS, Max has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CUNNINGHAM, Gordon Cotter has been resigned. Director FOISTER, Richard has been resigned. Director JENNINGS, Duncan has been resigned. Director JENNINGS, Max has been resigned. Director LESTER, Michael David has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
JENNINGS, Max
Resigned: 15 August 2011
Appointed Date: 26 April 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004
Director
FOISTER, Richard
Resigned: 15 August 2011
Appointed Date: 02 May 2011
43 years old
Director
JENNINGS, Duncan
Resigned: 30 August 2013
Appointed Date: 26 April 2004
43 years old
Director
JENNINGS, Max
Resigned: 15 August 2011
Appointed Date: 26 April 2004
46 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004
Persons With Significant Control
Retailmenot Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RETAILMENOT UK LIMITED Events
10 May 2017
Confirmation statement made on 26 April 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
09 Sep 2015
Appointment of Thomas Aylor as a director on 1 September 2015
09 Sep 2015
Appointment of Kelli Beougher as a director on 1 September 2015
...
... and 73 more events
21 May 2004
Director resigned
21 May 2004
New director appointed
21 May 2004
New secretary appointed;new director appointed
21 May 2004
Registered office changed on 21/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Apr 2004
Incorporation
22 April 2009
Rent deposit deed
Delivered: 27 April 2009
Status: Outstanding
Persons entitled: Dallington Street Investments Limited
Description: The deposit see image for full details.
10 December 2007
Rent deposit deed
Delivered: 12 December 2007
Status: Satisfied
on 6 November 2010
Persons entitled: Samuel Jonathan Wisnia and Nina Wisnia
Description: £15,275 deposited with the chargee.
13 July 2006
Rent deposit deed
Delivered: 14 July 2006
Status: Satisfied
on 6 November 2010
Persons entitled: Samuel Jonathan Wisnia and Nina Wisnia
Description: £11,250 deposited.
5 January 2006
Deed of charge over credit balances
Delivered: 19 January 2006
Status: Satisfied
on 19 July 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re mulholland productions limited…
15 August 2005
Rent deposit deed
Delivered: 17 August 2005
Status: Satisfied
on 6 November 2010
Persons entitled: The Association of Photographers Limited
Description: The deposit fund being the balance credited to an interest…