RA

RTL ADALLIANCE LIMITED

Active

Company number 02863933

London, England · Incorporated 19 October 1993

4 Tenterden Street, 5th Floor, London, W1S 1TE, England

Last updated on 12 August 2026

Television programming and broadcasting activities · SIC 60200

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REFAL 406 LIMITED · 19 October 1993 – 11 January 1994

IP NETWORK-TSMS LIMITED · 11 January 1994 – 18 December 1998

IP NETWORK UK LIMITED · 18 December 1998 – 12 June 2017

RTL ADCONNECT UK LTD · 12 June 2017 – 2 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rtl Group Support Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 December 2021
PS
Elisabeth Mohn
Born June 1941
Significant Influence Or Control
19 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Miscellaneous
30 July 2026 View
Legacy
Miscellaneous
30 July 2026 View
Legacy
Miscellaneous
30 July 2026 View
Legacy
Miscellaneous
30 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Full
Accounts
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Memorandum Articles
Incorporation
6 October 2023 View
Resolution
Resolution
6 October 2023 View
Statement Of Companys Objects
Change Of Constitution
2 October 2023 View
Certificate Change Of Name Company
Change Of Name
2 October 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Memorandum Articles
Incorporation
18 September 2017 View
Resolution
Resolution
12 June 2017 View
Change Of Name Notice
Change Of Name
12 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2015 View
Appoint Person Director Company With Name Date
Officers
8 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Change Person Director Company With Change Date
Officers
22 October 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Small
Accounts
8 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Change Person Secretary Company With Change Date
Officers
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Change Person Director Company With Change Date
Officers
31 July 2012 View
Change Person Director Company With Change Date
Officers
31 July 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2011 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Address
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Annual Return
10 November 2006 View
Accounts With Accounts Type Full
Accounts
11 September 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Full
Accounts
11 July 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Address
24 November 2004 View
Accounts With Accounts Type Full
Accounts
19 April 2004 View
Legacy
Address
25 March 2004 View
Legacy
Address
19 November 2003 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Full
Accounts
20 March 2003 View
Legacy
Annual Return
10 December 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Memorandum Articles
Incorporation
18 March 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Annual Return
26 October 2001 View
Legacy
Address
23 October 2001 View
Resolution
Resolution
8 August 2001 View
Resolution
Resolution
8 August 2001 View
Resolution
Resolution
8 August 2001 View
Accounts With Accounts Type Full
Accounts
19 April 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Annual Return
14 December 2000 View
Accounts With Accounts Type Full
Accounts
15 November 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Address
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Annual Return
30 November 1999 View
Legacy
Officers
6 August 1999 View
Accounts With Accounts Type Full
Accounts
27 May 1999 View
Legacy
Address
10 April 1999 View
Legacy
Mortgage
16 February 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Certificate Change Of Name Company
Change Of Name
17 December 1998 View
Legacy
Annual Return
25 November 1998 View
Resolution
Resolution
21 September 1998 View
Auditors Resignation Company
Auditors
21 September 1998 View
Accounts With Accounts Type Full
Accounts
10 September 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Annual Return
2 January 1998 View
Legacy
Annual Return
14 October 1997 View
Accounts With Accounts Type Full
Accounts
1 October 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Annual Return
15 November 1996 View
Accounts With Accounts Type Full
Accounts
10 June 1996 View
Legacy
Officers
24 November 1995 View
Legacy
Officers
31 October 1995 View
Memorandum Articles
Incorporation
31 October 1995 View
Legacy
Annual Return
23 October 1995 View
Accounts With Accounts Type Full
Accounts
18 September 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Annual Return
11 January 1995 View
Legacy
Officers
9 December 1994 View
Legacy
Address
14 June 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 February 1994 View
Memorandum Articles
Incorporation
21 January 1994 View
Legacy
Accounts
21 January 1994 View
Legacy
Capital
21 January 1994 View
Legacy
Capital
21 January 1994 View
Legacy
Capital
21 January 1994 View
Resolution
Resolution
21 January 1994 View
Resolution
Resolution
21 January 1994 View
Resolution
Resolution
21 January 1994 View
Resolution
Resolution
21 January 1994 View
Resolution
Resolution
21 January 1994 View
Certificate Change Of Name Company
Change Of Name
11 January 1994 View
Miscellaneous
Miscellaneous
19 October 1993 View
Incorporation Company
Incorporation
19 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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