AVENTIS MEDIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12324169

Incorporation date

20/11/2019

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2019)

20/11/2025

Confirmation statement made on 2025-11-19 with updates

View PDF (4 pages)

22/10/2025

Director's details changed for Altug Simsek on 2025-10-22

View PDF (2 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

17/09/2025

Registration of charge 123241690003, created on 2025-09-12

View PDF (65 pages)

15/09/2025

Satisfaction of charge 123241690001 in full

View PDF (1 pages)

15/09/2025

Satisfaction of charge 123241690002 in full

View PDF (1 pages)

30/06/2025

Statement of capital on 2024-12-02

View PDF (4 pages)

27/11/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (4 pages)

22/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

07/05/2024

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 3rd Floor 29/30 Ely Place London EC1N 6TD on 2024-05-07

View PDF (1 pages)

30/04/2024

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2024-02-13

View PDF (1 pages)

31/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

28/11/2023

Confirmation statement made on 2023-11-19 with updates

View PDF (4 pages)

27/11/2023

Change of details for Firefly Mobility Media Uk Limited as a person with significant control on 2023-11-17

View PDF (2 pages)

17/11/2023

Termination of appointment of Jennifer Starkey Kurzman as a director on 2023-11-11

View PDF (1 pages)

17/11/2023

Appointment of Altug Simsek as a director on 2023-11-11

View PDF (2 pages)

07/10/2023

Memorandum and Articles of Association

View PDF (20 pages)

03/10/2023

Resolutions

View PDF (2 pages)

15/09/2023

Registration of charge 123241690001, created on 2023-09-14

View PDF (48 pages)

15/09/2023

Registration of charge 123241690002, created on 2023-09-14

View PDF (34 pages)

19/07/2023

Registered office address changed from 6th Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 5 New Street Square London EC4A 3TW on 2023-07-19

View PDF (1 pages)

19/07/2023

Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-07-17

View PDF (2 pages)

19/12/2022

Appointment of Jennifer Kurzman as a director on 2022-11-30

View PDF (2 pages)

19/12/2022

Termination of appointment of Mustafa Cicek as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-11-19 with updates

View PDF (5 pages)

01/11/2022

Registered office address changed from C/O Ibis Capital 3rd Floor 22 Soho Square London W1D 4NS England to 6th Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 2022-11-01

View PDF (1 pages)

01/11/2022

Cessation of Andrew Barnett as a person with significant control on 2022-05-19

View PDF (1 pages)

01/11/2022

Cessation of Ibis Capital Nominees Limited as a person with significant control on 2022-05-19

View PDF (1 pages)

01/11/2022

Notification of Firefly Mobility Media Uk Limited as a person with significant control on 2022-05-19

View PDF (2 pages)

19/10/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

15/09/2022

Appointment of Mustafa Cicek as a director on 2022-09-10

View PDF (2 pages)

14/09/2022

Termination of appointment of Kaan Gunay as a director on 2022-09-10

View PDF (1 pages)

07/07/2022

Termination of appointment of James Ian Ritchie as a director on 2022-05-19

View PDF (1 pages)

27/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (24 pages)

21/06/2022

Termination of appointment of Robert Kenneth Burnett as a director on 2022-05-19

View PDF (1 pages)

21/06/2022

Termination of appointment of Lisa Jane Barnett as a director on 2022-05-19

View PDF (1 pages)

21/06/2022

Termination of appointment of Andrew Barnett as a director on 2022-05-19

View PDF (1 pages)

21/06/2022

Termination of appointment of Charles Alexander Mcintyre as a director on 2022-05-19

View PDF (1 pages)

21/06/2022

Appointment of Kaan Gunay as a director on 2022-05-19

View PDF (2 pages)

21/06/2022

Termination of appointment of Simon Lavelle as a secretary on 2022-05-19

View PDF (1 pages)

16/06/2022

Director's details changed for Mrs Lisa Jane Barnett on 2022-06-16

View PDF (2 pages)

16/06/2022

Director's details changed for Mr Andrew Barnett on 2022-02-04

View PDF (2 pages)

16/06/2022

Change of details for Mr Andrew Barnett as a person with significant control on 2022-02-04

View PDF (2 pages)

16/06/2022

Director's details changed for Mrs Lisa Jane Barnett on 2022-04-04

View PDF (2 pages)

26/11/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (5 pages)

30/09/2021

Group of companies' accounts made up to 2020-09-30

View PDF (35 pages)

21/12/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (5 pages)

27/11/2020

Previous accounting period shortened from 2020-11-30 to 2020-09-30

View PDF (1 pages)

27/11/2020

Change of details for Ibis Capital Nominees Limited as a person with significant control on 2020-11-06

View PDF (2 pages)

19/10/2020

Change of details for Mr Andrew Barnett as a person with significant control on 2020-10-15

View PDF (2 pages)

16/10/2020

Director's details changed for Mr Robert Kenneth Burnett on 2020-10-15

View PDF (2 pages)

16/10/2020

Director's details changed for Mrs Lisa Barnett on 2020-10-15

View PDF (2 pages)

16/10/2020

Director's details changed for Mr Andrew Barnett on 2020-10-15

View PDF (2 pages)

15/10/2020

Change of details for Mr Andrew Barnett as a person with significant control on 2020-10-15

View PDF (2 pages)

20/12/2019

Resolutions

View PDF (32 pages)

13/12/2019

Appointment of Mr Charles Alexander Mcintyre as a director on 2019-12-10

View PDF (2 pages)

13/12/2019

Statement of capital following an allotment of shares on 2019-12-11

View PDF (3 pages)

13/12/2019

Statement of capital following an allotment of shares on 2019-12-11

View PDF (3 pages)

13/12/2019

Statement of capital following an allotment of shares on 2019-12-10

View PDF (3 pages)

13/12/2019

Appointment of Mr Simon Lavelle as a secretary on 2019-12-11

View PDF (2 pages)

13/12/2019

Termination of appointment of Simon Lavelle as a director on 2019-12-11

View PDF (1 pages)

13/12/2019

Notification of Andrew Barnett as a person with significant control on 2019-12-11

View PDF (2 pages)

13/12/2019

Notification of Ibis Capital Nominees Limited as a person with significant control on 2019-12-10

View PDF (2 pages)

13/12/2019

Cessation of James Ian Ritchie as a person with significant control on 2019-12-10

View PDF (1 pages)

13/12/2019

Appointment of Mr Simon Lavelle as a director on 2019-12-11

View PDF (2 pages)

13/12/2019

Appointment of Mr Robert Kenneth Burnett as a director on 2019-12-11

View PDF (2 pages)

13/12/2019

Appointment of Mr Andrew Barnett as a director on 2019-12-11

View PDF (2 pages)

13/12/2019

Appointment of Mrs Lisa Barnett as a director on 2019-12-11

View PDF (2 pages)

20/11/2019

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.98M
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	17/07/2023 - 13/02/2024	781
Burnett, Robert Kenneth	Director	11/12/2019 - 19/05/2022	8
Barnett, Lisa Jane	Director	11/12/2019 - 19/05/2022	1
Lavelle, Simon	Secretary	11/12/2019 - 19/05/2022	-
Barnett, Andrew David	Director	11/12/2019 - 19/05/2022	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AVENTIS MEDIA HOLDINGS LIMITED

AVENTIS MEDIA HOLDINGS LIMITED is an(a) Active company incorporated on 20/11/2019 with the registered office located at 3rd Floor 29/30 Ely Place, London EC1N 6TD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVENTIS MEDIA HOLDINGS LIMITED?

AVENTIS MEDIA HOLDINGS LIMITED is currently Active. It was registered on 20/11/2019 .

Where is AVENTIS MEDIA HOLDINGS LIMITED located?

AVENTIS MEDIA HOLDINGS LIMITED is registered at 3rd Floor 29/30 Ely Place, London EC1N 6TD.

What does AVENTIS MEDIA HOLDINGS LIMITED do?

AVENTIS MEDIA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVENTIS MEDIA HOLDINGS LIMITED?

The latest filing was on 20/11/2025: Confirmation statement made on 2025-11-19 with updates.