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AXEL SPRINGER INTERNATIONAL GROUP LIMITED

Company number 03717376

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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)
17 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with no updates
13 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: dormant accounts 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 ‐ Re: company business 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 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
28 Feb 2022 PSC01 Notification of Mathias Oliver Christian Döpfner as a person with significant control on 16 December 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
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 CH03 Secretary'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
24 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to article 64 of table a of the ca 1985 minimum number of directors required by the company's articles be reduced from two to one 11/06/2021
07 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
28 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 06/04/2020
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