The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Rossen, Jeremy David
    Attorney born in January 1971
    Individual (30 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Horowitz, Steven Lawrence
    Business Executive born in August 1971
    Individual (10 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Richter, Bret
    Chief Financial Officer born in March 1970
    Individual (16 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Orgel-eaton, Julianna
    Attorney born in March 1986
    Individual (6 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Corporation Service Company, 251 Little Falls Drive, Wilmington, De, United States
    Corporate (4 offsprings)
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Lester, Michael David
    Director born in February 1975
    Individual (15 offsprings)
    Officer
    2012-10-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Cunningham, Gordon Cotter
    Ceo born in August 1962
    Individual
    Officer
    2011-08-03 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Stewart, Brian Conrad
    Business Executive born in May 1964
    Individual (3 offsprings)
    Officer
    2020-10-28 ~ 2024-08-07
    OF - Director → CIF 0
  • 4
    Mr Ronald Owen Perelman
    Born in January 1943
    Individual (8 offsprings)
    Person with significant control
    2017-04-10 ~ 2020-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Jennings, Duncan
    Company Director born in June 1982
    Individual (6 offsprings)
    Officer
    2011-10-03 ~ 2013-08-30
    OF - Director → CIF 0
  • 6
    Matheson, Harriet Jane
    Company Director born in June 1987
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 7
    Agnese Iii, Louis John
    Director born in July 1978
    Individual
    Officer
    2019-02-01 ~ 2021-03-30
    OF - Director → CIF 0
  • 8
    Inns, Geoffrey
    Evp Global Operations And Managing Director born in April 1970
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ 2022-12-15
    OF - Director → CIF 0
  • 9
    Aylor, Thomas
    Director born in October 1975
    Individual
    Officer
    2015-09-01 ~ 2018-02-01
    OF - Director → CIF 0
parent relation
Company in focus

RETAILMENOT LIMITED

Previous name
WHALE SHARK MEDIA LIMITED - 2013-03-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
4,342 GBP2020-01-01 ~ 2020-12-31
4,210 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-837 GBP2020-01-01 ~ 2020-12-31
-800 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
10,699,264 GBP2020-01-01 ~ 2020-12-31
3,410 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
10,699,264 GBP2020-01-01 ~ 2020-12-31
3,410 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
46,868,836 GBP2020-12-31
46,868,836 GBP2019-12-31
Debtors
159 GBP2020-12-31
159 GBP2019-12-31
Cash at bank and in hand
170,215 GBP2020-12-31
165,873 GBP2019-12-31
Current Assets
170,374 GBP2020-12-31
166,032 GBP2019-12-31
Creditors
Current
-1,637 GBP2020-12-31
-800 GBP2019-12-31
Net Current Assets/Liabilities
168,737 GBP2020-12-31
165,232 GBP2019-12-31
Total Assets Less Current Liabilities
47,037,573 GBP2020-12-31
47,034,068 GBP2019-12-31
Equity
Called up share capital
162 GBP2020-12-31
162 GBP2019-12-31
Share premium
20,999,998 GBP2020-12-31
20,999,998 GBP2019-12-31
Retained earnings (accumulated losses)
26,037,413 GBP2020-12-31
26,033,908 GBP2019-12-31
Equity
47,037,573 GBP2020-12-31
47,034,068 GBP2019-12-31
Called up share capital, Restated amount
162 GBP2018-12-31
Retained earnings (accumulated losses), Restated amount
26,030,498 GBP2018-12-31
Restated amount
47,030,658 GBP2018-12-31
Profit/Loss on Ordinary Activities Before Tax
10,700,101 GBP2020-01-01 ~ 2020-12-31
4,210 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
159 GBP2020-12-31
159 GBP2019-12-31
Corporation Tax Payable
Current
1,637 GBP2020-12-31
800 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
Related profiles found in government register
  • RETAILMENOT LIMITED
    Info
    WHALE SHARK MEDIA LIMITED - 2013-03-25
    Registered number 07727903
    18 Mansell Street, London E1 8AA
    Private Limited Company incorporated on 2011-08-03 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • RETAILMENOT LIMITED
    S
    Registered number 07727903
    Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHALESHARK MEDIA UK LTD - 2013-04-08
    ECONVERSIONS LIMITED - 2012-04-04
    EMOMENTUM LIMITED - 2007-11-02
    MULHOLLAND PRODUCTIONS LIMITED - 2006-08-04
    18 Mansell Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,016,571 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.