KBH ON-TRAIN MEDIA LTD
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 19/02/2519 February 2025 | Compulsory strike-off action has been discontinued |
| 19/02/2519 February 2025 | Compulsory strike-off action has been discontinued |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 12/02/2512 February 2025 | Confirmation statement made on 2024-11-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/09/2422 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Director's details changed for Mr Martin Charles Kelway-Bamber on 2024-01-01 |
| 02/02/242 February 2024 | Secretary's details changed for Mr Ian Michael Reynolds on 2024-01-01 |
| 09/01/249 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 2024-01-09 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-11-27 with no updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-11-27 with no updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-11-27 with no updates |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 15/08/1815 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA ANN ROSALIND GARTHWAITE / 03/08/2018 |
| 04/07/184 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035324740004 |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035324740003 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WALTER GOLDSMITH |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 18/10/1618 October 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | OTHER BUSINESS 17/06/2016 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035324740003 |
| 27/06/1627 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/04/1615 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER KENNETH GOLDSMITH / 01/01/2015 |
| 06/01/156 January 2015 | ARTICLES OF ASSOCIATION |
| 06/01/156 January 2015 | ALTER ARTICLES 03/12/2014 |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES KELWAY-BAMBER / 08/12/2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA ANN ROSALIND GARTHWAITE / 04/12/2014 |
| 24/04/1424 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL REYNOLDS / 01/03/2014 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA ANN ROSALIND GARTHWAITE / 01/03/2014 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER KENNETH GOLDSMITH / 20/02/2014 |
| 26/06/1326 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL REYNOLDS / 01/03/2013 |
| 24/10/1224 October 2012 | STATEMENT BY DIRECTORS |
| 24/10/1224 October 2012 | SOLVENCY STATEMENT DATED 22/10/12 |
| 24/10/1224 October 2012 | REDUCE ISSUED CAPITAL 22/10/2012 |
| 24/10/1224 October 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 3166 |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER KENNETH GOLDSMITH / 01/03/2011 |
| 17/08/1017 August 2010 | COMPANY NAME CHANGED KBH TRANSPORT MEDIA LIMITED CERTIFICATE ISSUED ON 17/08/10 |
| 17/08/1017 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/03/1023 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 27/03/0927 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0724 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | RETURN MADE UP TO 23/03/06; CHANGE OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | COMPANY NAME CHANGED KELWAY-BAMBER HAILSTONE LIMITED CERTIFICATE ISSUED ON 07/07/05 |
| 17/06/0517 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0424 June 2004 | NC INC ALREADY ADJUSTED 29/05/98 |
| 24/06/0424 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0424 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0424 June 2004 | £ NC 151670/1000000 12/1 |
| 24/06/0424 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0424 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0424 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/06/0424 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/06/0424 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 24/06/0424 June 2004 | NC INC ALREADY ADJUSTED 12/12/99 |
| 24/06/0424 June 2004 | NC INC ALREADY ADJUSTED 29/05/98 |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | RETURN MADE UP TO 23/03/03; NO CHANGE OF MEMBERS |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/12/0212 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 23/03/01; CHANGE OF MEMBERS |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ADOPT MEM AND ARTS 29/05/98 |
| 03/06/993 June 1999 | £ NC 1000/151670 29/05/98 |
| 14/09/9814 September 1998 | SHAREHOLDERS AGREEMENT 29/05/98 |
| 14/09/9814 September 1998 | ADOPT MEM AND ARTS 29/05/98 |
| 29/04/9829 April 1998 | COMPANY NAME CHANGED ESTATETOP LIMITED CERTIFICATE ISSUED ON 30/04/98 |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | SECRETARY RESIGNED |
| 23/03/9823 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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