Aventis Media Holdings Limited
Company 12324169 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Altug Simsek Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ubiquitous Limited 1 shared director
- Firefly Mobility Media UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12324169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2019 |
| Address | 3RD FLOOR, 29/30 ELY PLACE, LONDON, EC1N 6TD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Ian Ritchie ceased 2019-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-20 - Firefly Mobility Media UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19 - Ibis Capital Nominees Limited ceased 2022-05-19
25-50% shares, 25-50% voting · notified 2019-12-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ubiquitous Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
Officers (10)
- Altug Simsek Director · appointed 2023
Show 9 former officers
- Jennifer Starkey Kurzman Director · appointed 2022 · resigned 2023
- Mustafa Cicek Director · appointed 2022 · resigned 2022
- Kaan Gunay Director · appointed 2022 · resigned 2022
- Lisa Jane Barnett Director · appointed 2019 · resigned 2022
- Robert Kenneth Burnett Director · appointed 2019 · resigned 2022
- Simon Lavelle Secretary · appointed 2019 · resigned 2022
- Andrew David Barnett Director · appointed 2019 · resigned 2022
- Charles Alexander Mcintyre Director · appointed 2019 · resigned 2022
- James Ian Ritchie Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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