RTL GROUP SUPPORT SERVICES LIMITED
Overview
| Company Name | RTL GROUP SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00889123 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RTL GROUP SUPPORT SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RTL GROUP SUPPORT SERVICES LIMITED located?
| Registered Office Address | 1 Stephen Street London W1T 1AL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RTL GROUP SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RTL GROUP SYSTEMS LIMITED | May 22, 2007 | May 22, 2007 |
| RTL GROUP LIMITED | Jan 10, 2007 | Jan 10, 2007 |
| IP INTERMEDIATION (UK) LIMITED | Apr 21, 1998 | Apr 21, 1998 |
| HAVAS INTERMEDIATION (UK) LIMITED | Oct 03, 1996 | Oct 03, 1996 |
| INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED | Jun 28, 1991 | Jun 28, 1991 |
| BRISTOL INDUSTRIAL SECURITIES LIMITED | Oct 06, 1966 | Oct 06, 1966 |
What are the latest accounts for RTL GROUP SUPPORT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RTL GROUP SUPPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for RTL GROUP SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notification of Rtl Group Sa as a person with significant control on Apr 06, 2016 | 6 pages | PSC02 | ||||||
| ||||||||
legacy | pages | ANNOTATION | ||||||
legacy | pages | ANNOTATION | ||||||
Appointment of Mr Edouard Alain Marie Ghislain De Fierlant Dormer as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Elmar Heggen as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||
Termination of appointment of Vincent Jean Hubert Pascaud as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||
Termination of appointment of Klaus Michael Beisheim as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||
Appointment of Elmar Heggen as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||
Appointment of Bjorn Christian Bauer as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||
Amended full accounts made up to Dec 31, 2021 | 37 pages | AAMD | ||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 28, 2021 with updates | 4 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||
legacy | 1 pages | GUARANTEE2 | ||||||
legacy | 188 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Who are the officers of RTL GROUP SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAUER, Bjorn Christian | Director | 1 Stephen Street London W1T 1AL | Germany | German | 310245160001 | |||||
| DE FIERLANT DORMER, Edouard Alain Marie Ghislain | Director | 1 Stephen Street London W1T 1AL | Belgium | Belgian | 344253850001 | |||||
| FARNABY, Helen Linda | Secretary | Stephen Street W1T 1AL London 1 | British | 9757180003 | ||||||
| GIBSON, Carolyn Ann | Secretary | 1 Stephen Street London W1T 1AL | 209528830001 | |||||||
| MCHATTON, Michael Terence | Secretary | 233 New Kings Road Parsons Green SW6 4XE London | British | 16722530001 | ||||||
| MORETON, Jacqueline Frances | Secretary | 1 Stephen Street London W1T 1AL | 215575080001 | |||||||
| SANDARS, George Russell | Secretary | 5 Crescent Road SW20 8EY London | British | 35893480001 | ||||||
| SPEVACK, Tracey Jane | Secretary | 1 Stephen Street London W1T 1AL | 220106320001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BEISHEIM, Klaus Michael | Director | Pocasso-Platz 1 Cologne 506079 Germany | Germany | German | 153526610002 | |||||
| BROWN, Peter Malcolm | Director | Chartfield Guildford Road, Westcott RH4 3LG Dorking Surrey | England | British | 90352330001 | |||||
| COURT, Philippe Charles, Marie-Francois | Director | 21 Avenue Cardinal De Retz Maisons-Laffitte 78600 FOREIGN France | France | French | 197671280001 | |||||
| DE FIERLANT DORMER, Edouard | Director | 1 Rue De Suzerain Fruex Libramont Chevigny B6800 | Belgian | 82105400001 | ||||||
| GERVAIS, Guy | Director | 1 Rue Du Sud Clamart 92140 France | French | 32942410001 | ||||||
| GRANT, Robert Raymond | Director | 29 Rosecroft Walk HA5 1LJ Pinner Middlesex | England | British | 80444820001 | |||||
| HARDY, Jean Gerard | Director | 14 Avenue Egle Maisons-Laffitte 78600 Paris France | French | 37650690001 | ||||||
| HEGGEN, Elmar | Director | 1 Stephen Street London W1T 1AL | Germany | German | 310245170001 | |||||
| HILL, Alexander James | Director | 21 Old Devonshire Road SW12 9RD London | United Kingdom | British | 93258830002 | |||||
| JOSEPH, Julien | Director | 40 Avenue Grand Duc Jean Olm L-8323 Luxembourg | Luxembourgish | 65987030001 | ||||||
| KETTLER, Oliver | Director | 23 Rue Jean Pierre Brasseur FOREIGN Luxembourg L 1258 Luxembourg | French | 86282800001 | ||||||
| LABRANCHE, Patrick | Director | 23 Rue De L Eifel Arlon B-6700 Belgium | Belgian | 65986810001 | ||||||
| LAUREYSSENS, Pierre Henri | Director | 20 Im Hoir Bocq Oberpallen L-8552 Luxembourg | Belgian | 65986930001 | ||||||
| ODRISCOLL, Donnach | Director | 15 Marloes Road W8 6LQ London | Irish | 58194650002 | ||||||
| PASCAUD, Vincent Jean Hubert | Director | 39 Rue Rham L-6142 Junglinster Luxembourg | Luxembourg | French | 124103360001 | |||||
| RHEIMS, Olivier | Director | 31 Boulevard De Bonne Nouvelle 75002 Paris France | French | 46729520001 | ||||||
| TINGAY, Sarah Frances Hamilton | Director | 23 Rokesly Avenue N8 8NS London | England | British | 35951090001 | |||||
| VIGNOLLE, Jean Pierre | Director | 52 Rue Etiemme Dolet Malakoff 92240 France | British | 74882190001 |
Who are the persons with significant control of RTL GROUP SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rtl Group Sa | Apr 06, 2016 | Boulevard Pierre Frieden 43 L-1543 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0