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AXEL SPRINGER TV INTERNATIONAL LIMITED

Company number 03682211

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Dormant resolution/company business 08/04/2024	View PDF Resolutions RES13 ‐ Dormant resolution/company business 08/04/2024 - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: company business 07/04/2022	View PDF Resolutions RES13 ‐ Re: company business 07/04/2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC05	Change of details for Axel Springer International Group Limited as a person with significant control on 28 June 2022	View PDF Change of details for Axel Springer International Group Limited as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AD01	Registered office address changed from C/O Media Impact Gmbh & Co. Kg 3rd Floor 9 Wimpole Street London W1G 9SG England to Blue Fin 110 Southwark Street London SE1 0TA on 28 June 2022	View PDF Registered office address changed from C/O Media Impact Gmbh & Co. Kg 3rd Floor 9 Wimpole Street London W1G 9SG England to Blue Fin 110 Southwark Street London SE1 0TA on 28 June 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC02	Notification of Axel Springer International Group Limited as a person with significant control on 6 April 2020	View PDF Notification of Axel Springer International Group Limited as a person with significant control on 6 April 2020 - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 15 February 2022	View PDF Withdrawal of a person with significant control statement on 15 February 2022 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Minimum of directors is reduced from two to one 11/06/2021	View PDF Resolutions RES13 ‐ Minimum of directors is reduced from two to one 11/06/2021 - link opens in a new window - 2 pages (2 pages)
25 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	CH01	Director's details changed for Dr Julian Deutz on 15 June 2021	View PDF Director's details changed for Dr Julian Deutz on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CH03	Secretary's details changed for Dr Julian Deutz on 15 June 2021	View PDF Secretary's details changed for Dr Julian Deutz on 15 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	TM01	Termination of appointment of Andreas Wiele as a director on 8 June 2021	View PDF Termination of appointment of Andreas Wiele as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AD01	Registered office address changed from C/O Media Impact Gmbh & Co. Kg 3rd Floor Wimpole Street London W1G 9SG England to C/O Media Impact Gmbh & Co. Kg 3rd Floor 9 Wimpole Street London W1G 9SG on 9 July 2021	View PDF Registered office address changed from C/O Media Impact Gmbh & Co. Kg 3rd Floor Wimpole Street London W1G 9SG England to C/O Media Impact Gmbh & Co. Kg 3rd Floor 9 Wimpole Street London W1G 9SG on 9 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AD01	Registered office address changed from 6th Floor, 120 Charing Cross Road London WC2H 0JR to C/O Media Impact Gmbh & Co. Kg 3rd Floor Wimpole Street London W1G 9SG on 9 July 2021	View PDF Registered office address changed from 6th Floor, 120 Charing Cross Road London WC2H 0JR to C/O Media Impact Gmbh & Co. Kg 3rd Floor Wimpole Street London W1G 9SG on 9 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	PSC07	Cessation of Axel Springer Se as a person with significant control on 6 April 2020	View PDF Cessation of Axel Springer Se as a person with significant control on 6 April 2020 - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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AXEL SPRINGER TV INTERNATIONAL LIMITED

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