RTL GROUP SUPPORT SERVICES LIMITED
RTL GROUP SYSTEMS LIMITED RTL GROUP LIMITED IP INTERMEDIATION (UK) LIMITED HAVAS INTERMEDIATION (UK) LIMITED

Hellopages » Greater London » Camden » W1T 1AL

Company number 00889123
Status Active
Incorporation Date 6 October 1966
Company Type Private Limited Company
Address 1 STEPHEN STREET, LONDON, W1T 1AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Tracey Jane Spevack as a secretary on 15 November 2016; Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016. The most likely internet sites of RTL GROUP SUPPORT SERVICES LIMITED are www.rtlgroupsupportservices.co.uk, and www.rtl-group-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. Rtl Group Support Services Limited is a Private Limited Company. The company registration number is 00889123. Rtl Group Support Services Limited has been working since 06 October 1966. The present status of the company is Active. The registered address of Rtl Group Support Services Limited is 1 Stephen Street London W1t 1al. . SPEVACK, Tracey Jane is a Secretary of the company. BEISHEIM, Klaus Michael is a Director of the company. PASCAUD, Vincent Jean Hubert is a Director of the company. Secretary FARNABY, Helen Linda has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary MCHATTON, Michael Terence has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Secretary SANDARS, George Russell has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BROWN, Peter Malcolm has been resigned. Director COURT, Philippe Charles, Marie-Francois has been resigned. Director DE FIERLANT DORMER, Edouard has been resigned. Director GERVAIS, Guy has been resigned. Director GRANT, Robert Raymond has been resigned. Director HARDY, Jean Gerard has been resigned. Director HILL, Alexander James has been resigned. Director JOSEPH, Julien has been resigned. Director KETTLER, Oliver has been resigned. Director LABRANCHE, Patrick has been resigned. Director LAUREYSSENS, Pierre Henri has been resigned. Director ODRISCOLL, Donnach has been resigned. Director RHEIMS, Olivier has been resigned. Director TINGAY, Sarah Frances Hamilton has been resigned. Director VIGNOLLE, Jean Pierre has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPEVACK, Tracey Jane
Appointed Date: 15 November 2016
Director
BEISHEIM, Klaus Michael
Appointed Date: 30 July 2010
63 years old
Director
PASCAUD, Vincent Jean Hubert
Appointed Date: 30 April 2007
59 years old

Resigned Directors

Secretary
FARNABY, Helen Linda
Resigned: 31 May 2016
Appointed Date: 28 November 2003
Secretary
GIBSON, Carolyn Ann
Resigned: 23 August 2016
Appointed Date: 01 June 2016
Secretary
MCHATTON, Michael Terence
Resigned: 04 May 1993
Secretary
MORETON, Jacqueline Frances
Resigned: 14 November 2016
Appointed Date: 24 August 2016
Secretary
SANDARS, George Russell
Resigned: 12 July 2000
Appointed Date: 23 July 1993
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 03 June 2004
Appointed Date: 12 July 2000
Director
BROWN, Peter Malcolm
Resigned: 11 October 2005
Appointed Date: 28 November 2003
67 years old
Director
COURT, Philippe Charles, Marie-Francois
Resigned: 09 April 1998
Appointed Date: 04 October 1994
70 years old
Director
DE FIERLANT DORMER, Edouard
Resigned: 28 November 2003
Appointed Date: 05 March 2002
59 years old
Director
GERVAIS, Guy
Resigned: 28 February 1996
83 years old
Director
GRANT, Robert Raymond
Resigned: 30 July 2010
Appointed Date: 28 November 2003
57 years old
Director
HARDY, Jean Gerard
Resigned: 01 July 1994
81 years old
Director
HILL, Alexander James
Resigned: 13 April 2007
Appointed Date: 23 November 2005
53 years old
Director
JOSEPH, Julien
Resigned: 28 November 2003
Appointed Date: 27 July 1999
78 years old
Director
KETTLER, Oliver
Resigned: 28 November 2003
Appointed Date: 05 March 2002
59 years old
Director
LABRANCHE, Patrick
Resigned: 28 February 2002
Appointed Date: 27 July 1999
60 years old
Director
LAUREYSSENS, Pierre Henri
Resigned: 12 March 2002
Appointed Date: 27 July 1999
59 years old
Director
ODRISCOLL, Donnach
Resigned: 27 July 1999
Appointed Date: 09 April 1998
62 years old
Director
RHEIMS, Olivier
Resigned: 27 July 1999
Appointed Date: 28 February 1996
74 years old
Director
TINGAY, Sarah Frances Hamilton
Resigned: 30 April 2007
Appointed Date: 28 November 2003
69 years old
Director
VIGNOLLE, Jean Pierre
Resigned: 27 July 1999
80 years old

Persons With Significant Control

Audiomedia Investments Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RTL GROUP SUPPORT SERVICES LIMITED Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
07 Dec 2016
Appointment of Tracey Jane Spevack as a secretary on 15 November 2016
07 Dec 2016
Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016
04 Oct 2016
Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016
04 Oct 2016
Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016
...
... and 150 more events
27 Feb 1987
Declaration of satisfaction of mortgage/charge
04 Nov 1986
Declaration of satisfaction of mortgage/charge
04 Jul 1986
Full accounts made up to 31 December 1985
04 Jul 1986
Return made up to 15/05/86; full list of members
06 Oct 1966
Incorporation

RTL GROUP SUPPORT SERVICES LIMITED Charges

23 May 1983
Debenture
Delivered: 10 June 1983
Status: Satisfied
Persons entitled: Secretary of State for Trade.
Description: Fixed and floating charges over the undertaking and all…
1 October 1980
Charge
Delivered: 9 October 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…

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