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KBH ON Train Media LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Southwark
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    KBH ON Train Media LTD
  • Address
    ******************
  • SIC Codes
    73110
  • SIC Description
    Advertising agencies
  • Company Number
    03532474
  • Listing UID
    165831
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Location
  • Uncommon, 4TH Floor, 1 Long Lane, London, SE1 4PG

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Geolocation Details
  • Latitude
    51.501279
  • Longitude
    -0.091781
  • Easting
    532546.0
  • Northing
    179764.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL13755
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, April 17, 2014
    Shortcode
    [email_notify]
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    Company Officers
    REYNOLDS, Ian Michael
    Appointed On: November 15, 2019
    Occupation: N/A
    Role: secretary
    Address: The Nest, 1st Floor, 18-22 Disney Place, London, SE1 1HJ, England
    REYNOLDS, Ian Michael
    Appointed On: March 22, 2005
    Occupation: N/A
    Role: director
    Address: 66, Portsmouth Road, Surbiton, Surrey, KT6 4HU, United Kingdom
    DUNNINGHAM, Timothy
    Appointed On: March 22, 2005
    Occupation: N/A
    Role: secretary
    Address: Avranches Farm La Ruette D`Avranches, St Lawrence, Jersey, JE3 1GJ, Channel Islands
    Resigned On: November 15, 2019
    KELWAY-BAMBER, Martin Charles
    Appointed On: April 22, 1998
    Occupation: N/A
    Role: secretary
    Address: Lords Mead, High Street, Ashmore, Salisbury, Wiltshire, SP5 5AE
    Resigned On: September 8, 2000
    KUMAR, Pramod
    Appointed On: September 8, 2000
    Occupation: N/A
    Role: secretary
    Address: 21 St Christophers Place, London, W1U 1NZ
    Resigned On: December 31, 2001
    VIGORS, Patrick Mervyn Doyne
    Appointed On: December 31, 2001
    Occupation: N/A
    Role: secretary
    Address: 79 Nightingale Lane, London, SW12 8LY
    Resigned On: March 22, 2005
    SWIFT INCORPORATIONS LIMITED
    Appointed On: March 23, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: April 22, 1998
    DUNNINGHAM, Timothy
    Appointed On: April 1, 2001
    Occupation: N/A
    Role: director
    Address: Avranches Farm La Ruette D`Avranches, St Lawrence, Jersey, JE3 1GJ, Channel Islands
    Resigned On: November 15, 2019
    GARTHWAITE, Jessica Ann Rosalind
    Appointed On: March 22, 2005
    Occupation: N/A
    Role: director
    Address: Union House, 182/194 Union Street, London, SE1 0LH
    Resigned On: July 12, 2019
    GOLDSMITH, Walter Kenneth
    Appointed On: March 22, 2005
    Occupation: N/A
    Role: director
    Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
    Resigned On: November 14, 2017
    HAILSTONE, Nicholas Anthony
    Appointed On: April 22, 1998
    Occupation: N/A
    Role: director
    Address: 172 Norbury Avenue, Watford, Hertfordshire, WD24 4PE
    Resigned On: July 11, 2006
    KELWAY-BAMBER, Martin Charles
    Appointed On: April 22, 1998
    Occupation: N/A
    Role: director
    Address: Uncommon, 4th Floor, 1 Long Lane, London, SE1 4PG, England
    Resigned On: November 27, 2025
    KUMAR, Pramod
    Appointed On: November 1, 1999
    Occupation: N/A
    Role: director
    Address: 21 St Christophers Place, London, W1U 1NZ
    Resigned On: December 31, 2001
    SAUNDERS, David Michael
    Appointed On: January 2, 2003
    Occupation: N/A
    Role: director
    Address: 48 Carnarvon Avenue, Enfield, Middlesex, EN1 3DX
    Resigned On: August 15, 2003
    SPIERS, Stephen
    Appointed On: December 1, 2001
    Occupation: N/A
    Role: director
    Address: 47 Dafforne Road, London, SW17 8TY
    Resigned On: July 7, 2006
    INSTANT COMPANIES LIMITED
    Appointed On: March 23, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: April 22, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    KBH ON-TRAIN MEDIA LTD
    Company Number
    03532474
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 27, 2025
    Next Due
    December 11, 2026
    Next Made Up To
    November 27, 2026
    Overdue
    No
    Date Of Creation
    March 23, 1998
    ETag
    702b502e0e5fc0e0939813fe04501a4725f09b7d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 23, 2016
    Previous Company Names
    Ceased On
    August 17, 2010
    Effective From
    July 7, 2005
    Name
    KBH TRANSPORT MEDIA LIMITED
    Ceased On
    July 7, 2005
    Effective From
    April 30, 1998
    Name
    KELWAY-BAMBER HAILSTONE LIMITED
    Ceased On
    April 30, 1998
    Effective From
    March 23, 1998
    Name
    ESTATETOP LIMITED
    Registered Office Address
    Address Line 1
    The Nest, 1st Floor
    Address Line 2
    18-22 Disney Place
    country
    England
    Locality
    London
    Post Code
    SE1 1HJ
    Type
    ltd

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