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Axel Springer International Group Limited

Axel Springer International Group Limited is a dormant company incorporated on 22 February 1999 with the registered office located in London, Greater London. Axel Springer International Group Limited was registered 26 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
03717376
Private limited company
Age
26 years
Incorporated 22 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Blue Fin
110 Southwark Street
London
SE1 0TA
England
Address changed on 28 Jun 2022 (3 years ago)
Previous address was C/O Media Impact Gmbh & Co. Kg 3rd Floor 9 Wimpole Street London W1G 9SG England
Telephone
02078364313
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • German • Lives in Germany • Born in Apr 1968
Director • Austrian • Lives in Germany • Born in Dec 1976
Dr Mathias Oliver Christian Döpfner
PSC • German • Lives in Germany • Born in Jan 1963
Friede Springer
PSC • German • Lives in Germany • Born in Aug 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Axel Springer TV International Limited
Dr Julian Deutz and Mark Dekan are mutual people.
Active
Axel Springer Publishing International Limited
Dr Julian Deutz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£390.18K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£390.18K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Julian Deutz Resigned
3 Months Ago on 23 Jul 2025
Mark Dekan Appointed
3 Months Ago on 23 Jul 2025
Julian Deutz Resigned
3 Months Ago on 23 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 9 Jul 2025
Friede Springer (PSC) Appointed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Termination of appointment of Julian Deutz as a director on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Julian Deutz as a secretary on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Mark Dekan as a director on 23 July 2025
Submitted on 23 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jul 2025
Notification of Friede Springer as a person with significant control on 29 April 2025
Submitted on 2 Jul 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 17 Jan 2025
Resolutions
Submitted on 13 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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