RTL GROUP SUPPORT SERVICES LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About Rtl Group Support Services Ltd

RTL GROUP SUPPORT SERVICES LIMITED was founded on 1966-10-06 and has its registered office in . 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 Number		00889123
Company ID Number		00889123
Date formed		1966-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		FULL

Last Datalog update:	2024-01-06 18:42:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RTL GROUP SUPPORT SERVICES LIMITED

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Company Officers of RTL GROUP SUPPORT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
KLAUS MICHAEL BEISHEIM	Director	2010-07-30
VINCENT JEAN HUBERT PASCAUD	Director	2007-04-30

Previous Officers

Officer	Role	Date Appointed	Date 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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-08		CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-06-19		APPOINTMENT TERMINATED, DIRECTOR KLAUS MICHAEL BEISHEIM
2023-06-16		DIRECTOR APPOINTED BJORN CHRISTIAN BAUER
2023-06-16		DIRECTOR APPOINTED ELMAR HEGGEN
2023-06-06		Amended full accounts made up to 2021-12-31
2023-03-14		Unaudited abridged accounts made up to 2021-12-31
2022-12-16		CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-12-16	CS01	CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-01-04		Notification of Clt-Ufa Sa as a person with significant control on 2021-11-17
2022-01-04		CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2022-01-04	PSC02	Notification of Clt-Ufa Sa as a person with significant control on 2021-11-17
2021-07-28	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-28	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-28	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-06	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-03-24	SH01	08/12/20 STATEMENT OF CAPITAL GBP 1
2021-01-11	PSC05	Change of details for Audiomedia Investments Sa as a person with significant control on 2017-07-26
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2021-01-05	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-05	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-05	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-10-27	TM02	Termination of appointment of Tracey Jane Spevack on 2017-10-26
2017-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-07	AP03	Appointment of Tracey Jane Spevack as company secretary on 2016-11-15
2016-12-07	TM02	Termination of appointment of Jacqueline Frances Moreton on 2016-11-14
2016-10-04	AP03	Appointment of Jacqueline Frances Moreton as company secretary on 2016-08-24
2016-10-04	TM02	Termination of appointment of Carolyn Ann Gibson on 2016-08-23
2016-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29	AP03	Appointment of Carolyn Ann Gibson as company secretary on 2016-06-01
2016-06-29	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY
2016-06-29	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-27	AUD	AUDITOR'S RESIGNATION
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JEAN HUBERT PASCAUD / 22/11/2014
2014-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KLAUS MICHAEL BEISHEIM / 22/11/2014
2014-11-27	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-18	AUD	AUDITOR'S RESIGNATION
2013-01-02	AR01	28/11/12 FULL LIST
2012-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03	AR01	28/11/11 NO CHANGES
2011-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-06	AR01	28/11/10 NO CHANGES
2011-01-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/08/2010
2010-09-03	RES15	CHANGE OF NAME 25/08/2010
2010-09-03	CERTNM	COMPANY NAME CHANGED RTL GROUP SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/09/10
2010-09-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-19	AP01	DIRECTOR APPOINTED KLAUS MICHAEL BEISHEIM
2010-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT
2010-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06	AR01	28/11/09 FULL LIST
2009-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-20	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-10	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-30	288a	NEW DIRECTOR APPOINTED
2007-08-30	288b	DIRECTOR RESIGNED
2007-08-30	288b	DIRECTOR RESIGNED
2007-05-22	CERTNM	COMPANY NAME CHANGED RTL GROUP LIMITED CERTIFICATE ISSUED ON 22/05/07
2007-03-21	363a	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2007-01-10	CERTNM	COMPANY NAME CHANGED IP INTERMEDIATION (UK) LIMITED CERTIFICATE ISSUED ON 10/01/07
2007-01-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-01	363a	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-12-08	288b	DIRECTOR RESIGNED
2005-12-08	288a	NEW DIRECTOR APPOINTED
2005-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-01	363a	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2005-08-01	353	LOCATION OF REGISTER OF MEMBERS
2004-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-30	AUD	AUDITOR'S RESIGNATION
2004-11-02	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-06-08	288b	SECRETARY RESIGNED
2004-02-27	288a	NEW DIRECTOR APPOINTED
2004-02-27	288a	NEW DIRECTOR APPOINTED
2004-02-27	288b	DIRECTOR RESIGNED
2004-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 142-144 NEW CAVENDISH STREET LONDON W1M 7FG
2004-02-27	288b	DIRECTOR RESIGNED
2004-02-27	288a	NEW SECRETARY APPOINTED
2004-02-27	288b	DIRECTOR RESIGNED
2004-02-27	288a	NEW DIRECTOR APPOINTED
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-14	363a	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-10-28	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-13	288a	NEW DIRECTOR APPOINTED
2002-12-13	363a	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-12-10	288b	DIRECTOR RESIGNED
2002-11-01	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-06-12	288b	DIRECTOR RESIGNED
2002-05-24	288a	NEW DIRECTOR APPOINTED
2001-11-22	363a	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-04	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-04	363s	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/99

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to RTL GROUP SUPPORT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RTL GROUP SUPPORT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1983-05-23	Satisfied	SECRETARY OF STATE FOR TRADE.
CHARGE	1980-10-01	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RTL GROUP SUPPORT SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of RTL GROUP SUPPORT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RTL GROUP SUPPORT SERVICES LIMITED

Trademarks

We have not found any records of RTL GROUP SUPPORT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RTL GROUP SUPPORT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RTL GROUP SUPPORT SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where RTL GROUP SUPPORT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RTL GROUP SUPPORT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RTL GROUP SUPPORT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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