OpenCompanies

Retailmenot Limited

Company number
07727903
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2011
Nature of business
Other business support service activities n.e.c.

Registered office

The Rowe 60 Whitechapel High Street
Eleventh Floor
London
E1 7PE

Previous names

  • Whale Shark Media Limited (until 25 Mar 2013)

Officers

NameRoleAppointedResigned
JENNINGS, Duncan Director 3 Oct 2011 30 Aug 2013
LESTER, Michael David Director 1 Oct 2012 1 Sep 2015
AYLOR, Thomas Director 1 Sep 2015 1 Feb 2018
CUNNINGHAM, Gordon Cotter Director 3 Aug 2011 1 Feb 2018
AGNESE III, Louis John Director 1 Feb 2019 30 Mar 2021
MATHESON, Harriet Jane Director 1 Feb 2019 29 Jul 2021
INNS, Geoffrey Director 26 May 2022 15 Dec 2022
STEWART, Brian Conrad Director 28 Oct 2020 7 Aug 2024
RICHTER, Bret Director 26 May 2022 9 Oct 2025
ORGEL-EATON, Julianna Director 28 Oct 2020 17 Jun 2026
TAYLOR, Robert, Mr. Director 17 Jun 2026 23 Jul 2026
WUKOSON, George, Mr. Director 28 Jul 2026
LEBOEUF, Michael, Mr. Director 26 Feb 2026
HOROWITZ, Steven Lawrence Director 28 Oct 2020
ROSSEN, Jeremy David, Mr. Director 28 Oct 2020

Control

NameNature of controlNotifiedCeased
Mr Ronald Owen Perelman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Apr 2017 28 Oct 2020
Ziff Davis, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Oct 2020

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 £170,215 0
31 Dec 2019 £165,873 -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -

Connections

Directors’ other companies

Companies at the same address

Data