AXEL SPRINGER INTERNATIONAL GROUP LIMITED
Overview
| Company Name | AXEL SPRINGER INTERNATIONAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03717376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXEL SPRINGER INTERNATIONAL GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AXEL SPRINGER INTERNATIONAL GROUP LIMITED located?
| Registered Office Address | Blue Fin 110 Southwark Street SE1 0TA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXEL SPRINGER INTERNATIONAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYROLESE (438) LIMITED | Feb 22, 1999 | Feb 22, 1999 |
What are the latest accounts for AXEL SPRINGER INTERNATIONAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AXEL SPRINGER INTERNATIONAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for AXEL SPRINGER INTERNATIONAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Julian Deutz as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mark Dekan as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Deutz as a secretary on Jul 23, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Notification of Friede Springer as a person with significant control on Apr 29, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Media Impact Gmbh & Co. Kg 3rd Floor 9 Wimpole Street London W1G 9SG England to Blue Fin 110 Southwark Street London SE1 0TA on Jun 28, 2022 | 1 pages | AD01 | ||||||||||
Notification of Mathias Oliver Christian Döpfner as a person with significant control on Dec 16, 2020 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 15, 2022 | 3 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||||||
Director's details changed for Dr Julian Deutz on Jun 15, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dr Julian Deutz on Jun 15, 2021 | 1 pages | CH03 | ||||||||||
Termination of appointment of Andreas Wiele as a director on Jun 08, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 6th Floor, 120 Charing Cross Road London WC2H 0JR to C/O Media Impact Gmbh & Co. Kg 3rd Floor 9 Wimpole Street London W1G 9SG on Jul 09, 2021 | 1 pages | AD01 | ||||||||||
Cessation of Axel Springer Se as a person with significant control on Apr 06, 2020 | 3 pages | PSC07 | ||||||||||
Who are the officers of AXEL SPRINGER INTERNATIONAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEKAN, Mark | Director | Axel-Springer-Str. 10888 Berlin 65 Germany | Germany | Austrian | Cfo | 338263030001 | ||||
| DEUTZ, Julian, Dr | Secretary | Axel-Springer-Strasse 65 10888 Berlin Axel Springer Se Germany | 188197210001 | |||||||
| ETTWEIN, Falk | Secretary | Borchlingweg 4 Hamburg FOREIGN Germany 22605 | German | Member Of The Board | 63679750002 | |||||
| KOGELER, Ralf, Dr | Secretary | Kuulsbarg 24 Hamburg FOREIGN 22587 Germany | German | Manager Of Electronic Media | 71602700001 | |||||
| LANZ, Lothar | Secretary | 81679 Munich Holbeinstrasse 4 Germany | British | 147262950001 | ||||||
| NAUMANN, Steffen | Secretary | Bismarckallee 40 FOREIGN Berlin 14193 Germany | German | Business Manager | 78993480003 | |||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Secretary | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 | |||||||
| BARDEN-STYLIANOU, Stelios Stephen | Director | 47 Carlyle Court Chelsea Harbour SW10 0UQ London | England | British | Television Ceo | 125782940001 | ||||
| DEUTZ, Julian, Dr | Director | Axel-Springer-Strasse 65 10888 Berlin Axel Springer Se Germany | Germany | German | Director | 188196950001 | ||||
| ETTWEIN, Falk | Director | Borchlingweg 4 Hamburg FOREIGN Germany 22605 | German | Member Of The Board | 63679750002 | |||||
| FISCHER, August Antonius | Director | 58 Egerton Crescent SW3 2ED London | Swiss | Chairman & C.E.O. | 40347940002 | |||||
| KLASENER, Ralf | Director | Parkallee 2 FOREIGN Hamburg 20144 Germany | German | Director | 74898760001 | |||||
| KOGELER, Ralf, Dr | Director | Kuulsbarg 24 Hamburg FOREIGN 22587 Germany | German | Manager Of Electronic Media | 71602700001 | |||||
| LANZ, Lothar | Director | 81679 Munich Holbeinstrasse 4 Germany | Germany | German | Business Manager | 147262690001 | ||||
| LARASS, Claus Holger | Director | Junfrauenthal 18 Hamburg FOREIGN Germany 20149 | German | Deputy Chairman Of The Board | 63679700001 | |||||
| MORRISON, Colin | Director | 41 The Downs Wimbledon SW20 8HG London | England | British | Chief Executive | 199593010001 | ||||
| NAUMANN, Steffen | Director | Bismarckallee 40 FOREIGN Berlin 14193 Germany | German | Member Of The Board | 78993480003 | |||||
| WIELE, Andreas | Director | 10117 Berlin Caroline Von Humboldt Weg 32 Germany | Germany | German | Member Of The Board | 72516480005 | ||||
| TYROLESE (DIRECTORS) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002470001 | |||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 |
Who are the persons with significant control of AXEL SPRINGER INTERNATIONAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Friede Springer | Apr 29, 2025 | 110 Southwark Street SE1 0TA London Blue Fin England | No | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Dr Mathias Oliver Christian Döpfner | Dec 16, 2020 | Axel-Springer-Str. 65 Berlin Axel Springer 10888 Germany | No | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Axel Springer Se | Apr 06, 2016 | Axel-Springer-Strasse 10888 Berlin 65, Axel-Springer-Strasse Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for AXEL SPRINGER INTERNATIONAL GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2020 | Dec 16, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0