Kbh On-Train Media Ltd (registration number 03532474) is a private limited company founded on 1998-03-23. The firm is located at Union House, 182/194 Union Street, London SE1 0LH. Having undergone a change in 2010-08-17, the previous name the firm used was Kbh Transport Media Limited. Kbh On-Train Media Ltd is operating under Standard Industrial Classification code: 73110 - "advertising agencies".

Company details

Name Kbh On-train Media Ltd
Number 03532474
Date of Incorporation: March 23, 1998
End of financial year: 31 December
Address: Union House, 182/194 Union Street, London, SE1 0LH
SIC code: 73110 - Advertising agencies

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Ian R. (in the company from 22 March 2005), Martin K. (appointment date: 22 April 1998). 1 secretary is there as well: Ian R. (appointed on 15 November 2019). The official register indexes 2 persons of significant control, namely: Kbh Group Limited is located at 182/194 Union Street, SE1 0LH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kbh On Train Media(Jersey) Limited is located at David Place, St. Helier, JE2 4TD Jersey. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Kbh Group Limited
6 August 2019
Address Union House 182/194 Union Street, London, SE1 0LH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12133369
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kbh On Train Media(Jersey) Limited
6 April 2016 - 6 August 2019
Address Ist Floor Nelson House David Place, St. Helier, Jersey, JE2 4TD, Jersey
Legal authority Jersey Company Law
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 84803
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, October 2023 | accounts
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