RTL Group Support Services Limited

Active00889123 Private limited company
Incorporated
6 October 1966 (60 years)
Previously known as
RTL Group Systems Limited (until 3 September 2010)
RTL Group Limited (until 22 May 2007)
IP Intermediation (UK) Limited (until 10 January 2007)
Earlier: Havas Intermediation (UK) Limited, Information ET Publicite (United Kingdom) Limited, Bristol Industrial Securities Limited
Industry
Activities of head offices (70100)
Directors
Alexander Von Torklus
Edouard Alain Marie Ghislain De Fierlant Dormer
Owned by
RTL Group SA
Accounts type
Full
Region
Greater London
Address
1 Stephen Street
London
W1T 1AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Von Torklus, Alexander
Director · Appointed 1 September 2026
German
Born August 1979 (47)
De Fierlant Dormer, Edouard Alain Marie Ghislain
Director · Appointed 1 January 2026
Belgian
Born September 1964 (62)
Officer history (26 former)
1 September 2026
Resigned Bauer, Bjorn Christian as Director
1 September 2026
Appointed Von Torklus, Alexander as Director
1 January 2026
Appointed De Fierlant Dormer, Edouard Alain Marie Ghislain as Director
31 December 2025
Resigned Heggen, Elmar as Director
15 September 2023
Resigned Pascaud, Vincent Jean Hubert as Director
16 June 2023
Resigned Beisheim, Klaus Michael as Director
16 June 2023
Appointed Heggen, Elmar as Director
16 June 2023
Appointed Bauer, Bjorn Christian as Director
26 October 2017
Resigned Spevack, Tracey Jane as Secretary
15 November 2016
Appointed Spevack, Tracey Jane as Secretary
14 November 2016
Resigned Moreton, Jacqueline Frances as Secretary
24 August 2016
Appointed Moreton, Jacqueline Frances as Secretary
23 August 2016
Resigned Gibson, Carolyn Ann as Secretary
1 June 2016
Appointed Gibson, Carolyn Ann as Secretary
31 May 2016
Resigned Farnaby, Helen Linda as Secretary
30 July 2010
Resigned Grant, Robert Raymond as Director
30 July 2010
Appointed Beisheim, Klaus Michael as Director
30 April 2007
Appointed Pascaud, Vincent Jean Hubert as Director
30 April 2007
Resigned Tingay, Sarah Frances Hamilton as Director
13 April 2007
Resigned Hill, Alexander James as Director
23 November 2005
Appointed Hill, Alexander James as Director
11 October 2005
Resigned Brown, Peter Malcolm as Director
3 June 2004
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
28 November 2003
Appointed Brown, Peter Malcolm as Director
28 November 2003
Appointed Farnaby, Helen Linda as Secretary
28 November 2003
Appointed Tingay, Sarah Frances Hamilton as Director
28 November 2003
Resigned De Fierlant Dormer, Edouard as Director
28 November 2003
Resigned Kettler, Oliver as Director
28 November 2003
Resigned Joseph, Julien as Director
28 November 2003
Appointed Grant, Robert Raymond as Director
12 March 2002
Resigned Laureyssens, Pierre Henri as Director
5 March 2002
Appointed De Fierlant Dormer, Edouard as Director
5 March 2002
Appointed Kettler, Oliver as Director
28 February 2002
Resigned Labranche, Patrick as Director
12 July 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
12 July 2000
Resigned Sandars, George Russell as Secretary
27 July 1999
Appointed Labranche, Patrick as Director
27 July 1999
Appointed Laureyssens, Pierre Henri as Director
27 July 1999
Resigned Odriscoll, Donnach as Director
27 July 1999
Appointed Joseph, Julien as Director
27 July 1999
Resigned Rheims, Olivier as Director
27 July 1999
Resigned Vignolle, Jean Pierre as Director
9 April 1998
Appointed Odriscoll, Donnach as Director
9 April 1998
28 February 1996
Appointed Rheims, Olivier as Director
28 February 1996
Resigned Gervais, Guy as Director
4 October 1994
1 July 1994
Resigned Hardy, Jean Gerard as Director
23 July 1993
Appointed Sandars, George Russell as Secretary
4 May 1993
Resigned Mchatton, Michael Terence as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

RTL Group SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Societe Anonyme
Reg. no. B10807

Holdings 2

Companies where RTL Group Support Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 202

DateDescriptionMade Up ToPagesPDF
7 October 2026Appointment of a director
25 September 2026Full accounts31 December 2025
2 September 2026Termination of appointment of a director
1 April 2026Notification of a person with significant control
20 January 2026Other filing—
Show all 202 filings

Some other companies at this address

Alotmore Limited
Ascent Media UK Limited Partnership
Atomized Ipx Limited
Atomized Studios Limited
Auralyx UK Limited
Bulls Aye Limited

Other companies in this industry

Tamworth
London
London
London
Christchurch
Peterborough

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?