Menna Overview

Here’s a quick overview of AVENTIS MEDIA HOLDINGS LIMITED 👀 — a London based business that started in 2019.

AVENTIS MEDIA HOLDINGS LIMITED

  • Company statusactive
  • Company No12324169
  • Age6 years 8 months Incorporated 20 November 2019
  • Officers1

Address

3rd Floor 29/30 Ely Place, London, EC1N 6TD, United Kingdom

AVENTIS MEDIA HOLDINGS LIMITED is an active company incorporated on 20 November 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

8 Months Ago on 20 Nov 2025

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Change Person Director Company With Change Date

9 Months Ago on 22 Oct 2025

finance
Accounts With Accounts Type Full

10 Months Ago on 23 Sep 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 17 Sep 2025

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Mortgage Satisfy Charge Full

10 Months Ago on 15 Sep 2025

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Mortgage Satisfy Charge Full

10 Months Ago on 15 Sep 2025

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Capital Alter Shares Redemption Statement Of Capital

1 Year Ago on 30 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 27 Nov 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 22 Sep 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 07 May 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 30 Apr 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 31 Dec 2023

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Confirmation Statement With Updates

2 Years Ago on 28 Nov 2023

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Change To A Person With Significant Control

2 Years Ago on 27 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 17 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 17 Nov 2023

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Memorandum Articles

2 Years Ago on 07 Oct 2023

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Resolution

2 Years Ago on 03 Oct 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 15 Sep 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 15 Sep 2023

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Appoint Corporate Secretary Company With Name Date

3 Years Ago on 19 Jul 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 19 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 19 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 19 Dec 2022

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Confirmation Statement With Updates

3 Years Ago on 01 Dec 2022

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SIMSEK, Altugdirector Mar 199111 Nov 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Firefly Mobility Media Uk Limited 19 May 2022
Mr Andrew Barnett Mar 195911 Dec 2019
Ibis Capital Nominees Limited 10 Dec 2019
Mr James Ian Ritchie Aug 198020 Nov 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.