Retailmenot UK Limited

Company Name	Retailmenot UK Limited
Company Status	Active
Company Number	05112833
Category	Private Limited Company
Incorporation Date	26 April 2004(19 years, 12 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeremy David Rossen
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	28 October 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Attorney
Country of Residence	United States
Correspondence Address	Corporation Service Company 251 Little Falls Drive Wilmington De 19808

Director Name	Mr Brian Conrad Stewart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	28 October 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	Corporation Service Company 251 Little Falls Drive Wilmington De 19808

Director Name	Ms Julianna Orgel-Eaton
Date of Birth	March 1986 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	28 October 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Attorney
Country of Residence	United States
Correspondence Address	Corporation Service Company 251 Little Falls Drive Wilmington De 19808

Director Name	Mr Steven Lawrence Horowitz
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	28 October 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	Corporation Service Company 251 Little Falls Drive Wilmington De 19808

Director Name	Mr Bret Richter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	26 May 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officers
Country of Residence	United States
Correspondence Address	Corporation Service Company 251 Little Falls Drive Wilmington De 19808

Director Name	Mr Duncan Jennings
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Max Jennings
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Dagmar Terrace London N1 2BN

Secretary Name	Mr Max Jennings
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Dagmar Terrace London N1 2BN

Director Name	Richard Foister
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(7 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 August 2011)
Role	Revenue Performance Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Gordon Cotter Cunningham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2011(7 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 September 2015)
Role	CEO
Country of Residence	United States
Correspondence Address	301 Congress Avenue Suite 700 Austin Texas 78701

Director Name	Mr Michael David Lester
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Putlands Fairwarp Uckfield East Sussex TN22 3BJ

Director Name	Claire Suzanne Davenport
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 June 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Vouchercodes.Co.Uk 6th Floor 200 Gray's Inn Road London WC1X 8XZ

Director Name	Thomas Aylor
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2015(11 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	301 Congress Avenue Suite 700 Austin Texas Tx78701

Director Name	Kelli Beougher
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2015(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	301 Congress Avenue Suite 700 Austin Texas 78701

Director Name	Harriet Jane Matheson
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(13 years after company formation)
Appointment Duration	4 years, 2 months (resigned 29 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 200 Grays Inn Road London WC1X 8XZ

Director Name	Louis John Agnese Iii
Date of Birth	July 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2018(13 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 200 Grays Inn Road London WC1X 8XZ

Director Name	Mr Geoffrey Inns
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2022(18 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 December 2022)
Role	Evp Global Operations And Managing Director
Country of Residence	United Kingdom
Correspondence Address	Corporation Service Company 251 Little Falls Drive Wilmington De 19808

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.vouchercodes.co.uk/
Email address	[email protected]
Telephone	01440 569024
Telephone region	Haverhill

Location

Registered Address	18 Mansell Street London E1 8AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.2k at £1	Retailmenot LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,016,283
Gross Profit	£3,503,965
Net Worth	£11,042,799
Cash	£3,083,135
Current Liabilities	£5,712,088

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 5 days from now)

Charges

22 April 2009	Delivered on: 27 April 2009 Persons entitled: Dallington Street Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit see image for full details. Outstanding
10 December 2007	Delivered on: 12 December 2007 Satisfied on: 6 November 2010 Persons entitled: Samuel Jonathan Wisnia and Nina Wisnia Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£15,275 deposited with the chargee. Fully Satisfied
13 July 2006	Delivered on: 14 July 2006 Satisfied on: 6 November 2010 Persons entitled: Samuel Jonathan Wisnia and Nina Wisnia Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£11,250 deposited. Fully Satisfied
5 January 2006	Delivered on: 19 January 2006 Satisfied on: 19 July 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re mulholland productions limited business base rate tracker account account number 30334634. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
15 August 2005	Delivered on: 17 August 2005 Satisfied on: 6 November 2010 Persons entitled: The Association of Photographers Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit fund being the balance credited to an interest bearing deposit account containing the sum of Â£1,916.67. Fully Satisfied

Filing History

5 January 2024	Full accounts made up to 31 December 2022 (29 pages)
28 June 2023	Register(s) moved to registered office address 18 Mansell Street London E1 8AA (1 page)
28 June 2023	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 18 Mansell Street London E1 8AA (1 page)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
9 March 2023	Director's details changed for Mr Brian Conrad Stewart on 24 February 2023 (2 pages)
9 March 2023	Director's details changed for Mr Bret Richter on 24 February 2023 (2 pages)
9 March 2023	Director's details changed for Mr. Jeremy David Rossen on 24 February 2023 (2 pages)
9 March 2023	Director's details changed for Mr. Jeremy David Rossen on 24 February 2023 (2 pages)
9 March 2023	Director's details changed for Ms Julianna Orgel-Eaton on 24 February 2023 (2 pages)
9 March 2023	Director's details changed for Mr Steven Lawrence Horowitz on 24 February 2023 (2 pages)
29 December 2022	Termination of appointment of Geoffrey Inns as a director on 15 December 2022 (1 page)
14 December 2022	Full accounts made up to 31 December 2021 (26 pages)
2 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 September 2022	Memorandum and Articles of Association (38 pages)
16 August 2022	Director's details changed for Mr. Jeremy David Rossen on 10 August 2022 (2 pages)
30 May 2022	Appointment of Mr Geoff Inns as a director on 26 May 2022 (2 pages)
27 May 2022	Appointment of Mr Bret Richter as a director on 26 May 2022 (2 pages)
27 April 2022	Director's details changed for Ms Julianna Orgel-Eaton on 1 January 2022 (2 pages)
27 April 2022	Director's details changed for Mr Brian Conrad Stewart on 1 January 2022 (2 pages)
27 April 2022	Director's details changed for Mr Steven Lawrence Horowitz on 1 January 2022 (2 pages)
27 April 2022	Director's details changed for Mr Jeremy David Rossen on 1 January 2022 (2 pages)
27 April 2022	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 18 Mansell Street London E1 8AA on 27 April 2022 (1 page)
27 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
30 July 2021	Termination of appointment of Harriet Jane Matheson as a director on 29 July 2021 (1 page)
19 May 2021	Full accounts made up to 31 December 2020 (29 pages)
6 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
15 April 2021	Termination of appointment of Louis John Agnese Iii as a director on 30 March 2021 (1 page)
2 April 2021	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
2 April 2021	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
26 February 2021	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor One London Wall London EC2Y 5EB on 26 February 2021 (1 page)
17 November 2020	Appointment of Jeremy David Rossen as a director on 28 October 2020 (2 pages)
17 November 2020	Appointment of Mr Steven Lawrence Horowitz as a director on 28 October 2020 (2 pages)
17 November 2020	Appointment of Julianna Orgel-Eaton as a director on 28 October 2020 (2 pages)
17 November 2020	Appointment of Mr Brian Conrad Stewart as a director on 28 October 2020 (2 pages)
24 September 2020	Full accounts made up to 31 December 2019 (29 pages)
4 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (27 pages)
8 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
15 February 2019	Termination of appointment of Thomas Aylor as a director on 1 February 2019 (1 page)
31 January 2019	Director's details changed for Harriet Jane Matheson on 1 October 2018 (2 pages)
29 October 2018	Termination of appointment of Kelli Beougher as a director on 25 October 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (29 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
18 January 2018	Appointment of Louis John Agnese Iii as a director on 18 January 2018 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (27 pages)
5 October 2017	Full accounts made up to 31 December 2016 (27 pages)
23 June 2017	Termination of appointment of Claire Suzanne Davenport as a director on 12 June 2017 (1 page)
23 June 2017	Termination of appointment of Claire Suzanne Davenport as a director on 12 June 2017 (1 page)
14 June 2017	Appointment of Harriet Jane Matheson as a director on 17 May 2017 (2 pages)
14 June 2017	Appointment of Harriet Jane Matheson as a director on 17 May 2017 (2 pages)
10 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (30 pages)
13 October 2016	Full accounts made up to 31 December 2015 (30 pages)
23 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,171 (6 pages)
23 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,171 (6 pages)
9 September 2015	Appointment of Thomas Aylor as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Thomas Aylor as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Kelli Beougher as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Kelli Beougher as a director on 1 September 2015 (2 pages)
8 September 2015	Termination of appointment of Gordon Cotter Cunningham as a director on 1 September 2015 (1 page)
8 September 2015	Termination of appointment of Michael David Lester as a director on 1 September 2015 (1 page)
8 September 2015	Termination of appointment of Gordon Cotter Cunningham as a director on 1 September 2015 (1 page)
8 September 2015	Termination of appointment of Michael David Lester as a director on 1 September 2015 (1 page)
21 August 2015	Full accounts made up to 31 December 2014 (26 pages)
21 August 2015	Full accounts made up to 31 December 2014 (26 pages)
19 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,171 (6 pages)
19 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,171 (6 pages)
19 May 2015	Director's details changed for Gordon Cotter Cunningham on 30 April 2015 (2 pages)
19 May 2015	Director's details changed for Gordon Cotter Cunningham on 30 April 2015 (2 pages)
11 August 2014	Full accounts made up to 31 December 2013 (21 pages)
11 August 2014	Full accounts made up to 31 December 2013 (21 pages)
1 July 2014	Appointment of Claire Suzanne Davenport as a director (2 pages)
1 July 2014	Appointment of Claire Suzanne Davenport as a director (2 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,171 (5 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,171 (5 pages)
30 August 2013	Termination of appointment of Duncan Jennings as a director (1 page)
30 August 2013	Termination of appointment of Duncan Jennings as a director (1 page)
21 May 2013	Full accounts made up to 31 December 2012 (21 pages)
21 May 2013	Full accounts made up to 31 December 2012 (21 pages)
2 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Change of name notice (2 pages)
8 April 2013	Company name changed whaleshark media uk LTD\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-03-22 (2 pages)
8 April 2013	Change of name notice (2 pages)
8 April 2013	Company name changed whaleshark media uk LTD\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-03-22 (2 pages)
19 December 2012	Director's details changed for Duncan Jennings on 17 December 2012 (2 pages)
19 December 2012	Director's details changed for Duncan Jennings on 17 December 2012 (2 pages)
24 October 2012	Appointment of Michael David Lester as a director (2 pages)
24 October 2012	Appointment of Michael David Lester as a director (2 pages)
21 June 2012	Full accounts made up to 31 December 2011 (19 pages)
21 June 2012	Full accounts made up to 31 December 2011 (19 pages)
11 June 2012	Director's details changed for Duncan Jennings on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for Duncan Jennings on 11 June 2012 (2 pages)
4 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Company name changed econversions LIMITED\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-03-25 (3 pages)
4 April 2012	Company name changed econversions LIMITED\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-03-25 (3 pages)
28 March 2012	Change of name notice (2 pages)
28 March 2012	Change of name notice (2 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
21 October 2011	Director's details changed for Duncan Jennings on 3 October 2011 (2 pages)
21 October 2011	Director's details changed for Duncan Jennings on 3 October 2011 (2 pages)
21 October 2011	Director's details changed for Duncan Jennings on 3 October 2011 (2 pages)
17 October 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
17 October 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
13 October 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
13 October 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
5 October 2011	Appointment of Gordon Cotter Cunningham as a director (2 pages)
5 October 2011	Termination of appointment of Max Jennings as a secretary (1 page)
5 October 2011	Appointment of Gordon Cotter Cunningham as a director (2 pages)
5 October 2011	Termination of appointment of Richard Foister as a director (1 page)
5 October 2011	Termination of appointment of Richard Foister as a director (1 page)
5 October 2011	Termination of appointment of Max Jennings as a director (1 page)
5 October 2011	Termination of appointment of Max Jennings as a secretary (1 page)
5 October 2011	Termination of appointment of Max Jennings as a director (1 page)
17 August 2011	Statement of capital following an allotment of shares on 15 August 2011 GBP 1,112 ANNOTATION A second filed SH01 was registered on 17/10/2011. (4 pages)
17 August 2011	Statement of capital following an allotment of shares on 15 August 2011 GBP 1,112 ANNOTATION A second filed SH01 was registered on 17/10/2011. (4 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 July 2011	Director's details changed for Mr Max Jennings on 16 July 2011 (2 pages)
18 July 2011	Secretary's details changed for Mr Max Jennings on 16 July 2011 (2 pages)
18 July 2011	Statement of company's objects (2 pages)
18 July 2011	Secretary's details changed for Mr Max Jennings on 16 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Max Jennings on 16 July 2011 (2 pages)
18 July 2011	Statement of company's objects (2 pages)
12 May 2011	Appointment of Richard Foister as a director (3 pages)
12 May 2011	Appointment of Richard Foister as a director (3 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 November 2010	Secretary's details changed for Mr Max Jennings on 1 June 2010 (2 pages)
19 November 2010	Director's details changed for Mr Max Jennings on 1 June 2010 (2 pages)
19 November 2010	Secretary's details changed for Mr Max Jennings on 1 June 2010 (2 pages)
19 November 2010	Director's details changed for Mr Max Jennings on 1 June 2010 (2 pages)
19 November 2010	Secretary's details changed for Mr Max Jennings on 1 June 2010 (2 pages)
19 November 2010	Director's details changed for Mr Max Jennings on 1 June 2010 (2 pages)
19 November 2010	Director's details changed for Duncan Jennings on 14 October 2010 (2 pages)
19 November 2010	Director's details changed for Duncan Jennings on 14 October 2010 (2 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 September 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 1,112 (4 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 September 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 1,112 (4 pages)
14 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Duncan Jennings on 28 November 2009 (2 pages)
13 May 2010	Director's details changed for Duncan Jennings on 28 November 2009 (2 pages)
12 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
12 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 April 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 April 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 May 2008	Return made up to 26/04/08; full list of members (4 pages)
14 May 2008	Return made up to 26/04/08; full list of members (4 pages)
8 May 2008	Director's change of particulars / duncan jennings / 07/02/2008 (1 page)
8 May 2008	Director's change of particulars / duncan jennings / 07/02/2008 (1 page)
9 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
30 November 2007	Registered office changed on 30/11/07 from: 247 ballards lane finchley london N3 1NG (1 page)
30 November 2007	Registered office changed on 30/11/07 from: 247 ballards lane finchley london N3 1NG (1 page)
2 November 2007	Company name changed emomentum LIMITED\certificate issued on 02/11/07 (2 pages)
2 November 2007	Company name changed emomentum LIMITED\certificate issued on 02/11/07 (2 pages)
29 May 2007	Return made up to 26/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 May 2007	Return made up to 26/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 November 2006	Registered office changed on 23/11/06 from: 247 ballards lane london N3 1NG (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 247 ballards lane london N3 1NG (1 page)
16 August 2006	Memorandum and Articles of Association (12 pages)
16 August 2006	Memorandum and Articles of Association (12 pages)
4 August 2006	Company name changed mulholland productions LIMITED\certificate issued on 04/08/06 (2 pages)
4 August 2006	Company name changed mulholland productions LIMITED\certificate issued on 04/08/06 (2 pages)
14 July 2006	Particulars of mortgage/charge (3 pages)
14 July 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Resolutions RES13 ‐ Company business 21/06/06 (1 page)
13 July 2006	Resolutions RES13 ‐ Company business 21/06/06 (1 page)
5 May 2006	Return made up to 26/04/06; full list of members 363(287) ‐ Registered office changed on 05/05/06 363(288) ‐ Director's particulars changed (7 pages)
5 May 2006	Return made up to 26/04/06; full list of members 363(287) ‐ Registered office changed on 05/05/06 363(288) ‐ Director's particulars changed (7 pages)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
19 January 2006	Particulars of mortgage/charge (5 pages)
19 January 2006	Particulars of mortgage/charge (5 pages)
24 August 2005	Registered office changed on 24/08/05 from: 33 charlotte street london W1T 1RR (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 33 charlotte street london W1T 1RR (1 page)
17 August 2005	Particulars of mortgage/charge (3 pages)
17 August 2005	Particulars of mortgage/charge (3 pages)
11 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 February 2005	Registered office changed on 18/02/05 from: 247 ballards lane finchley london N20 0JP (1 page)
18 February 2005	Registered office changed on 18/02/05 from: 247 ballards lane finchley london N20 0JP (1 page)
21 December 2004	Ad 26/04/04--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
21 December 2004	Ad 26/04/04--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
27 October 2004	Ad 26/04/04--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
27 October 2004	Ad 26/04/04--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Registered office changed on 21/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
21 May 2004	New secretary appointed;new director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New secretary appointed;new director appointed (2 pages)
21 May 2004	Registered office changed on 21/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
26 April 2004	Incorporation (16 pages)
26 April 2004	Incorporation (16 pages)

Retailmenot UK Limited

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