Aventis Media Holdings Limited
- Company number
- 12324169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2019
- Nature of business
- Activities of head offices
- Corporate group
- The Manse Day Nursery Ltd (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Ian Ritchie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2019 | 10 Dec 2019 |
| Mr Andrew Barnett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Dec 2019 | 19 May 2022 |
| Ibis Capital Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2019 | 19 May 2022 |
| Firefly Mobility Media Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £14,369,701 | £100 | 0 |
| 31 Dec 2023 | £11,816,815 | £100 | 0 |
| 31 Dec 2022 | £7,935,713 | £100 | 0 |
| 30 Sep 2021 | £7,984,627 | £100 | 0 |
| 30 Sep 2020 | - | - | - |
Connections
Owned by
Aventis Media Holdings Limited → Firefly Mobility Media UK Limited → The Manse Day Nursery Ltd
Controls
- Ubiquitous Limited (05265883)
Companies at the same address
- Firefly Mobility Media UK Limited (14098909)
- Ubiquitous Limited (05265883)