AXEL SPRINGER TV INTERNATIONAL LIMITED
LONDON TYROLESE (434) LIMITED

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Company number 03682211
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address 6TH FLOOR, 120, CHARING CROSS ROAD, LONDON, WC2H 0JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions RES13 ‐ Company business 05/04/2016 . The most likely internet sites of AXEL SPRINGER TV INTERNATIONAL LIMITED are www.axelspringertvinternational.co.uk, and www.axel-springer-tv-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axel Springer Tv International Limited is a Private Limited Company. The company registration number is 03682211. Axel Springer Tv International Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of Axel Springer Tv International Limited is 6th Floor 120 Charing Cross Road London Wc2h 0jr. . DEUTZ, Julian, Dr is a Secretary of the company. DEUTZ, Julian, Dr is a Director of the company. WIELE, Andreas, Dr. is a Director of the company. Secretary ETTWEIN, Falk has been resigned. Secretary KOGELER, Ralf, Dr has been resigned. Secretary LANZ, Lothar has been resigned. Secretary NAUMANN, Steffen has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director BARDEN-STYLIANOU, Stelios Stephen has been resigned. Director FISCHER, August Antonius has been resigned. Director KOGELER, Ralf, Dr has been resigned. Director LANZ, Lothar has been resigned. Director MORRISON, Colin has been resigned. Director NAUMANN, Steffen has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DEUTZ, Julian, Dr
Appointed Date: 07 April 2014
Director
DEUTZ, Julian, Dr
Appointed Date: 07 April 2014
57 years old
Director
WIELE, Andreas, Dr.
Appointed Date: 31 December 2000
63 years old

Resigned Directors

Secretary
ETTWEIN, Falk
Resigned: 01 July 2000
Appointed Date: 30 March 1999
Secretary
KOGELER, Ralf, Dr
Resigned: 31 October 2001
Appointed Date: 01 July 2000
Secretary
LANZ, Lothar
Resigned: 07 April 2014
Appointed Date: 23 April 2009
Secretary
NAUMANN, Steffen
Resigned: 23 April 2009
Appointed Date: 31 October 2001
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 30 March 1999
Appointed Date: 11 December 1998
Director
BARDEN-STYLIANOU, Stelios Stephen
Resigned: 18 April 2000
Appointed Date: 30 March 1999
75 years old
Director
FISCHER, August Antonius
Resigned: 31 December 2001
Appointed Date: 23 March 1999
86 years old
Director
KOGELER, Ralf, Dr
Resigned: 31 October 2001
Appointed Date: 23 March 1999
65 years old
Director
LANZ, Lothar
Resigned: 07 April 2014
Appointed Date: 23 April 2009
77 years old
Director
MORRISON, Colin
Resigned: 31 December 2000
Appointed Date: 19 April 2000
74 years old
Director
NAUMANN, Steffen
Resigned: 23 April 2009
Appointed Date: 31 October 2001
59 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 23 March 1999
Appointed Date: 11 December 1998
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 23 March 1999
Appointed Date: 11 December 1998

Persons With Significant Control

Axel Springer Se
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AXEL SPRINGER TV INTERNATIONAL LIMITED Events

27 Dec 2016
Confirmation statement made on 11 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Resolutions
  • RES13 ‐ Company business 05/04/2016
01 Sep 2016
Resolutions
  • RES13 ‐ Company business 04/04/2016
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100,000
...
... and 76 more events
22 Apr 1999
Secretary resigned
22 Apr 1999
Director resigned
22 Apr 1999
Director resigned
24 Mar 1999
Company name changed tyrolese (434) LIMITED\certificate issued on 24/03/99
11 Dec 1998
Incorporation

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