Kbh On-Train Media Ltd

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kbh on-train media ltd
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Kbh On-train Media Ltd

03532474Private Limited With Share Capital

The Nest, 1St Floor, 18-22 Disney Place, London, SE11HJ
Incorporated

23/03/1998

Company Age

28 years

Directors

2

Employees

30

SIC Code

73110

Risk

low risk

Company Overview

Registration, classification & business activity

Kbh On-train Media Ltd (03532474) is a private limited with share capital incorporated on 23/03/1998 (28 years old) and registered in london, SE11HJ. The company operates under SIC code 73110 - advertising agencies.

Launched in 1998, kbh on-train media is the uk\u2019s largest on-train media company and delivers one of the fastest-growing out-of-home media audience in the uk \u2013 reaching 1.65 billion passenger journeys in 2014-15, an increase of 4.2% on the previous year. reaching 7.1 million mobile-connecte...

Private Limited With Share Capital
SIC: 73110
Small
Incorporated 23/03/1998
SE11HJ
30 employees

Financial Overview

Total Assets

£9.84M

Liabilities

£8.26M

Net Assets

£1.58M

Est. Turnover

£21.25M

AI Estimated
Unreported
Cash

£696.8K

Key Metrics

30

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Resolution
Category:Resolution
Date:08-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:21-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:18-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2016
Resolution
Category:Resolution
Date:15-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2015
Memorandum Articles
Category:Incorporation
Date:06-01-2015
Resolution
Category:Resolution
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Legacy
Category:Capital
Date:24-10-2012
Legacy
Category:Insolvency
Date:24-10-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-10-2012
Resolution
Category:Resolution
Date:24-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:17-08-2010
Change Of Name Notice
Category:Change Of Name
Date:17-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2010
Legacy
Category:Mortgage
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007
Resolution
Category:Resolution
Date:06-09-2007
Resolution
Category:Resolution
Date:06-09-2007
Legacy
Category:Annual Return
Date:24-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2005
Resolution
Category:Resolution
Date:17-06-2005
Resolution
Category:Resolution
Date:17-06-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Annual Return
Date:27-04-2005

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

The Nest, 1St Floor, 18-22 Disney Place, London, Se1 1Hj, SE11HJRegistered
Union House, 182-194 Union Street, London, SE10LH

Contact