AFFILINET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Affilinet Limited. The company was founded 19 years ago and was given the registration number 05409037. The firm's registered office is in LONDON. You can find them at 2 Thomas More Square, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	AFFILINET LIMITED
Company Number	:	05409037
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 2005
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	2 Thomas More Square, London, England, E1W 1YN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP	Corporate Secretary	09 August 2013	Active
Care Of Awin A.G., Eichhornstrasse 3, Berlin, Germany, 10785	Director	23 August 2019	Active
2, Thomas More Square, London, England, E1W 1YN	Director	31 October 2017	Active
8, Lincoln's Inn Fields, London, England, WC2A 3BP	Corporate Secretary	01 May 2010	Active
8, Lincoln's Inn Fields, London, England, WC2A 3BP	Corporate Secretary	31 March 2005	Active
7th Floor, New Penderel House, 283-288 High Holborn, London, England, WC1V 7HP	Director	01 May 2012	Active
6-8, Sapporobogen, Munich, Germany, 80637	Director	01 August 2014	Active
6, Rue Du Monastere, Brussel, Belgium,	Director	18 November 2008	Active
Affilinet Gmbh, Joseph-Wild Str. 20, Munich, Germany, 81829	Director	01 July 2011	Active
29 Tiverton Crescent, Kingsmead, Milton Keynes, MK4 4BZ	Director	01 November 2005	Active
27 Gluckstr., Bad Soden, Germany,	Director	18 November 2008	Active
Limmerstr. 46, Hannover, Germany, 30451	Director	31 March 2005	Active
20, Josep-Wild-Str., Munich, Germany, 81829	Director	01 February 2010	Active
9, Amesbury Road, Bromley, England, BR1 2QJ	Director	01 January 2011	Active
Affilinet Gmbh, Fao Ms Beatrice Bramburger, Sapporobogen 6-8, Munich, Germany, 80637	Director	01 January 2014	Active
Gerhard-Rohlfs-Str., 15, Bonn, Germany, 53173	Director	31 March 2005	Active
Affilinet Gmbh, Joseph-Wild Str. 20, Munich, Germany, 81829	Director	01 July 2011	Active
2, Thomas More Square, London, England, E1W 1YN	Director	31 October 2017	Active
Affilinet Gmbh, C/O Ms Beatrice Bramburger, Sapporobogon 6-8, Munich, Germany, 80637	Director	31 May 2017	Active

People with Significant Control

Dr. Mathias Oliver Christian Döpfner
Notified on	:	16 December 2020
Status	:	Active
Date of birth	:	January 1963
Nationality	:	German
Country of residence	:	Germany
Address	:	Axel Springer Se, Axel-Springer-Str. 65, Berlin, Germany, 10888
Nature of control	:	Significant influence or control

Axel Springer Se
Notified on	:	01 October 2017
Status	:	Active
Country of residence	:	Germany
Address	:	65, Axel-Springer-Strasse, Berlin, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

United Internet Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	57, Elgendorfer Str., Montabaur, Germany, 56410
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

AFFILINET LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement