This company is commonly known as Ontime Media Logistics Limited. The company was founded 8 years ago and was given the registration number 09611456. The firm's registered office is in PRINCES RISBOROUGH. You can find them at 3 Forge House, Summerleys Road, Princes Risborough, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ONTIME MEDIA LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 09611456 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT | Corporate Secretary | 04 April 2019 | Active |
| 3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT | Director | 05 January 2017 | Active |
| 3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT | Director | 05 January 2017 | Active |
| Squirrels Leap, Bakers Wood, Denham, Uxbridge, England, UB9 4LG | Director | 10 July 2015 | Active |
| 716, Banbury Avenue, Slough, England, SL1 4LR | Director | 28 May 2015 | Active |
| 47, Farley Copse, Bracknell, United Kingdom, RG42 1PF | Director | 28 May 2015 | Active |
| 3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT | Director | 25 October 2015 | Active |
| Jurgen Vogt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-06 | Officers | Change person director company with change date. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-22 | Capital | Capital allotment shares. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Officers | Appoint person director company with name date. | Download |
| 2017-01-05 | Officers | Appoint person director company with name date. | Download |
| 2016-07-15 | Officers | Termination director company with name termination date. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-26 | Accounts | Accounts with accounts type dormant. | Download |
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