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 - LONDON

This company is listed in the following categories:
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

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