This company is commonly known as Rtl Group Support Services Limited. The company was founded 57 years ago and was given the registration number 00889123. The firm's registered office is in . You can find them at 1 Stephen Street, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | RTL GROUP SUPPORT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00889123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1966 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Stephen Street, London, W1T 1AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Stephen Street, London, W1T 1AL | Director | 16 June 2023 | Active |
| 1 Stephen Street, London, W1T 1AL | Director | 16 June 2023 | Active |
| 39 Rue Rham, L-6142 Junglinster, Luxembourg, | Director | 30 April 2007 | Active |
| 1, Stephen Street, London, W1T 1AL | Secretary | 28 November 2003 | Active |
| 1 Stephen Street, London, W1T 1AL | Secretary | 01 June 2016 | Active |
| 233 New Kings Road, Parsons Green, London, SW6 4XE | Secretary | - | Active |
| 1 Stephen Street, London, W1T 1AL | Secretary | 24 August 2016 | Active |
| 5 Crescent Road, London, SW20 8EY | Secretary | 23 July 1993 | Active |
| 1 Stephen Street, London, W1T 1AL | Secretary | 15 November 2016 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 12 July 2000 | Active |
| Pocasso-Platz 1, Cologne 506079, Germany, | Director | 30 July 2010 | Active |
| Chartfield, Guildford Road, Westcott, Dorking, RH4 3LG | Director | 28 November 2003 | Active |
| 21 Avenue Cardinal De Retz, Maisons-Laffitte 78600, France, FOREIGN | Director | 04 October 1994 | Active |
| 1 Rue De Suzerain, Fruex, Libramont Chevigny, | Director | 05 March 2002 | Active |
| 1 Rue Du Sud, Clamart 92140, France, | Director | - | Active |
| 29 Rosecroft Walk, Pinner, HA5 1LJ | Director | 28 November 2003 | Active |
| 14 Avenue Egle, Maisons-Laffitte, Paris, France, 78600 | Director | - | Active |
| 21 Old Devonshire Road, London, SW12 9RD | Director | 23 November 2005 | Active |
| 40 Avenue Grand Duc Jean, Olm L-8323, Luxembourg, | Director | 27 July 1999 | Active |
| 23 Rue Jean Pierre Brasseur, Luxembourg, Luxembourg, FOREIGN | Director | 05 March 2002 | Active |
| 23 Rue De L Eifel, Arlon B-6700, Belgium, | Director | 27 July 1999 | Active |
| 20 Im Hoir Bocq, Oberpallen L-8552, Luxembourg, | Director | 27 July 1999 | Active |
| 15 Marloes Road, London, W8 6LQ | Director | 09 April 1998 | Active |
| 31 Boulevard De Bonne Nouvelle, Paris, France, 75002 | Director | 28 February 1996 | Active |
| 23 Rokesly Avenue, London, N8 8NS | Director | 28 November 2003 | Active |
| 52 Rue Etiemme Dolet, Malakoff, France, | Director | - | Active |
| Clt-Ufa Sa | ||
| Notified on | : | 17 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 43, Boulevard Pierre Frieden, Luxembourg, Luxembourg, L-1543 |
| Nature of control | : |
|
| Rtl Group Services Belgium Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 2, Avenue Jacques Georgin 2, Brussels, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-28 | Other | Legacy. | Download |
| 2021-07-28 | Accounts | Legacy. | Download |
| 2021-07-28 | Other | Legacy. | Download |
| 2021-07-28 | Other | Legacy. | Download |
| 2021-07-06 | Other | Legacy. | Download |
| 2021-07-06 | Other | Legacy. | Download |
| 2021-03-24 | Capital | Capital allotment shares. | Download |
| 2021-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-05 | Accounts | Legacy. | Download |
| 2021-01-05 | Other | Legacy. | Download |
| 2021-01-05 | Other | Legacy. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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