Company NameGold Berry Media Limited
DirectorsAndrea Deborah Berry and Ian Mark Toon
Company StatusActive
Company Number08478310
CategoryPrivate Limited Company
Incorporation Date8 April 2013(11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMs Andrea Deborah Berry
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlpha House 4 Greek Street
Stockport
Cheshire
SK3 8AB
Director NameMr Ian Mark Toon
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2023(10 years, 8 months after company formation)
Appointment Duration4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlpha House
4 Greek Street
Stockport
Cheshire
SK3 8AB

Contact

Websitewww.goldberrymedia.com

Location

Registered AddressAlpha House
4 Greek Street
Stockport
Cheshire
SK3 8AB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Andrea Berry
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 April 2023 (1 year ago)
Next Return Due22 April 2024 (2 days from now)

Filing History

16 October 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
12 April 2023Change of details for Ms Andrea Deborah Berry as a person with significant control on 6 April 2016 (2 pages)
12 April 2023Confirmation statement made on 8 April 2023 with no updates (3 pages)
5 April 2023Registered office address changed from 4 Greek Street Stockport SK3 8AB England to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 5 April 2023 (1 page)
28 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
11 April 2022Confirmation statement made on 8 April 2022 with no updates (3 pages)
7 March 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
15 April 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
30 March 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
21 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
18 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
30 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
5 June 2018Registered office address changed from 40 Lord Street Stockport Cheshire SK1 3NA to 4 Greek Street Stockport SK3 8AB on 5 June 2018 (1 page)
17 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
30 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
30 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
10 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
27 April 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 April 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(3 pages)
13 April 2016Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
13 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(3 pages)
13 April 2016Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
13 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(3 pages)
10 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(3 pages)
10 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(3 pages)
15 December 2014Accounts made up to 30 April 2014 (2 pages)
15 December 2014Accounts made up to 30 April 2014 (2 pages)
20 June 2014Annual return made up to 8 April 2014 with a full list of shareholders (3 pages)
20 June 2014Annual return made up to 8 April 2014 with a full list of shareholders (3 pages)
20 June 2014Annual return made up to 8 April 2014 with a full list of shareholders (3 pages)
8 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)