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Rtl Group Support Services Ltd

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Reports

Full Company Report  RTL GROUP SUPPORT SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED
HAVAS INTERMEDIATION (UK) LIMITED
IP INTERMEDIATION (UK) LIMITED
RTL GROUP LIMITED
RTL GROUP SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00889123
Record last updated Sunday, April 20, 2025 10:28:42 AM UTC
Official Address 1 Stephen Street London W1t1al Bloomsbury
There are 132 companies registered at this street
Locality Bloomsburylondon
Region CamdenLondon, England
Postal Code W1T1AL
Sector Activities of head offices

Charts

Visits

RTL GROUP SUPPORT SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-92018-42019-122020-12020-92020-102021-42022-32022-122024-42024-62024-72024-112024-122025-12025-32025-42025-50123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 17, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 11, 2015 Annual return Annual return
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Aug 27, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 2014 Annual return Annual return
Registry Dec 19, 2014 Change of particulars for director Change of particulars for director
Registry Dec 19, 2014 Change of particulars for director 8891... Change of particulars for director 8891...
Financials Nov 27, 2014 Annual accounts Annual accounts
Registry Jan 3, 2014 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 2, 2013 Annual return Annual return
Financials May 15, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Annual return Annual return
Registry Jan 6, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 3, 2010 Change of name certificate Change of name certificate
Registry Sep 3, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 3, 2010 Company name change Company name change
Registry Aug 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 18, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 Appointment of a man as Director and Tax Director Appointment of a man as Director and Tax Director
Registry Jul 30, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Feb 20, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Mar 10, 2008 Annual return Annual return
Financials Aug 31, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Appointment of a director Appointment of a director
Registry Aug 30, 2007 Resignation of a director Resignation of a director
Registry Aug 30, 2007 Resignation of a director 8891... Resignation of a director 8891...
Registry May 22, 2007 Change of name certificate Change of name certificate
Registry May 22, 2007 Company name change Company name change
Registry Apr 30, 2007 Appointment of a man as Senior Vice President Group Tr and Director Appointment of a man as Senior Vice President Group Tr and Director
Registry Apr 30, 2007 Resignation of a woman Resignation of a woman
Registry Apr 13, 2007 Resignation of one Financial Services Director and one Director (a man) Resignation of one Financial Services Director and one Director (a man)
Registry Mar 21, 2007 Annual return Annual return
Registry Jan 10, 2007 Change of name certificate Change of name certificate
Registry Jan 10, 2007 Company name change Company name change
Registry Jan 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 22, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Annual return Annual return
Registry Dec 8, 2005 Resignation of a director Resignation of a director
Registry Dec 8, 2005 Appointment of a director Appointment of a director
Registry Nov 23, 2005 Appointment of a man as Financial Services Director and Director Appointment of a man as Financial Services Director and Director
Registry Oct 11, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Aug 15, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Annual return Annual return
Registry Aug 1, 2005 Register of members Register of members
Financials Dec 30, 2004 Annual accounts Annual accounts
Registry Dec 30, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Feb 27, 2004 Appointment of a director Appointment of a director
Registry Feb 27, 2004 Appointment of a director 8891... Appointment of a director 8891...
Registry Feb 27, 2004 Resignation of a director Resignation of a director
Registry Feb 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2004 Resignation of a director Resignation of a director
Registry Feb 27, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 27, 2004 Resignation of a director Resignation of a director
Registry Feb 27, 2004 Appointment of a director Appointment of a director
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Dec 14, 2003 Annual return Annual return
Registry Nov 28, 2003 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Nov 28, 2003 Resignation of one Tax Manager and one Director (a man) Resignation of one Tax Manager and one Director (a man)
Registry Oct 28, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Dec 13, 2002 Appointment of a director Appointment of a director
Registry Dec 13, 2002 Annual return Annual return
Registry Dec 10, 2002 Resignation of a director Resignation of a director
Registry Nov 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 12, 2002 Resignation of a director Resignation of a director
Registry May 24, 2002 Appointment of a director Appointment of a director
Registry Mar 12, 2002 Resignation of one Tax Assistant and one Director (a man) Resignation of one Tax Assistant and one Director (a man)
Registry Mar 5, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2002 Resignation of one Finance Controller and one Director (a man) Resignation of one Finance Controller and one Director (a man)
Registry Nov 22, 2001 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Jan 4, 2001 Annual return Annual return
Financials Oct 27, 2000 Annual accounts Annual accounts
Financials Oct 11, 2000 Annual accounts 8891... Annual accounts 8891...
Registry Oct 10, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 10, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2000 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Jul 12, 2000 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Dec 17, 1999 Annual return Annual return
Registry Sep 29, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 8, 1999 Appointment of a director Appointment of a director
Registry Sep 8, 1999 Appointment of a director 8891... Appointment of a director 8891...
Registry Sep 8, 1999 Resignation of a director Resignation of a director
Registry Sep 8, 1999 Resignation of a director 8891... Resignation of a director 8891...
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