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AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED

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

This company is commonly known as Axel Springer Publishing International Limited. The company was founded 25 years ago and was given the registration number 03717370. 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 PUBLISHING INTERNATIONAL LIMITED
Company Number:03717370
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
60, Podbielskiallee, Berlin, Germany, 14195

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
58 Egerton Crescent, London, SW3 2ED

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

Director31 December 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

Axel Springer International Group Limited
Notified on:06 April 2020
Status:Active
Country of residence:England
Address:Blue Fin, 110 Southwark Street, London, England, SE1 0TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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