Having been setup in 1998, Kbh On-train Media Ltd are based in London, it's status at Companies House is "Active". The current directors of the business are listed as Hailstone, Nicholas Anthony, Saunders, David Michael at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAILSTONE, Nicholas Anthony | 22 April 1998 | 11 July 2006 | 1 |
| SAUNDERS, David Michael | 02 January 2003 | 15 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04TM01 - N/A | 21 November 2019 | |
| PSC02 - N/A | 10 September 2019 | |
| PSC07 - N/A | 10 September 2019 | |
| AA - Annual Accounts | 16 August 2019 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| CS01 - N/A | 11 April 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| CH01 - Change of particulars for director | 08 August 2018 | |
| MR01 - N/A | 04 July 2018 | |
| MR04 - N/A | 04 July 2018 | |
| CS01 - N/A | 04 April 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AAMD - Amended Accounts | 18 October 2016 | |
| AA - Annual Accounts | 19 September 2016 | |
| RESOLUTIONS - N/A | 15 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR01 - N/A | 27 June 2016 | |
| MR04 - N/A | 27 June 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| CH01 - Change of particulars for director | 27 April 2015 | |
| RESOLUTIONS - N/A | 06 January 2015 | |
| MA - Memorandum and Articles | 06 January 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| CH01 - Change of particulars for director | 17 December 2014 | |
| CH01 - Change of particulars for director | 15 December 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| CH01 - Change of particulars for director | 23 April 2014 | |
| CH01 - Change of particulars for director | 23 April 2014 | |
| CH01 - Change of particulars for director | 17 April 2014 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| CH01 - Change of particulars for director | 27 March 2013 | |
| RESOLUTIONS - N/A | 24 October 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 October 2012 | |
| CAP-SS - N/A | 24 October 2012 | |
| SH19 - Statement of capital | 24 October 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| CH01 - Change of particulars for director | 21 April 2011 | |
| CERTNM - Change of name certificate | 17 August 2010 | |
| CONNOT - N/A | 17 August 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| AA - Annual Accounts | 27 March 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| AA - Annual Accounts | 22 August 2008 | |
| 363a - Annual Return | 18 July 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| RESOLUTIONS - N/A | 06 September 2007 | |
| RESOLUTIONS - N/A | 06 September 2007 | |
| 363a - Annual Return | 24 May 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2006 | |
| 363s - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| CERTNM - Change of name certificate | 07 July 2005 | |
| RESOLUTIONS - N/A | 17 June 2005 | |
| RESOLUTIONS - N/A | 17 June 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 29 June 2004 | |
| RESOLUTIONS - N/A | 25 June 2004 | |
| RESOLUTIONS - N/A | 24 June 2004 | |
| RESOLUTIONS - N/A | 24 June 2004 | |
| RESOLUTIONS - N/A | 24 June 2004 | |
| RESOLUTIONS - N/A | 24 June 2004 | |
| RESOLUTIONS - N/A | 24 June 2004 | |
| RESOLUTIONS - N/A | 24 June 2004 | |
| RESOLUTIONS - N/A | 24 June 2004 | |
| RESOLUTIONS - N/A | 24 June 2004 | |
| RESOLUTIONS - N/A | 24 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2004 | |
| 123 - Notice of increase in nominal capital | 24 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2004 | |
| 123 - Notice of increase in nominal capital | 24 June 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 225 - Change of Accounting Reference Date | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| 363s - Annual Return | 22 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363s - Annual Return | 23 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 363s - Annual Return | 11 August 2000 | |
| 395 - Particulars of a mortgage or charge | 10 April 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 363s - Annual Return | 25 August 1999 | |
| RESOLUTIONS - N/A | 03 June 1999 | |
| 123 - Notice of increase in nominal capital | 03 June 1999 | |
| RESOLUTIONS - N/A | 14 September 1998 | |
| RESOLUTIONS - N/A | 14 September 1998 | |
| CERTNM - Change of name certificate | 29 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1998 | |
| 287 - Change in situation or address of Registered Office | 27 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1998 | |
| NEWINC - New incorporation documents | 23 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 June 2018 | Outstanding |
N/A |
| A registered charge | 20 June 2016 | Fully Satisfied |
N/A |
| Debenture | 01 July 2010 | Fully Satisfied |
N/A |
| Debenture | 27 March 2000 | Fully Satisfied |
N/A |
