Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/12324169

Aventis Media Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Firefly Mobility Media Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-19 · No cessation recorded

Source record 229070284
Show 3 ceased records
AB
Mr Andrew BarnettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-11 · Ceased 2022-05-19

Source record 236839423
Ibis Capital Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-10 · Ceased 2022-05-19

Source record 229301173
JR
Mr James Ian RitchieIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-20 · Ceased 2019-12-10

Source record 236823770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
AS
Altug SimsekCurrent director
Appointed 2023-11-11 · 2 yrs · Company Executive
+2 others
Show 11 historical appointments
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2023-07-17
JK
Jennifer KurzmanResigned director
Resigned 2022-11-30 · Company Director And General Counsel
MC
Mustafa CicekResigned director
Resigned 2022-09-10 · Company Director And Vice President Of F
KG
Kaan GunayResigned director
Resigned 2022-05-19 · Company Director And Chief Executive Off
SL
Simon LavelleResigned secretaryResigned director
Resigned 2019-12-11 · 2 yrs
LB
Lisa BarnettResigned director
Resigned 2019-12-11 · 2 yrs · Director
RB
Robert BurnettResigned director
Resigned 2019-12-11 · 2 yrs · Director
AB
Andrew BarnettResigned director
Resigned 2019-12-11 · 2 yrs · Managing Director
CM
Charles McintyreResigned director
Resigned 2019-12-10 · 2 yrs · Director
JR
James RitchieResigned director
Resigned 2019-11-20 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
35
Under 35
0
65 and over
0
Disqualified match
None active