Having been setup in 1998, Kbh On-train Media Ltd have registered office in London. Hailstone, Nicholas Anthony, Saunders, David Michael are listed as the directors of this business.
| 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 |
