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RTL Adalliance Limited

RTL Adalliance Limited is an active company incorporated on 19 October 1993 with the registered office located in London, Greater London. RTL Adalliance Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02863933
Private limited company
Age
31 years
Incorporated 19 October 1993
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4 Tenterden Street
5th Floor
London
W1S 1TE
England
Address changed on 15 Feb 2023 (2 years 6 months ago)
Previous address was 4 Tenterden Street 4th Floor London W1S 1TE England
Telephone
02074789141
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • French • Lives in Luxembourg • Born in Oct 1970
Director • Advertising Consultant • United Kingdom • Lives in England • Born in Aug 1969
Director • Deputy General Manager • French • Lives in France • Born in Apr 1970
Elisabeth Mohn
PSC • German • Lives in Germany • Born in Jun 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
GJ International Media Sales Ltd
Mr Simon John Betts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£247K
Decreased by £1.12M (-82%)
Turnover
£4.61M
Decreased by £2.61M (-36%)
Employees
27
Increased by 2 (+8%)
Total Assets
£2.64M
Decreased by £600.12K (-19%)
Total Liabilities
-£2.17M
Increased by £163.51K (+8%)
Net Assets
£469.66K
Decreased by £763.62K (-62%)
Debt Ratio (%)
82%
Increased by 20.3% (+33%)
Latest Activity
Christophe Loisel Resigned
1 Month Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Baptiste Prat Resigned
2 Years 5 Months Ago on 31 Mar 2023
Baptiste Prat Resigned
2 Years 5 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 15 Feb 2023
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
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Documents
Termination of appointment of Christophe Loisel as a director on 10 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 22 May 2025
Full accounts made up to 31 December 2023
Submitted on 17 Mar 2025
Confirmation statement made on 18 April 2024 with no updates
Submitted on 21 May 2024
Resolutions
Submitted on 6 Oct 2023
Memorandum and Articles of Association
Submitted on 6 Oct 2023
Statement of company's objects
Submitted on 2 Oct 2023
Certificate of change of name
Submitted on 2 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Termination of appointment of Baptiste Prat as a director on 31 March 2023
Submitted on 16 May 2023
Repayment History
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