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RENTRAK HOLDINGS UK LIMITED

RENTRAK HOLDINGS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRENTRAK HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07113325
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RENTRAK HOLDINGS UK LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RENTRAK HOLDINGS UK LIMITED located?

    Registered Office Address
    3rd Floor
    1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENTRAK HOLDINGS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RENTRAK HOLDINGS UK LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for RENTRAK HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 29, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Jonathan Carpenter on Jan 09, 2025

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Second filing for the appointment of Jonathan Carpenter as a director

    		3 pagesRP04AP01

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mary Margaret Curry on Jul 06, 2022

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Termination of appointment of William Livek as a director on Jul 25, 2022

    		1 pagesTM01

    Appointment of Jonathan Carpenter as a director on Jul 25, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 17, 2023Clarification A second filed AP01 was registered on 17/01/2023

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		16 pagesAA

    Termination of appointment of Gregory Fink as a director on Aug 31, 2021

    		1 pagesTM01

    Appointment of Mary Margaret Curry as a director on Aug 23, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		14 pagesAA

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Notification of Comscore, Inc. as a person with significant control on Jun 01, 2018

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 08, 2018

    		2 pagesPSC09

    Appointment of Gregory Fink as a director on Oct 17, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of RENTRAK HOLDINGS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    		Secretary
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    CARPENTER, Jonathan
    Democracy Drive
    Suite 600
    20190 Reston
    11950
    Virginia
    United States
    		Director
    Democracy Drive
    Suite 600
    20190 Reston
    11950
    Virginia
    United States
    		United StatesAmericanChief Executive Officer298422940001
    CURRY, Mary Margaret
    Democracy Drive
    Suite 600
    20190 Reston
    11950
    Virginia
    United States
    		Director
    Democracy Drive
    Suite 600
    20190 Reston
    11950
    Virginia
    United States
    		United StatesAmericanChief Financial Officer286652980001
    CHEMEROW, David
    Ne Ambassador Place
    Portland 97220
    97220 Oregon
    7700
    Usa
    		Director
    Ne Ambassador Place
    Portland 97220
    97220 Oregon
    7700
    Usa
    		UsaAmericanDirector147871260002
    FINK, Gregory
    Democracy Drive
    Suite 600
    20190 Reston
    11950
    Virginia
    United States
    		Director
    Democracy Drive
    Suite 600
    20190 Reston
    11950
    Virginia
    United States
    		United StatesAmericanCompany Director242455160001
    GIAMBRA, Ron
    Van Nuys Blvd.
    Suite 460
    91403 Sherman Oaks
    5000
    California
    Usa
    		Director
    Van Nuys Blvd.
    Suite 460
    91403 Sherman Oaks
    5000
    California
    Usa
    		UsaAmericanDirector149696700001
    LIVEK, William
    East Broward Boulevard
    33301 Fort Lauderdale
    1401
    Florida
    United States
    		Director
    East Broward Boulevard
    33301 Fort Lauderdale
    1401
    Florida
    United States
    		United StatesAmericanDirector147871250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENTRAK HOLDINGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Comscore, Inc.
    Democracy Drive
    Suite 600
    20190 Reston
    11950
    Virginia
    United States
    		Jun 01, 2018
    Democracy Drive
    Suite 600
    20190 Reston
    11950
    Virginia
    United States
    		No
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityDelaware, Usa
    Place RegisteredCompany Register Of The State Of Delaware, Usa
    Registration Number3075628
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Comscore, Inc.
    Democracy Drive
    Suite 600
    20190 Reston
    11950
    Virginia
    Usa
    		Apr 06, 2016
    Democracy Drive
    Suite 600
    20190 Reston
    11950
    Virginia
    Usa
    		Yes
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityDelaware, Usa
    Place RegisteredCompany Register Of The State Of Delaware, Usa
    Registration Number3075628
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RENTRAK HOLDINGS UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 31, 2017Jun 01, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Dec 29, 2016Jul 13, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0