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Aventis Media Holdings Limited

Aventis Media Holdings Limited is an active company incorporated on 20 November 2019 with the registered office located in London, Greater London. Aventis Media Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12324169
Private limited company
Age
5 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 29/30 Ely Place
London
EC1N 6TD
United Kingdom
Address changed on 7 May 2024 (1 year 5 months ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Company Executive • Turkish • Lives in United States • Born in Mar 1991
Firefly Mobility Media UK Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.58M
Decreased by £254K (-2%)
Total Liabilities
-£2.21M
Decreased by £2.81M (-56%)
Net Assets
£14.37M
Increased by £2.55M (+22%)
Debt Ratio (%)
13%
Decreased by 16.47% (-55%)
Latest Activity
Altug Simsek Details Changed
9 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Charge Satisfied
1 Month Ago on 15 Sep 2025
Charge Satisfied
1 Month Ago on 15 Sep 2025
New Charge Registered
1 Month Ago on 12 Sep 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 7 May 2024
Taylor Wessing Secretaries Limited Resigned
1 Year 8 Months Ago on 13 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Director's details changed for Altug Simsek on 22 October 2025
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Registration of charge 123241690003, created on 12 September 2025
Submitted on 17 Sep 2025
Satisfaction of charge 123241690002 in full
Submitted on 15 Sep 2025
Satisfaction of charge 123241690001 in full
Submitted on 15 Sep 2025
Statement of capital on 2 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 Sep 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 7 May 2024
Submitted on 7 May 2024
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 13 February 2024
Submitted on 30 Apr 2024
Repayment History
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