Founded in 1966, Rtl Group Support Services, classified under reg no. 00889123 is an active company. Currently registered at 1 Stephen Street W1T 1AL, the company has been in the business for 58 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 3, 2010 Rtl Group Support Services Limited is no longer carrying the name Rtl Group Systems.
The company has 3 directors, namely Bjorn B., Elmar H. and Vincent P.. Of them, Vincent P. has been with the company the longest, being appointed on 30 April 2007 and Bjorn B. and Elmar H. have been with the company for the least time - from 16 June 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Stephen Street |
| Office Address2 | London |
| Town | |
| Post code | W1T 1AL |
| Country of origin | United Kingdom |
| Registration Number | 00889123 |
| Date of Incorporation | Thu, 6th Oct 1966 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 58 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 16 June 2023
Position: Director
Appointed: 16 June 2023
Position: Director
Appointed: 30 April 2007
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Clt-Ufa Sa from Luxembourg, Luxembourg. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rtl Group Services Belgium Sa that put Brussels, Belgium as the address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Clt-Ufa Sa
43 Boulevard Pierre Frieden, Luxembourg, L-1543, Luxembourg
| Legal authority | Law Of 10 August 1915, As Amended (Company Law) |
| Legal form | Public Limited Company |
| Notified on | 17 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rtl Group Services Belgium Sa
2 Avenue Jacques Georgin 2, 1030 Schaerbeek, Brussels, Belgium
| Legal authority | Belgian Law |
| Legal form | Private Limited By Shares |
| Country registered | Belgium |
| Place registered | Registre Du Commerce De Bruxelles |
| Registration number | 0453.690.873 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rtl Group Systems | September 3, 2010 |
| Rtl Group | May 22, 2007 |
| Ip Intermediation (UK) | January 10, 2007 |
| Havas Intermediation (UK) | April 21, 1998 |
| Information Et Publicite (united Kingdom) | October 3, 1996 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 518 000 | 1 705 000 |
| Current Assets | 1 879 000 | 2 150 000 |
| Debtors | 361 000 | 445 000 |
| Net Assets Liabilities | 19 009 000 | 15 512 000 |
| Property Plant Equipment | 270 000 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 268 000 | |
| Average Number Employees During Period | 6 | 6 |
| Creditors | 164 000 | 7 519 000 |
| Fixed Assets | 19 103 000 | 21 061 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 90 000 | |
| Investments Fixed Assets | 19 103 000 | 20 791 000 |
| Net Current Assets Liabilities | 1 715 000 | -5 369 000 |
| Other Increase Decrease In Depreciation Impairment Property Plant Equipment | 178 000 | |
| Property Plant Equipment Gross Cost | 538 000 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 538 000 | |
| Total Assets Less Current Liabilities | 20 818 000 | 15 692 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 26th, October 2023 |
accounts | Free Download (33 pages) |
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