Gruppo Media Limited
- Company number
- 08411318
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Feb 2013
- Nature of business
- Publishing of consumer and business journals and periodicals
- Corporate group
- TEK Services Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSINA, Matteo | Director | 6 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Robin William Miller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 20 Feb 2020 |
| Mr Nicholas John Miller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 20 Feb 2020 |
| Mr James John Mcneil | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 20 Feb 2020 |
| Olmo Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2020 | |
| Mr Matteo Cassina | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £18,502 | £179,808 | 10 |
| 31 Dec 2023 | £249,932 | £142,112 | 10 |
| 31 Dec 2022 | £193,817 | £174,047 | 8 |
| 31 Dec 2021 | -£55,980 | £212,868 | 7 |
| 31 Dec 2020 | - | £115,549 | 7 |
| 31 Dec 2019 | -£281,721 | £2,687 | 9 |
| 31 Dec 2018 | -£252,993 | £8,029 | - |
| 31 Dec 2017 | £128,055 | £10,396 | - |
| 31 Dec 2016 | - | £23,913 | - |
| 31 Dec 2015 | - | £1,790 | - |
| 31 Dec 2014 | - | £2,214 | - |
| 31 Dec 2013 | - | - | - |
Connections
Owned by
Gruppo Media Limited → Olmo Holding Limited
Controls
- Conductor Limited (09082543)
- Rouleur Ltd (06653927)
- Rouleur Travel Limited (15002118)
Companies at the same address
- Conductor Limited (09082543)
- Finnish Institute In The UK And Ireland Foundation (OE031782)
- Olmo Holding Limited (12400495)
- Rouleur Ltd (06653927)