RTL ADALLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
RTL ADALLIANCE LIMITED
COMPANY NUMBER
02863933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
19/10/1993
(31 years and 1 months old)
WEBSITE
www.rtl-adconnect.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/06/2017
02/10/2023
RTL ADCONNECT UK LTD
View all previous names
LONDON
W1S 1TE
Telephone: 04207550565
TPS: No
4 Tenterden Street
LONDON
W1S 1TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IP NETWORK SA | N/A | N/A |
| RTL ADCONNECT UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 18/05/2023 | Baptiste Prat (919563737) has left the board |
Credit Risk Overview
Want to learn more about RTL ADALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RTL ADALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RTL ADALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2008 - Present (16 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2015 - Present (9 years and 2 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/09/2015 - Present (9 years and 2 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2016 - Present (8 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/1997 - Present (27 years and 4 months) Born in Jun 1960 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 18/05/2023 | Baptiste Prat (919563737) has left the board |
| 18/05/2023 | Baptiste Prat (919563732) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 16/06/2022 | New Board Member Simon John Betts (929662612) Appointed |
| 22/04/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 06/03/2017 | Change in Reg. Office |
| 04/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 01/08/2016 | New Board Member Stephane Paul Henry Coruble (921110477) Appointed |
| 01/08/2016 | New Board Member Simon John Betts (921109487) Appointed |
| 29/07/2016 | Marc Schorestene (912835683) has left the board |
| 11/12/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 11/03/2015 | New Company Secretary Baptiste Prat (919563737) Appointed |
| 11/03/2015 | New Board Member Baptiste Prat (919563732) Appointed |
| 03/03/2015 | Mark Allen Pimbley (913284367) has left the board |
| 03/03/2015 | Mark Pimbley (912920755) has left the board |
| 26/10/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 09/07/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/11/2012 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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