Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Affinion International Limited
- Incorporated
- 17 November 1983 (42 years)
- Previously known as
- Tenerity Limited (until 12 July 2021)Entertainment Publications Limited (until 1 April 2021)Walton, Godfrey & Brown Limited (until 24 April 1986)Earlier: Walton Godfrey & Linsley Limited, Intercede 173 Limited
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Tenerity Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor6 Ramillies StreetLondonW1F 7TY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2024
British
Born December 1969 (56)
Director · Appointed 2 April 2024
British
Born February 1973 (53)
Fossati-Kotz, Iphigenie
Secretary · Appointed 2 April 2015
Officer history (28 former)
2 April 2024
2 April 2024
2 April 2024
2 April 2015
Resigned Dyde, Stephen David as Secretary
2 April 2015
Appointed Fossati-Kotz, Iphigenie as Secretary
2 April 2015
30 October 2014
8 October 2014
1 May 2011
Appointed Dyde, Stephen David as Secretary
30 April 2011
30 April 2011
30 April 2011
30 April 2011
17 February 2010
17 February 2010
22 June 2007
30 March 2007
12 October 2006
30 November 2005
30 November 2005
8 March 2005
8 March 2005
6 December 2004
6 December 2004
23 November 2004
25 October 2004
10 June 2003
30 April 2003
30 April 2003
30 April 2003
2 January 2002
2 December 2001
1 March 1999
1 March 1999
19 January 1999
19 January 1999
3 August 1998
29 July 1998
Resigned Sarkie, Robert Morris as Director
10 July 1998
10 July 1998
10 June 1998
10 June 1998
Resigned Kennedy, Christopher John as Director
10 June 1998
17 June 1996
17 June 1996
17 June 1996
Appointed Sarkie, Robert Morris as Director
19 December 1994
Resigned Wilde, Robert Thomas as Director
24 October 1994
Appointed Kennedy, Christopher John as Director
1 March 1994
1 March 1993
Resigned Potiker, Hughes as Director
1 March 1993
Resigned Potiker, Jori as Director
1 March 1993
Resigned Potiker, Sheila as Director
13 October 1992
13 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tenerity Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Register inspection address has been changed | |||
| 3 August 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 August 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 25 November 2024 | Registered office address changed |
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