Introduction
Watch Company
M
MEDIABUS INDUSTRIES LIMITED
MEDIABUS INDUSTRIES LIMITED is an active company incorporated on 24 July 1998 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in video production activities. MEDIABUS INDUSTRIES LIMITED was registered 27 years ago.(SIC: 59112)
Status
active
Active since 27 years ago
Company No
03603580
LTD Company
Age
27 Years
Incorporated 24 July 1998
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
11 Amwell Street London, EC1R 1UL,
Previous Addresses
44 Marylebone High Street London W1U 5HF
From: 24 July 1998To: 4 November 2011
1 key events • 1998 - 1998
Funding Officers Ownership
Company Founded
Jul 98
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DURRANTS NOMINEES LIMITED
ActiveAmwell Street, LondonEC1R 1UL
Corporate secretary
Appointed 24 Jul 1998
DURRANTS NOMINEES LIMITED
Amwell Street, LondonEC1R 1UL
Corporate secretary
24 Jul 1998
Active
WALWIN, Kent Leslie
Active1 Vauxhall Grove, LondonSW8 1TD
Born April 1946
Director
Appointed 17 Dec 2004
WALWIN, Kent Leslie
1 Vauxhall Grove, LondonSW8 1TD
Born April 1946
Director
17 Dec 2004
Active
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 24 Jul 1998
Resigned 24 Jul 1998
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
24 Jul 1998
Resigned 24 Jul 1998
Resigned
HAMILTON, Caroline Jane
Resigned61 Princelet Street, LondonE1 5LP
Born June 1963
Director
Appointed 16 Oct 2001
Resigned 01 Oct 2003
HAMILTON, Caroline Jane
61 Princelet Street, LondonE1 5LP
Born June 1963
Director
16 Oct 2001
Resigned 01 Oct 2003
Resigned
JEYNES, Timothy Simon
ResignedThe Coach House, Stanstead MountfitchetCM24 8UE
Born May 1964
Director
Appointed 16 Oct 2001
Resigned 17 Dec 2004
JEYNES, Timothy Simon
The Coach House, Stanstead MountfitchetCM24 8UE
Born May 1964
Director
16 Oct 2001
Resigned 17 Dec 2004
Resigned
WALWIN, Kent Leslie
Resigned1 Vauxhall Grove, LondonSW8 1TD
Born April 1946
Director
Appointed 24 Jul 1998
Resigned 16 Oct 2001
WALWIN, Kent Leslie
1 Vauxhall Grove, LondonSW8 1TD
Born April 1946
Director
24 Jul 1998
Resigned 16 Oct 2001
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 24 Jul 1998
Resigned 24 Jul 1998
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
24 Jul 1998
Resigned 24 Jul 1998
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kent Leslie Walwin
ActiveVauxhall Grove, LondonSW8 1TD
Born April 1946
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Kent Leslie Walwin
Vauxhall Grove, LondonSW8 1TD
Born April 1946
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
72
Description
Type
Date Filed
Document
26 July 2012
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 July 2012
4 November 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 November 2011
4 August 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 August 2010