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AXEL SPRINGER INTERNATIONAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axel Springer International Group Limited. The company was founded 25 years ago and was given the registration number 03717376. The firm's registered office is in LONDON. You can find them at 6th Floor, 120, Charing Cross Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AXEL SPRINGER INTERNATIONAL GROUP LIMITED
Company Number:03717376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6th Floor, 120, Charing Cross Road, London, WC2H 0JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Axel Springer Se, Axel-Springer-Strasse 65, Berlin, Germany, 10888

Secretary07 April 2014Active
Axel Springer Se, Axel-Springer-Strasse 65, Berlin, Germany, 10888

Director07 April 2014Active
Borchlingweg 4, Hamburg, Germany 22605, FOREIGN

Secretary30 March 1999Active
Kuulsbarg 24, Hamburg, 22587, Germany, FOREIGN

Secretary01 July 2000Active
Holbeinstrasse 4, Munich, Germany, 81679

Secretary23 April 2009Active
Bismarckallee 40, Berlin, Germany, FOREIGN

Secretary31 October 2001Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Secretary22 February 1999Active
47 Carlyle Court, Chelsea Harbour, London, SW10 0UQ

Director23 March 1999Active
Borchlingweg 4, Hamburg, Germany 22605, FOREIGN

Director30 March 1999Active
58 Egerton Crescent, London, SW3 2ED

Director23 March 1999Active
Parkallee 2, Hamburg, Germany, FOREIGN

Director31 December 2000Active
Kuulsbarg 24, Hamburg, 22587, Germany, FOREIGN

Director01 July 2000Active
Holbeinstrasse 4, Munich, Germany, 81679

Director23 April 2009Active
Junfrauenthal 18, Hamburg, Germany 20149, FOREIGN

Director23 March 1999Active
41 The Downs, Wimbledon, London, SW20 8HG

Director23 March 1999Active
Bismarckallee 40, Berlin, Germany, FOREIGN

Director31 October 2001Active
Caroline Von Humboldt Weg 32, Berlin, Germany, 10117

Director01 October 2000Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Director22 February 1999Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Director22 February 1999Active

People with Significant Control

Dr Mathias Oliver Christian Döpfner
Notified on:16 December 2020
Status:Active
Date of birth:January 1963
Nationality:German
Country of residence:Germany
Address:Axel Springer, Axel-Springer-Str. 65, Berlin, Germany,
Nature of control:
  • Significant influence or control
Axel Springer Se
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:65, Axel-Springer-Strasse, Axel-Springer-Strasse, Berlin, Germany, 10888
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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