AFFILINET LIMITED - LONDON
Company Profile | Company Filings |
Overview
AFFILINET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AFFILINET LIMITED was incorporated 19 years ago on 31/03/2005 and has the registered number: 05409037. The accounts status is AUDIT EXEMPTION SUBSI.
AFFILINET LIMITED was incorporated 19 years ago on 31/03/2005 and has the registered number: 05409037. The accounts status is AUDIT EXEMPTION SUBSI.
AFFILINET LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2018 |
Registered Office
2 THOMAS MORE SQUARE
LONDON
E1W 1YN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2020 | 14/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2013-08-09 | CURRENT | ||
MRS VIRPY KATHRIN RICHTER | Feb 1972 | German | Director | 2019-08-23 | CURRENT |
MR ADAM BENJAMIN ROSS | May 1981 | Irish | Director | 2017-10-31 | CURRENT |
NICOLA MARGARET IAPINO | Dec 1970 | British | Director | 2005-11-01 UNTIL 2008-11-07 | RESIGNED |
MR AXEL HAMANN | May 1961 | German | Director | 2011-07-01 UNTIL 2014-07-31 | RESIGNED |
MR STEPHANE LUCIEN ANTONIN CORDIER | Jun 1965 | British | Director | 2008-11-18 UNTIL 2009-09-30 | RESIGNED |
MS BEATRICE BRAMBERGER | Feb 1963 | German | Director | 2014-08-01 UNTIL 2020-05-31 | RESIGNED |
MR GARY BICKER | Jul 1981 | British | Director | 2012-05-01 UNTIL 2013-01-31 | RESIGNED |
WRIGHTS SECRETARIES LIMITED | Corporate Secretary | 2005-03-31 UNTIL 2010-05-01 | RESIGNED | ||
REDFERN LEGAL LLP | Corporate Secretary | 2010-05-01 UNTIL 2013-08-09 | RESIGNED | ||
MR CHRISTIAN WURST | Dec 1972 | German | Director | 2017-05-31 UNTIL 2017-10-31 | RESIGNED |
DOMINIQUE MAURICE LOUIS MADELEINE | Oct 1969 | French | Director | 2005-03-31 UNTIL 2005-12-01 | RESIGNED |
DR CHRISTOPH ROECK | Feb 1969 | German | Director | 2010-02-01 UNTIL 2011-02-01 | RESIGNED |
MR PETER MICHAEL ROWE | Apr 1978 | British | Director | 2011-01-01 UNTIL 2011-09-30 | RESIGNED |
MS HELEN SOUTHGATE | Jan 1981 | British | Director | 2014-01-01 UNTIL 2017-05-31 | RESIGNED |
MARC STILKE | Aug 1966 | German | Director | 2005-03-31 UNTIL 2009-09-30 | RESIGNED |
MRS DOROTHEA CONSTANZE VON WICHERT-NICK | Dec 1967 | German | Director | 2011-07-01 UNTIL 2014-05-15 | RESIGNED |
MR MARK GARY WALTERS | May 1969 | British | Director | 2017-10-31 UNTIL 2021-01-01 | RESIGNED |
MR ANDREAS GERDES JANSSEN | May 1967 | German | Director | 2008-11-18 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr. Mathias Oliver Christian Döpfner | 2020-12-16 | 1/1963 | Berlin | Significant influence or control |
Axel Springer Se | 2017-10-01 - 2020-12-16 | Berlin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
United Internet Ag | 2016-04-06 - 2017-10-01 | Montabaur |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |