RTL ADCONNECT UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rtl Adconnect Uk Ltd. The company was founded 31 years ago and was given the registration number 02863933. The firm's registered office is in LONDON. You can find them at 4 Tenterden Street, 4th Floor, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name	:	RTL ADCONNECT UK LTD
Company Number	:	02863933
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address	:	4 Tenterden Street, 4th Floor, London, England, W1S 1TE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Tenterden Street, 5th Floor, London, England, W1S 1TE	Director	07 September 2015	Active
4, Tenterden Street, 5th Floor, London, England, W1S 1TE	Director	04 January 2016	Active
9, Allee Bourbon, Lanorlaye, France,	Director	25 March 2008	Active
58 High Road, Loughton,	Nominee Secretary	19 October 1993	Active
7 Park Hill, Ealing, London, W5 2JS	Secretary	10 January 1994	Active
29 Rue Tandou, Paris, France, FOREIGN	Secretary	01 January 2008	Active
39, Straightsmouth, Royal Greenwich, London, United Kingdom, SE10 9LB	Secretary	25 March 2008	Active
4, Tenterden Street, 5th Floor, London, England, W1S 1TE	Secretary	27 February 2015	Active
5 Crescent Road, London, SW20 8EY	Secretary	28 October 1998	Active
30, Avenue Du President Kennedy, Paris, France,	Secretary	19 February 2008	Active
One Fleet Place, Cliffords Inn, London, EC4M 7WS	Corporate Secretary	06 April 2000	Active
6 St James Road, Tunbridge Wells, TN1 2JZ	Director	28 September 1995	Active
Nonsuch The Avenue, Farnham Common, Slough, SL2 3TP	Director	28 September 1995	Active
21 Avenue Cardinal De Retz, Maisons-Laffitte 78600, France, FOREIGN	Director	08 November 1994	Active
7 Park Hill, Ealing, London, W5 2JS	Director	30 June 1995	Active
14 Avenue Egle, Maisons-Laffitte, Paris, France, 78600	Director	10 January 1994	Active
11 Queens Road, Ealing, London, W5 2SA	Director	02 July 1997	Active
3 Rue De Petits Caneaux, Paris, France, 75002	Director	28 October 1998	Active
Lilienstr. 2, 81669 Munchen, Germany,	Director	11 February 2000	Active
15 Marloes Road, London, W8 6LQ	Director	29 May 1998	Active
22, Long Acre, London, WC2E 9LY	Director	01 January 2012	Active
4, Tenterden Street, 5th Floor, London, England, W1S 1TE	Director	27 February 2015	Active
5 Crescent Road, London, SW20 8EY	Nominee Director	19 October 1993	Active
40 Blenheim Crescent, London, W11 1NY	Director	10 January 1994	Active
30, Avenue De President Kennedy, Paris, France,	Director	01 February 2008	Active
52 Rue Etiemme Dolet, Malakoff, France,	Director	10 January 1994	Active
North End Cottage, North End Common Turville Heath, Henley-On-Thames, RG9 6LJ	Director	10 January 1994	Active

People with Significant Control

Elisabeth Mohn
Notified on	:	19 October 2020
Status	:	Active
Date of birth	:	June 1941
Nationality	:	German
Country of residence	:	England
Address	:	One, Fleet Place, London, England, EC4M 7WS
Nature of control	:	Significant influence or control

Ip Network Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	16, Coours Albert 1er, Paris, France,
Nature of control	:	Ownership of shares 75 to 100 percent

RTL ADCONNECT UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement