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Home > England & Wales Companies > KBH ON-TRAIN MEDIA LTD
Company Information for

KBH ON-TRAIN MEDIA LTD

UNCOMMON, 4TH FLOOR, 1 LONG LANE, LONDON, SE1 4PG,
Company Registration Number
03532474
Private Limited Company
Active

Company Overview

About Kbh On-train Media Ltd
KBH ON-TRAIN MEDIA LTD was founded on 1998-03-23 and has its registered office in London. The organisation's status is listed as "Active". Kbh On-train Media Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KBH ON-TRAIN MEDIA LTD
 
Legal Registered Office
UNCOMMON, 4TH FLOOR
1 LONG LANE
LONDON
SE1 4PG
Other companies in SE1
 
Previous Names
KBH TRANSPORT MEDIA LIMITED17/08/2010
KELWAY-BAMBER HAILSTONE LIMITED 07/07/2005
Filing Information
Company Number 03532474
Company ID Number 03532474
Date formed 1998-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB714600077  
Last Datalog update: 2024-03-06 23:02:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KBH ON-TRAIN MEDIA LTD
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Companies with same name KBH ON-TRAIN MEDIA LTD
The following companies were found which have the same name as KBH ON-TRAIN MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KBH ON-TRAIN MEDIA (JERSEY) LIMITED 1st Floor Nelson House David Place St Helier Jersey JE2 4TD Dissolved Company formed on the 2003-02-07

Company Officers of KBH ON-TRAIN MEDIA LTD

Current Directors
Officer Role Date Appointed
TIMOTHY DUNNINGHAM
 Company Secretary 2005-03-22
TIMOTHY DUNNINGHAM
 Director 2001-04-01
JESSICA ANN ROSALIND GARTHWAITE
 Director 2005-03-22
MARTIN CHARLES KELWAY-BAMBER
 Director 1998-04-22
IAN MICHAEL REYNOLDS
 Director 2005-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER KENNETH GOLDSMITH
 Director 2005-03-22 2017-11-14
NICHOLAS ANTHONY HAILSTONE
 Director 1998-04-22 2006-07-11
STEPHEN SPIERS
 Director 2001-12-01 2006-07-07
PATRICK MERVYN DOYNE VIGORS
 Company Secretary 2001-12-31 2005-03-22
DAVID MICHAEL SAUNDERS
 Director 2003-01-02 2003-08-15
PRAMOD KUMAR
 Company Secretary 2000-09-08 2001-12-31
PRAMOD KUMAR
 Director 1999-11-01 2001-12-31
MARTIN CHARLES KELWAY-BAMBER
 Company Secretary 1998-04-22 2000-09-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-03-23 1998-04-22
INSTANT COMPANIES LIMITED
 Nominated Director 1998-03-23 1998-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DUNNINGHAM KBH TRAIN SERVICES LTD Company Secretary 2006-06-09 CURRENT 2006-06-09 Active
TIMOTHY DUNNINGHAM BRENDA ROAD PROPERTIES LIMITED Director 2015-10-09 CURRENT 1988-11-18 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM BEAGLE HOLDINGS LIMITED Director 2015-10-09 CURRENT 1996-08-07 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM RUSTIC GARDEN SUPPLIES LIMITED Director 2015-06-30 CURRENT 2002-11-12 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM KBH DIGITAL LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
TIMOTHY DUNNINGHAM DPA DIRECT LIMITED Director 2014-09-25 CURRENT 1992-11-12 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM GARDENING DIRECT LIMITED Director 2012-07-06 CURRENT 1995-08-04 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM HOT-STIXX LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM KBH TRAIN SERVICES LTD Director 2006-06-09 CURRENT 2006-06-09 Active
TIMOTHY DUNNINGHAM ANELLO & DAVIDE HANDMADE SHOES LIMITED Director 1999-05-26 CURRENT 1999-04-26 Active
JESSICA ANN ROSALIND GARTHWAITE KBH TRAIN SERVICES LTD Director 2017-11-14 CURRENT 2006-06-09 Active
JESSICA ANN ROSALIND GARTHWAITE TAP4 LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
MARTIN CHARLES KELWAY-BAMBER KBH TRAIN SERVICES LTD Director 2017-11-14 CURRENT 2006-06-09 Active
MARTIN CHARLES KELWAY-BAMBER TAP4 LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
MARTIN CHARLES KELWAY-BAMBER THE ASHMORE SHOOT LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
IAN MICHAEL REYNOLDS KBH TRAIN SERVICES LTD Director 2017-11-14 CURRENT 2006-06-09 Active
IAN MICHAEL REYNOLDS KBH DIGITAL LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02SECRETARY'S DETAILS CHNAGED FOR MR IAN MICHAEL REYNOLDS on 2024-01-01
2024-02-02Director's details changed for Mr Martin Charles Kelway-Bamber on 2024-01-01
2024-01-09REGISTERED OFFICE CHANGED ON 09/01/24 FROM Union House 182/194 Union Street London SE1 0LH
2024-01-09CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-10-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035324740005
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2020-03-26AP03Appointment of Mr Ian Michael Reynolds as company secretary on 2019-11-15
2020-03-17TM02Termination of appointment of Timothy Dunningham on 2019-11-15
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUNNINGHAM
2019-11-21RP04TM01Second filing for the termination of Jessica Ann Rosalind Garthwaite
2019-11-21RP04TM01Second filing for the termination of Jessica Ann Rosalind Garthwaite
2019-11-21RP04TM01Second filing for the termination of Jessica Ann Rosalind Garthwaite
2019-09-10PSC02Notification of Kbh Group Limited as a person with significant control on 2019-08-06
2019-09-10PSC02Notification of Kbh Group Limited as a person with significant control on 2019-08-06
2019-09-10PSC07CESSATION OF KBH ON TRAIN MEDIA(JERSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10PSC02Notification of Kbh Group Limited as a person with significant control on 2019-08-06
2019-08-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA ANN ROSALIND GARTHWAITE
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-08CH01Director's details changed for Ms Jessica Ann Rosalind Garthwaite on 2018-08-03
2018-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035324740003
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 035324740004
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR WALTER KENNETH GOLDSMITH
2017-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1890
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-10-18AAMDAmended group accounts made up to 2015-12-31
2016-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-15RES01ADOPT ARTICLES 15/07/16
2016-07-15RES13OTHER BUSINESS 17/06/2016
2016-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 035324740003
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1890
2016-04-15AR0123/03/16 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1890
2015-04-27AR0123/03/15 ANNUAL RETURN FULL LIST
2015-04-27CH01Director's details changed for Mr Walter Kenneth Goldsmith on 2015-01-01
2015-01-06MEM/ARTSARTICLES OF ASSOCIATION
2015-01-06RES01ALTER ARTICLES 03/12/2014
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES KELWAY-BAMBER / 08/12/2014
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA ANN ROSALIND GARTHWAITE / 04/12/2014
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1890
2014-04-24AR0123/03/14 FULL LIST
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL REYNOLDS / 01/03/2014
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA ANN ROSALIND GARTHWAITE / 01/03/2014
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER KENNETH GOLDSMITH / 20/02/2014
2013-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-27AR0123/03/13 FULL LIST
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL REYNOLDS / 01/03/2013
2012-10-24SH20STATEMENT BY DIRECTORS
2012-10-24CAP-SSSOLVENCY STATEMENT DATED 22/10/12
2012-10-24SH1924/10/12 STATEMENT OF CAPITAL GBP 3166
2012-10-24RES06REDUCE ISSUED CAPITAL 22/10/2012
2012-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-26AR0123/03/12 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-28AR0123/03/11 FULL LIST
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER KENNETH GOLDSMITH / 01/03/2011
2010-08-17RES15CHANGE OF NAME 04/08/2010
2010-08-17CERTNMCOMPANY NAME CHANGED KBH TRANSPORT MEDIA LIMITED CERTIFICATE ISSUED ON 17/08/10
2010-08-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-23AR0123/03/10 FULL LIST
2009-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-23363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-08-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-06RES12VARYING SHARE RIGHTS AND NAMES
2007-09-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-24363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-10288bDIRECTOR RESIGNED
2006-08-10288bDIRECTOR RESIGNED
2006-04-05363sRETURN MADE UP TO 23/03/06; CHANGE OF MEMBERS
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-07CERTNMCOMPANY NAME CHANGED KELWAY-BAMBER HAILSTONE LIMITED CERTIFICATE ISSUED ON 07/07/05
2005-06-17RES12VARYING SHARE RIGHTS AND NAMES
2005-06-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-27288aNEW SECRETARY APPOINTED
2005-04-27288aNEW DIRECTOR APPOINTED
2005-04-27363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-04-27288bSECRETARY RESIGNED
2005-04-27288aNEW DIRECTOR APPOINTED
2005-04-27288aNEW DIRECTOR APPOINTED
2005-04-27363(288)SECRETARY RESIGNED
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-29363aRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-06-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-24123NC INC ALREADY ADJUSTED 29/05/98
2004-06-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-24123NC INC ALREADY ADJUSTED 12/12/99
2004-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-06-24RES12VARYING SHARE RIGHTS AND NAMES
2004-06-24RES04NC INC ALREADY ADJUSTED 29/05/98
2004-06-24RES04£ NC 151670/1000000 12/1
2004-06-2488(2)RAD 01/03/00--------- £ SI 154800@1
2004-06-2488(2)RAD 01/03/01--------- £ SI 155@1
2004-06-2488(2)RAD 29/05/98--------- £ SI 153120@1
2004-06-2488(2)RAD 01/03/02--------- £ SI 45@1
2004-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-03288bDIRECTOR RESIGNED
2003-03-18363sRETURN MADE UP TO 23/03/03; NO CHANGE OF MEMBERS
2003-02-07288aNEW DIRECTOR APPOINTED
2003-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-12225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-11-06288aNEW DIRECTOR APPOINTED
2002-05-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-22363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-01-26288aNEW SECRETARY APPOINTED
2002-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to KBH ON-TRAIN MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KBH ON-TRAIN MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-20 Outstanding BMS FINANCE (UK) S.A.R.L
DEBENTURE 2010-07-02 Satisfied BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2000-04-10 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of KBH ON-TRAIN MEDIA LTD registering or being granted any patents
Domain Names

KBH ON-TRAIN MEDIA LTD owns 3 domain names.

k-bh.co.uk   kbhmedia.co.uk   kbhtransportmedia.co.uk  

Trademarks
We have not found any records of KBH ON-TRAIN MEDIA LTD registering or being granted any trademarks
Income
Government Income

Government spend with KBH ON-TRAIN MEDIA LTD

Government Department Income DateTransaction(s) Value Services/Products
Colchester Borough Council 2015-11-05 GBP £5,439 MARKETING & GENERAL PUBLICITY
Southampton City Council 2015-03-06 GBP £4,662 Advertising/Publicity - Non Staff
Royal Borough of Kingston upon Thames 2013-11-20 GBP £5,115

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KBH ON-TRAIN MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KBH ON-TRAIN MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KBH ON-TRAIN MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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