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Ontime Media Logistics Limited

Ontime Media Logistics Limited is an active company incorporated on 28 May 2015 with the registered office located in Princes Risborough, Buckinghamshire. Ontime Media Logistics Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09611456
Private limited company
Age
10 years
Incorporated 28 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Forge House
Summerleys Road
Princes Risborough
HP27 9DT
England
Same address for the past 6 years
Telephone
01753524272
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1976
Director • PSC • British • Lives in England • Born in May 1961
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eventhorizon Solutions Limited
Harmonea Ltd is a mutual person.
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Westmead Plumbing & Heating Limited
Harmonea Ltd is a mutual person.
Active
Alan Hester Associates Limited
Harmonea Ltd is a mutual person.
Active
LW Butler Gun & Rifle Makers Limited
Harmonea Ltd is a mutual person.
Active
Haynat Limited
Harmonea Ltd is a mutual person.
Active
The Daisy Chain And Occasions Limited
Harmonea Ltd is a mutual person.
Active
Pinpoint Marketing Consultancy Ltd
Harmonea Ltd is a mutual person.
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Brands
Ontime Media Logistics Ltd
Ontime Media Logistics Ltd is a logistics provider offering storage and order fulfilment services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£243.53K
Increased by £11.93K (+5%)
Total Liabilities
-£143.22K
Decreased by £31.74K (-18%)
Net Assets
£100.31K
Increased by £43.66K (+77%)
Debt Ratio (%)
59%
Decreased by 16.73% (-22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Micro Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Jurgen Vogt (PSC) Resigned
1 Year 3 Months Ago on 6 Aug 2024
Nigel John Parker (PSC) Appointed
1 Year 3 Months Ago on 6 Aug 2024
Mathew Lee Knight (PSC) Appointed
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Jurgen Winfried Vogt Resigned
1 Year 9 Months Ago on 2 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 2 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 1 Oct 2024
Notification of Mathew Lee Knight as a person with significant control on 6 August 2024
Submitted on 6 Aug 2024
Notification of Nigel John Parker as a person with significant control on 6 August 2024
Submitted on 6 Aug 2024
Cessation of Jurgen Vogt as a person with significant control on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 29 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 10 May 2024
Termination of appointment of Jurgen Winfried Vogt as a director on 2 February 2024
Submitted on 7 Feb 2024
Repayment History
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