Axel Springer Publishing International Limited

Active03717370 Private limited company
Incorporated
22 February 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Blue Fin
110 Southwark Street
London
SE1 0TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (17 former)
24 July 2026
Resigned Dekan, Mark as Director
24 July 2026
Appointed Cummerow, Nicolai Jürgen as Director
22 July 2025
Resigned Deutz, Julian, Dr as Director
22 July 2025
Appointed Dekan, Mark as Director
22 July 2025
Resigned Deutz, Julian, Dr as Secretary
8 June 2021
Resigned Wiele, Andreas as Director
7 April 2014
Appointed Deutz, Julian, Dr as Secretary
7 April 2014
Resigned Lanz, Lothar as Secretary
7 April 2014
Resigned Lanz, Lothar as Director
7 April 2014
Appointed Deutz, Julian, Dr as Director
23 April 2009
Appointed Lanz, Lothar as Secretary
23 April 2009
Appointed Lanz, Lothar as Director
23 April 2009
Resigned Naumann, Steffen as Secretary
23 April 2009
Resigned Naumann, Steffen as Director
31 March 2002
Resigned Klasener, Ralf as Director
31 December 2001
Resigned Fischer, August Antonius as Director
31 October 2001
Appointed Naumann, Steffen as Director
31 October 2001
Appointed Naumann, Steffen as Secretary
31 October 2001
Resigned Kogeler, Ralf, Dr as Secretary
31 December 2000
Appointed Klasener, Ralf as Director
31 December 2000
Resigned Morrison, Colin as Director
1 October 2000
Appointed Wiele, Andreas as Director
1 October 2000
Resigned Larass, Claus Holger as Director
1 July 2000
Appointed Kogeler, Ralf, Dr as Secretary
1 July 2000
Resigned Ettwein, Falk as Secretary
30 March 1999
Appointed Ettwein, Falk as Secretary
30 March 1999
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
23 March 1999
Appointed Morrison, Colin as Director
23 March 1999
Appointed Fischer, August Antonius as Director
23 March 1999
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
23 March 1999
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
23 March 1999
Appointed Larass, Claus Holger as Director
22 February 1999
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
22 February 1999
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
22 February 1999
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03717376
Former controllers (1)
6 April 2020
Ceased Axel Springer SE — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Axel Springer Publishing International Limited This company Owns 75–100% of shares

Financials

Net Assets
£100,000
Balance sheet detail
2022
Net Assets£100,000
Shareholder Funds£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Appointment of a director
31 July 2026Termination of appointment of a director
30 July 2026Accounts for a dormant company31 December 2025
14 January 2026Confirmation statement with no updates5 January 2026
22 July 2025Termination of appointment of a secretary
Show all recent filings

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