RTL GROUP SUPPORT SERVICES LIMITED
1 Stephen Street 1 Stephen Street
| Status | ACTIVE |
| Company No. | 00889123 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 1966 |
| Age | 54 years, 3 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
RTL GROUP SUPPORT SERVICES LIMITED is an active private limited company with number 00889123. It was incorporated 54 years, 3 months, 20 days ago, on 06 October 1966. The company address is 1 Stephen Street 1 Stephen Street, W1T 1AL.Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2021 |
| Next made up | 31 Dec 2020 |
| Last Accounts | |
| Period end | 31 Dec 2019 |
| Period start | 01 Jan 2019 |
| Made up to | 31 Dec 2019 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 31 Dec 2020 |
| Period start | 01 Jan 2020 |
| Due on | 30 Sep 2021 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2010-09-03 | RTL GROUP SUPPORT SERVICES LIMITED |
| 2007-05-22 | RTL GROUP SYSTEMS LIMITED |
| 2007-01-10 | RTL GROUP LIMITED |
| 1998-04-21 | IP INTERMEDIATION (UK) LIMITED |
| 1996-10-03 | HAVAS INTERMEDIATION (UK) LIMITED |
| 1991-06-28 | INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED |
| 1966-10-06 | BRISTOL INDUSTRIAL SECURITIES LIMITED |
Confirmation Statment
| Next due date | 12 Dec 2021 |
| Next made up | 28 Nov 2021 |
| Last made up | 28 Nov 2020 |
Charges
This company has charges.
See charges for RTL GROUP SUPPORT SERVICES LIMITED
People
BEISHEIM, Klaus Michael
Director
Tax Director
ACTIVE
Assigned on 30 Jul 2010
Current time on role 10 years, 5 months, 27 days
Director
Tax Director
ACTIVE
Assigned on 30 Jul 2010
Current time on role 10 years, 5 months, 27 days
PASCAUD, Vincent Jean Hubert
Director
Senior Vice President Group Tr
ACTIVE
Assigned on 30 Apr 2007
Current time on role 13 years, 8 months, 26 days
Director
Senior Vice President Group Tr
ACTIVE
Assigned on 30 Apr 2007
Current time on role 13 years, 8 months, 26 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
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
Secretary
RESIGNED
Assigned on 01 Jun 2016
Resigned on 23 Aug 2016
Time on role 2 months, 22 days
MCHATTON, Michael Terence
Secretary
RESIGNED
Assigned on
Resigned on 04 May 1993
Time on role 27 years, 8 months, 22 days
Secretary
RESIGNED
Assigned on
Resigned on 04 May 1993
Time on role 27 years, 8 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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