RTL GROUP SUPPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
RTL GROUP SUPPORT SERVICES LIMITED
COMPANY NUMBER
00889123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/10/1966
(58 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/05/2007
03/09/2010
RTL GROUP SYSTEMS LIMITED
View all previous names
LONDON
W1T 1AL
1 Stephen Street
London
W1T 1AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RTL GROUP SERVICES BELGIUM SA | N/A | N/A |
| RTL GROUP SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| YOSPACE ENTERPRISES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 16/07/2024 | Vincent Jean Hubert Pascaud (912410336) has left the board |
Credit Risk Overview
Want to learn more about RTL GROUP SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RTL GROUP SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RTL GROUP SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2023 - Present (1 years and 6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/1992 - Present (32years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 132 |
View Report |
|
28/11/1992 - 27/07/1999 (6 years and 7 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
28/11/1992 - 28/02/1996 (3 years and 3 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RTL GROUP SERVICES BELGIUM SA | N/A | N/A |
| RTL GROUP SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| YOSPACE ENTERPRISES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 16/07/2024 | Vincent Jean Hubert Pascaud (912410336) has left the board |
| 15/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 21/06/2023 | Klaus Michael Beisheim (915352661) has left the board |
| 20/06/2023 | New Board Member Elmar Heggen (931024517) Appointed |
| 20/06/2023 | New Board Member Bjorn Christian Bauer (931024516) Appointed |
| 18/03/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 31/10/2017 | Tracey Jane Spevack (922010632) has left the board |
| 06/10/2017 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 09/12/2016 | Carolyn Ann Gibson (920952883) has left the board |
| 09/12/2016 | New Company Secretary Tracey Jane Spevack (922010632) Appointed |
| 07/11/2016 | New Accounts filed |
| 01/07/2016 | Helen Linda Farnaby (900975718) has left the board |
| 01/07/2016 | New Company Secretary Carolyn Ann Gibson (920952883) Appointed |
| 16/12/2015 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 25/12/2014 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
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