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AXEL SPRINGER TV INTERNATIONAL LIMITED - C/O Media Impact Gmbh & Co. Kg 3rd Floor, 9 Wimpole Street, London, W1G 9SG, United Kingdom
Company Information
- Company registration number
- 03682211
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Media Impact Gmbh & Co. Kg 3rd Floor
- 9 Wimpole Street
- London
- W1G 9SG
- England C/O Media Impact Gmbh & Co. Kg 3rd Floor, 9 Wimpole Street, London, W1G 9SG, England UK
Management
- Managing Directors
- DEUTZ, Julian, Dr
- Company secretaries
- DEUTZ, Julian, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-11
- Age Of Company 1998-12-11 25 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TYROLESE (434) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2021-12-25
- Last Date: 2020-12-11
✓
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AXEL SPRINGER TV INTERNATIONAL LIMITED Company Description
- AXEL SPRINGER TV INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03682211. Its current trading status is "live". It was registered 1998-12-11. It was previously called TYROLESE (434) LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at C/o Media Impact Gmbh & Co. Kg 3Rd Floor .
Get AXEL SPRINGER TV INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axel Springer Tv International Limited - C/O Media Impact Gmbh & Co. Kg 3rd Floor, 9 Wimpole Street, London, W1G 9SG, United Kingdom
- 1998-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AXEL SPRINGER TV INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03682211#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03682211#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03682211#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2021-06-30) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-09) - AD01
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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change-person-secretary-company-with-change-date (2021-07-09) - CH03
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change-person-director-company-with-change-date (2021-07-09) - CH01
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notification-of-a-person-with-significant-control-statement (2021-07-25) - PSC08
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confirmation-statement-with-no-updates (2020-12-24) - CS01
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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accounts-with-accounts-type-dormant (2019-09-18) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-24) - CS01
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accounts-with-accounts-type-dormant (2018-08-24) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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resolution (2016-09-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-09-01) - AA
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confirmation-statement-with-updates (2016-12-27) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
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appoint-person-director-company-with-name (2014-06-02) - AP01
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termination-director-company-with-name (2014-06-02) - TM01
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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accounts-with-accounts-type-dormant (2014-09-24) - AA
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resolution (2014-09-24) - RESOLUTIONS
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termination-secretary-company-with-name (2014-06-02) - TM02
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keyboard_arrow_right 2013
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resolution (2013-09-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-05) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-22) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
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accounts-with-accounts-type-dormant (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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keyboard_arrow_right 2010
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resolution (2010-10-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
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change-person-director-company-with-change-date (2010-01-09) - CH01
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keyboard_arrow_right 2009
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legacy (2009-04-09) - 363a
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appoint-person-secretary-company-with-name (2009-11-27) - AP03
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termination-secretary-company-with-name (2009-11-27) - TM02
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termination-director-company-with-name (2009-11-27) - TM01
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appoint-person-director-company-with-name (2009-11-27) - AP01
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accounts-with-accounts-type-dormant (2009-06-16) - AA
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legacy (2009-04-09) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-14) - AA
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legacy (2008-06-27) - 363s
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keyboard_arrow_right 2007
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legacy (2007-01-17) - 363s
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accounts-with-accounts-type-dormant (2007-10-16) - AA
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legacy (2006-01-05) - 363s
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accounts-with-accounts-type-dormant (2006-09-15) - AA
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legacy (2005-01-14) - 363s
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accounts-with-accounts-type-dormant (2005-11-09) - AA
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accounts-with-accounts-type-dormant (2004-12-20) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-31) - AA
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legacy (2003-12-31) - 363s
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accounts-with-accounts-type-full (2003-06-30) - AA
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legacy (2003-03-10) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-27) - 244
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accounts-with-accounts-type-full (2002-04-03) - AA
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legacy (2002-03-05) - 363s
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legacy (2002-03-05) - 288c
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legacy (2002-01-25) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-31) - AA
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legacy (2001-03-16) - 288b
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legacy (2001-03-16) - 288a
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legacy (2001-05-08) - 363s
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legacy (2001-11-20) - 288a
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legacy (2001-10-05) - 244
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legacy (2001-11-20) - 288b
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legacy (2001-06-18) - 287
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keyboard_arrow_right 2000
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resolution (2000-05-11) - RESOLUTIONS
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legacy (2000-01-11) - 363s
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legacy (2000-05-11) - 288b
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legacy (2000-05-16) - 288a
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memorandum-articles (2000-05-12) - MEM/ARTS
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legacy (2000-08-22) - 288b
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legacy (2000-08-22) - 288a
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legacy (2000-09-29) - 244
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keyboard_arrow_right 1999
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legacy (1999-04-22) - 288b
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legacy (1999-04-22) - 288a
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legacy (1999-04-22) - 123
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resolution (1999-04-22) - RESOLUTIONS
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memorandum-articles (1999-04-22) - MEM/ARTS
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legacy (1999-04-22) - 88(2)R
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legacy (1999-04-29) - 288a
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legacy (1999-09-22) - 287
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certificate-change-of-name-company (1999-03-24) - CERTNM
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keyboard_arrow_right 1998
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incorporation-company (1998-12-11) - NEWINC
