Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 May 2024 |
PSC05 |
Change of details for Aventis Media Holdings Limited as a person with significant control on 7 May 2024
|
|
|
30 Apr 2024 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 13 February 2024
|
|
|
31 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
17 Nov 2023 |
AP01 |
Appointment of Altug Simsek as a director on 11 November 2023
|
|
|
17 Nov 2023 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 3rd Floor 29/30 Ely Place London EC1N 6TD on 17 November 2023
|
|
|
17 Nov 2023 |
TM01 |
Termination of appointment of Jennifer Starkey Kurzman as a director on 11 November 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
|
|
|
03 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Sep 2023 |
MR01 |
Registration of charge 052658830005, created on 14 September 2023
|
|
|
19 Jul 2023 |
PSC05 |
Change of details for Aventis Media Holdings Limited as a person with significant control on 17 July 2023
|
|
|
19 Jul 2023 |
AD01 |
Registered office address changed from 6th Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 5 New Street Square London EC4A 3TW on 19 July 2023
|
|
|
19 Jul 2023 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 17 July 2023
|
|
|
19 Dec 2022 |
TM01 |
Termination of appointment of Mustafa Cicek as a director on 30 November 2022
|
|
|
19 Dec 2022 |
AP01 |
Appointment of Jennifer Kurzman as a director on 30 November 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
|
|
|
21 Oct 2022 |
TM02 |
Termination of appointment of Andrew David Barnett as a secretary on 20 October 2022
|
|
|
13 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
|
|
|
15 Sep 2022 |
AP01 |
Appointment of Mustafa Cicek as a director on 10 September 2022
|
|
|
14 Sep 2022 |
TM01 |
Termination of appointment of Kaan Gunay as a director on 10 September 2022
|
|
|
27 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
21 Jun 2022 |
TM01 |
Termination of appointment of Andrew David Barnett as a director on 19 May 2022
|
|
|
21 Jun 2022 |
TM01 |
Termination of appointment of Lisa Jane Barnett as a director on 19 May 2022
|
|
|
21 Jun 2022 |
TM01 |
Termination of appointment of Robert Kenneth Burnett as a director on 19 May 2022
|
|