Company Profile
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MediumAction Bus Limited
07047807•Private Limited With Share Capital
9-11 New Broadway, London, W55AW
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Incorporated
17/10/2009
Company Age
16 years
Directors
1
Employees
1
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Action Bus Limited (07047807) is a private limited with share capital incorporated on 17/10/2009 (16 years old) and registered in london, W55AW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 17/10/2009
W55AW
1 employees
Financial Overview
Total Assets
£8.70M
Liabilities
£2.04M
Net Assets
£6.66M
Cash
£0
Key Metrics
1
Employees
1
Directors
7
Shareholders
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Capital Allotment Shares
Category:Capital
Date:17-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Memorandum Articles
Category:Incorporation
Date:13-06-2022
Resolution
Category:Resolution
Date:13-06-2022
Memorandum Articles
Category:Incorporation
Date:13-06-2022
Resolution
Category:Resolution
Date:13-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-06-2022
Legacy
Category:Insolvency
Date:09-06-2022
Resolution
Category:Resolution
Date:09-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Incorporation Company
Category:Incorporation
Date:17-10-2009
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
5 The Mall, London, W52PJ
9-11 New Broadway, London, W55AWRegistered