Website & contact details
- Group website
- The site of this company’s group or brand.
RTL Adalliance Limited
- Incorporated
- 19 October 1993 (33 years)
- Previously known as
- RTL Adconnect UK Ltd (until 2 October 2023)IP Network UK Limited (until 12 June 2017)IP Network-Tsms Limited (until 18 December 1998)Earlier: Refal 406 Limited
- Industry
- Television programming and broadcasting activities (60200)
- Directors
- Stephane Paul Henry CorubleSimon John Betts
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Tenterden Street5th FloorLondonW1S 1TE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Coruble, Stephane Paul Henry
Director · Appointed 4 January 2016
French
Born October 1970 (56)
Betts, Simon John
Director · Appointed 7 September 2015
United Kingdom
Born August 1969 (57)
Officer history (25 former)
10 July 2025
Resigned Loisel, Christophe as Director
31 March 2023
Resigned Prat, Baptiste as Secretary
31 March 2023
Resigned Prat, Baptiste as Director
4 January 2016
Appointed Coruble, Stephane Paul Henry as Director
31 December 2015
Resigned Schorestene, Marc as Director
7 September 2015
Appointed Betts, Simon John as Director
27 February 2015
Appointed Prat, Baptiste as Director
27 February 2015
Resigned Pimbley, Mark Allen as Director
27 February 2015
Resigned Pimbley, Mark as Secretary
27 February 2015
Appointed Prat, Baptiste as Secretary
1 January 2012
Appointed Pimbley, Mark Allen as Director
1 January 2012
Resigned Neuhauser, Walter as Director
25 March 2008
Appointed Pimbley, Mark as Secretary
25 March 2008
Appointed Loisel, Christophe as Director
25 March 2008
Resigned Schorestene, Mark as Secretary
29 February 2008
Resigned Bull, James Stewart as Director
19 February 2008
Appointed Schorestene, Mark as Secretary
19 February 2008
Resigned Marc, Jean-Philippe as Secretary
1 February 2008
Appointed Schorestene, Marc as Director
11 January 2008
1 January 2008
Appointed Marc, Jean-Philippe as Secretary
6 April 2000
6 April 2000
11 February 2000
Appointed Neuhauser, Walter as Director
11 February 2000
30 August 1999
28 July 1999
Resigned Carugati, Nicholas as Director
28 October 1998
28 October 1998
28 October 1998
28 October 1998
28 October 1998
28 October 1998
29 May 1998
9 April 1998
2 July 1997
2 July 1997
28 September 1995
Appointed Bull, James Stewart as Director
28 September 1995
Appointed Carugati, Nicholas as Director
30 June 1995
30 June 1995
8 November 1994
8 November 1994
10 January 1994
10 January 1994
10 January 1994
10 January 1994
10 January 1994
10 January 1994
10 January 1994
19 October 1993
19 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00889123
Former controllers (1)
15 December 2021
Ceased RTL Group SA — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
RTL Adalliance Limited This company Owns 75–100% of shares
Yospace Technologies Limited Owns 75–100% of shares
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 30 July 2026 | Other filing | — | ||
| 30 July 2026 | Other filing | — | ||
| 30 July 2026 | Other filing | — | ||
| 30 July 2026 | Other filing | — |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →