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Home > England & Wales Companies > AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED
Company Information for

AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED

BLUE FIN, 110 SOUTHWARK STREET, LONDON, SE1 0TA,
Company Registration Number
03717370
Private Limited Company
Active

Company Overview

About Axel Springer Publishing International Ltd
AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED was founded on 1999-02-22 and has its registered office in London. The organisation's status is listed as "Active". Axel Springer Publishing International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED
 
Legal Registered Office
BLUE FIN
110 SOUTHWARK STREET
LONDON
SE1 0TA
Other companies in WC2H
 
Filing Information
Company Number 03717370
Company ID Number 03717370
Date formed 1999-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 19:43:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED
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Company Officers of AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JULIAN DEUTZ
 Company Secretary 2014-04-07
JULIAN DEUTZ
 Director 2014-04-07
ANDREAS WIELE
 Director 2000-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LOTHAR LANZ
 Company Secretary 2009-04-23 2014-04-07
LOTHAR LANZ
 Director 2009-04-23 2014-04-07
STEFFEN NAUMANN
 Company Secretary 2001-10-31 2009-04-23
STEFFEN NAUMANN
 Director 2001-10-31 2009-04-23
RALF KLASENER
 Director 2000-12-31 2002-03-31
AUGUST ANTONIUS FISCHER
 Director 1999-03-23 2001-12-31
RALF KOGELER
 Company Secretary 2000-07-01 2001-10-31
COLIN MORRISON
 Director 1999-03-23 2000-12-31
CLAUS HOLGER LARASS
 Director 1999-03-23 2000-10-01
FALK ETTWEIN
 Company Secretary 1999-03-30 2000-07-01
TYROLESE (SECRETARIAL) LIMITED
 Nominated Director 1999-02-22 1999-03-30
TYROLESE (SECRETARIAL) LIMITED
 Nominated Secretary 1999-02-22 1999-03-23
TYROLESE (DIRECTORS) LIMITED
 Nominated Director 1999-02-22 1999-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN DEUTZ AXEL SPRINGER TV INTERNATIONAL LIMITED Director 2014-04-07 CURRENT 1998-12-11 Active
JULIAN DEUTZ AXEL SPRINGER INTERNATIONAL GROUP LIMITED Director 2014-04-07 CURRENT 1999-02-22 Active
ANDREAS WIELE BRICKS NEWCO LIMITED Director 2018-04-25 CURRENT 2012-04-26 Liquidation
ANDREAS WIELE FARROWTIME DEVELOPMENTS LIMITED Director 2012-04-01 CURRENT 2003-03-13 Active - Proposal to Strike off
ANDREAS WIELE AXEL SPRINGER TV INTERNATIONAL LIMITED Director 2000-12-31 CURRENT 1998-12-11 Active
ANDREAS WIELE AXEL SPRINGER AKTIENGESELLSCHAFT Director 2000-10-01 CURRENT 1997-04-01 Converted / Closed
ANDREAS WIELE AXEL SPRINGER INTERNATIONAL GROUP LIMITED Director 2000-10-01 CURRENT 1999-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-13Resolutions passed:<ul><li>Resolution Dormant resolution/company business 08/04/2024</ul>
2024-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-17CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-09-23RES13Resolutions passed:
  • 07/04/2022
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-21RES13Resolutions passed:
  • Re: company business 07/04/2022
2022-06-28PSC05Change of details for Axel Springer International Group Limited as a person with significant control on 2022-06-28
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM C/O Media Impact Gmbh & Co. Kg 3rd Floor 9 Wimpole Street London W1G 9SG England
2022-02-15Withdrawal of a person with significant control statement on 2022-02-15
2022-02-15Notification of Axel Springer International Group Limited as a person with significant control on 2020-04-06
2022-02-15PSC02Notification of Axel Springer International Group Limited as a person with significant control on 2020-04-06
2022-02-15PSC09Withdrawal of a person with significant control statement on 2022-02-15
2022-01-18CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-28RES13Resolutions passed:
  • Mininmum of directors reduced from 2 to 1 11/06/2021
2021-07-25PSC08Notification of a person with significant control statement
2021-07-09CH01Director's details changed for Dr Julian Deutz on 2021-06-15
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS WIELE
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM 6th Floor, 120 Charing Cross Road London WC2H 0JR
2021-06-30PSC07CESSATION OF AXEL SPRINGER SE AS A PERSON OF SIGNIFICANT CONTROL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-09-26RES13Resolutions passed:
  • Re-company business 04/04/2019
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-09-26RES13Resolutions passed:
  • Company business 04/04/2017
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-01RES13COMPANY BUSINESS 05/04/2016
2016-09-01RES13COMPANY BUSINESS 04/04/2016
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-07AR0105/01/16 ANNUAL RETURN FULL LIST
2015-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-07AR0105/01/15 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-24RES13Resolutions passed:It was resolved the balance sheet as at 31/12/13 with the directors report as submitted and received. It was agreed that dr andreas wiele be appointed chairman of the meeting. Notice of the meeting given to all directors and persons ...
2014-06-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY LOTHAR LANZ
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR LOTHAR LANZ
2014-06-02AP01DIRECTOR APPOINTED DR JULIAN DEUTZ
2014-06-02AP03Appointment of Dr Julian Deutz as company secretary
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM 2 Princeton Court 53-55 Felsham Road London SW15 1BY
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-07AR0105/01/14 ANNUAL RETURN FULL LIST
2013-09-17RES13Resolutions passed:
  • Company business 18/07/2013
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-05AR0105/01/13 ANNUAL RETURN FULL LIST
2012-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09AR0108/01/12 ANNUAL RETURN FULL LIST
2011-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-13AR0108/01/11 FULL LIST
2010-10-28RES13RE ACCOUNTS 22/06/2010
2010-10-28RES13RE CO BUSINESS 21/06/2010
2010-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-09AR0108/01/10 FULL LIST
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREAS WIELE / 08/01/2010
2009-11-27TM02APPOINTMENT TERMINATED, SECRETARY STEFFEN NAUMANN
2009-11-27AP03SECRETARY APPOINTED LOTHAR LANZ
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR STEFFEN NAUMANN
2009-11-27AP01DIRECTOR APPOINTED LOTHAR LANZ
2009-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-09363aRETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS
2009-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREAS WIELE / 01/09/2008
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-27363sRETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-16363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-14363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-15363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-04363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-14363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-10-27244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-17288bDIRECTOR RESIGNED
2002-04-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-02-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-21363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-01-25288bDIRECTOR RESIGNED
2001-11-20288bSECRETARY RESIGNED
2001-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-05244DELIVERY EXT'D 3 MTH 31/12/00
2001-06-18287REGISTERED OFFICE CHANGED ON 18/06/01 FROM: BROADHEATH HOUSE 83 PARK SIDE LONDON SW19 5LP
2001-03-30363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-03-16288bDIRECTOR RESIGNED
2001-03-16288aNEW DIRECTOR APPOINTED
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-19288aNEW DIRECTOR APPOINTED
2000-10-06288bDIRECTOR RESIGNED
2000-09-29244DELIVERY EXT'D 3 MTH 31/12/99
2000-08-22288aNEW SECRETARY APPOINTED
2000-08-22288bSECRETARY RESIGNED
2000-03-14363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-09-22287REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH
1999-04-29288aNEW DIRECTOR APPOINTED
1999-04-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED
Trademarks
We have not found any records of AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 0TA