KBH On-Train Media Ltd

Company Name	KBH On-Train Media Ltd
Directors	Martin Charles Kelway-Bamber and Ian Michael Reynolds
Company Status	Active
Company Number	03532474
Category	Private Limited Company
Incorporation Date	23 March 1998(26 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Martin Charles Kelway-Bamber
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 April 1998(4 weeks, 1 day after company formation)
Appointment Duration	26 years
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Uncommon, 4th Floor 1 Long Lane London SE1 4PG

Director Name	Mr Ian Michael Reynolds
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 March 2005(7 years after company formation)
Appointment Duration	19 years, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	66 Portsmouth Road Surbiton Surrey KT6 4HU

Secretary Name	Mr Ian Michael Reynolds
Status	Current
Appointed	15 November 2019(21 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Uncommon, 4th Floor 1 Long Lane London SE1 4PG

Director Name	Nicholas Anthony Hailstone
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 11 July 2006)
Role	Company Director
Correspondence Address	172 Norbury Avenue Watford Hertfordshire WD24 4PE

Secretary Name	Mr Martin Charles Kelway-Bamber
Nationality	British
Status	Resigned
Appointed	22 April 1998(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2000)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Lords Mead High Street, Ashmore Salisbury Wiltshire SP5 5AE

Director Name	Pramod Kumar
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	21 St Christophers Place London W1U 1NZ

Secretary Name	Pramod Kumar
Nationality	British
Status	Resigned
Appointed	08 September 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2001)
Role	Co Director
Correspondence Address	21 St Christophers Place London W1U 1NZ

Director Name	Mr Timothy Dunningham
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 years after company formation)
Appointment Duration	18 years, 7 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Avranches Farm La Ruette D`Avranches St Lawrence Jersey JE3 1GJ

Director Name	Mr Stephen Spiers
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 July 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	47 Dafforne Road London SW17 8TY

Secretary Name	Mr Patrick Mervyn Doyne Vigors
Nationality	British
Status	Resigned
Appointed	31 December 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Nightingale Lane London SW12 8LY

Director Name	David Michael Saunders
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(4 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 August 2003)
Role	Media
Correspondence Address	48 Carnarvon Avenue Enfield Middlesex EN1 3DX

Director Name	Mr Walter Kenneth Goldsmith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(7 years after company formation)
Appointment Duration	12 years, 8 months (resigned 14 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Ms Jessica Ann Rosalind Garthwaite
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(7 years after company formation)
Appointment Duration	14 years, 3 months (resigned 12 July 2019)
Role	Business Director
Country of Residence	England
Correspondence Address	Union House 182/194 Union Street London SE1 0LH

Secretary Name	Mr Timothy Dunningham
Nationality	British
Status	Resigned
Appointed	22 March 2005(7 years after company formation)
Appointment Duration	14 years, 8 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Avranches Farm La Ruette D`Avranches St Lawrence Jersey JE3 1GJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kbhontrainmedia.co.uk
Email address	[email protected]
Telephone	020 72075333
Telephone region	London

Location

Registered Address	Uncommon, 4th Floor 1 Long Lane London SE1 4PG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.9k at £1	Kbh On-train Media (Jersey) LTD 100.00% Td

Financials

Year	2014
Turnover	£7,061,675
Gross Profit	£2,297,108
Net Worth	-£355,145
Cash	£122,983
Current Liabilities	£4,359,167

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months, 1 week ago)
Next Return Due	11 December 2024 (7 months, 1 week from now)

Charges

23 October 2020	Delivered on: 2 November 2020 Persons entitled: Tc Loans (Cbils) Limited Classification: A registered charge Outstanding
29 June 2018	Delivered on: 4 July 2018 Persons entitled: Esf Loans Limited Classification: A registered charge Outstanding
20 June 2016	Delivered on: 27 June 2016 Persons entitled: Bms Finance (UK) S.A.R.L Classification: A registered charge Particulars: All land and intellectual property now or in the future owned by the chargor. Outstanding
1 July 2010	Delivered on: 2 July 2010 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 March 2000	Delivered on: 10 April 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

2 February 2024	Director's details changed for Mr Martin Charles Kelway-Bamber on 1 January 2024 (2 pages)
2 February 2024	Secretary's details changed for Mr Ian Michael Reynolds on 1 January 2024 (1 page)
9 January 2024	Confirmation statement made on 27 November 2023 with no updates (3 pages)
9 January 2024	Registered office address changed from Union House 182/194 Union Street London SE1 0LH to Uncommon, 4th Floor 1 Long Lane London SE1 4PG on 9 January 2024 (1 page)
4 October 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
12 January 2023	Confirmation statement made on 27 November 2022 with no updates (3 pages)
3 October 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
25 January 2022	Confirmation statement made on 27 November 2021 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
26 February 2021	Confirmation statement made on 27 November 2020 with updates (4 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 November 2020	Registration of charge 035324740005, created on 23 October 2020 (58 pages)
19 May 2020	Confirmation statement made on 27 November 2019 with no updates (3 pages)
26 March 2020	Appointment of Mr Ian Michael Reynolds as a secretary on 15 November 2019 (3 pages)
17 March 2020	Termination of appointment of Timothy Dunningham as a secretary on 15 November 2019 (2 pages)
17 March 2020	Termination of appointment of Timothy Dunningham as a director on 15 November 2019 (1 page)
21 November 2019	Second filing for the termination of Jessica Ann Rosalind Garthwaite as a director (5 pages)
10 September 2019	Cessation of Kbh on Train Media(Jersey) Limited as a person with significant control on 6 August 2019 (1 page)
10 September 2019	Notification of Kbh Group Limited as a person with significant control on 6 August 2019 (2 pages)
16 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
23 July 2019	Termination of appointment of Jessica Ann Rosalind Garthwaite as a director on 12 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 21/11/2019 (2 pages)
11 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
15 August 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
8 August 2018	Director's details changed for Ms Jessica Ann Rosalind Garthwaite on 3 August 2018 (2 pages)
4 July 2018	Registration of charge 035324740004, created on 29 June 2018 (36 pages)
4 July 2018	Satisfaction of charge 035324740003 in full (4 pages)
4 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
21 December 2017	Termination of appointment of Walter Kenneth Goldsmith as a director on 14 November 2017 (2 pages)
21 December 2017	Termination of appointment of Walter Kenneth Goldsmith as a director on 14 November 2017 (2 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
18 October 2016	Amended group of companies' accounts made up to 31 December 2015 (36 pages)
18 October 2016	Amended group of companies' accounts made up to 31 December 2015 (36 pages)
19 September 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
19 September 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
15 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other business 17/06/2016 (10 pages)
15 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other business 17/06/2016 (10 pages)
8 July 2016	Satisfaction of charge 1 in full (5 pages)
8 July 2016	Satisfaction of charge 1 in full (5 pages)
27 June 2016	Satisfaction of charge 2 in full (1 page)
27 June 2016	Registration of charge 035324740003, created on 20 June 2016 (36 pages)
27 June 2016	Registration of charge 035324740003, created on 20 June 2016 (36 pages)
27 June 2016	Satisfaction of charge 2 in full (1 page)
15 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,890 (8 pages)
15 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,890 (8 pages)
15 October 2015	Full accounts made up to 31 December 2014 (14 pages)
15 October 2015	Full accounts made up to 31 December 2014 (14 pages)
27 April 2015	Director's details changed for Mr Walter Kenneth Goldsmith on 1 January 2015 (2 pages)
27 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,890 (8 pages)
27 April 2015	Director's details changed for Mr Walter Kenneth Goldsmith on 1 January 2015 (2 pages)
27 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,890 (8 pages)
27 April 2015	Director's details changed for Mr Walter Kenneth Goldsmith on 1 January 2015 (2 pages)
6 January 2015	Memorandum and Articles of Association (7 pages)
6 January 2015	Memorandum and Articles of Association (7 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 December 2014	Full accounts made up to 31 December 2013 (15 pages)
18 December 2014	Full accounts made up to 31 December 2013 (15 pages)
17 December 2014	Director's details changed for Mr Martin Charles Kelway-Bamber on 8 December 2014 (3 pages)
17 December 2014	Director's details changed for Mr Martin Charles Kelway-Bamber on 8 December 2014 (3 pages)
17 December 2014	Director's details changed for Mr Martin Charles Kelway-Bamber on 8 December 2014 (3 pages)
15 December 2014	Director's details changed for Ms Jessica Ann Rosalind Garthwaite on 4 December 2014 (3 pages)
15 December 2014	Director's details changed for Ms Jessica Ann Rosalind Garthwaite on 4 December 2014 (3 pages)
15 December 2014	Director's details changed for Ms Jessica Ann Rosalind Garthwaite on 4 December 2014 (3 pages)
24 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,890 (9 pages)
24 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,890 (9 pages)
23 April 2014	Director's details changed for Ms Jessica Ann Rosalind Garthwaite on 1 March 2014 (2 pages)
23 April 2014	Director's details changed for Ian Michael Reynolds on 1 March 2014 (2 pages)
23 April 2014	Director's details changed for Ian Michael Reynolds on 1 March 2014 (2 pages)
23 April 2014	Director's details changed for Ms Jessica Ann Rosalind Garthwaite on 1 March 2014 (2 pages)
23 April 2014	Director's details changed for Ian Michael Reynolds on 1 March 2014 (2 pages)
23 April 2014	Director's details changed for Ms Jessica Ann Rosalind Garthwaite on 1 March 2014 (2 pages)
17 April 2014	Director's details changed for Mr Walter Kenneth Goldsmith on 20 February 2014 (2 pages)
17 April 2014	Director's details changed for Mr Walter Kenneth Goldsmith on 20 February 2014 (2 pages)
26 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
27 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (9 pages)
27 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (9 pages)
27 March 2013	Director's details changed for Ian Michael Reynolds on 1 March 2013 (2 pages)
27 March 2013	Director's details changed for Ian Michael Reynolds on 1 March 2013 (2 pages)
27 March 2013	Director's details changed for Ian Michael Reynolds on 1 March 2013 (2 pages)
24 October 2012	Solvency statement dated 22/10/12 (4 pages)
24 October 2012	Statement of capital on 24 October 2012 GBP 3,166 (4 pages)
24 October 2012	Statement by directors (4 pages)
24 October 2012	Statement by directors (4 pages)
24 October 2012	Statement of capital on 24 October 2012 GBP 3,166 (4 pages)
24 October 2012	Solvency statement dated 22/10/12 (4 pages)
24 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 April 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
2 April 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (11 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (11 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
28 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (10 pages)
28 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (10 pages)
21 April 2011	Director's details changed for Mr Walter Kenneth Goldsmith on 1 March 2011 (2 pages)
21 April 2011	Director's details changed for Mr Walter Kenneth Goldsmith on 1 March 2011 (2 pages)
21 April 2011	Director's details changed for Mr Walter Kenneth Goldsmith on 1 March 2011 (2 pages)
17 August 2010	Change of name notice (2 pages)
17 August 2010	Company name changed kbh transport media LIMITED\certificate issued on 17/08/10 RES15 ‐ Change company name resolution on 2010-08-04 (2 pages)
17 August 2010	Change of name notice (2 pages)
17 August 2010	Company name changed kbh transport media LIMITED\certificate issued on 17/08/10 RES15 ‐ Change company name resolution on 2010-08-04 (2 pages)
2 July 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
2 July 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (9 pages)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (9 pages)
27 March 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
27 March 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
23 March 2009	Return made up to 23/03/09; full list of members (6 pages)
23 March 2009	Return made up to 23/03/09; full list of members (6 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (11 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (11 pages)
18 July 2008	Return made up to 23/03/08; full list of members (7 pages)
18 July 2008	Return made up to 23/03/08; full list of members (7 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 May 2007	Return made up to 23/03/07; full list of members (5 pages)
24 May 2007	Return made up to 23/03/07; full list of members (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
5 April 2006	Return made up to 23/03/06; change of members (9 pages)
5 April 2006	Return made up to 23/03/06; change of members (9 pages)
5 August 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
5 August 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
7 July 2005	Company name changed kelway-bamber hailstone LIMITED\certificate issued on 07/07/05 (3 pages)
7 July 2005	Company name changed kelway-bamber hailstone LIMITED\certificate issued on 07/07/05 (3 pages)
17 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
29 June 2004	Return made up to 23/03/04; full list of members (7 pages)
29 June 2004	Return made up to 23/03/04; full list of members (7 pages)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 June 2004	Ad 01/03/01--------- Â£ si 155@1 (2 pages)
24 June 2004	Ad 29/05/98--------- £ si 153120@1 (2 pages)
24 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 June 2004	Nc inc already adjusted 29/05/98 (1 page)
24 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2004	Nc inc already adjusted 29/05/98 (1 page)
24 June 2004	Ad 29/05/98--------- Â£ si 153120@1 (2 pages)
24 June 2004	Ad 01/03/00--------- Â£ si 154800@1 (2 pages)
24 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2004	Nc inc already adjusted 12/12/99 (1 page)
24 June 2004	Ad 01/03/02--------- £ si 45@1 (2 pages)
24 June 2004	Ad 01/03/02--------- Â£ si 45@1 (2 pages)
24 June 2004	Ad 01/03/00--------- £ si 154800@1 (2 pages)
24 June 2004	Nc inc already adjusted 12/12/99 (1 page)
24 June 2004	Ad 01/03/01--------- £ si 155@1 (2 pages)
15 June 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
15 June 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
18 March 2003	Return made up to 23/03/03; no change of members (8 pages)
18 March 2003	Return made up to 23/03/03; no change of members (8 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
12 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
12 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
22 May 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2002	Secretary resigned;director resigned (1 page)
22 May 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2002	Secretary resigned;director resigned (1 page)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	New secretary appointed (2 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
23 April 2001	Return made up to 23/03/01; change of members (8 pages)
23 April 2001	Return made up to 23/03/01; change of members (8 pages)
17 April 2001	New director appointed (3 pages)
17 April 2001	New director appointed (3 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Secretary resigned (1 page)
11 August 2000	Return made up to 23/03/00; full list of members (8 pages)
11 August 2000	Return made up to 23/03/00; full list of members (8 pages)
10 April 2000	Particulars of mortgage/charge (4 pages)
10 April 2000	Particulars of mortgage/charge (4 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
25 August 1999	Return made up to 23/03/99; full list of members 363(287) ‐ Registered office changed on 25/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 1999	Return made up to 23/03/99; full list of members 363(287) ‐ Registered office changed on 25/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
3 June 1999	£ nc 1000/151670 29/05/98 (1 page)
3 June 1999	Â£ nc 1000/151670 29/05/98 (1 page)
3 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
14 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
14 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
14 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
14 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
29 April 1998	Company name changed estatetop LIMITED\certificate issued on 30/04/98 (3 pages)
29 April 1998	Company name changed estatetop LIMITED\certificate issued on 30/04/98 (3 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Secretary resigned (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	Secretary resigned (2 pages)
27 April 1998	New secretary appointed;new director appointed (2 pages)
27 April 1998	New secretary appointed;new director appointed (2 pages)
27 April 1998	Registered office changed on 27/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	Registered office changed on 27/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 March 1998	Incorporation (13 pages)
23 March 1998	Incorporation (13 pages)

KBH On-Train Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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