GRUPPO MEDIA LIMITED
SOMERSET HOUSE NEW WING, STRAND, LONDON WC2R 1LA- Active
- Private Limited Company
- Company No. 08411318
- Last Updated: 01 Mar 2024
Company Profile
GRUPPO MEDIA LIMITED was incorporated on Wednesday, February 20, 2013 as a Private Limited Company with registered address in LONDON. GRUPPO MEDIA LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 12 years and 4 days.
| Name | GRUPPO MEDIA LIMITED |
|---|---|
| Company number | 08411318 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOMERSET HOUSE NEW WING STRAND LONDON WC2R 1LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Olmo Holding Limited Tulse Hill, SW2 2PU |
Dates: Thursday, February 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matteo Cassina Nationality: Italian |
Dates: Monday, January 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas John Miller Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, February 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James John Mcneil Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, February 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sir Robin William Miller Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, February 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRUPPO MEDIA LIMITED | 20 Feb 2013 |