KBH On-Train Media Ltd

Active03532474 Private limited company
Incorporated
23 March 1998 (28 years)
Previously known as
KBH Transport Media Limited (until 17 August 2010)
Kelway-Bamber Hailstone Limited (until 7 July 2005)
Estatetop Limited (until 30 April 1998)
Industry
Advertising agencies (73110)
Accounts type
Small
Region
Greater London
Address
The Nest
1st Floor
18-22 Disney Place
London
SE1 1HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Reynolds, Ian Michael
Secretary · Appointed 15 November 2019
Director · Appointed 22 March 2005
British
Born December 1971 (54)
Officer history (14 former)
27 November 2025
Resigned Kelway-Bamber, Martin Charles as Director
15 November 2019
Resigned Dunningham, Timothy as Director
15 November 2019
Appointed Reynolds, Ian Michael as Secretary
15 November 2019
Resigned Dunningham, Timothy as Secretary
12 July 2019
Resigned Garthwaite, Jessica Ann Rosalind as Director
14 November 2017
Resigned Goldsmith, Walter Kenneth as Director
11 July 2006
Resigned Hailstone, Nicholas Anthony as Director
7 July 2006
Resigned Spiers, Stephen as Director
22 March 2005
Appointed Dunningham, Timothy as Secretary
22 March 2005
Appointed Garthwaite, Jessica Ann Rosalind as Director
22 March 2005
Resigned Vigors, Patrick Mervyn Doyne as Secretary
22 March 2005
Appointed Goldsmith, Walter Kenneth as Director
22 March 2005
Appointed Reynolds, Ian Michael as Director
15 August 2003
Resigned Saunders, David Michael as Director
2 January 2003
Appointed Saunders, David Michael as Director
31 December 2001
Appointed Vigors, Patrick Mervyn Doyne as Secretary
31 December 2001
Resigned Kumar, Pramod as Secretary
31 December 2001
Resigned Kumar, Pramod as Director
1 December 2001
Appointed Spiers, Stephen as Director
1 April 2001
Appointed Dunningham, Timothy as Director
8 September 2000
Resigned Kelway-Bamber, Martin Charles as Secretary
8 September 2000
Appointed Kumar, Pramod as Secretary
1 November 1999
Appointed Kumar, Pramod as Director
22 April 1998
Appointed Kelway-Bamber, Martin Charles as Secretary
22 April 1998
Appointed Hailstone, Nicholas Anthony as Director
22 April 1998
Appointed Kelway-Bamber, Martin Charles as Director
22 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 April 1998
Resigned Instant Companies Limited as Corporate Nominee Director
23 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 March 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12133369
Former controllers (1)
6 August 2019
Ceased KBH on Train Media(jersey) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

KBH Group Limited Owns 75–100% of shares
KBH On-Train Media Ltd This company Owns 75–100% of shares
KBH Digital Limited Owns 75–100% of shares

Financials

Net Assets
£1,584,033
Cash
£696,822
Debt Ratio
84%
Current Ratio
1.8x
Balance sheet detail
2024
Fixed Assets£40,200
Current Assets£9,803,003
Debtors£9,079,663
Cash£696,822
Creditors (< 1 year)£5,459,066
Creditors (> 1 year)£2,790,304
Net Current Assets£4,343,937
Net Assets£1,584,033
Shareholder Funds£1,584,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 December 2025
14 January 2026Confirmation statement with no updates27 November 2025
5 January 2026Registered office address changed
8 December 2025Registration of a charge
8 December 2025Resolutions
Show all recent filings

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