Fresh Relevance Ltd
- Company number
- 07754049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2011
- Nature of business
- Business and domestic software development
- Corporate group
- Dotdigital Group PLC (3 companies)
Registered office
Previous names
- Triggered Messaging Ltd (until 15 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPARKS, Tavia Marie | Director | 1 Jun 2023 | 6 Sep 2023 |
| BERZGAL, Georges | Director | 19 May 2017 | 6 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James Alexander Austin | Ownership Of Shares 25 To 50 Percent | 26 Aug 2016 | 31 Mar 2017 |
| Mr Peter Richard John Austin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2017 |
| Foresight Vct Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
31 Mar 2017 | 12 Sep 2023 |
| Mr Peter Richard John Austin | Ownership Of Shares 25 To 50 Percent | 26 Aug 2016 | 12 Sep 2023 |
| Mr Michael James Alexander Austin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Sep 2023 |
| Dotdigital Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2023 |
Accounts
Connections
Owned by
Fresh Relevance Ltd → Dotdigital Group PLC