Ontime Media Logistics Limited

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Ontime Media Logistics Limited

09611456•Private Limited With Share Capital

3 Forge House Summerleys Road, Princes Risborough, HP279DT
WebsiteEmail01753524272

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Incorporated

28/05/2015

Company Age

10 years

Directors

3

Employees

9

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Ontime Media Logistics Limited (09611456) is a private limited with share capital incorporated on 28/05/2015 (10 years old) and registered in princes risborough, HP279DT. The company operates under SIC code 96090 - other service activities n.e.c..

With storage, fulfilment and logistics centres in the uk and germany, we provide a full range of pick and pack fulfilment services. from smaller e-commerce fulfilment to large high volume custom solutions and with our comprehensive network of courier partners we can provide a tailored solution to an...

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 28/05/2015
HP279DT
9 employees

Financial Overview

Total Assets

£243.5K

Liabilities

£143.2K

Net Assets

£100.3K

Cash

£0

Key Metrics

9

Employees

3

Directors

6

Shareholders

Board of Directors

2
N
nigel john parker
director
M
mathew lee knight
director

Filed Documents

42
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:01-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2019
Capital Allotment Shares
Category:Capital
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Incorporation Company
Category:Incorporation
Date:28-05-2015

Import / Export

Imports
12 Months2
60 Months20
Exports
12 Months2
60 Months14

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024

Trading Addresses

3 Forge House, Summerleys Road, Princes Risborough, HP279DTRegistered
Unit 2 Chiltern Works, Oakridge Road, High Wycombe, Buckinghamshire, HP112PA

Contact

01753524272
enquiries@ontimemedialogistics.com
ontimemedialogistics.com
3 Forge House Summerleys Road, Princes Risborough, HP279DT