Retailmenot Limited

Proposed for strike-off07727903 Private limited company
Incorporated
3 August 2011 (15 years)
Previously known as
Whale Shark Media Limited (until 25 March 2013)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ziff Davis, Inc.
Accounts type
Full
Region
Greater London
Address
The Rowe 60 Whitechapel High Street
Eleventh Floor
London
E1 7PE

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wukoson, George, Mr.
Director · Appointed 28 July 2026
American
Born June 1983 (43)
Director · Appointed 26 February 2026
American
Born December 1989 (36)
Director · Appointed 28 October 2020
American
Born August 1971 (55)
Director · Appointed 28 October 2020
American
Born January 1971 (55)
Officer history (11 former)
28 July 2026
Appointed Wukoson, George, Mr. as Director
23 July 2026
Resigned Taylor, Robert, Mr. as Director
17 June 2026
Appointed Taylor, Robert, Mr. as Director
17 June 2026
Resigned Orgel-Eaton, Julianna as Director
26 February 2026
Appointed Leboeuf, Michael, Mr. as Director
9 October 2025
Resigned Richter, Bret as Director
7 August 2024
Resigned Stewart, Brian Conrad as Director
15 December 2022
Resigned Inns, Geoffrey as Director
26 May 2022
Appointed Inns, Geoffrey as Director
26 May 2022
Appointed Richter, Bret as Director
29 July 2021
Resigned Matheson, Harriet Jane as Director
30 March 2021
Resigned Agnese Iii, Louis John as Director
28 October 2020
Appointed Orgel-Eaton, Julianna as Director
28 October 2020
Appointed Stewart, Brian Conrad as Director
28 October 2020
Appointed Rossen, Jeremy David, Mr. as Director
28 October 2020
Appointed Horowitz, Steven Lawrence as Director
1 February 2019
Appointed Agnese Iii, Louis John as Director
1 February 2019
Appointed Matheson, Harriet Jane as Director
1 February 2018
Resigned Aylor, Thomas as Director
1 February 2018
Resigned Cunningham, Gordon Cotter as Director
1 September 2015
Appointed Aylor, Thomas as Director
1 September 2015
Resigned Lester, Michael David as Director
30 August 2013
Resigned Jennings, Duncan as Director
1 October 2012
Appointed Lester, Michael David as Director
3 October 2011
Appointed Jennings, Duncan as Director
3 August 2011
Appointed Cunningham, Gordon Cotter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ziff Davis, Inc.
Corporate entity · Notified 28 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
General Corporation
Reg. no. 5542070
Former controllers (1)
28 October 2020
Ceased Ronald Owen Perelman — Owns 75–100% of shares

Financials

Cash
£170,215
up £4,342 (3%)
Profit Before Tax
£10,700,101
up £10,695,891 (254059%)
Current Ratio
104.1x
Return on Equity
23%

Trend

Shareholder Funds
£0 £20.0M £40.0M £60.0M 2019 2020 £47,034,068 £47,037,573
Balance sheet detail
20202019
Fixed Assets£46,868,836£46,868,836
Current Assets£170,374£166,032
Debtors£159£159
Cash£170,215£165,873
Creditors (< 1 year)£1,637£800
Net Current Assets£168,737£165,232
Shareholder Funds£47,037,573£47,034,068

Filings 102

Show all 102 filings

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