AVENTIS MEDIA HOLDINGS LIMITED
Company details
- Registered name
- AVENTIS MEDIA HOLDINGS LIMITED
- Company number
- 12324169
- Registered office
- 3RD FLOOR, 29/30 ELY PLACE, LONDON, EC1N 6TD, UNITED KINGDOM · 60 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 November 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Dec 2026
- Confirmation statement — last
- 19 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/05/2022 | Person with significant control ceased | Mr Andrew Barnett | — |
| 19/05/2022 | Person with significant control ceased | Ibis Capital Nominees Limited | — |
| 19/05/2022 | Person with significant control added | — | Firefly Mobility Media Uk Limited |
| 11/12/2019 | Person with significant control added | — | Mr Andrew Barnett |
| 10/12/2019 | Person with significant control ceased | Mr James Ian Ritchie | — |
| 10/12/2019 | Person with significant control added | — | Ibis Capital Nominees Limited |
| 20/11/2019 | Person with significant control added | — | Mr James Ian Ritchie |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 2,553 ▼ 34.2% | 3,881 |
| Total assets less current liabilities | 14,370 ▲ 21.6% | 11,817 |
| Net assets | 14,370 ▲ 21.6% | 11,817 |
| Employees (avg) | 0 | 0 |
Documents for AVENTIS MEDIA HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AVENTIS MEDIA HOLDINGS LIMITED (12324169)
AVENTIS MEDIA HOLDINGS LIMITED is a private limited company incorporated on 20 November 2019 and registered in the United Kingdom under company number 12324169. Its registered office is at 3RD FLOOR, 29/30 ELY PLACE, LONDON, EC1N 6TD, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Firefly Mobility Media Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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