Mediabus Industries Limited

Company Name	Mediabus Industries Limited
Director	Kent Leslie Walwin
Company Status	Active
Company Number	03603580
Category	Private Limited Company
Incorporation Date	24 July 1998(25 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Kent Leslie Walwin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 December 2004(6 years, 4 months after company formation)
Appointment Duration	19 years, 4 months
Role	Film Producer
Country of Residence	England
Correspondence Address	1 Vauxhall Grove London SW8 1TD

Secretary Name	Durrants Nominees Limited (Corporation)
Status	Current
Appointed	24 July 1998(same day as company formation)
Correspondence Address	11 Amwell Street London EC1R 1UL

Director Name	Mr Kent Leslie Walwin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	1 Vauxhall Grove London SW8 1TD

Director Name	Ms Caroline Jane Hamilton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2003)
Role	Film Financier
Country of Residence	England
Correspondence Address	61 Princelet Street London E1 5LP

Director Name	Timothy Simon Jeynes
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2004)
Role	Insurance Risk Manager
Correspondence Address	The Coach House Burton Barns Burton End Stanstead Mountfitchet Essex CM24 8UE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	11 Amwell Street London EC1R 1UL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Mr Kent Leslie Walwin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£183,281
Cash	£1
Current Liabilities	£217,076

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 July 2012	Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages)
26 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 November 2011	Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page)
1 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages)
4 August 2010	Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
7 August 2009	Return made up to 24/07/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
25 July 2008	Return made up to 24/07/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 July 2007	Return made up to 24/07/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 August 2006	Return made up to 24/07/06; full list of members (2 pages)
8 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
6 September 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
12 August 2005	Location of register of members (1 page)
12 August 2005	Return made up to 24/07/05; full list of members (2 pages)
18 July 2005	Registered office changed on 18/07/05 from: c/o foster peschardt & co denmark house 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page)
13 January 2005	New director appointed (3 pages)
12 January 2005	Director resigned (1 page)
3 August 2004	Return made up to 24/07/04; full list of members (6 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
15 October 2003	Director resigned (1 page)
8 August 2003	Return made up to 24/07/03; no change of members (4 pages)
4 May 2003	Full accounts made up to 30 June 2002 (10 pages)
7 August 2002	Return made up to 24/07/02; no change of members (4 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
18 December 2001	Director's particulars changed (1 page)
28 October 2001	New director appointed (3 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	New director appointed (4 pages)
31 July 2001	Return made up to 24/07/01; full list of members (5 pages)
15 December 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
9 August 2000	Return made up to 24/07/00; no change of members (5 pages)
8 December 1999	Accounts for a dormant company made up to 30 June 1999 (6 pages)
5 August 1999	Return made up to 24/07/99; full list of members (6 pages)
5 June 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
5 August 1998	New director appointed (3 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
24 July 1998	Incorporation (20 pages)

Mediabus Industries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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