RTL Group Support Services Limited

Company Name	RTL Group Support Services Limited
Directors	Vincent Jean Hubert Pascaud and Klaus Michael Beisheim
Company Status	Active
Company Number	00889123
Category	Private Limited Company
Incorporation Date	6 October 1966(57 years, 7 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Vincent Jean Hubert Pascaud
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	30 April 2007(40 years, 7 months after company formation)
Appointment Duration	17 years
Role	Senior Vice President Group Tr
Country of Residence	Luxembourg
Correspondence Address	39 Rue Rham L-6142 Junglinster Luxembourg

Director Name	Klaus Michael Beisheim
Date of Birth	February 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	30 July 2010(43 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Tax Director
Country of Residence	Germany
Correspondence Address	Pocasso-Platz 1 Cologne 506079 Germany

Director Name	Guy Gervais
Date of Birth	February 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 1992(26 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	1 Rue Du Sud Clamart 92140 France

Director Name	Jean Pierre Vignolle
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(26 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 July 1999)
Role	Company Director
Correspondence Address	52 Rue Etiemme Dolet Malakoff 92240 France

Director Name	Jean Gerard Hardy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 1992(26 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	14 Avenue Egle Maisons-Laffitte Paris 78600

Secretary Name	Michael Terence McHatton
Nationality	British
Status	Resigned
Appointed	28 November 1992(26 years, 2 months after company formation)
Appointment Duration	5 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	233 New Kings Road Parsons Green London SW6 4XE

Secretary Name	George Russell Sandars
Nationality	British
Status	Resigned
Appointed	23 July 1993(26 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 July 2000)
Role	Solicitor
Correspondence Address	5 Crescent Road London SW20 8EY

Director Name	Mr Philippe Charles, Marie-Francois Court
Date of Birth	January 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 1994(28 years after company formation)
Appointment Duration	3 years, 6 months (resigned 09 April 1998)
Role	General Finance Manager
Country of Residence	France
Correspondence Address	21 Avenue Cardinal De Retz Maisons-Laffitte 78600 France Foreign

Director Name	Olivier Rheims
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 1996(29 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 July 1999)
Role	General Counsel
Correspondence Address	31 Boulevard De Bonne Nouvelle Paris 75002

Director Name	Donnach Odriscoll
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 April 1998(31 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 1999)
Role	Media Executive
Correspondence Address	15 Marloes Road London W8 6LQ

Director Name	Julien Joseph
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Luxembourgish
Status	Resigned
Appointed	27 July 1999(32 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 November 2003)
Role	Departmental Head
Correspondence Address	40 Avenue Grand Duc Jean Olm L-8323 Luxembourg

Director Name	Patrick Labranche
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 July 1999(32 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2002)
Role	Finance Controller
Correspondence Address	23 Rue De L Eifel Arlon B-6700 Belgium

Director Name	Pierre Henri Laureyssens
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 July 1999(32 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 March 2002)
Role	Tax Assistant
Correspondence Address	20 Im Hoir Bocq Oberpallen L-8552 Luxembourg

Director Name	Oliver Kettler
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 2002(35 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2003)
Role	Tax Manager
Correspondence Address	23 Rue Jean Pierre Brasseur Luxembourg L 1258 Foreign

Director Name	Edouard De Fierlant Dormer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 March 2002(35 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2003)
Role	Company Secretary Rtl
Correspondence Address	1 Rue De Suzerain Fruex Libramont Chevigny B6800

Director Name	Ms Sarah Frances Hamilton Tingay
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(37 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2007)
Role	Legal Director
Country of Residence	England
Correspondence Address	23 Rokesly Avenue London N8 8NS

Director Name	Mr Robert Raymond Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(37 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Rosecroft Walk Pinner Middlesex HA5 1LJ

Director Name	Mr Peter Malcolm Brown
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(37 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Chartfield Guildford Road, Westcott Dorking Surrey RH4 3LG

Secretary Name	Helen Linda Farnaby
Nationality	British
Status	Resigned
Appointed	28 November 2003(37 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Alexander James Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(39 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 April 2007)
Role	Financial Services Director
Country of Residence	United Kingdom
Correspondence Address	21 Old Devonshire Road London SW12 9RD

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	01 June 2016(49 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 August 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Jacqueline Frances Moreton
Status	Resigned
Appointed	24 August 2016(49 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 November 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	15 November 2016(50 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 October 2017)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(33 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 June 2004)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,055,000
Net Worth	£847,000
Cash	£607,000
Current Liabilities	£183,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

23 May 1983	Delivered on: 10 June 1983 Persons entitled: Secretary of State for Trade. Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 October 1980	Delivered on: 9 October 1980 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including bookdets and uncalled capital. Fully Satisfied

23 May 1983

Delivered on: 10 June 1983
Persons entitled: Secretary of State for Trade.

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

1 October 1980

Delivered on: 9 October 1980
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges on undertaking and all property and assets present and future including bookdets and uncalled capital.
Fully Satisfied

Filing History

8 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
26 October 2023	Full accounts made up to 31 December 2022 (33 pages)
19 June 2023	Termination of appointment of Klaus Michael Beisheim as a director on 16 June 2023 (1 page)
16 June 2023	Appointment of Bjorn Christian Bauer as a director on 16 June 2023 (2 pages)
16 June 2023	Appointment of Elmar Heggen as a director on 16 June 2023 (2 pages)
6 June 2023	Amended full accounts made up to 31 December 2021 (37 pages)
14 March 2023	Unaudited abridged accounts made up to 31 December 2021 (14 pages)
16 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
4 January 2022	Notification of Clt-Ufa Sa as a person with significant control on 17 November 2021 (1 page)
4 January 2022	Confirmation statement made on 28 November 2021 with updates (4 pages)
28 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (25 pages)
28 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (188 pages)
28 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (1 page)
28 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
28 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
6 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (1 page)
24 March 2021	Statement of capital following an allotment of shares on 8 December 2020 GBP 1 (3 pages)
11 January 2021	Change of details for Audiomedia Investments Sa as a person with significant control on 26 July 2017 (2 pages)
8 January 2021	Confirmation statement made on 28 November 2020 with updates (5 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (196 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (1 page)
5 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (23 pages)
11 December 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
20 September 2018	Full accounts made up to 31 December 2017 (23 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
27 October 2017	Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 (1 page)
27 October 2017	Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
7 December 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
7 December 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
4 October 2016	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
4 October 2016	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
4 October 2016	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
4 October 2016	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
3 October 2016	Full accounts made up to 31 December 2015 (23 pages)
3 October 2016	Full accounts made up to 31 December 2015 (23 pages)
29 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
29 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
29 June 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
29 June 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
29 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
29 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
11 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (5 pages)
11 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
27 August 2015	Auditor's resignation (1 page)
27 August 2015	Auditor's resignation (1 page)
19 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (5 pages)
19 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (5 pages)
19 December 2014	Director's details changed for Vincent Jean Hubert Pascaud on 22 November 2014 (2 pages)
19 December 2014	Director's details changed for Vincent Jean Hubert Pascaud on 22 November 2014 (2 pages)
19 December 2014	Director's details changed for Klaus Michael Beisheim on 22 November 2014 (2 pages)
19 December 2014	Director's details changed for Klaus Michael Beisheim on 22 November 2014 (2 pages)
27 November 2014	Full accounts made up to 31 December 2013 (16 pages)
27 November 2014	Full accounts made up to 31 December 2013 (16 pages)
3 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (14 pages)
3 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
18 June 2013	Auditor's resignation (2 pages)
18 June 2013	Auditor's resignation (2 pages)
2 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (14 pages)
2 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (14 pages)
15 May 2012	Full accounts made up to 31 December 2011 (15 pages)
15 May 2012	Full accounts made up to 31 December 2011 (15 pages)
3 January 2012	Annual return made up to 28 November 2011 (14 pages)
3 January 2012	Annual return made up to 28 November 2011 (14 pages)
8 April 2011	Full accounts made up to 31 December 2010 (14 pages)
8 April 2011	Full accounts made up to 31 December 2010 (14 pages)
6 January 2011	Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages)
6 January 2011	Annual return made up to 28 November 2010 (14 pages)
6 January 2011	Annual return made up to 28 November 2010 (14 pages)
6 January 2011	Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages)
6 January 2011	Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages)
3 September 2010	Company name changed rtl group systems LIMITED\certificate issued on 03/09/10 RES15 ‐ Change company name resolution on 2010-08-25 (2 pages)
3 September 2010	Company name changed rtl group systems LIMITED\certificate issued on 03/09/10 RES15 ‐ Change company name resolution on 2010-08-25 (2 pages)
3 September 2010	Change of name notice (2 pages)
3 September 2010	Change of name notice (2 pages)
19 August 2010	Appointment of Klaus Michael Beisheim as a director (3 pages)
19 August 2010	Appointment of Klaus Michael Beisheim as a director (3 pages)
18 August 2010	Termination of appointment of Robert Grant as a director (2 pages)
18 August 2010	Termination of appointment of Robert Grant as a director (2 pages)
2 June 2010	Full accounts made up to 31 December 2009 (14 pages)
2 June 2010	Full accounts made up to 31 December 2009 (14 pages)
6 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (11 pages)
6 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (11 pages)
29 July 2009	Full accounts made up to 31 December 2008 (14 pages)
29 July 2009	Full accounts made up to 31 December 2008 (14 pages)
20 February 2009	Return made up to 28/11/08; full list of members (5 pages)
20 February 2009	Return made up to 28/11/08; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
10 March 2008	Return made up to 28/11/07; full list of members (5 pages)
10 March 2008	Return made up to 28/11/07; full list of members (5 pages)
31 August 2007	Full accounts made up to 31 December 2006 (12 pages)
31 August 2007	Full accounts made up to 31 December 2006 (12 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
22 May 2007	Company name changed rtl group LIMITED\certificate issued on 22/05/07 (2 pages)
22 May 2007	Company name changed rtl group LIMITED\certificate issued on 22/05/07 (2 pages)
21 March 2007	Return made up to 28/11/06; full list of members (6 pages)
21 March 2007	Return made up to 28/11/06; full list of members (6 pages)
10 January 2007	Company name changed ip intermediation (uk) LIMITED\certificate issued on 10/01/07 (2 pages)
10 January 2007	Company name changed ip intermediation (uk) LIMITED\certificate issued on 10/01/07 (2 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
22 June 2006	Full accounts made up to 31 December 2005 (11 pages)
22 June 2006	Full accounts made up to 31 December 2005 (11 pages)
1 February 2006	Return made up to 28/11/05; full list of members (6 pages)
1 February 2006	Return made up to 28/11/05; full list of members (6 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (2 pages)
15 August 2005	Full accounts made up to 31 December 2004 (11 pages)
15 August 2005	Full accounts made up to 31 December 2004 (11 pages)
1 August 2005	Return made up to 28/11/04; full list of members (6 pages)
1 August 2005	Location of register of members (1 page)
1 August 2005	Return made up to 28/11/04; full list of members (6 pages)
1 August 2005	Location of register of members (1 page)
30 December 2004	Full accounts made up to 31 December 2003 (11 pages)
30 December 2004	Full accounts made up to 31 December 2003 (11 pages)
30 December 2004	Auditor's resignation (1 page)
30 December 2004	Auditor's resignation (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (3 pages)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	New director appointed (3 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Registered office changed on 27/02/04 from: 142-144 new cavendish street london W1M 7FG (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Registered office changed on 27/02/04 from: 142-144 new cavendish street london W1M 7FG (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (15 pages)
4 February 2004	Full accounts made up to 31 December 2002 (15 pages)
14 December 2003	Return made up to 28/11/03; full list of members (6 pages)
14 December 2003	Return made up to 28/11/03; full list of members (6 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
14 October 2003	Full accounts made up to 31 December 2001 (14 pages)
14 October 2003	Full accounts made up to 31 December 2001 (14 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Return made up to 28/11/02; full list of members (6 pages)
13 December 2002	Return made up to 28/11/02; full list of members (6 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
22 November 2001	Return made up to 28/11/01; full list of members (7 pages)
22 November 2001	Return made up to 28/11/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
4 January 2001	Return made up to 28/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 January 2001	Return made up to 28/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (13 pages)
27 October 2000	Full accounts made up to 31 December 1999 (13 pages)
11 October 2000	Full accounts made up to 31 December 1998 (13 pages)
11 October 2000	Full accounts made up to 31 December 1998 (13 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Secretary resigned (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
17 December 1999	Return made up to 28/11/99; full list of members (7 pages)
17 December 1999	Return made up to 28/11/99; full list of members (7 pages)
29 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
18 December 1998	Return made up to 28/11/98; full list of members (6 pages)
18 December 1998	Return made up to 28/11/98; full list of members (6 pages)
19 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
19 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	New director appointed (2 pages)
20 April 1998	Company name changed havas intermediation (uk) limite d\certificate issued on 21/04/98 (2 pages)
20 April 1998	Company name changed havas intermediation (uk) limite d\certificate issued on 21/04/98 (2 pages)
5 January 1998	Return made up to 28/11/97; no change of members (4 pages)
5 January 1998	Return made up to 28/11/97; no change of members (4 pages)
21 November 1997	Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
21 November 1997	Certificate of reduction of issued capital (1 page)
21 November 1997	Certificate of reduction of issued capital (1 page)
21 November 1997	Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
21 November 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
21 November 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
3 April 1997	Full group accounts made up to 31 December 1996 (19 pages)
3 April 1997	Full group accounts made up to 31 December 1996 (19 pages)
3 February 1997	Full group accounts made up to 31 December 1995 (19 pages)
3 February 1997	Full group accounts made up to 31 December 1995 (19 pages)
2 December 1996	Return made up to 28/11/96; full list of members (6 pages)
2 December 1996	Return made up to 28/11/96; full list of members (6 pages)
6 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
6 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
2 October 1996	Company name changed information et publicite (united kingdom) LIMITED\certificate issued on 03/10/96 (2 pages)
2 October 1996	Company name changed information et publicite (united kingdom) LIMITED\certificate issued on 03/10/96 (2 pages)
20 June 1996	Registered office changed on 20/06/96 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
20 June 1996	Registered office changed on 20/06/96 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
30 November 1995	Return made up to 28/11/95; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 November 1995	Return made up to 28/11/95; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 July 1995	Director resigned;new director appointed (2 pages)
24 July 1995	Director resigned;new director appointed (2 pages)
5 July 1995	Full group accounts made up to 31 December 1994 (19 pages)
5 July 1995	Full group accounts made up to 31 December 1994 (19 pages)
5 February 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
5 February 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
23 April 1993	Memorandum of association (17 pages)
23 April 1993	Memorandum of association (17 pages)
22 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
22 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
29 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
18 September 1992	Articles of association (4 pages)
18 September 1992	Articles of association (4 pages)
29 August 1991	Nc inc already adjusted 28/06/91 (1 page)
29 August 1991	Nc inc already adjusted 28/06/91 (1 page)
29 August 1991	Nc inc already adjusted 28/06/91 (1 page)
12 August 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 July 1991	Â£ nc 1000/15000000 24/07/91 (1 page)
31 July 1991	Â£ nc 1000/15000000 24/07/91 (1 page)
31 July 1991	Â£ nc 1000/15000000 24/07/91 (1 page)
31 July 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 June 1991	Company name changed\certificate issued on 27/06/91 (2 pages)
27 June 1991	Company name changed\certificate issued on 27/06/91 (2 pages)
27 February 1987	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1987	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1986	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1986	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1966	Incorporation (13 pages)
6 October 1966	Incorporation (13 pages)