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RTL GROUP SUPPORT SERVICES LIMITED - 1 Stephen Street, London, W1T 1AL, United Kingdom
Company Information
- Company registration number
- 00889123
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Stephen Street
- London
- W1T 1AL 1 Stephen Street, London, W1T 1AL UK
Management
- Managing Directors
- BEISHEIM, Klaus Michael
- PASCAUD, Vincent Jean Hubert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-10-06
- Age Of Company 1966-10-06 57 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rtl Group Services Belgium Sa
- Clt-Ufa Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RTL GROUP SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2023-12-12
- Last Date: 2022-11-28
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RTL GROUP SUPPORT SERVICES LIMITED Company Description
- RTL GROUP SUPPORT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00889123. Its current trading status is "live". It was registered 1966-10-06. It was previously called RTL GROUP SYSTEMS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at 1 Stephen Street .
Get RTL GROUP SUPPORT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rtl Group Support Services Limited - 1 Stephen Street, London, W1T 1AL, United Kingdom
- 1966-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-unaudited-abridged (2023-03-14) - AA
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accounts-amended-with-accounts-type-full (2023-06-06) - AAMD
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-01-04) - PSC02
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confirmation-statement-with-updates (2022-01-04) - CS01
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confirmation-statement-with-no-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-24) - SH01
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change-to-a-person-with-significant-control (2021-01-11) - PSC05
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confirmation-statement-with-updates (2021-01-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-05) - AA
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legacy (2021-01-05) - PARENT_ACC
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legacy (2021-01-05) - AGREEMENT2
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legacy (2021-01-05) - GUARANTEE2
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legacy (2021-07-06) - GUARANTEE2
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legacy (2021-07-06) - AGREEMENT2
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legacy (2021-07-28) - GUARANTEE2
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legacy (2021-07-28) - AGREEMENT2
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legacy (2021-07-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-full (2019-09-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-11) - CS01
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accounts-with-accounts-type-full (2018-09-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-27) - TM02
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-06-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-29) - TM02
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-04) - AP03
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accounts-with-accounts-type-full (2016-10-03) - AA
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appoint-person-secretary-company-with-name-date (2016-12-07) - AP03
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confirmation-statement-with-updates (2016-12-12) - CS01
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termination-secretary-company-with-name-termination-date (2016-12-07) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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auditors-resignation-company (2015-08-27) - AUD
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-19) - CH01
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accounts-with-accounts-type-full (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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auditors-resignation-company (2013-06-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-15) - AA
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annual-return-company-with-made-up-date (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-08) - AA
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annual-return-company-with-made-up-date (2011-01-06) - AR01
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change-person-secretary-company-with-change-date (2011-01-06) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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termination-director-company-with-name (2010-08-18) - TM01
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appoint-person-director-company-with-name (2010-08-19) - AP01
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change-of-name-notice (2010-09-03) - CONNOT
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certificate-change-of-name-company (2010-09-03) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-03-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-05) - 288c
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certificate-change-of-name-company (2007-01-10) - CERTNM
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legacy (2007-03-21) - 363a
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certificate-change-of-name-company (2007-05-22) - CERTNM
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legacy (2007-08-30) - 288b
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legacy (2007-08-30) - 288a
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accounts-with-accounts-type-full (2007-08-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-22) - AA
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legacy (2006-02-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-01) - 353
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legacy (2005-08-01) - 363a
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legacy (2005-12-08) - 288b
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accounts-with-accounts-type-full (2005-08-15) - AA
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legacy (2005-12-08) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-02-27) - 287
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legacy (2004-02-27) - 288b
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legacy (2004-02-27) - 288a
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legacy (2004-06-08) - 288b
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legacy (2004-11-02) - 244
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accounts-with-accounts-type-full (2004-12-30) - AA
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auditors-resignation-company (2004-12-30) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-14) - AA
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legacy (2003-12-14) - 363a
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legacy (2003-10-28) - 244
keyboard_arrow_right 2002
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legacy (2002-06-12) - 288b
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legacy (2002-05-24) - 288a
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legacy (2002-11-01) - 244
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legacy (2002-12-13) - 363a
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legacy (2002-12-13) - 288a
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legacy (2002-12-10) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-11-22) - 363a
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legacy (2001-01-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-11) - AA
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-10-10) - 288a
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legacy (2000-10-10) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-08) - 288a
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legacy (1999-09-08) - 288b
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legacy (1999-09-29) - 244
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legacy (1999-12-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-18) - 363s
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accounts-with-accounts-type-full-group (1998-10-19) - AA
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legacy (1998-05-06) - 288a
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legacy (1998-05-06) - 288b
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certificate-change-of-name-company (1998-04-20) - CERTNM
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legacy (1998-01-05) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-04-03) - AA
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legacy (1997-11-21) - OCPRI
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accounts-with-accounts-type-full-group (1997-02-03) - AA
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certificate-capital-reduction-issued-capital (1997-11-21) - CERT15
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resolution (1997-11-21) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-12-02) - 363s
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legacy (1996-11-06) - 244
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certificate-change-of-name-company (1996-10-02) - CERTNM
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legacy (1996-06-20) - 287
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legacy (1996-03-06) - 288
keyboard_arrow_right 1995
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legacy (1995-07-24) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-30) - 363s
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accounts-with-accounts-type-full-group (1995-07-05) - AA
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resolution (1995-02-05) - RESOLUTIONS
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legacy (1995-02-05) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-08-22) - AA
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legacy (1994-01-14) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-10) - 363x
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resolution (1993-04-22) - RESOLUTIONS
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miscellaneous (1993-04-23) - MISC
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legacy (1993-01-12) - 244
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accounts-with-accounts-type-full-group (1993-08-20) - AA
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legacy (1993-08-22) - 288
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legacy (1993-06-02) - 287
keyboard_arrow_right 1992
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resolution (1992-09-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-09-28) - AA
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miscellaneous (1992-09-18) - MISC
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legacy (1992-07-13) - 288
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legacy (1992-01-28) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-06-27) - 288
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certificate-change-of-name-company (1991-06-27) - CERTNM
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auditors-resignation-company (1991-06-13) - AUD
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legacy (1991-06-13) - 287
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legacy (1991-06-13) - 288
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accounts-with-accounts-type-full (1991-02-27) - AA
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accounts-with-accounts-type-full (1991-02-12) - AA
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legacy (1991-07-31) - 123
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resolution (1991-07-31) - RESOLUTIONS
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resolution (1991-08-12) - RESOLUTIONS
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legacy (1991-08-29) - 123
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miscellaneous (1991-08-29) - MISC
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legacy (1991-10-17) - 244
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legacy (1991-12-05) - 363x
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legacy (1991-07-31) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-01-23) - 363
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accounts-with-accounts-type-full (1990-01-23) - AA
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accounts-with-accounts-type-full (1990-03-07) - AA
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legacy (1990-12-04) - 363
keyboard_arrow_right 1989
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legacy (1989-03-22) - 363
keyboard_arrow_right 1987
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legacy (1987-12-07) - 288
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legacy (1987-12-07) - 287
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accounts-with-accounts-type-full (1987-08-11) - AA
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legacy (1987-08-11) - 363
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legacy (1987-02-27) - 403a
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-04) - AA
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legacy (1986-07-04) - 363
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legacy (1986-11-04) - 403a
keyboard_arrow_right 1966
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incorporation-company (1966-10-06) - NEWINC