• UK
  • GRUPPO MEDIA LIMITED - Somerset House New Wing, Strand, London, WC2R 1LA, United Kingdom

Company Information

Company registration number
08411318
Company Status
LIVE
Country
United Kingdom
Registered Address
Somerset House New Wing
Strand
London
WC2R 1LA
England
Somerset House New Wing, Strand, London, WC2R 1LA, England UK

Management

Managing Directors
CASSINA, Matteo

Company Details

Type of Business
ltd
Incorporated
2013-02-20
Age Of Company
2013-02-20 11 years
SIC/NACE
58142

Ownership

Beneficial Owners
-
-
-
Olmo Holding Limited
Mr Matteo Cassina

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-03-05
Last Date: 2023-02-20

GRUPPO MEDIA LIMITED Company Description

GRUPPO MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 08411318. Its current trading status is "live". It was registered 2013-02-20. It has declared SIC or NACE codes as "58142". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at Somerset House New Wing .
More information

Get GRUPPO MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gruppo Media Limited - Somerset House New Wing, Strand, London, WC2R 1LA, United Kingdom

2013-02-20 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-20) - CS01

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  • capital-alter-shares-subdivision (2023-07-12) - SH02

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  • accounts-with-accounts-type-total-exemption-full (2022-09-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-15) - AD01

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  • confirmation-statement-with-no-updates (2022-03-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-21) - AA

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  • confirmation-statement-with-updates (2021-02-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-02) - AA

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  • cessation-of-a-person-with-significant-control (2020-02-26) - PSC07

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  • termination-director-company-with-name-termination-date (2020-02-26) - TM01

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  • change-to-a-person-with-significant-control (2020-02-26) - PSC04

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  • confirmation-statement-with-updates (2020-02-21) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-14) - TM01

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  • notification-of-a-person-with-significant-control (2020-05-28) - PSC02

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  • mortgage-satisfy-charge-full (2020-06-11) - MR04

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  • accounts-amended-with-accounts-type-total-exemption-full (2020-12-29) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA

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  • capital-allotment-shares (2019-07-16) - SH01

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  • confirmation-statement-with-updates (2019-02-21) - CS01

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  • notification-of-a-person-with-significant-control (2019-02-20) - PSC01

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  • capital-allotment-shares (2019-02-20) - SH01

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  • confirmation-statement-with-no-updates (2018-02-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • appoint-person-director-company-with-name-date (2017-07-25) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-29) - AA

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • resolution (2016-07-07) - RESOLUTIONS

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  • capital-allotment-shares (2016-07-08) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2015-09-02) - RP04

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • appoint-person-director-company-with-name-date (2014-08-12) - AP01

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  • resolution (2014-07-21) - RESOLUTIONS

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  • capital-allotment-shares (2014-07-21) - SH01

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  • change-registered-office-address-company-with-date-old-address (2014-06-20) - AD01

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  • termination-director-company-with-name (2014-06-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01

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  • change-person-director-company-with-change-date (2014-03-07) - CH01

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  • change-account-reference-date-company-previous-shortened (2014-11-06) - AA01

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  • change-person-director-company-with-change-date (2013-12-03) - CH01

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  • incorporation-company (2013-02-20) - NEWINC

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  • appoint-person-director-company-with-name (2013-03-14) - AP01

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  • legacy (2013-04-05) - MG01

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  • resolution (2013-05-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-11-29) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-11-21) - AD01

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  • appoint-person-director-company-with-name (2013-12-09) - AP01

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  • capital-allotment-shares (2013-05-01) - SH01

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