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AVENTIS MEDIA HOLDINGS LIMITED

Active
12324169·incorporated 2019-11-20

AVENTIS MEDIA HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 November 2019 at Companies House (number 12324169; OpenRegistry canonical ID GB-12324169-aventis-media-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-20
Registered Address
3RD FLOOR, 29/30 ELY PLACE, LONDON, EC1N 6TD, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of AVENTIS MEDIA HOLDINGS LIMITED

Shareholders

Look up shareholders of AVENTIS MEDIA HOLDINGS LIMITED

Financials

Check financials of AVENTIS MEDIA HOLDINGS LIMITED

Filings

Check filing history of AVENTIS MEDIA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AVENTIS MEDIA HOLDINGS LIMITED has 1 person with significant control on file:

  • Firefly Mobility Media Uk Limited (England reg. 14098909). Notified 2022-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ibis Capital Nominees Limited (England reg. 12353814). Notified 2019-12-10. Ceased 2022-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Ian Ritchie born 1980 resident in England, British national. Notified 2019-11-20. Ceased 2019-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Barnett born 1959 resident in England, British national. Notified 2019-12-11. Ceased 2022-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12324169.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.