Introduction
Watch Company
B
BERKELEY MEDIA GROUP LIMITED
BERKELEY MEDIA GROUP LIMITED is an active company incorporated on 23 October 2017 with the registered office located in Winchester. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. BERKELEY MEDIA GROUP LIMITED was registered 8 years ago.(SIC: 59111)
Status
active
Active since 8 years ago
Company No
11026090
LTD Company
Age
8 Years
Incorporated 23 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 18 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Previous Company Names
AMBIKA MEDIA ADVISORS LIMITED
From: 23 October 2017To: 16 January 2018
Address
1 High Street Twyford Winchester, SO21 1NH,
Previous Addresses
2 Bankside House Elm Road Winchester SO22 5LZ England
From: 15 February 2019To: 21 December 2023
Sloane & Co Llp 36-38 Westbourne Grove Newton Road London W2 5SH England
From: 5 April 2018To: 15 February 2019
36-38 Westbourne Grove London W2 5SH England
From: 5 April 2018To: 5 April 2018
8 Lyme Street London NW1 0EH United Kingdom
From: 23 October 2017To: 5 April 2018
3 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Share Issue
Sept 19
Capital Alter Shares Subdivision
Funding Round
Sept 20
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SUEN, Yu-Fai
ActiveHigh Street, WinchesterSO21 1NH
Born December 1961
Director
Appointed 23 Oct 2017
SUEN, Yu-Fai
High Street, WinchesterSO21 1NH
Born December 1961
Director
23 Oct 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yu-Fai Suen
ActiveHigh Street, WinchesterSO21 1NH
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2017
Mr Yu-Fai Suen
High Street, WinchesterSO21 1NH
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2017
Active
Filing History
25
Description
Type
Date Filed
Document
21 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 September 2019
15 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2019
5 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2018
5 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2018
23 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 January 2018