AFFILINET LIMITED

2 THOMAS MORE SQUARE, LONDON  E1W 1YN
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05409037
  • Last Updated: 19 Jun 2021
Company profile Ownership Accounts

Company Profile

AFFILINET LIMITED was incorporated on Thursday, March 31, 2005 as a Private Limited Company with registered address in LONDON. AFFILINET LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 19 years 7 months and 8 days.

Name AFFILINET LIMITED
Company number 05409037
Company type Private Limited Company
Incorporation date 31 Mar 2005
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 2 THOMAS MORE SQUARE
LONDON
E1W 1YN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr. Mathias Oliver Christian Döpfner Nationality: German Dates: Wednesday, December 16, 2020 - present
significant influence or control
Axel Springer Se Axel-Springer-Strasse Dates: Sunday, October 1, 2017 - Wednesday, December 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
United Internet Ag Elgendorfer Str., 56410 Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 June
Next annual accounts due 30 June 2021, (-1227 days left)
Latest accounts 31 December 2018
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

No mortgages have been registered against AFFILINET LIMITED.

Previous Names

Name Change Date
AFFILINET LIMITED 31 Mar 2005