{ "company_number": "08411318", "name": "Gruppo Media Limited", "url": "/company/08411318", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2013-02-20", "dissolved_on": null, "sic_codes": [ "58142" ], "registered_address": { "id": 1262875, "url": "/address/1262875", "line1": "SOMERSET HOUSE NEW WING", "line2": "STRAND", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "WC2R 1LA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08411318", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08411318/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Gruppo Media Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "447638.00", "debtors": "255794.00", "cash_bank_in_hand": "179808.00", "current_assets": "460069.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-429136.00", "total_assets_less_current_liabilities": "18502.00", "net_assets_liabilities": "18502.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3201.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/08411318/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Gruppo Media Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "390144.00", "debtors": "273078.00", "cash_bank_in_hand": "142112.00", "current_assets": "451926.00", "creditors_due_within_one_year": "592138.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-140212.00", "total_assets_less_current_liabilities": "249932.00", "net_assets_liabilities": "249932.00", "called_up_share_capital": "3201.00", "profit_loss_account_reserve": "-394192.00", "shareholder_funds": "3201.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/08411318/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Gruppo Media Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "403478.00", "debtors": "296583.00", "cash_bank_in_hand": "174047.00", "current_assets": "527573.00", "creditors_due_within_one_year": "737234.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-209661.00", "total_assets_less_current_liabilities": "193817.00", "net_assets_liabilities": "193817.00", "called_up_share_capital": "3081.00", "profit_loss_account_reserve": "-450187.00", "shareholder_funds": "3081.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/08411318/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Gruppo Media Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "428044.00", "debtors": "124911.00", "cash_bank_in_hand": "212868.00", "current_assets": "382367.00", "creditors_due_within_one_year": "380131.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25455.00", "total_assets_less_current_liabilities": "453499.00", "net_assets_liabilities": "-55980.00", "called_up_share_capital": "3081.00", "profit_loss_account_reserve": "699984.00", "shareholder_funds": "3081.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/08411318/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Gruppo Media Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "463518.00", "debtors": "294718.00", "cash_bank_in_hand": "115549.00", "current_assets": "430569.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-742744.00", "total_assets_less_current_liabilities": "-279226.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3081.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/08411318/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Gruppo Media Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "499444.00", "debtors": "356756.00", "cash_bank_in_hand": "2687.00", "current_assets": "400434.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-781165.00", "total_assets_less_current_liabilities": "-281721.00", "net_assets_liabilities": "-281721.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3081.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/08411318/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Gruppo Media Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "538718.00", "debtors": "299356.00", "cash_bank_in_hand": "8029.00", "current_assets": "339797.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-473884.00", "total_assets_less_current_liabilities": "64834.00", "net_assets_liabilities": "-252993.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2054.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2019.zip" }, { "url": "/company/08411318/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Gruppo Media Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "571162.00", "debtors": "154817.00", "cash_bank_in_hand": "10396.00", "current_assets": "232223.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-156407.00", "total_assets_less_current_liabilities": "414755.00", "net_assets_liabilities": "128055.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2054.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/08411318/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Gruppo Media Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8347.00", "debtors": "314889.00", "cash_bank_in_hand": "23913.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2054.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/08411318/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Gruppo Media Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "655660.00", "debtors": "125903.00", "cash_bank_in_hand": "1790.00", "current_assets": "167774.00", "creditors_due_within_one_year": "533191.00", "creditors_due_after_one_year": "241996.00", "net_current_assets_liabilities": "-365417.00", "total_assets_less_current_liabilities": "290243.00", "net_assets_liabilities": null, "called_up_share_capital": "1583.00", "profit_loss_account_reserve": "-328207.00", "shareholder_funds": "48247.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/08411318/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Gruppo Media Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "699670.00", "debtors": "123094.00", "cash_bank_in_hand": "2214.00", "current_assets": "151651.00", "creditors_due_within_one_year": "466351.00", "creditors_due_after_one_year": "310333.00", "net_current_assets_liabilities": "-314700.00", "total_assets_less_current_liabilities": "384970.00", "net_assets_liabilities": null, "called_up_share_capital": "1583.00", "profit_loss_account_reserve": "-301817.00", "shareholder_funds": "74637.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-12-31", "filing_date": "2015-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/08411318/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08411318/filing-history/MzEyMTIzODU4OGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08411318/filing-history" }, "confirmation_statement": { "next_due": "2027-08-03", "last_made_up": "2026-07-20" }, "officers": [ { "name": "CASSINA, Matteo", "person_url": "/person/6582065", "role": "director", "appointed_on": "2017-04-06", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:13:05+00:00" } ], "psc": [ { "name": "Sir Robin William Miller", "kind": "individual-person-with-significant-control", "person_url": "/person/4286172", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2020-02-20", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Nicholas John Miller", "kind": "individual-person-with-significant-control", "person_url": "/person/3655161", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2020-02-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James John Mcneil", "kind": "individual-person-with-significant-control", "person_url": "/person/2130562", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2020-02-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Olmo Holding Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12400495", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-02-20", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Matteo Cassina", "kind": "individual-person-with-significant-control", "person_url": "/person/3216855", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-01-21", "ceased_on": null, "nationality": "Italian", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-29T08:03:03+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }