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RTL Group Support Services Limited

RTL Group Support Services Limited is an active company incorporated on 6 October 1966 with the registered office located in London, Greater London. RTL Group Support Services Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00889123
Private limited company
Age
58 years
Incorporated 6 October 1966
Size
Unreported
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about RTL Group Support Services Limited
Contact
Address
1 Stephen Street
London
W1T 1AL
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Elmar Heggen
Director • German • Lives in Germany • Born in Jan 1968
Bjorn Christian Bauer
Director • German • Lives in Germany • Born in Sep 1979
Vincent Jean Hubert Pascaud
Director • Senior Vice President Group TR • French • Lives in Luxembourg • Born in Aug 1966
RTL Group Services Belgium Sa
PSC
CLT-Ufa Sa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£151K
Decreased by £1.46M (-91%)
Turnover
£1.68M
Decreased by £200K (-11%)
Employees
10
Increased by 4 (+67%)
Total Assets
£28.17M
Increased by £4.93M (+21%)
Total Liabilities
-£513K
Decreased by £7.23M (-93%)
Net Assets
£27.65M
Increased by £12.16M (+78%)
Debt Ratio (%)
2%
Decreased by 31.49% (-95%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Vincent Jean Hubert Pascaud Resigned
1 Year 11 Months Ago on 15 Sep 2023
Klaus Michael Beisheim Resigned
2 Years 2 Months Ago on 16 Jun 2023
Elmar Heggen Appointed
2 Years 2 Months Ago on 16 Jun 2023
Bjorn Christian Bauer Appointed
2 Years 2 Months Ago on 16 Jun 2023
Amended Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 28 November 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Termination of appointment of Vincent Jean Hubert Pascaud as a director on 15 September 2023
Submitted on 12 Jul 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Termination of appointment of Klaus Michael Beisheim as a director on 16 June 2023
Submitted on 19 Jun 2023
Appointment of Bjorn Christian Bauer as a director on 16 June 2023
Submitted on 16 Jun 2023
Appointment of Elmar Heggen as a director on 16 June 2023
Submitted on 16 Jun 2023
Amended full accounts made up to 31 December 2021
Submitted on 6 Jun 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 14 Mar 2023
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Repayment History
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