KBH ON-TRAIN MEDIA LTD
UNCOMMON, 4TH FLOOR, 1 LONG LANE, LONDON SE1 4PG- Active
- Private Limited Company
- Company No. 03532474
- Last Updated: 01 Mar 2024
Company Profile
KBH ON-TRAIN MEDIA LTD was incorporated on Monday, March 23, 1998 as a Private Limited Company with registered address in LONDON. KBH ON-TRAIN MEDIA LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 26 years 5 months and 29 days.
| Name | KBH ON-TRAIN MEDIA LTD |
|---|---|
| Company number | 03532474 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNCOMMON, 4TH FLOOR 1 LONG LANE LONDON SE1 4PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kbh Group Limited 182/194 Union Street, SE1 0LH |
Dates: Tuesday, August 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kbh On Train Media(Jersey) Limited David Place, St. Helier, JE2 4TD |
Dates: Wednesday, April 6, 2016 - Tuesday, August 6, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KBH ON-TRAIN MEDIA LTD | 23 Mar 1998 |
| KELWAY-BAMBER HAILSTONE LIMITED | 07 Jul 2005 |
| KBH TRANSPORT MEDIA LIMITED | 17 Aug 2010 |