Axel Springer Publishing International Limited. Head office in London. Check Director.

Axel Springer Publishing International Limited, London

Axel Springer Publishing International Limited is a private limited company. Formerly, it was called Tyrolese (439) Limited (it was changed on 1999-03-24). Located at Blue Fin, 110 Southwark Street, London SE1 0TA, this 25 years old enterprise was incorporated on 1999-02-22 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this firm: Julian D. (appointed on 07 April 2014). Among the secretaries (1 in total), we can name: Julian D. (appointed on 07 April 2014).

About
Name: Axel Springer Publishing International Limited
Number: 03717370
Incorporation date: 1999-02-22
End of financial year: 31 December


Address:	Blue Fin 110 Southwark Street London SE1 0TA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Axel Springer International Group Limited

6 April 2020

Address	Blue Fin 110 Southwark Street, London, SE1 0TA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03717376
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Axel Springer Se

6 April 2016 - 6 April 2020

Address	65, Axel-Springer-Strasse Axel-Springer-Strasse, Berlin, 10888, Germany
Legal authority	German Commercial Code
Legal form	Societas Europaea
Country registered	Germany
Place registered	Handelsregister Charlottenburg
Registration number	Hrb 154517 B
Nature of control:	significiant influence or control

The target date for Axel Springer Publishing International Limited confirmation statement filing is 2024-01-19. The previous one was sent on 2023-01-05. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Axel Springer International Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 110 Southwark Street, SE1 0TA London. This corporate PSC can be reached at Axel-Springer-Strasse, 10888 Berlin.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 20th, July 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 18th, September 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 29th, August 2018 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2016 filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 11th, August 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2015 filed on: 7th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 7, 2015: 100000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2014 filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2013 filed on: 5th, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 22nd, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2012 filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 10th, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2011 filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 26th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2010 filed on: 9th, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 16th, June 2009 \| accounts	Free Download (9 pages)
363a	Period up to April 9, 2009 - Annual return with full member list filed on: 9th, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 14th, October 2008 \| accounts	Free Download (10 pages)
363s	Period up to June 27, 2008 - Annual return with full member list filed on: 27th, June 2008 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 16th, October 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 16th, October 2007 \| accounts	Free Download (4 pages)
363s	Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (7 pages)
363s	Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 15th, September 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 15th, September 2006 \| accounts	Free Download (4 pages)
363s	Period up to March 14, 2006 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to March 14, 2006 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 14, 2006 (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts made up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (4 pages)
363s	Period up to March 15, 2005 - Annual return with full member list filed on: 15th, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to March 15, 2005 - Annual return with full member list filed on: 15th, March 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 20th, December 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 20th, December 2004 \| accounts	Free Download (4 pages)
363s	Period up to March 4, 2004 - Annual return with full member list filed on: 4th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 4, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to March 4, 2004 - Annual return with full member list filed on: 4th, March 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 31st, December 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 31st, December 2003 \| accounts	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, June 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, June 2003 \| accounts	Free Download (13 pages)
363s	Period up to March 14, 2003 - Annual return with full member list filed on: 14th, March 2003 \| annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
363s	Period up to March 14, 2003 - Annual return with full member list filed on: 14th, March 2003 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 27th, October 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 27th, October 2002 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, April 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, April 2002 \| accounts	Free Download (14 pages)
363s	Period up to February 21, 2002 - Annual return with full member list filed on: 21st, February 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 21, 2002 (Location of register of members address changed) annual return
363s	Period up to February 21, 2002 - Annual return with full member list filed on: 21st, February 2002 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 5th, October 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 5th, October 2001 \| accounts	Free Download (1 page)
363s	Period up to March 30, 2001 - Annual return with full member list filed on: 30th, March 2001 \| annual return	Free Download (7 pages)
363s	Period up to March 30, 2001 - Annual return with full member list filed on: 30th, March 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, January 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, January 2001 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 29th, September 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 29th, September 2000 \| accounts	Free Download (1 page)
363s	Period up to March 14, 2000 - Annual return with full member list filed on: 14th, March 2000 \| annual return	Free Download (7 pages)
363s	Period up to March 14, 2000 - Annual return with full member list filed on: 14th, March 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 21st, April 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 21st, April 1999 \| accounts	Free Download (1 page)

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