RTL GROUP SUPPORT SERVICES LIMITED

active Company number 00889123

Private Limited by Shares · Incorporated on 6th Oct 1966

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SIC code: 70100
Registered office: W1T 1AL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

RTL GROUP SUPPORT SERVICES LIMITED is a private limited by shares company based in . It was incorporated on 6th Oct 1966 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

1 Director View directors

76 Companies at address View all 77 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edouard De Fierlant Dormer	Director	1st Jan 2026	This company	Belgian	View profile
Rtl Group Sa	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 75

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AURALYX UK LIMITED	17316194	3rd Jul 2026	active
PUDDING LANE BURFORD LIMITED	17249475	29th May 2026	active
DOLCE VITA SLICE UK LIMITED	17244781	27th May 2026	active
DOLCE VITA IP HOLDINGS LIMITED	17245000	27th May 2026	active
MFPG COMPANY LIMITED	17231245	20th May 2026	active

Showing the latest 5 of 75 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Oct 1966
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Oct 1966 Company incorporated
4th May 1993 Michael McHatton resigned as Secretary
23rd Jul 1993 George Sandars appointed as Secretary
1st Jul 1994 Jean Hardy resigned as Director
4th Oct 1994 Philippe Court appointed as Director
28th Feb 1996 Guy Gervais resigned as Director
28th Feb 1996 Olivier Rheims appointed as Director
9th Apr 1998 Philippe Court resigned as Director
9th Apr 1998 Donnach Odriscoll appointed as Director
27th Jul 1999 Donnach Odriscoll resigned as Director
27th Jul 1999 Olivier Rheims resigned as Director
27th Jul 1999 Jean Vignolle resigned as Director
27th Jul 1999 Patrick Labranche appointed as Director
27th Jul 1999 Pierre Laureyssens appointed as Director
27th Jul 1999 Julien Joseph appointed as Director
12th Jul 2000 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Jul 2000 George Sandars resigned as Secretary
28th Feb 2002 Patrick Labranche resigned as Director
5th Mar 2002 Edouard De Fierlant Dormer appointed as Director
5th Mar 2002 Oliver Kettler appointed as Director
12th Mar 2002 Pierre Laureyssens resigned as Director
28th Nov 2003 Edouard De Fierlant Dormer resigned as Director
28th Nov 2003 Julien Joseph resigned as Director
28th Nov 2003 Oliver Kettler resigned as Director
28th Nov 2003 Sarah Tingay appointed as Director
28th Nov 2003 Robert Grant appointed as Director
28th Nov 2003 Helen Farnaby appointed as Secretary
28th Nov 2003 Peter Brown appointed as Director
3rd Jun 2004 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Oct 2005 Peter Brown resigned as Director
23rd Nov 2005 Alexander Hill appointed as Director
13th Apr 2007 Alexander Hill resigned as Director
30th Apr 2007 Sarah Tingay resigned as Director
30th Apr 2007 Vincent Pascaud appointed as Director
30th Jul 2010 Robert Grant resigned as Director
30th Jul 2010 Klaus Beisheim appointed as Director
6th Apr 2016 Rtl Group Sa appointed as Corporate PSC
31st May 2016 Helen Farnaby resigned as Secretary
1st Jun 2016 Carolyn Gibson appointed as Secretary
23rd Aug 2016 Carolyn Gibson resigned as Secretary
24th Aug 2016 Jacqueline Moreton appointed as Secretary
14th Nov 2016 Jacqueline Moreton resigned as Secretary
15th Nov 2016 Tracey Spevack appointed as Secretary
26th Oct 2017 Tracey Spevack resigned as Secretary
16th Jun 2023 Klaus Beisheim resigned as Director
16th Jun 2023 Bjorn Bauer appointed as Director
16th Jun 2023 Elmar Heggen appointed as Director
15th Sep 2023 Vincent Pascaud resigned as Director
28th Nov 2025 Confirmation statement made up
31st Dec 2025 Elmar Heggen resigned as Director
1st Jan 2026 Edouard De Fierlant Dormer appointed as Director
1st Sep 2026 Bjorn Bauer resigned as Director
30th Sep 2026 Next accounts due

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