RTL GROUP SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Full accounts made up to 2024-12-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 08/11/248 November 2024 | Full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Termination of appointment of Vincent Jean Hubert Pascaud as a director on 2023-09-15 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 26/10/2326 October 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Termination of appointment of Klaus Michael Beisheim as a director on 2023-06-16 |
| 16/06/2316 June 2023 | Appointment of Bjorn Christian Bauer as a director on 2023-06-16 |
| 16/06/2316 June 2023 | Appointment of Elmar Heggen as a director on 2023-06-16 |
| 06/06/236 June 2023 | Amended full accounts made up to 2021-12-31 |
| 14/03/2314 March 2023 | Unaudited abridged accounts made up to 2021-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 04/01/224 January 2022 | Notification of Clt-Ufa Sa as a person with significant control on 2021-11-17 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | |
| 28/07/2128 July 2021 | |
| 28/07/2128 July 2021 | |
| 28/07/2128 July 2021 | |
| 28/07/2128 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | |
| 06/07/216 July 2021 | |
| 24/03/2124 March 2021 | 08/12/20 STATEMENT OF CAPITAL GBP 1 |
| 11/01/2111 January 2021 | PSC'S CHANGE OF PARTICULARS / AUDIOMEDIA INVESTMENTS SA / 26/07/2017 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 05/01/215 January 2021 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 05/01/215 January 2021 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 05/01/215 January 2021 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 05/01/215 January 2021 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 07/12/167 December 2016 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MORETON |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON |
| 04/10/164 October 2016 | SECRETARY APPOINTED JACQUELINE FRANCES MORETON |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | SECRETARY APPOINTED CAROLYN ANN GIBSON |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY |
| 11/12/1511 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | AUDITOR'S RESIGNATION |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS MICHAEL BEISHEIM / 22/11/2014 |
| 19/12/1419 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JEAN HUBERT PASCAUD / 22/11/2014 |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | AUDITOR'S RESIGNATION |
| 02/01/132 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | 28/11/11 NO CHANGES |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/08/2010 |
| 06/01/116 January 2011 | 28/11/10 NO CHANGES |
| 03/09/103 September 2010 | COMPANY NAME CHANGED RTL GROUP SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/09/10 |
| 03/09/103 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED KLAUS MICHAEL BEISHEIM |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | COMPANY NAME CHANGED RTL GROUP LIMITED CERTIFICATE ISSUED ON 22/05/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | COMPANY NAME CHANGED IP INTERMEDIATION (UK) LIMITED CERTIFICATE ISSUED ON 10/01/07 |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/051 August 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | AUDITOR'S RESIGNATION |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 142-144 NEW CAVENDISH STREET LONDON W1M 7FG |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/10/0010 October 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | COMPANY NAME CHANGED HAVAS INTERMEDIATION (UK) LIMITE D CERTIFICATE ISSUED ON 21/04/98 |
| 05/01/985 January 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | REDUCTION OF ISSUED CAPITAL |
| 21/11/9721 November 1997 | REDUCTION OF ISSUED CAPITAL 01/10/97 |
| 21/11/9721 November 1997 | REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS |
| 03/04/973 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/02/973 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 02/12/962 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 02/10/962 October 1996 | COMPANY NAME CHANGED INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED CERTIFICATE ISSUED ON 03/10/96 |
| 20/06/9620 June 1996 | REGISTERED OFFICE CHANGED ON 20/06/96 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 06/03/966 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | RETURN MADE UP TO 28/11/95; CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 05/02/955 February 1995 | 252 366 386 06/09/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9320 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 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 |
| 23/04/9323 April 1993 | MEMORANDUM OF ASSOCIATION |
| 22/04/9322 April 1993 | ADOPT MEM AND ARTS 03/04/93 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 29/09/9229 September 1992 | ADOPT MEM AND ARTS 17/08/92 |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/09/9218 September 1992 | ARTICLES OF ASSOCIATION |
| 13/07/9213 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/915 December 1991 | RETURN MADE UP TO 28/11/91; CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 29/08/9129 August 1991 | AMENDING RES RE CAP. INCORR DATE |
| 29/08/9129 August 1991 | AMENDING 882R RE INCORRECT DATE |
| 29/08/9129 August 1991 | NC INC ALREADY ADJUSTED 28/06/91 |
| 12/08/9112 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/91 |
| 31/07/9131 July 1991 | NC INC ALREADY ADJUSTED 24/07/91 |
| 31/07/9131 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/91 |
| 31/07/9131 July 1991 | £ NC 1000/15000000 24/07/91 |
| 27/06/9127 June 1991 | COMPANY NAME CHANGED BRISTOL INDUSTRIAL SECURITIES LI MITED CERTIFICATE ISSUED ON 28/06/91 |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/91 |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | REGISTERED OFFICE CHANGED ON 13/06/91 FROM: 32 HANS ROAD KNIGHTSBRIDGE LONDON SW3 1RW |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | AUDITOR'S RESIGNATION |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/12/904 December 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: C/O NEWMAN INDUSTRIES PLC YATE BRISTOL BS17 5HG |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/864 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/864 July 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/10/666 October 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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