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RETAILMENOT LIMITED

Company number 07727903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2022 PSC05 Change of details for J2 Global, Inc. as a person with significant control on 7 October 2021
30 Jul 2021 TM01 Termination of appointment of Harriet Jane Matheson as a director on 29 July 2021
19 May 2021 AA Full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
15 Apr 2021 TM01 Termination of appointment of Louis John Agnese Iii as a director on 30 March 2021
02 Apr 2021 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
02 Apr 2021 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
26 Feb 2021 AD01 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
01 Dec 2020 PSC02 Notification of J2 Global, Inc. as a person with significant control on 28 October 2020
01 Dec 2020 PSC07 Cessation of Ronald Owen Perelman as a person with significant control on 28 October 2020
17 Nov 2020 AP01 Appointment of Julianna Orgel-Eaton as a director on 28 October 2020
17 Nov 2020 AP01 Appointment of Mr Steven Lawrence Horowitz as a director on 28 October 2020
17 Nov 2020 AP01 Appointment of Mr Brian Conrad Stewart as a director on 28 October 2020
17 Nov 2020 AP01 Appointment of Jeremy David Rossen as a director on 28 October 2020
24 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
15 Feb 2019 TM01 Termination of appointment of Thomas Aylor as a director on 1 February 2018
15 Feb 2019 AP01 Appointment of Harriet Jane Matheson as a director on 1 February 2019
15 Feb 2019 TM01 Termination of appointment of Gordon Cotter Cunningham as a director on 1 February 2018
15 Feb 2019 AP01 Appointment of Louis John Agnese Iii as a director on 1 February 2019
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016