ONTIME MEDIA LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
ONTIME MEDIA LOGISTICS LIMITED
COMPANY NUMBER
09611456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/05/2015
(9 years and 5 months old)
WEBSITE
www.ontimemedialogistics.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PRINCES RISBOROUGH
HP27 9DT
Telephone: 01753524272
TPS: Yes
3 Forge House
Summerleys Road
PRINCES RISBOROUGH
HP27 9DT
Unit 2 Chiltern Works
Oakridge Road
High Wycombe
Buckinghamshire
HP11 2PA
Telephone: 524272
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONTIME MEDIA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONTIME MEDIA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONTIME MEDIA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 82 Past: 185 |
View Report |
|
05/01/2017 - 30/10/2015 (1 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/01/2017 - 30/10/2015 (1 years and 2 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/07/2015 - 30/04/2016 (9 months) Born in Apr 1969 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
25/10/2015 - Present (9years) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 09/02/2024 | Jurgen Winfried Vogt (920227385) has left the board |
| 21/08/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | HARMONEA LTD (925718789) has left the board |
| 19/04/2019 | New Company Secretary HARMONEA LTD (915526295) Appointed |
| 09/04/2019 | New Company Secretary HARMONEA LTD (925718789) Appointed |
| 09/04/2019 | Change in Reg. Office |
| 12/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 09/01/2017 | New Board Member Mathew Lee Knight (919802085) Appointed |
| 09/01/2017 | New Board Member Nigel John Parker (919802084) Appointed |
| 19/07/2016 | Giovanni Alessi (907387939) has left the board |
| 21/06/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 26/11/2015 | Change in Reg. Office |
| 03/11/2015 | Change in Reg. Office |
| 03/11/2015 | Nigel John Parker (919802084) has left the board |
| 03/11/2015 | Mathew Lee Knight (919802085) has left the board |
| 03/11/2015 | New Board Member Jurgen Winfried Vogt (920227385) Appointed |
| 21/07/2015 | New Board Member Giovanni Alessi (907387939) Appointed |
| 21/07/2015 | Giovanni Alessi (919926018) has left the board |
| 14/07/2015 | New Board Member Giovanni Alessi (919926018) Appointed |
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