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BERKELEY MEDIA GROUP LIMITED

Company number 11026090

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
21 Dec 2023 AD01 Registered office address changed from 2 Bankside House Elm Road Winchester SO22 5LZ England to 1 High Street Twyford Winchester SO21 1NH on 21 December 2023
15 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Dec 2022 AA Micro company accounts made up to 31 December 2021
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 December 2020
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
14 Dec 2020 AA Micro company accounts made up to 31 December 2019
26 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 111.10
25 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
12 Sep 2019 SH02 Sub-division of shares on 28 August 2019
12 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 28/08/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2019 AA Micro company accounts made up to 31 December 2018
15 Feb 2019 AD01 Registered office address changed from Sloane & Co Llp 36-38 Westbourne Grove Newton Road London W2 5SH England to 2 Bankside House Elm Road Winchester SO22 5LZ on 15 February 2019
24 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
05 Apr 2018 AD01 Registered office address changed from 36-38 Westbourne Grove London W2 5SH England to Sloane & Co Llp 36-38 Westbourne Grove Newton Road London W2 5SH on 5 April 2018
05 Apr 2018 AD01 Registered office address changed from 8 Lyme Street London NW1 0EH United Kingdom to 36-38 Westbourne Grove London W2 5SH on 5 April 2018
23 Jan 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
16 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-15
23 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-23
  • GBP 100