MEDIABUS INDUSTRIES LIMITED

MEDIABUS INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEDIABUS INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03603580
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDIABUS INDUSTRIES LIMITED?

    • Video production activities (59112) / Information and communication

    Where is MEDIABUS INDUSTRIES LIMITED located?

    Registered Office Address
    11 Amwell Street
    EC1R 1UL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIABUS INDUSTRIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MEDIABUS INDUSTRIES LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2025
    Next Confirmation Statement DueAug 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024
    OverdueNo

    What are the latest filings for MEDIABUS INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital following an allotment of shares on Jul 24, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Who are the officers of MEDIABUS INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURRANTS NOMINEES LIMITED
    Amwell Street
    EC1R 1UL London
    11
    United Kingdom
    Secretary
    Amwell Street
    EC1R 1UL London
    11
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03380932
    106630000001
    WALWIN, Kent Leslie
    1 Vauxhall Grove
    SW8 1TD London
    Director
    1 Vauxhall Grove
    SW8 1TD London
    EnglandBritishFilm Producer116874750001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    HAMILTON, Caroline Jane
    61 Princelet Street
    E1 5LP London
    Director
    61 Princelet Street
    E1 5LP London
    EnglandBritishFilm Financier63205750001
    JEYNES, Timothy Simon
    The Coach House
    Burton Barns Burton End
    CM24 8UE Stanstead Mountfitchet
    Essex
    Director
    The Coach House
    Burton Barns Burton End
    CM24 8UE Stanstead Mountfitchet
    Essex
    BritishInsurance Risk Manager112934790001
    WALWIN, Kent Leslie
    1 Vauxhall Grove
    SW8 1TD London
    Director
    1 Vauxhall Grove
    SW8 1TD London
    EnglandBritishFilm Producer116874750001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of MEDIABUS INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kent Leslie Walwin
    Vauxhall Grove
    SW8 1TD London
    1
    England
    Apr 06, 2016
    Vauxhall Grove
    SW8 1TD London
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0