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Gruppo Media Limited (registration number 08411318) is a private limited company created on 2013-02-20 in England. The firm can be found at Somerset House New Wing, Strand, London WC2R 1LA. Gruppo Media Limited operates Standard Industrial Classification code: 58142 - "publishing of consumer and business journals and periodicals".

Company details

Name Gruppo Media Limited
Number 08411318
Date of Incorporation: Wed, 20th Feb 2013
End of financial year: 31 December
Address: Somerset House New Wing, Strand, London, WC2R 1LA
SIC code: 58142 - Publishing of consumer and business journals and periodicals

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Matteo C. (in the company from 06 April 2017). The official register indexes 5 persons of significant control, namely: Olmo Holding Limited can be reached at Tulse Hill, SW2 2PU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matteo C. has over 3/4 of shares, 3/4 to full of voting rights, Robin M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 231,417 151,651 167,774 446,420 232,223 339,797 400,434 430,569 382,367 527,573
Fixed Assets 729,653 699,670 655,660 612,525 571,162 538,718 499,444 463,518 428,044 403,478
Total Assets Less Current Liabilities 282,432 384,970 290,243 512,737 414,755 -9,648 -281,721 432,867 453,499 193,817
Intangible Fixed Assets 699,055 676,738 640,458 - - - - - - -
Number Shares Allotted - 1,583 1,583 - - - - - - -
Shareholder Funds 42,432 74,637 48,247 - - - - - - -
Tangible Fixed Assets 30,598 22,932 15,202 - - - - - - -

People with significant control

Olmo Holding Limited
20 February 2020
Address 82 Tulse Hill, London, SW2 2PU, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered English Companies House
Registration number 12400495
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matteo C.
21 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robin M.
30 June 2016 - 20 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Nicholas M.
30 June 2016 - 20 February 2020
Nature of control: 25-50% voting rights
25-50% shares
James M.
30 June 2016 - 20 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(SH01) Capital declared on July 3, 2023: 3201.00 GBP
filed on: 19th, July 2023 | capital 		Free Download (4 pages)

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