MEDIABUS INDUSTRIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 1UL

Company number 03603580
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address 11 AMWELL STREET, LONDON, EC1R 1UL
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MEDIABUS INDUSTRIES LIMITED are www.mediabusindustries.co.uk, and www.mediabus-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediabus Industries Limited is a Private Limited Company. The company registration number is 03603580. Mediabus Industries Limited has been working since 24 July 1998. The present status of the company is Active. The registered address of Mediabus Industries Limited is 11 Amwell Street London Ec1r 1ul. The company`s financial liabilities are £183.4k. It is £0k against last year. . DURRANTS NOMINEES LIMITED is a Secretary of the company. WALWIN, Kent Leslie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAMILTON, Caroline Jane has been resigned. Director JEYNES, Timothy Simon has been resigned. Director WALWIN, Kent Leslie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


mediabus industries Key Finiance

LIABILITIES £183.4k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DURRANTS NOMINEES LIMITED
Appointed Date: 24 July 1998

Director
WALWIN, Kent Leslie
Appointed Date: 17 December 2004
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 July 1998
Appointed Date: 24 July 1998

Director
HAMILTON, Caroline Jane
Resigned: 01 October 2003
Appointed Date: 16 October 2001
62 years old

Director
JEYNES, Timothy Simon
Resigned: 17 December 2004
Appointed Date: 16 October 2001
61 years old

Director
WALWIN, Kent Leslie
Resigned: 16 October 2001
Appointed Date: 24 July 1998
79 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 July 1998
Appointed Date: 24 July 1998

Persons With Significant Control

Mr Kent Leslie Walwin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MEDIABUS INDUSTRIES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2

25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
05 Aug 1998
Director resigned
05 Aug 1998
Secretary resigned
05 Aug 1998
New secretary appointed
05 Aug 1998
New director appointed
24 Jul 1998
Incorporation