RTL GROUP SUPPORT SERVICES LIMITED

1 Stephen Street 1 Stephen Street, W1T 1AL
StatusACTIVE
Company No.00889123
CategoryPrivate Limited Company
Incorporated06 Oct 1966
Age57 years, 5 months, 23 days
JurisdictionEngland Wales

SUMMARY

RTL GROUP SUPPORT SERVICES LIMITED is an active private limited company with number 00889123. It was incorporated 57 years, 5 months, 23 days ago, on 06 October 1966. The company address is 1 Stephen Street 1 Stephen Street, W1T 1AL.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

70100Activities of head offices

Previous names

2010-09-03RTL GROUP SUPPORT SERVICES LIMITED
2007-05-22RTL GROUP SYSTEMS LIMITED
2007-01-10RTL GROUP LIMITED
1998-04-21IP INTERMEDIATION (UK) LIMITED
1996-10-03HAVAS INTERMEDIATION (UK) LIMITED
1991-06-28INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED
1966-10-06BRISTOL INDUSTRIAL SECURITIES LIMITED

Confirmation Statment

Next due date12 Dec 2024
Next made up28 Nov 2024
Last made up28 Nov 2023

Charges

This company has charges.

See charges for RTL GROUP SUPPORT SERVICES LIMITED

People

BAUER, Bjorn Christian

Director

Company Director

ACTIVE

Assigned on 16 Jun 2023

Current time on role 9 months, 13 days

HEGGEN, Elmar

Director

Company Director

ACTIVE

Assigned on 16 Jun 2023

Current time on role 9 months, 13 days

PASCAUD, Vincent Jean Hubert

Director

Senior Vice President Group Tr

ACTIVE

Assigned on 30 Apr 2007

Current time on role 16 years, 10 months, 29 days

FARNABY, Helen Linda

Secretary

RESIGNED

Assigned on 28 Nov 2003

Resigned on 31 May 2016

Time on role 12 years, 6 months, 3 days

GIBSON, Carolyn Ann

Secretary

RESIGNED

Assigned on 01 Jun 2016

Resigned on 23 Aug 2016

Time on role 2 months, 22 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for RTL GROUP SUPPORT SERVICES LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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