RTL GROUP SUPPORT SERVICES LIMITED

Company number 00889123 · Monitor this company

Active

205 filings

Date	Filing
2 Sep 2026	Termination of appointment of Bjorn Christian Bauer as a director on 2026-09-01 · 1 page	View document
1 Apr 2026	Notification of Rtl Group Sa as a person with significant control on 2016-04-06 · 6 pages	View document
20 Jan 2026	ANNOTATION	View document
20 Jan 2026	ANNOTATION	View document
13 Jan 2026	Termination of appointment of Elmar Heggen as a director on 2025-12-31 · 1 page	View document
13 Jan 2026	Appointment of Mr Edouard Alain Marie Ghislain De Fierlant Dormer as a director on 2026-01-01 · 2 pages	View document
19 Dec 2025	Confirmation statement made on 2025-11-28 with no updates · 3 pages	View document
14 Oct 2025	Full accounts made up to 2024-12-31 · 29 pages	View document
10 Dec 2024	Confirmation statement made on 2024-11-28 with no updates · 3 pages	View document
8 Nov 2024	Full accounts made up to 2023-12-31 · 31 pages	View document
12 Jul 2024	Termination of appointment of Vincent Jean Hubert Pascaud as a director on 2023-09-15 · 1 page	View document
8 Dec 2023	Confirmation statement made on 2023-11-28 with no updates · 3 pages	View document
26 Oct 2023	Full accounts made up to 2022-12-31 · 33 pages	View document
19 Jun 2023	Termination of appointment of Klaus Michael Beisheim as a director on 2023-06-16 · 1 page	View document
16 Jun 2023	Appointment of Bjorn Christian Bauer as a director on 2023-06-16 · 2 pages	View document
16 Jun 2023	Appointment of Elmar Heggen as a director on 2023-06-16 · 2 pages	View document
6 Jun 2023	Amended full accounts made up to 2021-12-31 · 37 pages	View document
14 Mar 2023	Unaudited abridged accounts made up to 2021-12-31 · 14 pages	View document
16 Dec 2022	Confirmation statement made on 2022-11-28 with no updates · 3 pages	View document
4 Jan 2022	Confirmation statement made on 2021-11-28 with updates · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
28 Jul 2021	GUARANTEE2 · 3 pages	View document
28 Jul 2021	PARENT_ACC · 188 pages	View document
28 Jul 2021	GUARANTEE2 · 1 page	View document
28 Jul 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 25 pages	View document
28 Jul 2021	AGREEMENT2 · 1 page	View document
6 Jul 2021	GUARANTEE2 · 1 page	View document
6 Jul 2021	AGREEMENT2 · 2 pages	View document
24 Mar 2021	08/12/20 STATEMENT OF CAPITAL GBP 1	View document
8 Jan 2021	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES	View document
5 Jan 2021	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19	View document
5 Jan 2021	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19	View document
5 Jan 2021	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19	View document
5 Jan 2021	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19	View document
3 Dec 2019	CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES	View document
24 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
11 Dec 2018	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES	View document
20 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
30 Nov 2017	CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES	View document
27 Oct 2017	APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK	View document
28 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 Dec 2016	Confirmation statement made on 2016-11-28 with updates · 5 pages	View document
12 Dec 2016	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES	View document
7 Dec 2016	APPOINTMENT TERMINATED, SECRETARY JACQUELINE MORETON	View document
7 Dec 2016	SECRETARY APPOINTED TRACEY JANE SPEVACK	View document
4 Oct 2016	APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON	View document
4 Oct 2016	SECRETARY APPOINTED JACQUELINE FRANCES MORETON	View document
3 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
29 Jun 2016	APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY	View document
29 Jun 2016	SECRETARY APPOINTED CAROLYN ANN GIBSON	View document
29 Jun 2016	APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY	View document
11 Dec 2015	Annual return made up to 28 November 2015 with full list of shareholders	View document
9 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Aug 2015	AUDITOR'S RESIGNATION	View document
19 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / KLAUS MICHAEL BEISHEIM / 22/11/2014	View document
19 Dec 2014	Annual return made up to 28 November 2014 with full list of shareholders	View document
19 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JEAN HUBERT PASCAUD / 22/11/2014	View document
27 Nov 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
3 Jan 2014	Annual return made up to 28 November 2013 with full list of shareholders	View document
4 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
18 Jun 2013	AUDITOR'S RESIGNATION	View document
2 Jan 2013	Annual return made up to 28 November 2012 with full list of shareholders	View document
15 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Jan 2012	28/11/11 NO CHANGES	View document
8 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 Jan 2011	28/11/10 NO CHANGES	View document
6 Jan 2011	SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/08/2010	View document
3 Sep 2010	COMPANY NAME CHANGED RTL GROUP SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/09/10	View document
3 Sep 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
19 Aug 2010	DIRECTOR APPOINTED KLAUS MICHAEL BEISHEIM	View document
18 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT	View document
2 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Jan 2010	Annual return made up to 28 November 2009 with full list of shareholders	View document
29 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Feb 2009	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Mar 2008	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS	View document
31 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Aug 2007	NEW DIRECTOR APPOINTED	View document
30 Aug 2007	DIRECTOR RESIGNED	View document
30 Aug 2007	DIRECTOR RESIGNED	View document
22 May 2007	COMPANY NAME CHANGED RTL GROUP LIMITED CERTIFICATE ISSUED ON 22/05/07	View document
21 Mar 2007	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS	View document
10 Jan 2007	COMPANY NAME CHANGED IP INTERMEDIATION (UK) LIMITED CERTIFICATE ISSUED ON 10/01/07	View document
5 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Feb 2006	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS	View document
8 Dec 2005	NEW DIRECTOR APPOINTED	View document
8 Dec 2005	DIRECTOR RESIGNED	View document
15 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Aug 2005	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS	View document
1 Aug 2005	LOCATION OF REGISTER OF MEMBERS	View document
30 Dec 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Dec 2004	AUDITOR'S RESIGNATION	View document
2 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
8 Jun 2004	SECRETARY RESIGNED	View document
27 Feb 2004	NEW SECRETARY APPOINTED	View document
27 Feb 2004	NEW DIRECTOR APPOINTED	View document
27 Feb 2004	DIRECTOR RESIGNED	View document
27 Feb 2004	REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 142-144 NEW CAVENDISH STREET LONDON W1M 7FG	View document
27 Feb 2004	287 · 1 page	View document
27 Feb 2004	NEW DIRECTOR APPOINTED	View document
27 Feb 2004	DIRECTOR RESIGNED	View document
27 Feb 2004	NEW DIRECTOR APPOINTED	View document
27 Feb 2004	DIRECTOR RESIGNED	View document
4 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Dec 2003	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS	View document
28 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
14 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
13 Dec 2002	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS	View document
13 Dec 2002	NEW DIRECTOR APPOINTED	View document
10 Dec 2002	DIRECTOR RESIGNED	View document
1 Nov 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
12 Jun 2002	DIRECTOR RESIGNED	View document
24 May 2002	NEW DIRECTOR APPOINTED	View document
22 Nov 2001	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Jan 2001	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS	View document
27 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Oct 2000	SECRETARY RESIGNED	View document
10 Oct 2000	NEW SECRETARY APPOINTED	View document
17 Dec 1999	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS	View document
29 Sep 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
8 Sep 1999	NEW DIRECTOR APPOINTED	View document
8 Sep 1999	DIRECTOR RESIGNED	View document
8 Sep 1999	DIRECTOR RESIGNED	View document
8 Sep 1999	DIRECTOR RESIGNED	View document
8 Sep 1999	NEW DIRECTOR APPOINTED	View document
8 Sep 1999	NEW DIRECTOR APPOINTED	View document
18 Dec 1998	RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS	View document
19 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
6 May 1998	NEW DIRECTOR APPOINTED	View document
6 May 1998	DIRECTOR RESIGNED	View document
20 Apr 1998	COMPANY NAME CHANGED HAVAS INTERMEDIATION (UK) LIMITE D CERTIFICATE ISSUED ON 21/04/98	View document
5 Jan 1998	RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS	View document
21 Nov 1997	REDUCTION OF ISSUED CAPITAL 01/10/97	View document
21 Nov 1997	REDUCTION OF ISSUED CAPITAL	View document
21 Nov 1997	REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS	View document
3 Apr 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
3 Feb 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
2 Dec 1996	RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS	View document
6 Nov 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
2 Oct 1996	COMPANY NAME CHANGED INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED CERTIFICATE ISSUED ON 03/10/96	View document
20 Jun 1996	REGISTERED OFFICE CHANGED ON 20/06/96 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF	View document
20 Jun 1996	287 · 1 page	View document
6 Mar 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Nov 1995	RETURN MADE UP TO 28/11/95; CHANGE OF MEMBERS	View document
24 Jul 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jul 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
5 Feb 1995	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 1995	252 366 386 06/09/94	View document
5 Feb 1995	RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 57 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Aug 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
14 Jan 1994	RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS	View document
22 Aug 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Aug 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
2 Jun 1993	REGISTERED OFFICE CHANGED ON 02/06/93 FROM: C/O BISHOPSGATE CORPORATE SERV.S VICTORIA AVENUE BISHOPSGATE LONDON EC2M 4NS	View document
2 Jun 1993	287	View document
23 Apr 1993	MEMORANDUM OF ASSOCIATION	View document
22 Apr 1993	ADOPT MEM AND ARTS 03/04/93	View document
10 Feb 1993	RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS	View document
12 Jan 1993	DELIVERY EXT'D 3 MTH 31/12/92	View document
29 Sep 1992	ADOPT MEM AND ARTS 17/08/92	View document
28 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 Sep 1992	ARTICLES OF ASSOCIATION	View document
13 Jul 1992	SECRETARY'S PARTICULARS CHANGED	View document
5 Dec 1991	RETURN MADE UP TO 28/11/91; CHANGE OF MEMBERS	View document
17 Oct 1991	DELIVERY EXT'D 3 MTH 31/12/91	View document
29 Aug 1991	AMENDING RES RE CAP. INCORR DATE	View document
29 Aug 1991	AMENDING 882R RE INCORRECT DATE	View document
29 Aug 1991	NC INC ALREADY ADJUSTED 28/06/91	View document
12 Aug 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/91	View document
31 Jul 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/91	View document
31 Jul 1991	NC INC ALREADY ADJUSTED 24/07/91	View document
31 Jul 1991	£ NC 1000/15000000 24/07/91	View document
27 Jun 1991	COMPANY NAME CHANGED BRISTOL INDUSTRIAL SECURITIES LI MITED CERTIFICATE ISSUED ON 28/06/91	View document
27 Jun 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/91	View document
27 Jun 1991	NEW DIRECTOR APPOINTED	View document
27 Jun 1991	NEW DIRECTOR APPOINTED	View document
13 Jun 1991	DIRECTOR RESIGNED	View document
13 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
13 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jun 1991	REGISTERED OFFICE CHANGED ON 13/06/91 FROM: 32 HANS ROAD KNIGHTSBRIDGE LONDON SW3 1RW	View document
13 Jun 1991	AUDITOR'S RESIGNATION	View document
13 Jun 1991	287	View document
27 Feb 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
12 Feb 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 Dec 1990	RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS	View document
7 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
23 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/87	View document
23 Jan 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
22 Mar 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
7 Dec 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Dec 1987	287	View document
7 Dec 1987	REGISTERED OFFICE CHANGED ON 07/12/87 FROM: C/O NEWMAN INDUSTRIES PLC YATE BRISTOL BS17 5HG	View document
11 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Aug 1987	RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS	View document
27 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Nov 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
4 Jul 1986	RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS	View document
6 Oct 1966	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document