AFFINION INTERNATIONAL LIMITED
Company details
- Registered name
- AFFINION INTERNATIONAL LIMITED
- Company number
- 01770908
- Registered office
- 3RD FLOOR,, 6 RAMILLIES STREET, LONDON, W1F 7TY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 17 November 1983
- Status
- Active
- Age
- 42 years
- Previous names
- TENERITY LIMITED (to 12 Jul 2021) · ENTERTAINMENT PUBLICATIONS LIMITED (to 12 Jul 2021)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Aug 2027
- Confirmation statement — last
- 20 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/07/2021 | Registered name changed | ENTERTAINMENT PUBLICATIONS LIMITED | TENERITY LIMITED |
| 12/07/2021 | Registered name changed | TENERITY LIMITED | AFFINION INTERNATIONAL LIMITED |
| 06/04/2016 | Person with significant control added | — | Tenerity Limited |
Documents for AFFINION INTERNATIONAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About AFFINION INTERNATIONAL LIMITED (01770908)
AFFINION INTERNATIONAL LIMITED is a private limited company incorporated on 17 November 1983 and registered in the United Kingdom under company number 01770908. Its registered office is at 3RD FLOOR,, 6 RAMILLIES STREET, LONDON, W1F 7TY, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Tenerity Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Non-trading company non trading across UK registers
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