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RENTRAK HOLDINGS UK LIMITED (07113325)

RENTRAK HOLDINGS UK LIMITED (07113325) is an active UK company. incorporated on 29 December 2009. with registered office in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. RENTRAK HOLDINGS UK LIMITED has been registered for 16 years. Current directors include CARPENTER, Jonathan, CURRY, Mary Margaret.

Company Number
07113325
Status
active
Type
ltd
Incorporated
29 December 2009
Age
16 years
Address
3rd Floor, Altrincham, WA14 2DT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CARPENTER, Jonathan, CURRY, Mary Margaret
SIC Codes
70100

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Introduction
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RENTRAK HOLDINGS UK LIMITED

RENTRAK HOLDINGS UK LIMITED is an active company incorporated on 29 December 2009 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RENTRAK HOLDINGS UK LIMITED was registered 16 years ago.(SIC: 70100)

Status

active

Active since 16 years ago

Company No

07113325

LTD Company

Age

16 Years

Incorporated 29 December 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 29 December 2025 (4 months ago)
Submitted on 12 January 2026 (3 months ago)

Next Due

Due by 12 January 2027
For period ending 29 December 2026
Contact
Address

3rd Floor 1 Ashley Road Altrincham, WA14 2DT,

Previous Addresses

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
From: 9 November 2010To: 1 October 2013
20-22 Bedford Row London WC1R 4JS United Kingdom
From: 29 December 2009To: 9 November 2010
Timeline

9 key events • 2009 - 2022

Funding Officers Ownership
Company Founded
Dec 09
Owner Exit
Aug 17
Director Left
Aug 17
Director Left
Oct 17
Director Joined
Mar 18
Director Joined
Aug 21
Director Left
Aug 21
Director Left
Jul 22
Director Joined
Jul 22
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

OAKWOOD CORPORATE SECRETARY LIMITED

Active
Floor, AltrinchamWA14 2DT
Corporate secretary
Appointed 02 Nov 2010

CARPENTER, Jonathan

Active
Democracy Drive, Reston20190
Born March 1976
Director
Appointed 25 Jul 2022

CURRY, Mary Margaret

Active
Democracy Drive, Reston20190
Born July 1978
Director
Appointed 23 Aug 2021

CHEMEROW, David

Resigned
Ne Ambassador Place, Oregon97220
Born July 1951
Director
Appointed 29 Dec 2009
Resigned 08 Sept 2017

FINK, Gregory

Resigned
Democracy Drive, Reston20190
Born December 1966
Director
Appointed 17 Oct 2017
Resigned 31 Aug 2021

GIAMBRA, Ron

Resigned
Van Nuys Blvd., Sherman Oaks91403
Born August 1961
Director
Appointed 29 Dec 2009
Resigned 15 Aug 2017

LIVEK, William

Resigned
East Broward Boulevard, Fort Lauderdale33301
Born June 1954
Director
Appointed 29 Dec 2009
Resigned 25 Jul 2022

Persons with significant control

2

1 Active
1 Ceased

Comscore, Inc.

Active
Democracy Drive, Reston20190

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2018

Comscore, Inc.

Ceased
Democracy Drive, Reston20190

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 May 2017
Fundings
Financials
Latest Activities

Filing History

57

Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 January 2025
CH01Change of Director Details
Accounts With Accounts Type Small
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
12 October 2023
AAAnnual Accounts
Second Filing Of Director Appointment With Name
17 January 2023
RP04AP01RP04AP01
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
31 October 2022
CH01Change of Director Details
Accounts With Accounts Type Small
12 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
27 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 August 2021
AP01Appointment of Director
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
4 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2018
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
15 October 2018
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
8 June 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
8 June 2018
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
26 March 2018
AP01Appointment of Director
Confirmation Statement With No Updates
29 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 November 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 August 2017
TM01Termination of Director
Notification Of A Person With Significant Control Statement
4 August 2017
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
4 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 July 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
17 July 2017
PSC09Update to PSC Statements
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
3 January 2017
CH01Change of Director Details
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2015
AR01AR01
Change Person Director Company With Change Date
5 November 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Full
8 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Accounts With Accounts Type Full
19 December 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 October 2013
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
15 August 2013
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
13 February 2013
AR01AR01
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Change Person Director Company With Change Date
31 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Full
1 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
9 November 2010
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
9 November 2010
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name
9 November 2010
AP04Appointment of Corporate Secretary
Incorporation Company
29 December 2009
NEWINCIncorporation