RG

RTL GROUP SUPPORT SERVICES LIMITED

Active

Company number 00889123

· Incorporated 6 October 1966

1 Stephen Street, London, W1T 1AL

Last updated on 15 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2020

Company history

Previous company names

BRISTOL INDUSTRIAL SECURITIES LIMITED · 6 October 1966 – 28 June 1991

INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED · 28 June 1991 – 3 October 1996

HAVAS INTERMEDIATION (UK) LIMITED · 3 October 1996 – 21 April 1998

IP INTERMEDIATION (UK) LIMITED · 21 April 1998 – 10 January 2007

RTL GROUP LIMITED · 10 January 2007 – 22 May 2007

RTL GROUP SYSTEMS LIMITED · 22 May 2007 – 3 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rtl Group Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Audiomedia Investments Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Legacy
Miscellaneous
20 January 2026 View
Legacy
Miscellaneous
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Full
Accounts
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Full
Accounts
26 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Accounts Amended With Accounts Type Full
Accounts
6 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Legacy
Other
28 July 2021 View
Legacy
Other
28 July 2021 View
Legacy
Accounts
28 July 2021 View
Legacy
Other
28 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2021 View
Legacy
Other
6 July 2021 View
Legacy
Other
6 July 2021 View
Capital Allotment Shares
Capital
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Legacy
Other
5 January 2021 View
Legacy
Other
5 January 2021 View
Legacy
Accounts
5 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Auditors Resignation Company
Auditors
27 August 2015 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Auditors Resignation Company
Auditors
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Annual Return Company With Made Up Date
Annual Return
3 January 2012 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Change Person Secretary Company With Change Date
Officers
6 January 2011 View
Annual Return Company With Made Up Date
Annual Return
6 January 2011 View
Change Of Name Notice
Change Of Name
3 September 2010 View
Certificate Change Of Name Company
Change Of Name
3 September 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
10 March 2008 View
Accounts With Accounts Type Full
Accounts
31 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Certificate Change Of Name Company
Change Of Name
22 May 2007 View
Legacy
Annual Return
21 March 2007 View
Certificate Change Of Name Company
Change Of Name
10 January 2007 View
Legacy
Officers
5 January 2007 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Accounts With Accounts Type Full
Accounts
15 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Annual Return
1 August 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Auditors Resignation Company
Auditors
30 December 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Address
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
14 December 2003 View
Legacy
Accounts
28 October 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Annual Return
13 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Accounts
1 November 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
4 January 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Accounts With Accounts Type Full
Accounts
11 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Annual Return
17 December 1999 View
Legacy
Accounts
29 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Annual Return
18 December 1998 View
Accounts With Accounts Type Full Group
Accounts
19 October 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Certificate Change Of Name Company
Change Of Name
20 April 1998 View
Legacy
Annual Return
5 January 1998 View
Legacy
Reregistration
21 November 1997 View
Resolution
Resolution
21 November 1997 View
Certificate Capital Reduction Issued Capital
Capital
21 November 1997 View
Accounts With Accounts Type Full Group
Accounts
3 April 1997 View
Accounts With Accounts Type Full Group
Accounts
3 February 1997 View
Legacy
Annual Return
2 December 1996 View
Legacy
Accounts
6 November 1996 View
Certificate Change Of Name Company
Change Of Name
2 October 1996 View
Legacy
Address
20 June 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Annual Return
30 November 1995 View
Legacy
Officers
24 July 1995 View
Accounts With Accounts Type Full Group
Accounts
5 July 1995 View
Legacy
Annual Return
5 February 1995 View
Resolution
Resolution
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
22 August 1994 View
Legacy
Annual Return
14 January 1994 View
Legacy
Officers
22 August 1993 View
Accounts With Accounts Type Full Group
Accounts
20 August 1993 View
Legacy
Address
2 June 1993 View
Miscellaneous
Miscellaneous
23 April 1993 View
Resolution
Resolution
22 April 1993 View
Legacy
Annual Return
10 February 1993 View
Legacy
Accounts
12 January 1993 View
Resolution
Resolution
29 September 1992 View
Accounts With Accounts Type Full
Accounts
28 September 1992 View
Miscellaneous
Miscellaneous
18 September 1992 View
Legacy
Officers
13 July 1992 View
Legacy
Capital
28 January 1992 View
Legacy
Annual Return
5 December 1991 View
Legacy
Accounts
17 October 1991 View
Legacy
Capital
29 August 1991 View
Miscellaneous
Miscellaneous
29 August 1991 View
Miscellaneous
Miscellaneous
29 August 1991 View
Resolution
Resolution
12 August 1991 View
Resolution
Resolution
12 August 1991 View
Legacy
Capital
31 July 1991 View
Legacy
Capital
31 July 1991 View
Resolution
Resolution
31 July 1991 View
Resolution
Resolution
31 July 1991 View
Certificate Change Of Name Company
Change Of Name
27 June 1991 View
Legacy
Officers
27 June 1991 View
Legacy
Officers
27 June 1991 View
Certificate Change Of Name Company
Change Of Name
27 June 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Address
13 June 1991 View
Auditors Resignation Company
Auditors
13 June 1991 View
Accounts With Accounts Type Full
Accounts
27 February 1991 View
Accounts With Accounts Type Full
Accounts
12 February 1991 View
Legacy
Annual Return
4 December 1990 View
Accounts With Accounts Type Full
Accounts
7 March 1990 View
Legacy
Annual Return
23 January 1990 View
Accounts With Accounts Type Full
Accounts
23 January 1990 View
Legacy
Annual Return
22 March 1989 View
Legacy
Address
7 December 1987 View
Legacy
Officers
7 December 1987 View
Legacy
Annual Return
11 August 1987 View
Accounts With Accounts Type Full
Accounts
11 August 1987 View
Legacy
Mortgage
27 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
4 November 1986 View
Legacy
Annual Return
4 July 1986 View
Accounts With Accounts Type Full
Accounts
4 July 1986 View
Incorporation Company
Incorporation
6 October 1966 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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