AFFINION INTERNATIONAL LIMITED
Company Number 01770908
Status
Active
Incorporated
November 17, 1983
Entity Type
Ltd
Registered Office
3rd Floor, 6 Ramillies Street
London
W1F 7TY
74990
Previous Names
TENERITY LIMITED
Ceased on Jul 12, 2021
ENTERTAINMENT PUBLICATIONS LIMITED
Ceased on Apr 1, 2021
WALTON, GODFREY & BROWN LIMITED
Ceased on Apr 24, 1986
WALTON GODFREY & LINSLEY LIMITED
Ceased on Oct 25, 1984
INTERCEDE 173 LIMITED
Ceased on Jan 26, 1984
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 3, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AFFINION INTERNATIONAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01770908, this organization has been active since November 1983. Primarily in the 74990 sector, the business maintains its official headquarters at 3rd Floor, 6 Ramillies Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 7, 2026
Address
Aug 4, 2026
Confirmation Statement
Aug 3, 2026
Accounts
Sep 24, 2025
Confirmation Statement
Aug 1, 2025
Address
Nov 25, 2024
Accounts
Sep 27, 2024
Confirmation Statement
Aug 1, 2024
Officers
Apr 8, 2024
Officers
Apr 8, 2024
Officers
Apr 8, 2024
Accounts
Sep 26, 2023
Confirmation Statement
Jul 31, 2023
Accounts
Sep 13, 2022
Address
Aug 1, 2022
Confirmation Statement
Jul 29, 2022
Accounts
Sep 10, 2021
Confirmation Statement
Jul 20, 2021
Persons With Significant Control
Jul 20, 2021
Confirmation Statement
Jul 14, 2021
Resolution
Jul 12, 2021
Resolution
Apr 1, 2021
Accounts
Oct 1, 2020
Address
Sep 25, 2020
Address
Jul 7, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tenerity Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
10%
over 43 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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