AXEL SPRINGER TV INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03682211

Incorporation date

11/12/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1998)

22/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

22/07/2025

Termination of appointment of Julian Deutz as a secretary on 2025-07-22

View PDF (1 pages)

22/07/2025

Appointment of Mark Dekan as a director on 2025-07-22

View PDF (2 pages)

22/07/2025

Termination of appointment of Julian Deutz as a director on 2025-07-22

View PDF (1 pages)

09/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

23/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

13/09/2024

Resolutions

View PDF (4 pages)

13/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

22/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

21/09/2022

Resolutions

View PDF (1 pages)

28/06/2022

Change of details for Axel Springer International Group Limited as a person with significant control on 2022-06-28

View PDF (2 pages)

28/06/2022

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 2022-06-28

View PDF (1 pages)

15/02/2022

Notification of Axel Springer International Group Limited as a person with significant control on 2020-04-06

View PDF (4 pages)

15/02/2022

Withdrawal of a person with significant control statement on 2022-02-15

View PDF (3 pages)

23/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

28/07/2021

Resolutions

View PDF (2 pages)

25/07/2021

Notification of a person with significant control statement

View PDF (3 pages)

09/07/2021

Director's details changed for Dr Julian Deutz on 2021-06-15

View PDF (2 pages)

09/07/2021

Secretary's details changed for Dr Julian Deutz on 2021-06-15

View PDF (1 pages)

09/07/2021

Termination of appointment of Andreas Wiele as a director on 2021-06-08

View PDF (1 pages)

09/07/2021

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 2021-07-09

View PDF (1 pages)

09/07/2021

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 2021-07-09

View PDF (1 pages)

30/06/2021

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

View PDF (3 pages)

24/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

20/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

24/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

18/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

24/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

24/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

22/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

27/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

01/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

01/09/2016

Resolutions

View PDF (2 pages)

01/09/2016

Resolutions

View PDF (3 pages)

07/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

11/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

07/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

24/09/2014

Resolutions

View PDF (6 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

02/06/2014

Termination of appointment of Lothar Lanz as a secretary

View PDF (1 pages)

02/06/2014

Appointment of Dr Julian Deutz as a secretary

View PDF (2 pages)

02/06/2014

Termination of appointment of Lothar Lanz as a director

View PDF (1 pages)

02/06/2014

Appointment of Dr Julian Deutz as a director

View PDF (2 pages)

02/06/2014

Registered office address changed from 2 Princeton Court 53-55 Felsham Road London SW15 1BY on 2014-06-02

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

17/09/2013

Resolutions

View PDF (6 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

05/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

22/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

30/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

10/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

10/02/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

13/01/2011

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

28/10/2010

Resolutions

View PDF (3 pages)

28/10/2010

Resolutions

View PDF (2 pages)

26/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

09/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

09/01/2010

Director's details changed for Doctor Andreas Wiele on 2009-12-11

View PDF (2 pages)

27/11/2009

Appointment of Lothar Lanz as a secretary

View PDF (2 pages)

27/11/2009

Termination of appointment of Steffen Naumann as a secretary

View PDF (1 pages)

27/11/2009

Termination of appointment of Steffen Naumann as a director

View PDF (1 pages)

27/11/2009

Appointment of Lothar Lanz as a director

View PDF (1 pages)

16/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (10 pages)

09/04/2009

Return made up to 11/12/08; no change of members

View PDF (4 pages)

09/04/2009

Director's change of particulars / andreas wiele / 01/09/2008

View PDF (1 pages)

14/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (11 pages)

27/06/2008

Return made up to 11/12/07; no change of members

View PDF (7 pages)

16/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

17/01/2007

Return made up to 11/12/06; full list of members

View PDF (7 pages)

15/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

05/01/2006

Return made up to 11/12/05; full list of members

View PDF (7 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

14/01/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

20/12/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

31/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

31/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

30/06/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/03/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

03/04/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

05/03/2002

Return made up to 11/12/01; no change of members

View PDF (7 pages)

05/03/2002

Director's particulars changed

View PDF (1 pages)

25/01/2002

Director resigned

View PDF (1 pages)

20/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

18/06/2001

Registered office changed on 18/06/01 from: broadheath house 83 park side london SW19 5LP

View PDF (1 pages)

08/05/2001

Return made up to 11/12/00; full list of members

View PDF (7 pages)

16/03/2001

New director appointed

View PDF (2 pages)

16/03/2001

Director resigned

View PDF (1 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

29/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

New director appointed

View PDF (3 pages)

12/05/2000

Memorandum and Articles of Association

View PDF (9 pages)

11/05/2000

Resolutions

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/01/2000

Return made up to 11/12/99; full list of members

View PDF (7 pages)

22/09/1999

Registered office changed on 22/09/99 from: 66 lincolns inn fields london WC2A 3LH

View PDF (1 pages)

29/04/1999

New director appointed

View PDF (3 pages)

22/04/1999

Ad 30/03/99--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

22/04/1999

Memorandum and Articles of Association

View PDF (16 pages)

22/04/1999

Resolutions

View PDF (13 pages)

22/04/1999

Resolutions

View PDF (0 pages)

22/04/1999

Resolutions

View PDF (0 pages)

22/04/1999

Resolutions

View PDF (2 pages)

22/04/1999

£ nc 100/100000 23/03/99

View PDF (1 pages)

22/04/1999

New secretary appointed

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

24/03/1999

Certificate of change of name

View PDF (3 pages)

11/12/1998

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morrison, Colin	Director	19/04/2000 - 31/12/2000	32
TYROLESE (SECRETARIAL) LIMITED	Nominee Director	11/12/1998 - 23/03/1999	397
TYROLESE (SECRETARIAL) LIMITED	Nominee Secretary	11/12/1998 - 30/03/1999	397
TYROLESE (DIRECTORS) LIMITED	Nominee Director	11/12/1998 - 23/03/1999	209
Barden-Stylianou, Stelios Stephen	Director	30/03/1999 - 18/04/2000	13

Persons with Significant Control

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

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Description

About AXEL SPRINGER TV INTERNATIONAL LIMITED

AXEL SPRINGER TV INTERNATIONAL LIMITED is an(a) Active company incorporated on 11/12/1998 with the registered office located at Blue Fin, 110 Southwark Street, London SE1 0TA. There is currently 1 active director 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 TV INTERNATIONAL LIMITED?

AXEL SPRINGER TV INTERNATIONAL LIMITED is currently Active. It was registered on 11/12/1998 .

Where is AXEL SPRINGER TV INTERNATIONAL LIMITED located?

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

What does AXEL SPRINGER TV INTERNATIONAL LIMITED do?

AXEL SPRINGER TV INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AXEL SPRINGER TV INTERNATIONAL LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-11 with no updates.