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GRUPPO MEDIA LIMITED

Active
08411318·incorporated 2013-02-20

GRUPPO MEDIA LIMITED is an active UK private limited company, incorporated on 20 February 2013 at Companies House (number 08411318; OpenRegistry canonical ID GB-08411318-gruppo-media-limited). Sophymarine's OpenRegistry classifies it under SIC 58142 (Publishing of consumer and business journals and periodicals), one of 2,663 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-20
Registered Address
SOMERSET HOUSE NEW WING, STRAND, LONDON, WC2R 1LA, ENGLAND
SIC
58142 — Publishing of consumer and business journals and periodicals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GRUPPO MEDIA LIMITED has 2 persons with significant control on file:

  • Mr Matteo Cassina born 1970 resident in England, Italian national. Notified 2019-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Olmo Holding Limited (Uk reg. 12400495). Notified 2020-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James John Mcneil born 1960 resident in England, British national. Notified 2016-06-30. Ceased 2020-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sir Robin William Miller born 1940 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2020-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas John Miller born 1957 resident in England, British national. Notified 2016-06-30. Ceased 2020-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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