AXEL SPRINGER INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

09082302

Incorporation date

11/06/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2014)

29/12/2025

Final Gazette dissolved following liquidation

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29/09/2025

Return of final meeting in a members' voluntary winding up

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14/10/2024

Resolutions

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14/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

14/10/2024

Declaration of solvency

View PDF (7 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (5 pages)

13/12/2023

Statement by Directors

View PDF (1 pages)

13/12/2023

Resolutions

View PDF (2 pages)

13/12/2023

Solvency Statement dated 12/12/23

View PDF (1 pages)

13/12/2023

Statement of capital on 2023-12-13

View PDF (3 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

16/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (4 pages)

09/09/2022

Termination of appointment of Patricia Meier Woster as a director on 2022-09-06

View PDF (1 pages)

05/09/2022

Appointment of Patrick Philip Frank Wehrmann as a director on 2022-09-05

View PDF (2 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

03/08/2022

Statement of capital on 2022-08-03

View PDF (5 pages)

03/08/2022

Statement by Directors

View PDF (1 pages)

03/08/2022

Solvency Statement dated 28/07/22

View PDF (1 pages)

03/08/2022

Resolutions

View PDF (2 pages)

15/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

31/03/2022

Resolutions

View PDF (1 pages)

21/03/2022

Notification of Mathias Oliver Christian Döpfner as a person with significant control on 2020-12-16

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25/02/2022

Withdrawal of a person with significant control statement on 2022-02-25

View PDF (3 pages)

06/12/2021

Termination of appointment of Heike Rust as a director on 2021-09-01

View PDF (1 pages)

06/12/2021

Appointment of Philipp Werner Spatz as a director on 2021-09-01

View PDF (2 pages)

02/07/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

29/06/2021

Notification of a person with significant control statement

View PDF (3 pages)

29/06/2021

Cessation of Axel Springer Se as a person with significant control on 2020-04-06

View PDF (3 pages)

16/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

28/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

28/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (5 pages)

22/09/2020

Statement of capital on 2020-09-22

View PDF (5 pages)

22/09/2020

Statement by Directors

View PDF (2 pages)

22/09/2020

Solvency Statement dated 14/09/20

View PDF (2 pages)

22/09/2020

Resolutions

View PDF (2 pages)

21/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

21/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (189 pages)

21/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

05/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/09/2019

Statement by Directors

View PDF (1 pages)

19/09/2019

Statement of capital on 2019-09-19

View PDF (3 pages)

19/09/2019

Solvency Statement dated 17/09/19

View PDF (1 pages)

19/09/2019

Resolutions

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

29/05/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

10/05/2019

Statement by Directors

View PDF (1 pages)

10/05/2019

Statement of capital on 2019-05-10

View PDF (3 pages)

10/05/2019

Solvency Statement dated 09/05/19

View PDF (1 pages)

10/05/2019

Resolutions

View PDF (2 pages)

19/09/2018

Statement by Directors

View PDF (1 pages)

19/09/2018

Statement of capital on 2018-09-19

View PDF (3 pages)

19/09/2018

Solvency Statement dated 13/09/18

View PDF (1 pages)

19/09/2018

Resolutions

View PDF (2 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (5 pages)

06/04/2018

Statement of capital following an allotment of shares on 2018-03-19

View PDF (4 pages)

14/12/2017

Statement by Directors

View PDF (1 pages)

14/12/2017

Statement of capital on 2017-12-14

View PDF (3 pages)

14/12/2017

Solvency Statement dated 11/12/17

View PDF (1 pages)

14/12/2017

Resolutions

View PDF (2 pages)

05/09/2017

Statement by Directors

View PDF (1 pages)

05/09/2017

Statement of capital on 2017-09-05

View PDF (3 pages)

05/09/2017

Solvency Statement dated 04/09/17

View PDF (1 pages)

05/09/2017

Resolutions

View PDF (2 pages)

28/06/2017

Notification of Axel Springer Se as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

12/06/2017

Termination of appointment of Ralph Max Buchi as a director on 2017-05-31

View PDF (2 pages)

05/05/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

26/04/2017

Statement by Directors

View PDF (1 pages)

26/04/2017

Statement of capital on 2017-04-26

View PDF (3 pages)

26/04/2017

Solvency Statement dated 24/04/17

View PDF (1 pages)

26/04/2017

Resolutions

View PDF (2 pages)

06/12/2016

Statement by Directors

View PDF (1 pages)

06/12/2016

Statement of capital on 2016-12-06

View PDF (3 pages)

06/12/2016

Solvency Statement dated 02/12/16

View PDF (1 pages)

06/12/2016

Resolutions

View PDF (2 pages)

06/09/2016

Statement by Directors

View PDF (1 pages)

06/09/2016

Statement of capital on 2016-09-06

View PDF (3 pages)

06/09/2016

Solvency Statement dated 05/09/16

View PDF (1 pages)

06/09/2016

Resolutions

View PDF (2 pages)

12/08/2016

Second filing of a statement of capital following an allotment of shares on 2016-04-25

View PDF (7 pages)

07/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

16/05/2016

Statement of capital following an allotment of shares on 2016-04-25

View PDF (5 pages)

07/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

08/12/2015

Statement by Directors

View PDF (1 pages)

08/12/2015

Statement of capital on 2015-12-08

View PDF (4 pages)

08/12/2015

Solvency Statement dated 07/12/15

View PDF (1 pages)

08/12/2015

Resolutions

View PDF (2 pages)

08/09/2015

Statement by Directors

View PDF (1 pages)

08/09/2015

Statement of capital on 2015-09-08

View PDF (4 pages)

08/09/2015

Solvency Statement dated 07/09/15

View PDF (1 pages)

08/09/2015

Resolutions

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

23/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

22/04/2015

Statement of capital following an allotment of shares on 2015-04-10

View PDF (4 pages)

20/11/2014

Director's details changed for Heike Rust on 2014-11-12

View PDF (3 pages)

05/11/2014

Registered office address changed from Holden House 57 Rathbone Place London W1T 1JL to Blue Fin 110 Southwark Street London SE1 0TA on 2014-11-05

View PDF (2 pages)

05/11/2014

Statement of capital following an allotment of shares on 2014-10-24

View PDF (4 pages)

05/08/2014

Statement of capital following an allotment of shares on 2014-07-10

View PDF (4 pages)

21/07/2014

Director's details changed for Heike Rust on 2014-07-10

View PDF (3 pages)

21/07/2014

Director's details changed for Patricia Meier Woster on 2014-07-10

View PDF (3 pages)

21/07/2014

Director's details changed for Ralph Max Buchi on 2014-07-10

View PDF (3 pages)

21/07/2014

Current accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (3 pages)

21/07/2014

Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Holden House 57 Rathbone Place London W1T 1JL on 2014-07-21

View PDF (2 pages)

11/06/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

11/06/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wehrmann, Patrick Philip Frank	Director	05/09/2022 - Present	3
Spatz, Philipp Werner	Director	01/09/2021 - Present	-
Rust, Heike	Director	11/06/2014 - 01/09/2021	1
Buchi, Ralph Max	Director	11/06/2014 - 31/05/2017	-
Meier Woster, Patricia	Director	11/06/2014 - 06/09/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AXEL SPRINGER INTERNATIONAL LIMITED

AXEL SPRINGER INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 11/06/2014 with the registered office located at Blue Fin, 110 Southwark Street, London SE1 0TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXEL SPRINGER INTERNATIONAL LIMITED?

AXEL SPRINGER INTERNATIONAL LIMITED is currently Dissolved. It was registered on 11/06/2014 and dissolved on 29/12/2025.

Where is AXEL SPRINGER INTERNATIONAL LIMITED located?

AXEL SPRINGER INTERNATIONAL LIMITED is registered at Blue Fin, 110 Southwark Street, London SE1 0TA.

What does AXEL SPRINGER INTERNATIONAL LIMITED do?

AXEL SPRINGER INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AXEL SPRINGER INTERNATIONAL LIMITED?

The latest filing was on 29/12/2025: Final Gazette dissolved following liquidation.