Rtl Adalliance Limited. Head office in London. Check Director.

Rtl Adalliance Limited, London

Rtl Adalliance Limited is a private limited company. Once, it was called Rtl Adconnect Uk Ltd (changed on 2023-10-02). Located at 4 Tenterden Street, 5Th Floor, London W1S 1TE, the aforementioned 30 years old company was incorporated on 1993-10-19 and is officially categorised as "television programming and broadcasting activities" (Standard Industrial Classification: 60200).
3 directors can be found in the enterprise: Stephane C. (appointed on 04 January 2016), Simon B. (appointed on 07 September 2015), Christophe L. (appointed on 25 March 2008).

About
Name: Rtl Adalliance Limited
Number: 02863933
Incorporation date: 1993-10-19
End of financial year: 31 December


Address:	4 Tenterden Street 5th Floor London W1S 1TE
SIC code:	60200 - Television programming and broadcasting activities

Company staff

People with significant control

Elisabeth M.

19 October 2020

Nature of control:	significiant influence or control

Ip Network Sa

6 April 2016 - 6 April 2016

Address	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
Nature of control:	75,01-100% shares

The deadline for Rtl Adalliance Limited confirmation statement filing is 2024-05-02. The latest confirmation statement was sent on 2023-04-18. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Elisabeth M. that has substantial control or influence. Ip Network Sa owns over 3/4 of shares. This corporate PSC can be reached at Coours Albert 1Er, 75008.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, August 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, September 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, December 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Oct 2015 filed on: 7th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 7th Dec 2015: 200000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, August 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Oct 2014 filed on: 22nd, October 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, July 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Oct 2013 filed on: 9th, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 9th Dec 2013: 200000.00 GBP capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 8th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Oct 2012 filed on: 6th, November 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Oct 2011 filed on: 6th, December 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 27th, September 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Oct 2010 filed on: 30th, November 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 2nd, September 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Oct 2009 filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 24th, August 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 19th Nov 2008 with complete member list filed on: 19th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 19th, September 2008 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, November 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, November 2007 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 10th Nov 2006 with complete member list filed on: 10th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 10th Nov 2006 with complete member list filed on: 10th, November 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, September 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, September 2006 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 1st Dec 2005 with complete member list filed on: 1st, December 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 1st Dec 2005 with complete member list filed on: 1st, December 2005 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, July 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, July 2005 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 13th Dec 2004 with complete member list filed on: 13th, December 2004 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 13th Dec 2004 with complete member list filed on: 13th, December 2004 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, April 2004 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, April 2004 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 19th Nov 2003 with complete member list filed on: 19th, November 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 19th Nov 2003 with complete member list filed on: 19th, November 2003 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, March 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, March 2003 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 10th Dec 2002 with complete member list filed on: 10th, December 2002 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 10th Dec 2002 with complete member list filed on: 10th, December 2002 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, July 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, July 2002 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 18th Mar 2002 with complete member list filed on: 18th, March 2002 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 18th Mar 2002 with complete member list filed on: 18th, March 2002 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 26th Oct 2001 with complete member list filed on: 26th, October 2001 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 26th Oct 2001 with complete member list filed on: 26th, October 2001 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, April 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, April 2001 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 14th Dec 2000 with complete member list filed on: 14th, December 2000 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 14th Dec 2000 with complete member list filed on: 14th, December 2000 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 15th, November 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 15th, November 2000 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 30th Nov 1999 with complete member list filed on: 30th, November 1999 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Tue, 30th Nov 1999 annual return
363s	Annual return drawn up to Tue, 30th Nov 1999 with complete member list filed on: 30th, November 1999 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Tue, 30th Nov 1999 annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, May 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, May 1999 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 25th Nov 1998 with complete member list filed on: 25th, November 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 25th Nov 1998 with complete member list filed on: 25th, November 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 10th, September 1998 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 10th, September 1998 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 2nd Jan 1998 with complete member list filed on: 2nd, January 1998 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to Fri, 2nd Jan 1998 with complete member list filed on: 2nd, January 1998 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 14th Oct 1997 with complete member list filed on: 14th, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Oct 1997 with complete member list filed on: 14th, October 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 1st, October 1997 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 1st, October 1997 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 15th Nov 1996 with complete member list filed on: 15th, November 1996 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 15th Nov 1996 with complete member list filed on: 15th, November 1996 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 10th, June 1996 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 10th, June 1996 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 23rd Oct 1995 with complete member list filed on: 23rd, October 1995 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 23rd Oct 1995 annual return
363s	Annual return drawn up to Mon, 23rd Oct 1995 with complete member list filed on: 23rd, October 1995 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 18th, September 1995 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 18th, September 1995 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 11th Jan 1995 with complete member list filed on: 11th, January 1995 \| annual return
363s	Annual return drawn up to Wed, 11th Jan 1995 with complete member list filed on: 11th, January 1995 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 21st, January 1994 \| accounts
224	Accounting reference date notified as 31/12 filed on: 21st, January 1994 \| accounts	Free Download

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