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.
| 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 | : |
|
| Registered Address | : | 2 Thomas More Square, London, England, E1W 1YN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Axel Springer Se | ||
| Notified on | : | 01 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 65, Axel-Springer-Strasse, Berlin, Germany, |
| Nature of control | : |
|
| United Internet Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 57, Elgendorfer Str., Montabaur, Germany, 56410 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-20 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-07 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2021-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-21 | Accounts | Change account reference date company current extended. | Download |
| 2019-08-23 | Officers | Appoint person director company with name date. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-04-16 | Other | Legacy. | Download |
| 2019-04-12 | Other | Legacy. | Download |
| 2019-04-09 | Accounts | Legacy. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Other | Legacy. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-04 | Address | Move registers to sail company with new address. | Download |
| 2018-04-04 | Address | Change sail address company with old address new address. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-04 | Officers | Change person director company with change date. | Download |
| 2017-12-04 | Officers | Change person director company with change date. | Download |
| 2017-12-04 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.