Menna Overview
Here’s a quick overview of RTL GROUP SUPPORT SERVICES LIMITED 👀 — a UK based business that started in 1966.
RTL GROUP SUPPORT SERVICES LIMITED
- Company statusactive
- Company No00889123
- Age59 years 9 months Incorporated 6 October 1966
- Officers2
Address
1 Stephen Street, London, W1T 1AL
RTL GROUP SUPPORT SERVICES LIMITED is an active company incorporated on 6 October 1966. The company was registered 60 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 28 Jul 2021
Legacy
5 Years Ago on 28 Jul 2021
Legacy
5 Years Ago on 28 Jul 2021
Legacy
5 Years Ago on 28 Jul 2021
Legacy
5 Years Ago on 28 Jul 2021
Legacy
5 Years Ago on 06 Jul 2021
Legacy
5 Years Ago on 06 Jul 2021
Capital Allotment Shares
5 Years Ago on 24 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 11 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 05 Jan 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAUER, Bjorn Christian | director | Sep 1979 | 16 Jun 2023 |
| HEGGEN, Elmar | director | Jan 1968 | 16 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clt-Ufa Sa | 17 Nov 2021 | |
| Rtl Group Services Belgium Sa | 06 Apr 2016 |
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Here’s a quick overview of RTL GROUP SUPPORT SERVICES LIMITED 👀 — a UK based business that started in 1966.