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AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED

Company number 03717370

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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)
13 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant resolution/company business 08/04/2024
18 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
23 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 07/04/2022
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company business 07/04/2022
28 Jun 2022 PSC05 Change of details for Axel Springer International Group Limited as a person with significant control on 28 June 2022
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
15 Feb 2022 PSC02 Notification of Axel Springer International Group Limited as a person with significant control on 6 April 2020
15 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 15 February 2022
18 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Mininmum of directors reduced from 2 to 1 11/06/2021
25 Jul 2021 PSC08 Notification of a person with significant control statement
09 Jul 2021 CH01 Director's details changed for Dr Julian Deutz on 15 June 2021
09 Jul 2021 TM01 Termination of appointment of Andreas Wiele as a director on 8 June 2021
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 9 Wimpole Street London W1G 9SG on 9 July 2021
30 Jun 2021 PSC07 Cessation of Axel Springer Se as a person with significant control on 6 April 2020
07 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
20 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
26 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 04/04/2019
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018