RENTRAK LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
RENTRAK LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
RENTRAK LIMITED was incorporated 33 years ago on 22/10/1990 and has the registered number: 02550515. The accounts status is SMALL and accounts are next due on 30/09/2024.
RENTRAK LIMITED was incorporated 33 years ago on 22/10/1990 and has the registered number: 02550515. The accounts status is SMALL and accounts are next due on 30/09/2024.
RENTRAK LIMITED - ALTRINCHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Previous trading names include:
NIELSEN EDI LIMITED (until 11/02/2010)
NIELSEN EDI LIMITED (until 11/02/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARY MARGARET CURRY | Jul 1978 | American | Director | 2021-08-23 | CURRENT |
| JONATHAN CARPENTER | Mar 1976 | American | Director | 2022-07-25 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-02-09 | CURRENT | ||
| MR NICOLAS DAVID BENJAMIN KING | Jun 1966 | British | Director | 2002-07-18 UNTIL 2008-04-11 | RESIGNED |
| TERENCE HENRY BARNES | Aug 1938 | English | Secretary | RESIGNED | |
| CHRISTOPHER JOHN OWEN SYER | British | Secretary | 1997-12-17 UNTIL 2002-03-04 | RESIGNED | |
| ERIC DAVID WEINBERG | Dec 1968 | American | Director | 2008-04-11 UNTIL 2010-01-29 | RESIGNED |
| MR RON GIAMBRA | Aug 1961 | American | Director | 2010-01-29 UNTIL 2017-08-15 | RESIGNED |
| DAVID THURSTON | Nov 1958 | British | Director | 2010-02-09 UNTIL 2014-09-30 | RESIGNED |
| MARCY POLIER | Dec 1952 | American | Director | RESIGNED | |
| STEPHEN ROGER PERRIN | Nov 1949 | British | Director | 1997-06-30 UNTIL 2001-07-24 | RESIGNED |
| ELLENORE O`HANRAHAN | Mar 1958 | American | Director | 1997-12-17 UNTIL 2001-11-02 | RESIGNED |
| MR WILLIAM LIVEK | Jun 1954 | American | Director | 2010-01-29 UNTIL 2022-07-25 | RESIGNED |
| EARL HOWARD DOPPELT | May 1953 | American | Director | 1997-12-17 UNTIL 2002-07-18 | RESIGNED |
| GREGORY FINK | Dec 1966 | American | Director | 2017-10-17 UNTIL 2021-08-31 | RESIGNED |
| MICHAEL PATRICK CONNORS | May 1955 | American | Director | 1997-12-17 UNTIL 2002-07-18 | RESIGNED |
| MR DAVID CHEMEROW | Jul 1951 | American | Director | 2010-01-29 UNTIL 2017-09-08 | RESIGNED |
| THOMAS VINCENT BORYS | Jan 1959 | American | Director | 2002-07-18 UNTIL 2010-01-29 | RESIGNED |
| OAKWOOD CORPORATE SERVICES LIMITED | Corporate Secretary | 2010-01-29 UNTIL 2010-02-11 | RESIGNED | ||
| COSEC SERVICES LIMITED | Corporate Secretary | 2002-03-04 UNTIL 2010-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rentrak Holdings Uk Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |