# Aventis Media Holdings Limited

## Details

- **Company number:** [12324169](https://find-and-update.company-information.service.gov.uk/company/12324169)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 2019
- **Registered office:** 3RD FLOOR, 29/30 ELY  PLACE, LONDON, EC1N 6TD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [The Manse Day Nursery Ltd](/group/35230) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £16,542,600 | £100 | 0 |
| 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 |



## Owned by

Aventis Media Holdings Limited → [Firefly Mobility Media UK Limited](/company/14098909) → [The Manse Day Nursery Ltd](/company/06348156)



## Controls

- [Ubiquitous Limited](/company/05265883) (05265883)




## Companies at the same address

- [Firefly Mobility Media UK Limited](/company/14098909) (14098909)
- [Ubiquitous Limited](/company/05265883) (05265883)