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GRUPPO MEDIA LIMITED

GRUPPO MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRUPPO MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08411318
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRUPPO MEDIA LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is GRUPPO MEDIA LIMITED located?

    Registered Office Address
    Somerset House New Wing
    Strand
    WC2R 1LA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRUPPO MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GRUPPO MEDIA LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for GRUPPO MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 30, 2026

    • Capital: GBP 3,507.78783
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 10, 2025

    • Capital: GBP 3,467.77575
    		4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 20, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: final dividend / re: company business 27/06/2025
    		RES13

    Memorandum and Articles of Association

    		24 pagesMA

    Statement of capital on Oct 19, 2024

    • Capital: GBP 3,201.0025
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 30/09/2024
    		RES13

    Unaudited abridged accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 20, 2023 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jul 03, 2023

    • Capital: GBP 3,201.0025
    		4 pagesSH01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Subdivision of shares 03/07/2023
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Jul 03, 2023

    		4 pagesSH02

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Jubilee House 92 Lincoln Road Peterborough PE1 2SN to Somerset House New Wing Strand London WC2R 1LA on Feb 15, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 20, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of GRUPPO MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSINA, Matteo
    Strand
    WC2R 1LA London
    Somerset House New Wing
    England
    		Director
    Strand
    WC2R 1LA London
    Somerset House New Wing
    England
    		EnglandItalian189774970001
    ANDREWS, Guy
    Thorpe Road
    PE3 6RU Peterborough
    Greenhill House
    Cambs
    		Director
    Thorpe Road
    PE3 6RU Peterborough
    Greenhill House
    Cambs
    		United KingdomBritish175986780001
    BOLWELL, Paul James
    92 Lincoln Road
    PE1 2SN Peterborough
    Jubilee House
    England
    		Director
    92 Lincoln Road
    PE1 2SN Peterborough
    Jubilee House
    England
    		EnglandBritish178594280001
    MCNEIL, James John
    92 Lincoln Road
    PE1 2SN Peterborough
    Jubilee House
    England
    		Director
    92 Lincoln Road
    PE1 2SN Peterborough
    Jubilee House
    England
    		EnglandBritish106260680002
    MILLER, Nicholas John
    92 Lincoln Road
    PE1 2SN Peterborough
    Jubilee House
    England
    		Director
    92 Lincoln Road
    PE1 2SN Peterborough
    Jubilee House
    England
    		EnglandBritish25066630003
    MILLER, Robin William, Sir
    92 Lincoln Road
    PE1 2SN Peterborough
    Jubilee House
    England
    		Director
    92 Lincoln Road
    PE1 2SN Peterborough
    Jubilee House
    England
    		EnglandBritish147305510001
    SANDELL, Bruce Clark Weller
    92 Lincoln Road
    PE1 2SN Peterborough
    Jubilee House
    England
    		Director
    92 Lincoln Road
    PE1 2SN Peterborough
    Jubilee House
    England
    		EnglandBritish58754020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRUPPO MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olmo Holding Limited
    Tulse Hill
    SW2 2PU London
    82
    England
    		Feb 20, 2020
    Tulse Hill
    SW2 2PU London
    82
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEnglish Companies House
    Registration Number12400495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matteo Cassina
    Strand
    WC2R 1LA London
    Somerset House New Wing
    England
    		Jan 21, 2019
    Strand
    WC2R 1LA London
    Somerset House New Wing
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James John Mcneil
    92 Lincoln Road
    PE1 2SN Peterborough
    Jubilee House
    		Jun 30, 2016
    92 Lincoln Road
    PE1 2SN Peterborough
    Jubilee House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sir Robin William Miller
    92 Lincoln Road
    PE1 2SN Peterborough
    Jubilee House
    		Jun 30, 2016
    92 Lincoln Road
    PE1 2SN Peterborough
    Jubilee House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas John Miller
    92 Lincoln Road
    PE1 2SN Peterborough
    Jubilee House
    		Jun 30, 2016
    92 Lincoln Road
    PE1 2SN Peterborough
    Jubilee House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0