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AXEL SPRINGER INTERNATIONAL GROUP LIMITED - C/O Media Impact Gmbh & Co. Kg 3rd Floor, 9 Wimpole Street, London, W1G 9SG, United Kingdom
Company Information
- Company registration number
- 03717376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Media Impact Gmbh & Co. Kg 3rd Floor
- 9 Wimpole Street
- London
- W1G 9SG
- England C/O Media Impact Gmbh & Co. Kg 3rd Floor, 9 Wimpole Street, London, W1G 9SG, England UK
Management
- Managing Directors
- DEUTZ, Julian, Dr
- Company secretaries
- DEUTZ, Julian, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-22
- Age Of Company 1999-02-22 25 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TYROLESE (438) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2022-01-19
- Last Date: 2021-01-05
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AXEL SPRINGER INTERNATIONAL GROUP LIMITED Company Description
- AXEL SPRINGER INTERNATIONAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03717376. Its current trading status is "live". It was registered 1999-02-22. It was previously called TYROLESE (438) LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-05.It can be contacted at C/o Media Impact Gmbh & Co. Kg 3Rd Floor .
Get AXEL SPRINGER INTERNATIONAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axel Springer International Group Limited - C/O Media Impact Gmbh & Co. Kg 3rd Floor, 9 Wimpole Street, London, W1G 9SG, United Kingdom
- 1999-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-secretary-company-with-change-date (2021-07-09) - CH03
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change-person-director-company-with-change-date (2021-07-09) - CH01
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notification-of-a-person-with-significant-control-statement (2021-07-25) - PSC08
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accounts-with-accounts-type-dormant (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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resolution (2021-06-24) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-06-30) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-09) - AD01
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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accounts-with-accounts-type-dormant (2020-07-20) - AA
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resolution (2020-07-28) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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resolution (2018-08-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-08-29) - AA
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confirmation-statement-with-no-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
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resolution (2017-09-26) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-01) - AA
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resolution (2016-09-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
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appoint-person-director-company-with-name (2014-06-02) - AP01
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
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termination-director-company-with-name (2014-06-02) - TM01
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accounts-with-accounts-type-dormant (2014-09-24) - AA
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resolution (2014-09-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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termination-secretary-company-with-name (2014-06-02) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-05) - AR01
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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resolution (2013-09-17) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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resolution (2010-10-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
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change-person-director-company-with-change-date (2010-01-09) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-16) - AA
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legacy (2009-04-09) - 363a
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appoint-person-director-company-with-name (2009-11-27) - AP01
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legacy (2009-04-09) - 288c
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termination-secretary-company-with-name (2009-11-27) - TM02
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appoint-person-secretary-company-with-name (2009-11-27) - AP03
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termination-director-company-with-name (2009-11-27) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-14) - AA
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legacy (2008-06-27) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-16) - AA
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legacy (2007-03-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-15) - AA
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legacy (2006-03-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-09) - AA
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legacy (2005-03-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-20) - AA
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legacy (2004-03-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-31) - AA
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accounts-with-accounts-type-full (2003-06-30) - AA
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legacy (2003-03-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-27) - 244
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legacy (2002-05-17) - 288b
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accounts-with-accounts-type-full (2002-04-03) - AA
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legacy (2002-02-21) - 363s
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legacy (2002-01-25) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-31) - AA
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legacy (2001-03-16) - 288b
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legacy (2001-03-16) - 288a
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legacy (2001-05-08) - 363s
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legacy (2001-11-20) - 288b
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legacy (2001-10-05) - 244
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legacy (2001-11-20) - 288a
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legacy (2001-06-18) - 287
keyboard_arrow_right 2000
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legacy (2000-08-22) - 288a
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legacy (2000-03-14) - 363s
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legacy (2000-08-22) - 288b
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legacy (2000-09-29) - 244
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legacy (2000-10-06) - 288b
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legacy (2000-10-19) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-21) - 288a
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legacy (1999-04-21) - 288b
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legacy (1999-04-21) - 123
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resolution (1999-04-21) - RESOLUTIONS
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legacy (1999-04-21) - 225
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legacy (1999-04-21) - 88(2)R
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memorandum-articles (1999-04-21) - MEM/ARTS
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legacy (1999-04-23) - 288a
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legacy (1999-04-29) - 288a
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legacy (1999-06-17) - 395
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legacy (1999-09-22) - 287
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incorporation-company (1999-02-22) - NEWINC
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certificate-change-of-name-company (1999-03-24) - CERTNM