RTL Adalliance Limited

Company Name	RTL Adalliance Limited
Company Status	Active
Company Number	02863933
Category	Private Limited Company
Incorporation Date	19 October 1993(30 years, 6 months ago)
Previous Names	IP Network UK Limited and RTL Adconnect UK Ltd

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Christophe Loisel
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	25 March 2008(14 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Deputy General Manager
Country of Residence	France
Correspondence Address	9 Allee Bourbon Lanorlaye Olse France

Director Name	Mr Baptiste Prat
Date of Birth	February 1979 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	27 February 2015(21 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Financial Director
Country of Residence	France
Correspondence Address	4 Tenterden Street 4th Floor London W1S 1TE

Secretary Name	Mr Baptiste Prat
Status	Current
Appointed	27 February 2015(21 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	4 Tenterden Street 4th Floor London W1S 1TE

Director Name	Mr Simon John Betts
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 September 2015(21 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	4 Tenterden Street 4th Floor London W1S 1TE

Director Name	Mr Stephane Paul Henry Coruble
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	04 January 2016(22 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Managing Director
Country of Residence	Luxembourg
Correspondence Address	4 Tenterden Street 4th Floor London W1S 1TE

Director Name	George Russell Sandars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Crescent Road London SW20 8EY

Secretary Name	Richard Edgar Charles Barham
Nationality	British
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	58 High Road Loughton Essex

Director Name	Timothy Paul Wootton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 1997)
Role	Company Director
Correspondence Address	North End Cottage North End Common Turville Heath Henley-On-Thames Oxfordshire RG9 6LJ

Director Name	Jean Pierre Vignolle
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 August 1999)
Role	Company Director
Correspondence Address	52 Rue Etiemme Dolet Malakoff 92240 France

Director Name	Jean Gerard Hardy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 1994(2 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 08 November 1994)
Role	Company Director
Correspondence Address	14 Avenue Egle Maisons-Laffitte Paris 78600

Director Name	David John Sanders
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	40 Blenheim Crescent London W11 1NY

Secretary Name	Lorraine Allana Ellicott
Nationality	British
Status	Resigned
Appointed	10 January 1994(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 28 October 1998)
Role	Company Director
Correspondence Address	7 Park Hill Ealing London W5 2JS

Director Name	Mr Philippe Charles, Marie-Francois Court
Date of Birth	January 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	08 November 1994(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 09 April 1998)
Role	Group Finance Director
Country of Residence	France
Correspondence Address	21 Avenue Cardinal De Retz Maisons-Laffitte 78600 France Foreign

Director Name	Lorraine Allana Ellicott
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 1998)
Role	Secretary
Correspondence Address	7 Park Hill Ealing London W5 2JS

Director Name	Nicholas Carugati
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 July 1999)
Role	Company Director
Correspondence Address	Nonsuch The Avenue Farnham Common Slough Buckinghamshire SL2 3TP

Director Name	James Stewart Bull
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(1 year, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	6 St James Road Tunbridge Wells Kent TN1 2JZ

Director Name	Jeremy Spencer Hill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Queens Road Ealing London W5 2SA

Director Name	Donnach Odriscoll
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 1998(4 years, 7 months after company formation)
Appointment Duration	5 months (resigned 28 October 1998)
Role	Media Executive
Correspondence Address	15 Marloes Road London W8 6LQ

Director Name	Antoine Ludier
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 February 2000)
Role	Company Director
Correspondence Address	3 Rue De Petits Caneaux Paris 75002

Secretary Name	George Russell Sandars
Nationality	British
Status	Resigned
Appointed	28 October 1998(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	5 Crescent Road London SW20 8EY

Director Name	Walter Neuhauser
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Austrian
Status	Resigned
Appointed	11 February 2000(6 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilienstr. 2 81669 Munchen Germany

Secretary Name	Jean-Philippe Marc
Nationality	French
Status	Resigned
Appointed	01 January 2008(14 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 February 2008)
Role	Controller
Correspondence Address	29 Rue Tandou Paris 75019 Foreign

Director Name	Marc Schorestene
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2008(14 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Avenue De President Kennedy Paris 75016 France

Secretary Name	Mark Schorestene
Nationality	French
Status	Resigned
Appointed	19 February 2008(14 years, 4 months after company formation)
Appointment Duration	1 month (resigned 25 March 2008)
Role	Company Director
Correspondence Address	30 Avenue Du President Kennedy Paris 75016 France

Secretary Name	Mark Pimbley
Nationality	British
Status	Resigned
Appointed	25 March 2008(14 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 February 2015)
Role	Sales Manager
Correspondence Address	39 Straightsmouth Royal Greenwich London SE10 9LB

Director Name	Mr Mark Allen Pimbley
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(18 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 2015)
Role	Uk Managing Director
Country of Residence	England
Correspondence Address	22 Long Acre London WC2E 9LY

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(6 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 January 2008)
Correspondence Address	One Fleet Place Cliffords Inn London EC4M 7WS

Contact

Website	ip-network.com

Location

Registered Address	4 Tenterden Street 5th Floor London W1S 1TE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £1	Ip Network Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£1,608,783
Gross Profit	£1,113,046
Net Worth	£910,549
Cash	£891,182
Current Liabilities	£410,077

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (5 days from now)

Charges

9 February 1999	Delivered on: 16 February 1999 Persons entitled: Meidensha Corporation Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of an underlease dated 9TH february 1999. Particulars: Fixed charge over deposit monies of Â£12,007 to be held in a deposit account and all other monies credited to that account. Outstanding

9 February 1999

Delivered on: 16 February 1999
Persons entitled: Meidensha Corporation

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of an underlease dated 9TH february 1999.
Particulars: Fixed charge over deposit monies of Â£12,007 to be held in a deposit account and all other monies credited to that account.
Outstanding

Filing History

6 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of company name 27/09/2023 (2 pages)
6 October 2023	Memorandum and Articles of Association (23 pages)
2 October 2023	Statement of company's objects (2 pages)
2 October 2023	Company name changed rtl adconnect uk LTD\certificate issued on 02/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-27 (3 pages)
18 September 2023	Full accounts made up to 31 December 2022 (22 pages)
16 May 2023	Termination of appointment of Baptiste Prat as a director on 31 March 2023 (1 page)
16 May 2023	Termination of appointment of Baptiste Prat as a secretary on 31 March 2023 (1 page)
2 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
15 February 2023	Registered office address changed from 4 Tenterden Street 4th Floor London W1S 1TE England to 4 Tenterden Street 5th Floor London W1S 1TE on 15 February 2023 (1 page)
8 August 2022	Full accounts made up to 31 December 2021 (22 pages)
18 April 2022	Confirmation statement made on 18 April 2022 with updates (4 pages)
25 October 2021	Confirmation statement made on 19 October 2021 with updates (4 pages)
13 September 2021	Full accounts made up to 31 December 2020 (18 pages)
14 December 2020	Full accounts made up to 31 December 2019 (18 pages)
11 November 2020	Withdrawal of a person with significant control statement on 11 November 2020 (2 pages)
11 November 2020	Notification of Elisabeth Mohn as a person with significant control on 19 October 2020 (2 pages)
11 November 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
5 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (17 pages)
5 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (17 pages)
23 October 2017	Cessation of Ip Network Sa as a person with significant control on 6 April 2016 (1 page)
23 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
23 October 2017	Notification of a person with significant control statement (2 pages)
23 October 2017	Notification of a person with significant control statement (2 pages)
23 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
23 October 2017	Cessation of Ip Network Sa as a person with significant control on 6 April 2016 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (16 pages)
26 September 2017	Full accounts made up to 31 December 2016 (16 pages)
18 September 2017	Memorandum and Articles of Association (25 pages)
18 September 2017	Memorandum and Articles of Association (25 pages)
12 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-11 (2 pages)
12 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-11 (2 pages)
12 June 2017	Change of name notice (2 pages)
12 June 2017	Change of name notice (2 pages)
2 March 2017	Registered office address changed from 22 Long Acre London WC2E 9LY to 4 Tenterden Street 4th Floor London W1S 1TE on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from 22 Long Acre London WC2E 9LY to 4 Tenterden Street 4th Floor London W1S 1TE on 2 March 2017 (1 page)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (15 pages)
1 October 2016	Full accounts made up to 31 December 2015 (15 pages)
28 July 2016	Director's details changed for Christophe Loisel on 1 January 2010 (2 pages)
28 July 2016	Appointment of Mr Simon John Betts as a director on 7 September 2015 (2 pages)
28 July 2016	Director's details changed for Christophe Loisel on 1 January 2010 (2 pages)
28 July 2016	Appointment of Mr Stephane Paul Henry Coruble as a director on 4 January 2016 (2 pages)
28 July 2016	Appointment of Mr Stephane Paul Henry Coruble as a director on 4 January 2016 (2 pages)
28 July 2016	Appointment of Mr Simon John Betts as a director on 7 September 2015 (2 pages)
27 July 2016	Termination of appointment of Marc Schorestene as a director on 31 December 2015 (1 page)
27 July 2016	Termination of appointment of Marc Schorestene as a director on 31 December 2015 (1 page)
7 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 200,000 (5 pages)
7 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 200,000 (5 pages)
25 August 2015	Full accounts made up to 31 December 2014 (13 pages)
25 August 2015	Full accounts made up to 31 December 2014 (13 pages)
8 March 2015	Appointment of Mr Baptiste Prat as a director on 27 February 2015 (2 pages)
8 March 2015	Appointment of Mr Baptiste Prat as a director on 27 February 2015 (2 pages)
8 March 2015	Appointment of Mr Baptiste Prat as a secretary on 27 February 2015 (2 pages)
8 March 2015	Appointment of Mr Baptiste Prat as a secretary on 27 February 2015 (2 pages)
27 February 2015	Termination of appointment of Mark Allen Pimbley as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Mark Pimbley as a secretary on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Mark Pimbley as a secretary on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Mark Allen Pimbley as a director on 27 February 2015 (1 page)
22 October 2014	Director's details changed for Mr Mark Allen Pimbley on 1 July 2013 (2 pages)
22 October 2014	Director's details changed for Mr Mark Allen Pimbley on 1 July 2013 (2 pages)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 200,000 (6 pages)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 200,000 (6 pages)
22 October 2014	Director's details changed for Mr Mark Allen Pimbley on 1 July 2013 (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (13 pages)
8 July 2014	Full accounts made up to 31 December 2013 (13 pages)
9 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 200,000 (6 pages)
9 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 200,000 (6 pages)
8 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 July 2013	Registered office address changed from 1 Stephen Street London Greater London W1T 1AL on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 1 Stephen Street London Greater London W1T 1AL on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 1 Stephen Street London Greater London W1T 1AL on 5 July 2013 (1 page)
6 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Secretary's details changed for Mark Pimbley on 1 November 2012 (2 pages)
1 November 2012	Secretary's details changed for Mark Pimbley on 1 November 2012 (2 pages)
1 November 2012	Secretary's details changed for Mark Pimbley on 1 November 2012 (2 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 July 2012	Director's details changed for Christophe Loisel on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Mark Allen Pimbley on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Mark Allen Pimbley on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Christophe Loisel on 31 July 2012 (2 pages)
13 June 2012	Appointment of Mr Mark Allen Pimbley as a director (3 pages)
13 June 2012	Appointment of Mr Mark Allen Pimbley as a director (3 pages)
6 June 2012	Termination of appointment of Walter Neuhauser as a director (1 page)
6 June 2012	Termination of appointment of Walter Neuhauser as a director (1 page)
6 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
21 July 2011	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 21 July 2011 (2 pages)
21 July 2011	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 21 July 2011 (2 pages)
30 November 2010	Director's details changed for Walter Nehuauser on 19 October 2010 (2 pages)
30 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
30 November 2010	Director's details changed for Walter Nehuauser on 19 October 2010 (2 pages)
30 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
2 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
9 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Walter Nehuauser on 19 October 2009 (2 pages)
8 December 2009	Director's details changed for Marc Schorestene on 19 October 2009 (2 pages)
8 December 2009	Director's details changed for Christophe Loisel on 19 October 2009 (2 pages)
8 December 2009	Director's details changed for Christophe Loisel on 19 October 2009 (2 pages)
8 December 2009	Director's details changed for Walter Nehuauser on 19 October 2009 (2 pages)
8 December 2009	Director's details changed for Marc Schorestene on 19 October 2009 (2 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
19 November 2008	Return made up to 19/10/08; full list of members (4 pages)
19 November 2008	Return made up to 19/10/08; full list of members (4 pages)
19 September 2008	Full accounts made up to 31 December 2007 (13 pages)
19 September 2008	Full accounts made up to 31 December 2007 (13 pages)
1 April 2008	Director appointed christophe loisel (1 page)
1 April 2008	Secretary appointed mark pimbley (1 page)
1 April 2008	Appointment terminated secretary mark schorestene (1 page)
1 April 2008	Director appointed christophe loisel (1 page)
1 April 2008	Appointment terminated secretary mark schorestene (1 page)
1 April 2008	Secretary appointed mark pimbley (1 page)
5 March 2008	Appointment terminated secretary jean-philippe marc (1 page)
5 March 2008	Director appointed marc schorestene (1 page)
5 March 2008	Director appointed marc schorestene (1 page)
5 March 2008	Secretary appointed mark schorestene (1 page)
5 March 2008	Secretary appointed mark schorestene (1 page)
5 March 2008	Appointment terminated director james bull (1 page)
5 March 2008	Appointment terminated director james bull (1 page)
5 March 2008	Appointment terminated secretary jean-philippe marc (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 2-3 woodstock street london W1C 2AB (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	Registered office changed on 17/01/08 from: 2-3 woodstock street london W1C 2AB (1 page)
17 January 2008	New secretary appointed (2 pages)
22 November 2007	Full accounts made up to 31 December 2006 (12 pages)
22 November 2007	Full accounts made up to 31 December 2006 (12 pages)
22 October 2007	Return made up to 19/10/07; full list of members (2 pages)
22 October 2007	Return made up to 19/10/07; full list of members (2 pages)
10 November 2006	Return made up to 19/10/06; full list of members (2 pages)
10 November 2006	Return made up to 19/10/06; full list of members (2 pages)
11 September 2006	Full accounts made up to 31 December 2005 (11 pages)
11 September 2006	Full accounts made up to 31 December 2005 (11 pages)
11 April 2006	Secretary's particulars changed (1 page)
11 April 2006	Secretary's particulars changed (1 page)
19 January 2006	Secretary's particulars changed (1 page)
19 January 2006	Secretary's particulars changed (1 page)
1 December 2005	Return made up to 19/10/05; full list of members (5 pages)
1 December 2005	Return made up to 19/10/05; full list of members (5 pages)
11 July 2005	Full accounts made up to 31 December 2004 (11 pages)
11 July 2005	Full accounts made up to 31 December 2004 (11 pages)
13 December 2004	Return made up to 19/10/04; no change of members (4 pages)
13 December 2004	Director's particulars changed (1 page)
13 December 2004	Director's particulars changed (1 page)
13 December 2004	Return made up to 19/10/04; no change of members (4 pages)
24 November 2004	Registered office changed on 24/11/04 from: 23 woodstock street london W1C 2AB (1 page)
24 November 2004	Registered office changed on 24/11/04 from: 23 woodstock street london W1C 2AB (1 page)
19 April 2004	Full accounts made up to 31 December 2003 (10 pages)
19 April 2004	Full accounts made up to 31 December 2003 (10 pages)
25 March 2004	Location of register of members (1 page)
25 March 2004	Location of register of members (1 page)
19 November 2003	Return made up to 19/10/03; full list of members (5 pages)
19 November 2003	Registered office changed on 19/11/03 from: 114 saint martins lane london WC2N 4AZ (1 page)
19 November 2003	Return made up to 19/10/03; full list of members (5 pages)
19 November 2003	Registered office changed on 19/11/03 from: 114 saint martins lane london WC2N 4AZ (1 page)
20 March 2003	Full accounts made up to 31 December 2002 (10 pages)
20 March 2003	Full accounts made up to 31 December 2002 (10 pages)
10 December 2002	Return made up to 19/10/02; no change of members (4 pages)
10 December 2002	Return made up to 19/10/02; no change of members (4 pages)
8 July 2002	Full accounts made up to 31 December 2001 (12 pages)
8 July 2002	Full accounts made up to 31 December 2001 (12 pages)
18 March 2002	Return made up to 19/10/01; no change of members; amend (4 pages)
18 March 2002	Return made up to 19/10/01; no change of members; amend (4 pages)
18 March 2002	Memorandum and Articles of Association (23 pages)
18 March 2002	Memorandum and Articles of Association (23 pages)
26 October 2001	Return made up to 19/10/01; no change of members (4 pages)
26 October 2001	Return made up to 19/10/01; no change of members (4 pages)
23 October 2001	Location of register of members (1 page)
23 October 2001	Location of register of members (1 page)
8 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2001	Full accounts made up to 31 December 2000 (14 pages)
19 April 2001	Full accounts made up to 31 December 2000 (14 pages)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	Return made up to 19/10/00; full list of members (5 pages)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	Return made up to 19/10/00; full list of members (5 pages)
15 November 2000	Full accounts made up to 31 December 1999 (14 pages)
15 November 2000	Full accounts made up to 31 December 1999 (14 pages)
15 May 2000	Secretary resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Secretary resigned (1 page)
29 February 2000	Registered office changed on 29/02/00 from: chancery house 53/64 chancery lane london WC1A 1QS (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	Registered office changed on 29/02/00 from: chancery house 53/64 chancery lane london WC1A 1QS (1 page)
29 February 2000	Director resigned (1 page)
30 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
30 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
27 May 1999	Full accounts made up to 31 December 1998 (13 pages)
27 May 1999	Full accounts made up to 31 December 1998 (13 pages)
10 April 1999	Registered office changed on 10/04/99 from: west world west gate ealing london. W5 1EH (1 page)
10 April 1999	Registered office changed on 10/04/99 from: west world west gate ealing london. W5 1EH (1 page)
16 February 1999	Particulars of mortgage/charge (3 pages)
16 February 1999	Particulars of mortgage/charge (3 pages)
23 December 1998	Secretary resigned;director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Secretary resigned;director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New secretary appointed (2 pages)
17 December 1998	Company name changed ip network-tsms LIMITED\certificate issued on 18/12/98 (3 pages)
17 December 1998	Company name changed ip network-tsms LIMITED\certificate issued on 18/12/98 (3 pages)
25 November 1998	Return made up to 19/10/98; no change of members (6 pages)
25 November 1998	Return made up to 19/10/98; no change of members (6 pages)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 September 1998	Full accounts made up to 31 December 1997 (14 pages)
10 September 1998	Full accounts made up to 31 December 1997 (14 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
2 January 1998	Return made up to 02/11/97; full list of members (9 pages)
2 January 1998	Return made up to 02/11/97; full list of members (9 pages)
14 October 1997	Return made up to 19/10/97; no change of members (6 pages)
14 October 1997	Return made up to 19/10/97; no change of members (6 pages)
1 October 1997	Full accounts made up to 31 December 1996 (13 pages)
1 October 1997	Full accounts made up to 31 December 1996 (13 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
15 November 1996	Return made up to 19/10/96; no change of members (8 pages)
15 November 1996	Return made up to 19/10/96; no change of members (8 pages)
10 June 1996	Full accounts made up to 31 December 1995 (12 pages)
10 June 1996	Full accounts made up to 31 December 1995 (12 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
31 October 1995	Memorandum and Articles of Association (14 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	Memorandum and Articles of Association (14 pages)
23 October 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1995	Full accounts made up to 31 December 1994 (13 pages)
18 September 1995	Full accounts made up to 31 December 1994 (13 pages)
6 July 1995	Director resigned;new director appointed (2 pages)
6 July 1995	Director resigned;new director appointed (2 pages)
21 January 1994	Memorandum and Articles of Association (25 pages)
21 January 1994	Memorandum and Articles of Association (25 pages)
11 January 1994	Company name changed refal 406 LIMITED\certificate issued on 11/01/94 (2 pages)
11 January 1994	Company name changed refal 406 LIMITED\certificate issued on 11/01/94 (2 pages)
19 October 1993	Certificate of incorporation (1 page)
19 October 1993	Incorporation (16 pages)
19 October 1993	Incorporation (16 pages)
19 October 1993	Certificate of incorporation (1 page)