Rentrak Limited

Company details

Type

Private Limited Company

Incorporated

1990-10-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-10-22 · next due 2026-11-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Carpenter, Jonathan · Director appointed 2022-07-25
• Curry, Mary Margaret · Director appointed 2021-08-23
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2010-02-09
• Livek, William · Director appointed 2010-01-29 resigned 2022-07-25
• Fink, Gregory · Director appointed 2017-10-17 resigned 2021-08-31
• Chemerow, David · Director appointed 2010-01-29 resigned 2017-09-08
• Giambra, Ron · Director appointed 2010-01-29 resigned 2017-08-15
• Thurston, David · Director appointed 2010-02-09 resigned 2014-09-30
• Oakwood Corporate Services Limited · Corporate Secretary appointed 2010-01-29 resigned 2010-02-11
• Weinberg, Eric David · Director appointed 2008-04-11 resigned 2010-01-29
• Borys, Thomas Vincent · Director appointed 2002-07-18 resigned 2010-01-29
• Cosec Services Limited · Corporate Secretary appointed 2002-03-04 resigned 2010-01-29
• King, Nicolas David Benjamin · Director appointed 2002-07-18 resigned 2008-04-11
• Doppelt, Earl Howard · Director appointed 1997-12-17 resigned 2002-07-18
• Connors, Michael Patrick · Director appointed 1997-12-17 resigned 2002-07-18
• Syer, Christopher John Owen · Secretary appointed 1997-12-17 resigned 2002-03-04
• O`hanrahan, Ellenore · Director appointed 1997-12-17 resigned 2001-11-02
• Perrin, Stephen Roger · Director appointed 1997-06-30 resigned 2001-07-24
• Polier, Marcy · Director resigned 1997-12-17
• Barnes, Terence Henry · Secretary resigned 1997-12-17

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-05-19
  Persons With Significant Control Statement · notified 2016-10-22
• Rentrak Holdings Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Rent deposit deed Satisfied
  Held by Mount Eden Land Limited
  Created 2010-08-10 · satisfied 2023-08-22
  The deposited sum being £13,180 together with any other sum paid into the account see image for full details.
• Rent deposit deed Satisfied
  Held by Midland Bank Trust Company Limited
  Created 1996-08-08 · satisfied 2010-01-20
  The rent deposit account.

Recent filings (15)

• 2025-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-19 Small-company accounts (paper) AA Accounts
• 2025-01-09 Director details changed CH01 Officers
• 2024-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-26 Small-company accounts (paper) AA Accounts
• 2023-10-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-12 Small-company accounts (paper) AA Accounts
• 2023-08-22 Mortgage satisfy charge full MR04 Mortgage
• 2022-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-31 Director details changed CH01 Officers
• 2022-10-12 Small-company accounts (paper) AA Accounts
• 2022-07-27 Termination director company with name termination date TM01 Officers
• 2022-07-27 Appointment of director AP01 Officers
• 2021-12-30 Small-company accounts (paper) AA Accounts
• 2021-11-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.