About

Registered Number: 03717376
Date of Incorporation: 22/02/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: 6th Floor, 120 Charing Cross Road, London, WC2H 0JR

 

Based in London, Axel Springer International Group Ltd was registered on 22 February 1999, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Axel Springer International Group Ltd. The current directors of the company are listed as Deutz, Julian, Dr, Deutz, Julian, Dr, Lanz, Lothar, Ettwein, Falk, Klasener, Ralf, Kogeler, Ralf, Dr, Lanz, Lothar, Larass, Claus Holger, Naumann, Steffen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEUTZ, Julian, Dr 07 April 2014 - 1
ETTWEIN, Falk 30 March 1999 01 July 2000 1
KLASENER, Ralf 31 December 2000 31 March 2002 1
KOGELER, Ralf, Dr 01 July 2000 31 October 2001 1
LANZ, Lothar 23 April 2009 07 April 2014 1
LARASS, Claus Holger 23 March 1999 01 October 2000 1
NAUMANN, Steffen 31 October 2001 23 April 2009 1
Secretary Name Appointed Resigned Total Appointments
DEUTZ, Julian, Dr 07 April 2014 - 1
LANZ, Lothar 23 April 2009 07 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 14 January 2019
RESOLUTIONS - N/A 30 August 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 19 January 2018
RESOLUTIONS - N/A 26 September 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 17 January 2017
RESOLUTIONS - N/A 01 September 2016
RESOLUTIONS - N/A 01 September 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 07 January 2015
RESOLUTIONS - N/A 24 September 2014
AA - Annual Accounts 24 September 2014
TM02 - Termination of appointment of secretary 02 June 2014
TM01 - Termination of appointment of director 02 June 2014
AP03 - Appointment of secretary 02 June 2014
AP01 - Appointment of director 02 June 2014
AD01 - Change of registered office address 02 June 2014
AR01 - Annual Return 07 January 2014
RESOLUTIONS - N/A 17 September 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 05 January 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 13 January 2011
RESOLUTIONS - N/A 28 October 2010
RESOLUTIONS - N/A 28 October 2010
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 09 January 2010
CH01 - Change of particulars for director 09 January 2010
AP03 - Appointment of secretary 27 November 2009
TM02 - Termination of appointment of secretary 27 November 2009
TM01 - Termination of appointment of director 27 November 2009
AP01 - Appointment of director 27 November 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
AA - Annual Accounts 14 October 2008
363s - Annual Return 27 June 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 16 March 2007
AA - Annual Accounts 15 September 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 31 December 2003
AA - Annual Accounts 30 June 2003
363s - Annual Return 17 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 21 February 2002
288b - Notice of resignation of directors or secretaries 25 January 2002
288b - Notice of resignation of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 October 2001
287 - Change in situation or address of Registered Office 18 June 2001
363s - Annual Return 08 May 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
AA - Annual Accounts 31 January 2001
288a - Notice of appointment of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 September 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
363s - Annual Return 14 March 2000
287 - Change in situation or address of Registered Office 22 September 1999
395 - Particulars of a mortgage or charge 17 June 1999
288a - Notice of appointment of directors or secretaries 29 April 1999
288a - Notice of appointment of directors or secretaries 29 April 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
RESOLUTIONS - N/A 21 April 1999
MEM/ARTS - N/A 21 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1999
225 - Change of Accounting Reference Date 21 April 1999
123 - Notice of increase in nominal capital 21 April 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
CERTNM - Change of name certificate 24 March 1999
NEWINC - New incorporation documents 22 February 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 11 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.