RTL GROUP SUPPORT SERVICES LIMITED
1 STEPHEN STREET, LONDON W1T 1AL- Active
- Private Limited Company
- Company No. 00889123
- Last Updated: 01 Mar 2024
Company Profile
RTL GROUP SUPPORT SERVICES LIMITED was incorporated on Thursday, October 6, 1966 as a Private Limited Company with no registered address. RTL GROUP SUPPORT SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 58 years 4 months and 17 days.
| Name | RTL GROUP SUPPORT SERVICES LIMITED |
|---|---|
| Company number | 00889123 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1966 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clt-Ufa Sa Boulevard Pierre Frieden, L-1543 |
Dates: Wednesday, November 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rtl Group Services Belgium Sa Avenue Jacques Georgin 2, 1030 Schaerbeek |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RTL GROUP SUPPORT SERVICES LIMITED | 06 Oct 1966 |
| IP INTERMEDIATION (UK) LIMITED | 10 Jan 2007 |
| RTL GROUP LIMITED | 22 May 2007 |
| RTL GROUP SYSTEMS LIMITED | 03 Sep 2010 |