Company Information for

RTL GROUP SUPPORT SERVICES LIMITED

1 STEPHEN STREET, LONDON, W1T 1AL,

Company Registration Number

00889123

Private Limited Company

Active

About Rtl Group Support Services Ltd

RTL GROUP SUPPORT SERVICES LIMITED was founded on 1966-10-06 and has its registered office in London. The organisation's status is listed as "Active". Rtl Group Support Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RTL GROUP SUPPORT SERVICES LIMITED
Legal Registered Office
1 STEPHEN STREET
LONDON
W1T 1AL
Other companies in W1T
Previous Names
RTL GROUP SYSTEMS LIMITED
03/09/2010
RTL GROUP LIMITED
22/05/2007
IP INTERMEDIATION (UK) LIMITED
10/01/2007

Filing Information

Company Number00889123
Date formed1966-10-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/11/2015
Filing return next due26/12/2016
Type of accountsFULL
Last Datalog update:
2024-01-06 17:42:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Klaus Michael Beisheim Director TAX DIRECTOR 2010-07-30 GERMANY
Vincent Jean Hubert Pascaud Director SENIOR VICE PRESIDENT GROUP TR 2007-04-30 LUXEMBOURG

Previous Directors

Officer Role Date AppointedDate Resigned
Tracey Jane Spevack Company Secretary 2016-11-15 2017-10-26
Jacqueline Frances Moreton Company Secretary 2016-08-24 2016-11-14
Carolyn Ann Gibson Company Secretary 2016-06-01 2016-08-23
Helen Linda Farnaby Company Secretary 2003-11-28 2016-05-31
Robert Raymond Grant Director 2003-11-28 2010-07-30
Sarah Frances Hamilton Tingay Director 2003-11-28 2007-04-30
Alexander James Hill Director 2005-11-23 2007-04-13
Peter Malcolm Brown Director 2003-11-28 2005-10-11
Hackwood Secretaries Limited Nominated Secretary 2000-07-12 2004-06-03
Edouard De Fierlant Dormer Director 2002-03-05 2003-11-28
Julien Joseph Director 1999-07-27 2003-11-28
Oliver Kettler Director 2002-03-05 2003-11-28
Pierre Henri Laureyssens Director 1999-07-27 2002-03-12
Patrick Labranche Director 1999-07-27 2002-02-28
George Russell Sandars Company Secretary 1993-07-23 2000-07-12
Donnach Odriscoll Director 1998-04-09 1999-07-27
Olivier Rheims Director 1996-02-28 1999-07-27
Jean Pierre Vignolle Director 1992-11-28 1999-07-27
Philippe Charles, Marie-francois Court Director 1994-10-04 1998-04-09
Guy Gervais Director 1992-11-28 1996-02-28
Jean Gerard Hardy Director 1992-11-28 1994-07-01
Michael Terence Mchatton Company Secretary 1992-11-28 1993-05-04
No directorships for current directors found at other companies