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Rtl Adalliance Limited LONDON


Founded in 1993, Rtl Adalliance, classified under reg no. 02863933 is an active company. Currently registered at 4 Tenterden Street W1S 1TE, London the company has been in the business for thirty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 2nd Oct 2023 Rtl Adalliance Limited is no longer carrying the name Rtl Adconnect Uk.

The firm has 3 directors, namely Stephane C., Simon B. and Christophe L.. Of them, Christophe L. has been with the company the longest, being appointed on 25 March 2008 and Stephane C. has been with the company for the least time - from 4 January 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rtl Adalliance Limited Address / Contact

Office Address 4 Tenterden Street
Office Address2 5th Floor
Town London
Post code W1S 1TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02863933
Date of Incorporation Tue, 19th Oct 1993
Industry Television programming and broadcasting activities
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Stephane C.

Position: Director

Appointed: 04 January 2016

Simon B.

Position: Director

Appointed: 07 September 2015

Christophe L.

Position: Director

Appointed: 25 March 2008

Baptiste P.

Position: Secretary

Appointed: 27 February 2015

Resigned: 31 March 2023

Baptiste P.

Position: Director

Appointed: 27 February 2015

Resigned: 31 March 2023

Mark P.

Position: Director

Appointed: 01 January 2012

Resigned: 27 February 2015

Mark P.

Position: Secretary

Appointed: 25 March 2008

Resigned: 27 February 2015

Mark S.

Position: Secretary

Appointed: 19 February 2008

Resigned: 25 March 2008

Marc S.

Position: Director

Appointed: 01 February 2008

Resigned: 31 December 2015

Jean-Philippe M.

Position: Secretary

Appointed: 01 January 2008

Resigned: 19 February 2008

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 06 April 2000

Resigned: 11 January 2008

Walter N.

Position: Director

Appointed: 11 February 2000

Resigned: 01 January 2012

George S.

Position: Secretary

Appointed: 28 October 1998

Resigned: 06 April 2000

Antoine L.

Position: Director

Appointed: 28 October 1998

Resigned: 11 February 2000

Donnach O.

Position: Director

Appointed: 29 May 1998

Resigned: 28 October 1998

Jeremy H.

Position: Director

Appointed: 02 July 1997

Resigned: 28 October 1998

Nicholas C.

Position: Director

Appointed: 28 September 1995

Resigned: 28 July 1999

James B.

Position: Director

Appointed: 28 September 1995

Resigned: 29 February 2008

Lorraine E.

Position: Director

Appointed: 30 June 1995

Resigned: 28 October 1998

Philippe C.

Position: Director

Appointed: 08 November 1994

Resigned: 09 April 1998

Jean H.

Position: Director

Appointed: 10 January 1994

Resigned: 08 November 1994

Timothy W.

Position: Director

Appointed: 10 January 1994

Resigned: 02 July 1997

Lorraine E.

Position: Secretary

Appointed: 10 January 1994

Resigned: 28 October 1998

David S.

Position: Director

Appointed: 10 January 1994

Resigned: 30 June 1995

Jean V.

Position: Director

Appointed: 10 January 1994

Resigned: 30 August 1999

Richard B.

Position: Nominee Secretary

Appointed: 19 October 1993

Resigned: 10 January 1994

George S.

Position: Nominee Director

Appointed: 19 October 1993

Resigned: 10 January 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Elisabeth M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Ip Network Sa that entered Paris, France as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Elisabeth M.

Notified on 19 October 2020
Nature of control: significiant influence or control

Ip Network Sa

16 Coours Albert 1er, Paris, 75008, France

Legal authority French Company Law
Legal form Private Limited Company
Country registered France
Place registered France
Registration number Rcs Paris B 662000991
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Rtl Adconnect Uk October 2, 2023
Ip Network Uk June 12, 2017
Ip Network-tsms December 18, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 18th, September 2023
Free Download (22 pages)

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