RTL GROUP SUPPORT SERVICES LIMITED

Company Documents

Date	Description
10/12/2410 December 2024	Confirmation statement made on 2024-11-28 with no updates View Document
08/11/248 November 2024	Full accounts made up to 2023-12-31 View Document
12/07/2412 July 2024	Termination of appointment of Vincent Jean Hubert Pascaud as a director on 2023-09-15 View Document
08/12/238 December 2023	Confirmation statement made on 2023-11-28 with no updates View Document
26/10/2326 October 2023	Full accounts made up to 2022-12-31 View Document
19/06/2319 June 2023	Termination of appointment of Klaus Michael Beisheim as a director on 2023-06-16 View Document
16/06/2316 June 2023	Appointment of Bjorn Christian Bauer as a director on 2023-06-16 View Document
16/06/2316 June 2023	Appointment of Elmar Heggen as a director on 2023-06-16 View Document
06/06/236 June 2023	Amended full accounts made up to 2021-12-31 View Document
14/03/2314 March 2023	Unaudited abridged accounts made up to 2021-12-31 View Document
16/12/2216 December 2022	Confirmation statement made on 2022-11-28 with no updates View Document
04/01/224 January 2022	Confirmation statement made on 2021-11-28 with updates View Document
04/01/224 January 2022	Notification of Clt-Ufa Sa as a person with significant control on 2021-11-17 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/07/2128 July 2021	View Document
28/07/2128 July 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
28/07/2128 July 2021	View Document
28/07/2128 July 2021	View Document
28/07/2128 July 2021	View Document
06/07/216 July 2021	View Document
06/07/216 July 2021	View Document
24/03/2124 March 2021	08/12/20 STATEMENT OF CAPITAL GBP 1 View Document
11/01/2111 January 2021	PSC'S CHANGE OF PARTICULARS / AUDIOMEDIA INVESTMENTS SA / 26/07/2017 View Document
08/01/218 January 2021	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES View Document
05/01/215 January 2021	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View Document
05/01/215 January 2021	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View Document
05/01/215 January 2021	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document
05/01/215 January 2021	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
03/12/193 December 2019	CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View Document
24/09/1924 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
11/12/1811 December 2018	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES View Document
20/09/1820 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
30/11/1730 November 2017	CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View Document
27/10/1727 October 2017	APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK View Document
28/09/1728 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
12/12/1612 December 2016	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View Document
07/12/167 December 2016	SECRETARY APPOINTED TRACEY JANE SPEVACK View Document
07/12/167 December 2016	APPOINTMENT TERMINATED, SECRETARY JACQUELINE MORETON View Document
04/10/164 October 2016	SECRETARY APPOINTED JACQUELINE FRANCES MORETON View Document
04/10/164 October 2016	APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON View Document
03/10/163 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
29/06/1629 June 2016	APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY View Document
29/06/1629 June 2016	APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY View Document
29/06/1629 June 2016	SECRETARY APPOINTED CAROLYN ANN GIBSON View Document
11/12/1511 December 2015	Annual return made up to 28 November 2015 with full list of shareholders View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
27/08/1527 August 2015	AUDITOR'S RESIGNATION View Document
19/12/1419 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / KLAUS MICHAEL BEISHEIM / 22/11/2014 View Document
19/12/1419 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JEAN HUBERT PASCAUD / 22/11/2014 View Document
19/12/1419 December 2014	Annual return made up to 28 November 2014 with full list of shareholders View Document
27/11/1427 November 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/01/143 January 2014	Annual return made up to 28 November 2013 with full list of shareholders View Document
04/10/134 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
18/06/1318 June 2013	AUDITOR'S RESIGNATION View Document
02/01/132 January 2013	Annual return made up to 28 November 2012 with full list of shareholders View Document
15/05/1215 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
03/01/123 January 2012	28/11/11 NO CHANGES View Document
08/04/118 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/01/116 January 2011	28/11/10 NO CHANGES View Document
06/01/116 January 2011	SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/08/2010 View Document
03/09/103 September 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
03/09/103 September 2010	COMPANY NAME CHANGED RTL GROUP SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/09/10 View Document
19/08/1019 August 2010	DIRECTOR APPOINTED KLAUS MICHAEL BEISHEIM View Document
18/08/1018 August 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT View Document
02/06/102 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
06/01/106 January 2010	Annual return made up to 28 November 2009 with full list of shareholders View Document
29/07/0929 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
20/02/0920 February 2009	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
10/03/0810 March 2008	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View Document
31/08/0731 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
30/08/0730 August 2007	DIRECTOR RESIGNED View Document
30/08/0730 August 2007	DIRECTOR RESIGNED View Document
30/08/0730 August 2007	NEW DIRECTOR APPOINTED View Document
22/05/0722 May 2007	COMPANY NAME CHANGED RTL GROUP LIMITED CERTIFICATE ISSUED ON 22/05/07 View Document
21/03/0721 March 2007	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View Document
10/01/0710 January 2007	COMPANY NAME CHANGED IP INTERMEDIATION (UK) LIMITED CERTIFICATE ISSUED ON 10/01/07 View Document
05/01/075 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
22/06/0622 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
01/02/061 February 2006	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View Document
08/12/058 December 2005	DIRECTOR RESIGNED View Document
08/12/058 December 2005	NEW DIRECTOR APPOINTED View Document
15/08/0515 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
01/08/051 August 2005	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View Document
01/08/051 August 2005	LOCATION OF REGISTER OF MEMBERS View Document
30/12/0430 December 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
30/12/0430 December 2004	AUDITOR'S RESIGNATION View Document
02/11/042 November 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
08/06/048 June 2004	SECRETARY RESIGNED View Document
27/02/0427 February 2004	NEW DIRECTOR APPOINTED View Document
27/02/0427 February 2004	NEW SECRETARY APPOINTED View Document
27/02/0427 February 2004	NEW DIRECTOR APPOINTED View Document
27/02/0427 February 2004	NEW DIRECTOR APPOINTED View Document
27/02/0427 February 2004	REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 142-144 NEW CAVENDISH STREET LONDON W1M 7FG View Document
27/02/0427 February 2004	DIRECTOR RESIGNED View Document
27/02/0427 February 2004	DIRECTOR RESIGNED View Document

27/02/0427 February 2004	DIRECTOR RESIGNED View Document
04/02/044 February 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
14/12/0314 December 2003	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View Document
28/10/0328 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
14/10/0314 October 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
13/12/0213 December 2002	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View Document
13/12/0213 December 2002	NEW DIRECTOR APPOINTED View Document
10/12/0210 December 2002	DIRECTOR RESIGNED View Document
01/11/021 November 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
12/06/0212 June 2002	DIRECTOR RESIGNED View Document
24/05/0224 May 2002	NEW DIRECTOR APPOINTED View Document
22/11/0122 November 2001	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View Document
31/10/0131 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
04/01/014 January 2001	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View Document
27/10/0027 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
11/10/0011 October 2000	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
10/10/0010 October 2000	SECRETARY RESIGNED View Document
10/10/0010 October 2000	NEW SECRETARY APPOINTED View Document
17/12/9917 December 1999	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View Document
29/09/9929 September 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
08/09/998 September 1999	DIRECTOR RESIGNED View Document
08/09/998 September 1999	DIRECTOR RESIGNED View Document
08/09/998 September 1999	NEW DIRECTOR APPOINTED View Document
08/09/998 September 1999	NEW DIRECTOR APPOINTED View Document
08/09/998 September 1999	NEW DIRECTOR APPOINTED View Document
08/09/998 September 1999	DIRECTOR RESIGNED View Document
18/12/9818 December 1998	RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS View Document
19/10/9819 October 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
06/05/986 May 1998	DIRECTOR RESIGNED View Document
06/05/986 May 1998	NEW DIRECTOR APPOINTED View Document
20/04/9820 April 1998	COMPANY NAME CHANGED HAVAS INTERMEDIATION (UK) LIMITE D CERTIFICATE ISSUED ON 21/04/98 View Document
05/01/985 January 1998	RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS View Document
21/11/9721 November 1997	REDUCTION OF ISSUED CAPITAL View Document
21/11/9721 November 1997	REDUCTION OF ISSUED CAPITAL 01/10/97 View Document
21/11/9721 November 1997	REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS View Document
03/04/973 April 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
03/02/973 February 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
02/12/962 December 1996	RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS View Document
06/11/966 November 1996	DELIVERY EXT'D 3 MTH 31/12/95 View Document
02/10/962 October 1996	COMPANY NAME CHANGED INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED CERTIFICATE ISSUED ON 03/10/96 View Document
20/06/9620 June 1996	REGISTERED OFFICE CHANGED ON 20/06/96 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF View Document
06/03/966 March 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/11/9530 November 1995	RETURN MADE UP TO 28/11/95; CHANGE OF MEMBERS View Document
24/07/9524 July 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/07/955 July 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
05/02/955 February 1995	252 366 386 06/09/94 View Document
05/02/955 February 1995	RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS View Document
05/02/955 February 1995	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
22/08/9422 August 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
14/01/9414 January 1994	RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS View Document
22/08/9322 August 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/08/9320 August 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
02/06/932 June 1993	REGISTERED OFFICE CHANGED ON 02/06/93 FROM: C/O BISHOPSGATE CORPORATE SERV.S VICTORIA AVENUE BISHOPSGATE LONDON EC2M 4NS View Document
23/04/9323 April 1993	MEMORANDUM OF ASSOCIATION View Document
22/04/9322 April 1993	ADOPT MEM AND ARTS 03/04/93 View Document
10/02/9310 February 1993	RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS View Document
12/01/9312 January 1993	DELIVERY EXT'D 3 MTH 31/12/92 View Document
29/09/9229 September 1992	ADOPT MEM AND ARTS 17/08/92 View Document
28/09/9228 September 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
18/09/9218 September 1992	ARTICLES OF ASSOCIATION View Document
13/07/9213 July 1992	SECRETARY'S PARTICULARS CHANGED View Document
05/12/915 December 1991	RETURN MADE UP TO 28/11/91; CHANGE OF MEMBERS View Document
17/10/9117 October 1991	DELIVERY EXT'D 3 MTH 31/12/91 View Document
29/08/9129 August 1991	AMENDING RES RE CAP. INCORR DATE View Document
29/08/9129 August 1991	AMENDING 882R RE INCORRECT DATE View Document
29/08/9129 August 1991	NC INC ALREADY ADJUSTED 28/06/91 View Document
12/08/9112 August 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/91 View Document
31/07/9131 July 1991	NC INC ALREADY ADJUSTED 24/07/91 View Document
31/07/9131 July 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/91 View Document
31/07/9131 July 1991	£ NC 1000/15000000 24/07/91 View Document
27/06/9127 June 1991	COMPANY NAME CHANGED BRISTOL INDUSTRIAL SECURITIES LI MITED CERTIFICATE ISSUED ON 28/06/91 View Document
27/06/9127 June 1991	NEW DIRECTOR APPOINTED View Document
27/06/9127 June 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/91 View Document
27/06/9127 June 1991	NEW DIRECTOR APPOINTED View Document
13/06/9113 June 1991	REGISTERED OFFICE CHANGED ON 13/06/91 FROM: 32 HANS ROAD KNIGHTSBRIDGE LONDON SW3 1RW View Document
13/06/9113 June 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/06/9113 June 1991	AUDITOR'S RESIGNATION View Document
13/06/9113 June 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
13/06/9113 June 1991	DIRECTOR RESIGNED View Document
27/02/9127 February 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
12/02/9112 February 1991	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
04/12/904 December 1990	RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS View Document
07/03/907 March 1990	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
23/01/9023 January 1990	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
23/01/9023 January 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
22/03/8922 March 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
07/12/877 December 1987	REGISTERED OFFICE CHANGED ON 07/12/87 FROM: C/O NEWMAN INDUSTRIES PLC YATE BRISTOL BS17 5HG View Document
07/12/877 December 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/08/8711 August 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
11/08/8711 August 1987	RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS View Document
27/02/8727 February 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/864 November 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/07/864 July 1986	RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS View Document
04/07/864 July 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
06/10/666 October 1966	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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