Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Aventis Media Holdings Limited
- Incorporated
- 20 November 2019 (6 years)
- Industry
- Activities of head offices (70100)
- Directors
- Altug Simsek
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor29/30 Ely PlaceLondonEC1N 6TD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Simsek, Altug
Director · Appointed 11 November 2023
Turkish
Born March 1991 (35)
Officer history (11 former)
13 February 2024
11 November 2023
11 November 2023
Appointed Simsek, Altug as Director
17 July 2023
30 November 2022
30 November 2022
10 September 2022
10 September 2022
19 May 2022
19 May 2022
19 May 2022
19 May 2022
Resigned Mcintyre, Charles Alexander as Director
19 May 2022
Resigned Lavelle, Simon as Secretary
19 May 2022
19 May 2022
11 December 2019
Resigned Lavelle, Simon as Director
11 December 2019
11 December 2019
11 December 2019
11 December 2019
Appointed Lavelle, Simon as Secretary
11 December 2019
Appointed Lavelle, Simon as Director
10 December 2019
Appointed Mcintyre, Charles Alexander as Director
20 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14098909
Former controllers (3)
19 May 2022
Ceased Andrew Barnett — Owns 25–50% of shares
19 May 2022
Ceased Ibis Capital Nominees Limited — Owns 25–50% of shares
10 December 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Firefly Mobility Media UK Limited Owns 75–100% of shares
Aventis Media Holdings Limited This company Owns 75–100% of shares
Ubiquitous Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,369,701
- Cash
- £100
- Profit Before Tax
- £2,552,886
- Debt Ratio
- 13%
- Current Ratio
- 0.0x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £16,582,500 | £16,582,500 | £16,582,500 | £16,582,500 |
| Current Assets | £100 | £254,315 | £8,177 | £100 |
| Cash | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £2,212,899 | £5,020,000 | £3,654,964 | £1,264,640 |
| Creditors (> 1 year) | £0 | £5,000,000 | £7,333,333 | |
| Net Current Assets | (£2,212,799) | (£4,765,685) | (£3,646,787) | (£1,264,540) |
| Net Assets | £14,369,701 | £11,816,815 | £7,935,713 | £7,984,627 |
| Shareholder Funds | £14,369,701 | £11,816,815 | £7,935,713 | £7,984,627 |
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Director's details changed | |||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 20 November 2025 | Confirmation statement with updates | 19 November 2025 | ||
| 22 October 2025 | Director's details changed | |||
| 23 September 2025 | Full accounts | 31 December 2024 |
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