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Gruppo Media Limited, PE1 2SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRUPPO MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gruppo Media Limited. The company was founded 11 years ago and was given the registration number 08411318. The firm's registered office is in PETERBOROUGH. You can find them at Jubilee House, 92 Lincoln Road, Peterborough, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:GRUPPO MEDIA LIMITED
Company Number:08411318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Somerset House New Wing, Strand, London, England, WC2R 1LA

Director06 April 2017Active
Greenhill House, Thorpe Road, Peterborough, PE3 6RU

Director20 February 2013Active
Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN

Director05 September 2013Active
Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN

Director05 September 2013Active
Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN

Director26 June 2014Active
Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN

Director05 September 2013Active
Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN

Director20 February 2013Active

People with Significant Control

Olmo Holding Limited
Notified on:20 February 2020
Status:Active
Country of residence:England
Address:82, Tulse Hill, London, England, SW2 2PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matteo Cassina
Notified on:21 January 2019
Status:Active
Date of birth:July 1970
Nationality:Italian
Country of residence:England
Address:Somerset House New Wing, Strand, London, England, WC2R 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James John Mcneil
Notified on:30 June 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sir Robin William Miller
Notified on:30 June 2016
Status:Active
Date of birth:December 1940
Nationality:British
Address:Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas John Miller
Notified on:30 June 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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