This company is commonly known as Axel Springer Tv International Limited. The company was founded 25 years ago and was given the registration number 03682211. 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.
| Name | : | AXEL SPRINGER TV INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03682211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 120, Charing Cross Road, London, WC2H 0JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Axel Springer Se, Axel-Springer-Strasse 65, Berlin, Germany, 10888 | Secretary | 07 April 2014 | Active |
| Axel Springer Se, Axel-Springer-Strasse 65, Berlin, Germany, 10888 | Director | 07 April 2014 | Active |
| Borchlingweg 4, Hamburg, Germany 22605, FOREIGN | Secretary | 30 March 1999 | Active |
| Kuulsbarg 24, Hamburg, 22587, Germany, FOREIGN | Secretary | 01 July 2000 | Active |
| Holbeinstrasse 4, Munich, Germany, 81679 | Secretary | 23 April 2009 | Active |
| Bismarckallee 40, Berlin, Germany, FOREIGN | Secretary | 31 October 2001 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Secretary | 11 December 1998 | Active |
| 47 Carlyle Court, Chelsea Harbour, London, SW10 0UQ | Director | 30 March 1999 | Active |
| 58 Egerton Crescent, London, SW3 2ED | Director | 23 March 1999 | Active |
| Kuulsbarg 24, Hamburg, 22587, Germany, FOREIGN | Director | 23 March 1999 | Active |
| Holbeinstrasse 4, Munich, Germany, 81679 | Director | 23 April 2009 | Active |
| 41 The Downs, Wimbledon, London, SW20 8HG | Director | 19 April 2000 | Active |
| Bismarckallee 40, Berlin, Germany, FOREIGN | Director | 31 October 2001 | Active |
| Caroline Von Humboldt Weg 32, Berlin, Germany, 10117 | Director | 31 December 2000 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Director | 11 December 1998 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Director | 11 December 1998 | Active |
| 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 | : |
|
| Axel Springer Se | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 65, Axel-Springer-Strasse, Berlin, Germany, 10888 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-21 | Resolution | Resolution. | Download |
| 2022-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-28 | Resolution | Resolution. | Download |
| 2021-07-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-07-09 | Officers | Change person director company with change date. | Download |
| 2021-07-09 | Officers | Change person secretary company with change date. | Download |
| 2021-07-09 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.