RTL GROUP SUPPORT SERVICES LIMITED -


Company Profile Company Filings

Overview

RTL GROUP SUPPORT SERVICES LIMITED is a Private Limited Company from and has the status: Active.
RTL GROUP SUPPORT SERVICES LIMITED was incorporated 58 years ago on 06/10/1966 and has the registered number: 00889123. The accounts status is FULL and accounts are next due on 30/09/2024.

RTL GROUP SUPPORT SERVICES LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 STEPHEN STREET
W1T 1AL

This Company Originates in : United Kingdom
Previous trading names include:
RTL GROUP SYSTEMS LIMITED (until 03/09/2010)
RTL GROUP LIMITED (until 22/05/2007)
IP INTERMEDIATION (UK) LIMITED (until 10/01/2007)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELMAR HEGGEN Jan 1968 German Director 2023-06-16 CURRENT
BJORN CHRISTIAN BAUER Sep 1979 German Director 2023-06-16 CURRENT
PIERRE HENRI LAUREYSSENS Jul 1966 Belgian Director 1999-07-27 UNTIL 2002-03-12 RESIGNED
HELEN LINDA FARNABY British Secretary 2003-11-28 UNTIL 2016-05-31 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-06-01 UNTIL 2016-08-23 RESIGNED
MICHAEL TERENCE MCHATTON British Secretary RESIGNED
JACQUELINE FRANCES MORETON Secretary 2016-08-24 UNTIL 2016-11-14 RESIGNED
GEORGE RUSSELL SANDARS Feb 1954 British Secretary 1993-07-23 UNTIL 2000-07-12 RESIGNED
TRACEY JANE SPEVACK Secretary 2016-11-15 UNTIL 2017-10-26 RESIGNED
MRS SARAH FRANCES HAMILTON TINGAY Jul 1956 British Director 2003-11-28 UNTIL 2007-04-30 RESIGNED
JULIEN JOSEPH Jan 1947 Luxembourgish Director 1999-07-27 UNTIL 2003-11-28 RESIGNED
OLIVIER RHEIMS Sep 1951 French Director 1996-02-28 UNTIL 1999-07-27 RESIGNED
VINCENT JEAN HUBERT PASCAUD Aug 1966 French Director 2007-04-30 UNTIL 2023-09-15 RESIGNED
DONNACH ODRISCOLL Feb 1963 Irish Director 1998-04-09 UNTIL 1999-07-27 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-12 UNTIL 2004-06-03 RESIGNED
PATRICK LABRANCHE Jul 1965 Belgian Director 1999-07-27 UNTIL 2002-02-28 RESIGNED
OLIVER KETTLER Dec 1965 French Director 2002-03-05 UNTIL 2003-11-28 RESIGNED
MR ALEXANDER JAMES HILL Jun 1972 British Director 2005-11-23 UNTIL 2007-04-13 RESIGNED
GUY GERVAIS Feb 1942 French Director RESIGNED
JEAN GERARD HARDY Aug 1944 French Director RESIGNED
ROBERT RAYMOND GRANT Jun 1968 British Director 2003-11-28 UNTIL 2010-07-30 RESIGNED
EDOUARD DE FIERLANT DORMER Dec 1965 Belgian Director 2002-03-05 UNTIL 2003-11-28 RESIGNED
MR PHILIPPE CHARLES, MARIE-FRANCOIS COURT Jan 1955 French Director 1994-10-04 UNTIL 1998-04-09 RESIGNED
PETER MALCOLM BROWN Aug 1958 British Director 2003-11-28 UNTIL 2005-10-11 RESIGNED
KLAUS MICHAEL BEISHEIM Feb 1962 German Director 2010-07-30 UNTIL 2023-06-16 RESIGNED
JEAN PIERRE VIGNOLLE Nov 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clt-Ufa Sa 2021-11-17 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rtl Group Services Belgium Sa 2016-04-06 Brussels   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
RTL GROUP SUPPORT SERVICES LIMITED 2023-03-15 31-12-2021 £1,705,000 Cash £15,512,000 equity

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