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RTL GROUP SUPPORT SERVICES LIMITED

Learn more about RTL GROUP SUPPORT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 STEPHEN STREET, LONDON, W1T 1AL

RTL GROUP SUPPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00889123
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.06
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.27
£2.95
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JEAN HUBERT PASCAUD / 22/11/2014
Form type: CH01
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS MICHAEL BEISHEIM / 22/11/2014
Form type: CH01
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.27
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28/11/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.18
£2.95
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28/11/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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28/11/11 NO CHANGES
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
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28/11/10 NO CHANGES
Form type: AR01
Date: 2011.01.06
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SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/08/2010
Form type: CH03
Date: 2011.01.06
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COMPANY NAME CHANGED RTL GROUP SYSTEMS LIMITED, CERTIFICATE ISSUED ON 03/09/10
Form type: CERTNM
Date: 2010.09.03
Child documents:
Document type: ANNOTATION
Date: 2010.09.03
Form type: RES15
Document description: CHANGE OF NAME 25/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.03
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DIRECTOR APPOINTED KLAUS MICHAEL BEISHEIM
Form type: AP01
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT
Form type: TM01
Date: 2010.08.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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COMPANY NAME CHANGED, RTL GROUP LIMITED, CERTIFICATE ISSUED ON 22/05/07
Form type: CERTNM
Date: 2007.05.22
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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COMPANY NAME CHANGED, IP INTERMEDIATION (UK) LIMITED, CERTIFICATE ISSUED ON 10/01/07
Form type: CERTNM
Date: 2007.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
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REGISTERED OFFICE CHANGED ON 27/02/04 FROM:, 142-144 NEW CAVENDISH STREET, LONDON, W1M 7FG
Form type: 287
Date: 2004.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10

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Company directors and board members:

HELEN LINDA FARNABY (current)
Secretary, 2003.11.28
1 STEPHEN STREET , LONDON
W1T 1AL
KLAUS MICHAEL BEISHEIM (current)
Director, TAX DIRECTOR, 2010.07.30
POCASSO-PLATZ 1 , COLOGNE 506079
GERMANY
VINCENT JEAN HUBERT PASCAUD (current)
Director, SENIOR VICE PRESIDENT GROUP TR, 2007.04.30
39 RUE RHAM , L-6142 JUNGLINSTER
LUXEMBOURG
HACKWOOD SECRETARIES LIMITED (resigned)
Nominee Secretary, 2000.07.12 - 2004.06.03
ONE SILK STREET , LONDON
EC2Y 8HQ
MICHAEL TERENCE MCHATTON (resigned)
Secretary, 1992.11.28 - 1993.05.04
233 NEW KINGS ROAD PARSONS GREEN , LONDON
SW6 4XE
GEORGE RUSSELL SANDARS (resigned)
Secretary, SOLICITOR, 1993.07.23 - 2000.07.12
5 CRESCENT ROAD , LONDON
SW20 8EY
PETER MALCOLM BROWN (resigned)
Director, ACCOUNTANT, 2003.11.28 - 2005.10.11
CHARTFIELD GUILDFORD ROAD, WESTCOTT , DORKING
RH4 3LG, SURREY
PHILIPPE CHARLES, MARIE-FRANCOIS COURT (resigned)
Director, GENERAL FINANCE MANAGER, 1994.10.04 - 1998.04.09
21 AVENUE CARDINAL DE RETZ MAISONS-LAFFITTE 78600 , FRANCE
FOREIGN
EDOUARD DE FIERLANT DORMER (resigned)
Director, COMPANY SECRETARY RTL, 2002.03.05 - 2003.11.28
1 RUE DE SUZERAIN FRUEX , LIBRAMONT CHEVIGNY
B6800
GUY GERVAIS (resigned)
Director, COMPANY DIRECTOR, 1992.11.28 - 1996.02.28
1 RUE DU SUD , CLAMART 92140
FRANCE
ROBERT RAYMOND GRANT (resigned)
Director, CHARTERED ACCOUNTANT, 2003.11.28 - 2010.07.30
29 ROSECROFT WALK , PINNER
HA5 1LJ, MIDDLESEX
JEAN GERARD HARDY (resigned)
Director, COMPANY DIRECTOR, 1992.11.28 - 1994.07.01
14 AVENUE EGLE MAISONS-LAFFITTE , PARIS
78600
FRANCE
ALEXANDER JAMES HILL (resigned)
Director, FINANCIAL SERVICES DIRECTOR, 2005.11.23 - 2007.04.13
21 OLD DEVONSHIRE ROAD , LONDON
SW12 9RD
JULIEN JOSEPH (resigned)
Director, DEPARTMENTAL HEAD, 1999.07.27 - 2003.11.28
40 AVENUE GRAND DUC JEAN , OLM L-8323
LUXEMBOURG
OLIVER KETTLER (resigned)
Director, TAX MANAGER, 2002.03.05 - 2003.11.28
23 RUE JEAN PIERRE BRASSEUR , LUXEMBOURG
FOREIGN, L 1258
LUXEMBOURG
PATRICK LABRANCHE (resigned)
Director, FINANCE CONTROLLER, 1999.07.27 - 2002.02.28
23 RUE DE L EIFEL , ARLON B-6700
BELGIUM
PIERRE HENRI LAUREYSSENS (resigned)
Director, TAX ASSISTANT, 1999.07.27 - 2002.03.12
20 IM HOIR BOCQ , OBERPALLEN L-8552
LUXEMBOURG
DONNACH ODRISCOLL (resigned)
Director, MEDIA EXECUTIVE, 1998.04.09 - 1999.07.27
15 MARLOES ROAD , LONDON
W8 6LQ
OLIVIER RHEIMS (resigned)
Director, GENERAL COUNSEL, 1996.02.28 - 1999.07.27
31 BOULEVARD DE BONNE NOUVELLE , PARIS
75002
FRANCE
SARAH FRANCES HAMILTON TINGAY (resigned)
Director, LEGAL DIRECTOR, 2003.11.28 - 2007.04.30
23 ROKESLY AVENUE , LONDON
N8 8NS
JEAN PIERRE VIGNOLLE (resigned)
Director, COMPANY DIRECTOR, 1992.11.28 - 1999.07.27
52 RUE ETIEMME DOLET , MALAKOFF
92240
FRANCE

Companies near to RTL GROUP SUPPORT SERVICES ltd.

Information about the Private Limited Company RTL GROUP SUPPORT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data