RL

RETAILMENOT LIMITED

Active

Company number 07727903

London, England · Incorporated 3 August 2011

18 Mansell Street, London, E1 8AA, England

Last updated on 6 May 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 August 2011

Company history

Previous company names

WHALE SHARK MEDIA LIMITED · 3 August 2011 – 25 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ziff Davis, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2020

Funding

1 funding round
11 August 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Accounts With Accounts Type Full
Accounts
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 May 2025 View
Legacy
Capital
9 May 2025 View
Legacy
Insolvency
9 May 2025 View
Resolution
Resolution
9 May 2025 View
Accounts With Accounts Type Full
Accounts
5 December 2024 View
Memorandum Articles
Incorporation
4 December 2024 View
Resolution
Resolution
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Move Registers To Registered Office Company With New Address
Address
28 June 2023 View
Change Sail Address Company With Old Address New Address
Address
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Change Person Director Company With Change Date
Officers
9 March 2023 View
Change Person Director Company With Change Date
Officers
9 March 2023 View
Change Person Director Company With Change Date
Officers
9 March 2023 View
Change Person Director Company With Change Date
Officers
9 March 2023 View
Change Person Director Company With Change Date
Officers
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 December 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2022 View
Memorandum Articles
Incorporation
2 September 2022 View
Resolution
Resolution
2 September 2022 View
Change Person Director Company With Change Date
Officers
16 August 2022 View
Change Person Director Company With Change Date
Officers
2 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Accounts With Accounts Type Full
Accounts
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Move Registers To Sail Company With New Address
Address
2 April 2021 View
Change Sail Address Company With New Address
Address
2 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Accounts With Accounts Type Group
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Gazette Filings Brought Up To Date
Gazette
13 September 2017 View
Gazette Notice Compulsory
Gazette
12 September 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Accounts With Accounts Type Full
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Termination Director Company With Name
Officers
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Capital Allotment Shares
Capital
19 July 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Certificate Change Of Name Company
Change Of Name
25 March 2013 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
12 June 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
21 November 2011 View
Appoint Person Director Company With Name
Officers
21 October 2011 View
Incorporation Company
Incorporation
3 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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