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Dato Capital United Kingdom

Aventis Media Holdings LTD

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Reports

Full Company ReportAVENTIS MEDIA HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31
Trade Debtors£254,215 +96.82%
Employees£0 0%
Operating Profit£118,898 +58.86%
Total assets£11,816,815 -9.47%

Details

Company type Private Limited Company, Active
Company Number 12324169
Universal Entity Code7890-6332-8665-5263
Record last updated Thursday, May 2, 2024 5:16:26 PM UTC
Official Address 3 C/o Ibis Capital Floor 22 Soho Square West End
There are 2 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1D4NS
Sector Activities of head offices

Charts

Visits

AVENTIS MEDIA HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-10012

Searches

AVENTIS MEDIA HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-101

Directors

Document Type Publication date Download link
Registry Feb 13, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 11, 2023 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Jul 17, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2022 Appointment of a man as Company Director And Vice President Of F and Director Appointment of a man as Company Director And Vice President Of F and Director
Registry Sep 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 19, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 19, 2022 Resignation of 5 people: one Secretary (a man) and one Director (a man) Resignation of 5 people: one Secretary (a man) and one Director (a man)
Registry May 19, 2022 Appointment of a man as Director and Company Director And Chief Executive Off Appointment of a man as Director and Company Director And Chief Executive Off
Registry Dec 11, 2019 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Dec 11, 2019 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 11, 2019 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 11, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 10, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2019 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 10, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 20, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)

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