AXEL SPRINGER INTERNATIONAL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
AXEL SPRINGER INTERNATIONAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AXEL SPRINGER INTERNATIONAL GROUP LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03717376. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AXEL SPRINGER INTERNATIONAL GROUP LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03717376. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AXEL SPRINGER INTERNATIONAL GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLUE FIN
LONDON
SE1 0TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR JULIAN DEUTZ | Secretary | 2014-04-07 | CURRENT | ||
DR JULIAN DEUTZ | Apr 1968 | German | Director | 2014-04-07 | CURRENT |
CLAUS HOLGER LARASS | Nov 1944 | German | Director | 1999-03-23 UNTIL 2000-10-01 | RESIGNED |
FALK ETTWEIN | German | Secretary | 1999-03-30 UNTIL 2000-07-01 | RESIGNED | |
DR RALF KOGELER | German | Secretary | 2000-07-01 UNTIL 2001-10-31 | RESIGNED | |
LOTHAR LANZ | British | Secretary | 2009-04-23 UNTIL 2014-04-07 | RESIGNED | |
STEFFEN NAUMANN | German | Secretary | 2001-10-31 UNTIL 2009-04-23 | RESIGNED | |
LOTHAR LANZ | Oct 1948 | German | Director | 2009-04-23 UNTIL 2014-04-07 | RESIGNED |
ANDREAS WIELE | Jun 1962 | German | Director | 2000-10-01 UNTIL 2021-06-08 | RESIGNED |
STEFFEN NAUMANN | German | Director | 2001-10-31 UNTIL 2009-04-23 | RESIGNED | |
MR COLIN MORRISON | Oct 1950 | British | Director | 1999-03-23 UNTIL 2000-12-31 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 1999-02-22 UNTIL 1999-03-30 | RESIGNED | ||
AUGUST ANTONIUS FISCHER | Feb 1939 | Swiss | Director | 1999-03-23 UNTIL 2001-12-31 | RESIGNED |
DR RALF KOGELER | German | Director | 2000-07-01 UNTIL 2001-10-31 | RESIGNED | |
RALF KLASENER | May 1939 | German | Director | 2000-12-31 UNTIL 2002-03-31 | RESIGNED |
FALK ETTWEIN | German | Director | 1999-03-30 UNTIL 2000-07-01 | RESIGNED | |
MR STELIOS STEPHEN BARDEN-STYLIANOU | Jun 1950 | British | Director | 1999-03-23 UNTIL 2000-04-18 | RESIGNED |
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 1999-02-22 UNTIL 1999-03-23 | RESIGNED | ||
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1999-02-22 UNTIL 1999-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Mathias Oliver Christian Döpfner | 2020-12-16 | 1/1963 | Berlin 10888 | Significant influence or control |
Axel Springer Se | 2016-04-06 - 2020-04-06 | Berlin | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AXEL SPRINGER INTERNATIONAL GROUP LIMITED | 2023-09-20 | 31-12-2022 | £100,000 equity |