Kbh On-train Media Ltd in 182/194 Union Street LONDON

Kbh On-train Media Ltd LONDON

Kbh On-train Media started in year 1998 as Private Limited Company with registration number 03532474. The Kbh On-train Media company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Union House. Postal code: SE1 0LH. Since Tuesday 17th August 2010 Kbh On-train Media Ltd is no longer carrying the name Kbh Transport Media.

Currently there are 2 directors in the the company, namely Ian R. and Martin K.. In addition one secretary - Ian R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kbh On-train Media Ltd Address / Contact

Office Address	Union House
Office Address2	182/194 Union Street
Town	London
Post code	SE1 0LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03532474
Date of Incorporation	Mon, 23rd Mar 1998
Industry	Advertising agencies
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Ian R.

Position: Secretary

Appointed: 15 November 2019

Ian R.

Position: Director

Appointed: 22 March 2005

Martin K.

Position: Director

Appointed: 22 April 1998

Walter G.

Position: Director

Appointed: 22 March 2005

Resigned: 14 November 2017

Timothy D.

Position: Secretary

Appointed: 22 March 2005

Resigned: 15 November 2019

Jessica G.

Position: Director

Appointed: 22 March 2005

Resigned: 12 July 2019

David S.

Position: Director

Appointed: 02 January 2003

Resigned: 15 August 2003

Patrick V.

Position: Secretary

Appointed: 31 December 2001

Resigned: 22 March 2005

Stephen S.

Position: Director

Appointed: 01 December 2001

Resigned: 07 July 2006

Timothy D.

Position: Director

Appointed: 01 April 2001

Resigned: 15 November 2019

Pramod K.

Position: Secretary

Appointed: 08 September 2000

Resigned: 31 December 2001

Pramod K.

Position: Director

Appointed: 01 November 1999

Resigned: 31 December 2001

Nicholas H.

Position: Director

Appointed: 22 April 1998

Resigned: 11 July 2006

Martin K.

Position: Secretary

Appointed: 22 April 1998

Resigned: 08 September 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1998

Resigned: 22 April 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 March 1998

Resigned: 22 April 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Kbh Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kbh On Train Media(Jersey) Limited that entered Jersey, Jersey as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Kbh Group Limited

Union House 182/194 Union Street, London, SE1 0LH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12133369
Notified on	6 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kbh On Train Media(Jersey) Limited

Ist Floor Nelson House David Place, St. Helier, Jersey, JE2 4TD, Jersey

Legal authority	Jersey Company Law
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	84803
Notified on	6 April 2016
Ceased on	6 August 2019
Nature of control:	75,01-100% shares

Company previous names

Kbh Transport Media	August 17, 2010
Kelway-bamber Hailstone	July 7, 2005
Estatetop	April 30, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 16th, August 2019	accounts	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 15th, August 2018	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 19th, September 2016	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016 filed on: 15th, April 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd March 2015 filed on: 27th, April 2015	annual return	Free Download
SH01	1890.00 GBP is the capital in company's statement on Monday 27th April 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 18th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd March 2014 filed on: 24th, April 2014	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 26th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd March 2013 filed on: 27th, March 2013	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 2nd, April 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd March 2012 filed on: 26th, March 2012	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2011 filed on: 28th, April 2011	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 2nd, July 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd March 2010 filed on: 23rd, March 2010	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 27th, March 2009	accounts	Free Download (10 pages)
363a	Period up to Monday 23rd March 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 22nd, August 2008	accounts	Free Download (11 pages)
363a	Period up to Friday 18th July 2008 - Annual return with full member list filed on: 18th, July 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (9 pages)
363a	Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (5 pages)
363a	Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (9 pages)
363s	Period up to Wednesday 5th April 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (9 pages)
363s	Period up to Wednesday 5th April 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 5th, August 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 5th, August 2005	accounts	Free Download (9 pages)
363s	Period up to Wednesday 27th April 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 27th April 2005 (Secretary resigned)	annual return
363s	Period up to Wednesday 27th April 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 27th April 2005 (Secretary resigned)	annual return
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
363a	Period up to Tuesday 29th June 2004 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (7 pages)
363a	Period up to Tuesday 29th June 2004 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 15th, June 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 15th, June 2004	accounts	Free Download (7 pages)
363s	Period up to Tuesday 18th March 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 18th March 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 27th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 27th, January 2003	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 12th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 12th, December 2002	accounts	Free Download (1 page)
363s	Period up to Wednesday 22nd May 2002 - Annual return with full member list filed on: 22nd, May 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 22nd May 2002 - Annual return with full member list filed on: 22nd, May 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (7 pages)
363s	Period up to Monday 23rd April 2001 - Annual return with full member list filed on: 23rd, April 2001	annual return	Free Download (8 pages)
363s	Period up to Monday 23rd April 2001 - Annual return with full member list filed on: 23rd, April 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (7 pages)
363s	Period up to Friday 11th August 2000 - Annual return with full member list filed on: 11th, August 2000	annual return	Free Download (8 pages)
363s	Period up to Friday 11th August 2000 - Annual return with full member list filed on: 11th, August 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 17th, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 17th, November 1999	accounts	Free Download (6 pages)
363s	Period up to Wednesday 25th August 1999 - Annual return with full member list filed on: 25th, August 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 25th August 1999 - Annual return with full member list filed on: 25th, August 1999	annual return	Free Download (6 pages)

Kbh On-train Media Ltd LONDON

Kbh On-train Media Ltd Address / Contact

Company Information / Profile

Company staff

Ian R.

Ian R.

Martin K.

Walter G.

Timothy D.

Jessica G.

David S.

Patrick V.

Stephen S.

Timothy D.

Pramod K.

Pramod K.

Nicholas H.

Martin K.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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