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GRUPPO MEDIA LIMITED
Person with Significant Control

GRUPPO MEDIA LIMITED: Person with Significant Control

    • Overview

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

    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.

    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