Axel Springer International Group Limited

Active03717376 Private limited company
Incorporated
22 February 1999 (27 years)
Industry
Dormant Company (99999)
Owned by
Friede Springer
Mathias Oliver Christian Döpfner
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (20 former)
27 July 2026
Resigned Dekan, Mark as Director
27 July 2026
Appointed Cummerow, Nicolai Jürgen as Director
23 July 2025
Resigned Deutz, Julian, Dr as Director
23 July 2025
Appointed Dekan, Mark as Director
23 July 2025
Resigned Deutz, Julian, Dr as Secretary
8 June 2021
Resigned Wiele, Andreas as Director
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
7 April 2014
Appointed Deutz, Julian, Dr as Secretary
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
Resigned Kogeler, Ralf, Dr as Secretary
31 October 2001
Appointed Naumann, Steffen as Secretary
31 October 2001
Appointed Naumann, Steffen as Director
31 October 2001
Resigned Kogeler, Ralf, Dr as Director
31 December 2000
Resigned Morrison, Colin as Director
31 December 2000
Appointed Klasener, Ralf as Director
1 October 2000
Resigned Larass, Claus Holger as Director
1 October 2000
Appointed Wiele, Andreas as Director
1 July 2000
Resigned Ettwein, Falk as Director
1 July 2000
Resigned Ettwein, Falk as Secretary
1 July 2000
Appointed Kogeler, Ralf, Dr as Director
1 July 2000
Appointed Kogeler, Ralf, Dr as Secretary
18 April 2000
30 March 1999
Appointed Ettwein, Falk as Director
30 March 1999
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
30 March 1999
Appointed Ettwein, Falk as Secretary
23 March 1999
Appointed Larass, Claus Holger as Director
23 March 1999
Appointed Fischer, August Antonius as Director
23 March 1999
Appointed Morrison, Colin 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 Barden-Stylianou, Stelios Stephen 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 2 active

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

Friede Springer
Individual · Notified 29 April 2025
Owns 50–75% of shares
German
Born August 1942 (84)
Mathias Oliver Christian Döpfner
Individual · Notified 16 December 2020
Owns 25–50% of shares
Holds 75–100% of voting rights
German
Born January 1963 (63)

Holdings 2

Companies where Axel Springer International Group Limited is registered as a person with significant control

Active
Active
Former controllers (1)
6 April 2020
Ceased Axel Springer SE — Has significant influence or control

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

Show all recent filings

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