Rtl Group Support Services LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 2014)
- shareholder details and share percentages
- 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
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INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED
HAVAS INTERMEDIATION (UK) LIMITED
IP INTERMEDIATION (UK) LIMITED
RTL GROUP LIMITED
RTL GROUP SYSTEMS LIMITED
Company type | Private Limited Company, Active |
Company Number | 00889123 |
Record last updated | Sunday, June 18, 2023 6:30:06 AM UTC |
Official Address | 1 Stephen Street London W1t1al Bloomsbury There are 129 companies registered at this street |
Postal Code | W1T1AL |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 16, 2023 | Two appointments: 2 men | |
Registry | Jun 16, 2023 | 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%) | |
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 | |
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%) | |
Registry | Dec 11, 2015 | Annual return | |
Financials | Oct 9, 2015 | Annual accounts | |
Registry | Aug 27, 2015 | Auditor's letter of resignation | |
Registry | Dec 19, 2014 | Annual return | |
Registry | Dec 19, 2014 | Change of particulars for director | |
Registry | Dec 19, 2014 | Change of particulars for director 8891... | |
Financials | Nov 27, 2014 | Annual accounts | |
Registry | Jan 3, 2014 | Annual return | |
Financials | Oct 4, 2013 | Annual accounts | |
Registry | Jun 18, 2013 | Auditor's letter of resignation | |
Registry | Jan 2, 2013 | Annual return | |
Financials | May 15, 2012 | Annual accounts | |
Registry | Jan 3, 2012 | Annual return | |
Financials | Apr 8, 2011 | Annual accounts | |
Registry | Jan 6, 2011 | Annual return | |
Registry | Jan 6, 2011 | Change of particulars for secretary | |
Registry | Sep 3, 2010 | Change of name certificate | |
Registry | Sep 3, 2010 | Notice of change of name nm01 - resolution | |
Registry | Sep 3, 2010 | Company name change | |
Registry | Aug 19, 2010 | Appointment of a person as Director | |
Registry | Aug 18, 2010 | Resignation of one Director | |
Registry | Jul 30, 2010 | Appointment of a man as Director and Tax Director | |
Registry | Jul 30, 2010 | Resignation of one Chartered Accountant and one Director (a man) | |
Financials | Jun 2, 2010 | Annual accounts | |
Registry | Jan 6, 2010 | Annual return | |
Financials | Jul 29, 2009 | Annual accounts | |
Registry | Feb 20, 2009 | Annual return | |
Financials | Oct 31, 2008 | Annual accounts | |
Registry | Mar 10, 2008 | Annual return | |
Financials | Aug 31, 2007 | Annual accounts | |
Registry | Aug 30, 2007 | Appointment of a director | |
Registry | Aug 30, 2007 | Resignation of a director | |
Registry | Aug 30, 2007 | Resignation of a director 8891... | |
Registry | May 22, 2007 | Change of name certificate | |
Registry | May 22, 2007 | Company name change | |
Registry | Apr 30, 2007 | Appointment of a man as Senior Vice President Group Tr and Director | |
Registry | Apr 30, 2007 | Resignation of a woman | |
Registry | Apr 13, 2007 | Resignation of one Financial Services Director and one Director (a man) | |
Registry | Mar 21, 2007 | Annual return | |
Registry | Jan 10, 2007 | Change of name certificate | |
Registry | Jan 10, 2007 | Company name change | |
Registry | Jan 5, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 22, 2006 | Annual accounts | |
Registry | Feb 1, 2006 | Annual return | |
Registry | Dec 8, 2005 | Resignation of a director | |
Registry | Dec 8, 2005 | Appointment of a director | |
Registry | Nov 23, 2005 | Appointment of a man as Financial Services Director and Director | |
Registry | Oct 11, 2005 | Resignation of one Accountant and one Director (a man) | |
Financials | Aug 15, 2005 | Annual accounts | |
Registry | Aug 1, 2005 | Annual return | |
Registry | Aug 1, 2005 | Register of members | |
Financials | Dec 30, 2004 | Annual accounts | |
Registry | Dec 30, 2004 | 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 | |
Registry | Jun 8, 2004 | Resignation of a secretary | |
Registry | Jun 3, 2004 | Resignation of one Nominee Secretary | |
Registry | Feb 27, 2004 | Appointment of a director | |
Registry | Feb 27, 2004 | Appointment of a director 8891... | |
Registry | Feb 27, 2004 | Resignation of a director | |
Registry | Feb 27, 2004 | Change in situation or address of registered office | |
Registry | Feb 27, 2004 | Resignation of a director | |
Registry | Feb 27, 2004 | Appointment of a secretary | |
Registry | Feb 27, 2004 | Resignation of a director | |
Registry | Feb 27, 2004 | Appointment of a director | |
Financials | Feb 4, 2004 | Annual accounts | |
Registry | Dec 14, 2003 | Annual return | |
Registry | Nov 28, 2003 | 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) | |
Registry | Oct 28, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Financials | Oct 14, 2003 | Annual accounts | |
Registry | Dec 13, 2002 | Appointment of a director | |
Registry | Dec 13, 2002 | Annual return | |
Registry | Dec 10, 2002 | 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 | |
Registry | Jun 12, 2002 | Resignation of a director | |
Registry | May 24, 2002 | Appointment of a director | |
Registry | Mar 12, 2002 | Resignation of one Tax Assistant and one Director (a man) | |
Registry | Mar 5, 2002 | Two appointments: 2 men | |
Registry | Feb 28, 2002 | Resignation of one Finance Controller and one Director (a man) | |
Registry | Nov 22, 2001 | Annual return | |
Financials | Oct 31, 2001 | Annual accounts | |
Registry | Jan 4, 2001 | Annual return | |
Financials | Oct 27, 2000 | Annual accounts | |
Financials | Oct 11, 2000 | Annual accounts 8891... | |
Registry | Oct 10, 2000 | Appointment of a secretary | |
Registry | Oct 10, 2000 | Resignation of a secretary | |
Registry | Jul 12, 2000 | Appointment of a person as Nominee Secretary | |
Registry | Jul 12, 2000 | Resignation of one Solicitor and one Secretary (a man) | |
Registry | Dec 17, 1999 | Annual return | |
Registry | Sep 29, 1999 | 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 | |
Registry | Sep 8, 1999 | Appointment of a director 8891... | |
Registry | Sep 8, 1999 | Resignation of a director | |
Registry | Sep 8, 1999 | Resignation of a director 8891... | |
Registry | Sep 8, 1999 | Resignation of a director | |