Axonix Ltd
- Company number
- 08953245
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2014
- Nature of business
- Advertising agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRCHOFF, Knut | Director | 30 Mar 2026 | |
| HAGER, Florian, Mr. | Director | 31 Oct 2019 | 30 Mar 2026 |
| HOWELL, Alex, Mr. | Director | 5 May 2017 | 30 Mar 2026 |
| NEW, Jason | Director | 3 Aug 2018 | 31 Oct 2019 |
| GIL LIZASOAIN, Maria Elena | Director | 31 May 2017 | 3 Aug 2018 |
| PALAZON ROMERO, Jose Maria | Director | 31 May 2017 | 3 Aug 2018 |
| O2 SECRETARIES LIMITED | Corporate-Secretary | 11 Apr 2014 | 3 Aug 2018 |
| CASTRO PEREZ, Francisco Javier | Director | 9 Dec 2015 | 31 May 2017 |
| ROSEN, Daniel Richard | Director | 3 Nov 2014 | 31 May 2017 |
| EISENBERG, Scott | Director | 21 Mar 2014 | 5 May 2017 |
| SHURROCK, Stephen John | Director | 11 Apr 2014 | 18 Jan 2016 |
| PORTO CASTRO, Paulo Roberto | Director | 11 Apr 2014 | 31 Oct 2015 |
| GREGORY, Shaun | Director | 11 Apr 2014 | 30 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Allan Schwarzman | Significant Influence Or Control | 3 Aug 2018 | |
| Telefonica Digital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Aug 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2019 | £4,426,025 | £2,719,188 | £228,939 | 23 |
| 31 Dec 2018 | £6,961,291 | £3,823,850 | £471,319 | 23 |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |