Website & contact details
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- The site of this company’s group or brand.
Fresh Relevance Ltd
- Incorporated
- 26 August 2011 (15 years)
- Previously known as
- Triggered Messaging Ltd (until 15 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- George KasparianMilan Patel
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- No1London BridgeLondonSE1 9BG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2025
British
Born May 1983 (43)
Kasparian, George
Director · Appointed 6 September 2023
British
Born July 1980 (46)
Patel, Milan
Director · Appointed 6 September 2023
British
Born May 1984 (42)
Officer history (9 former)
30 April 2025
30 April 2025
6 September 2023
6 September 2023
6 September 2023
Appointed Patel, Milan as Director
6 September 2023
6 September 2023
Resigned Austin, Peter Richard John as Director
6 September 2023
6 September 2023
Appointed Kasparian, George as Director
6 September 2023
Resigned Swindell, James Edmund George as Director
6 September 2023
1 June 2023
30 May 2023
6 November 2020
6 November 2020
10 July 2017
19 May 2017
31 March 2017
16 September 2013
Appointed Swindell, James Edmund George as Director
26 August 2011
26 August 2011
Appointed Austin, Peter Richard John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06289659
Former controllers (5)
12 September 2023
Ceased Foresight VCT PLC — Owns 50–75% of shares
12 September 2023
Ceased Peter Richard John Austin — Owns 25–50% of shares
12 September 2023
31 March 2017
31 March 2017
Ceased Peter Richard John Austin — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Dotdigital Emea Limited Owns 75–100% of shares
Dynmark International Limited Owns 75–100% of shares
Fresh Relevance Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 22 March 2026 | Other filing | |||
| 22 March 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 22 March 2026 | Other filing | |||
| 22 March 2026 | Accounts filing |
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