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 - LONDON

This company is listed in the following categories:
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

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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

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