Aventis Media Holdings Limited

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Aventis Media Holdings Limited

12324169•Private Limited With Share Capital

3Rd Floor 29/30 Ely Place, London, EC1N6TD

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Incorporated

20/11/2019

Company Age

6 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Aventis Media Holdings Limited (12324169) is a private limited with share capital incorporated on 20/11/2019 (6 years old) and registered in london, EC1N6TD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 20/11/2019
EC1N6TD

Financial Overview

Total Assets

£16.58M

Liabilities

£2.21M

Net Assets

£14.37M

Cash

£100

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jennifer kurzman
director
A
altug simsek
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

69
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Memorandum Articles
Category:Incorporation
Date:07-10-2023
Resolution
Category:Resolution
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Resolution
Category:Resolution
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Capital Allotment Shares
Category:Capital
Date:13-12-2019
Capital Allotment Shares
Category:Capital
Date:13-12-2019
Capital Allotment Shares
Category:Capital
Date:13-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Incorporation Company
Category:Incorporation
Date:20-11-2019

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 29/30 Ely Place, London, EC1N6TDRegistered
5 New Street Square, London, EC4A3TW

Contact

3Rd Floor 29/30 Ely Place, London, EC1N6TD