# Gruppo Media Limited

## Details

- **Company number:** [08411318](https://find-and-update.company-information.service.gov.uk/company/08411318)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Feb 2013
- **Registered office:** SOMERSET HOUSE NEW WING, STRAND, LONDON, WC2R 1LA
- **Nature of business:** [58142](/sic/58142) Publishing of consumer and business journals and periodicals
- **Corporate group:** [TEK Services Limited](/group/85154) (7 companies)



## 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 | - |



## Owned by

Gruppo Media Limited → [Olmo Holding Limited](/company/12400495)



## Controls

- [Conductor Limited](/company/09082543) (09082543)
- [Rouleur Ltd](/company/06653927) (06653927)
- [Rouleur Travel Limited](/company/15002118) (15002118)



## Directors' other companies

- [CASSINA, Matteo](/person/6582065) - director at [Rouleur Ltd](/company/06653927)



## Companies at the same address

- [Conductor Limited](/company/09082543) (09082543)
- [Finnish Institute In The UK And Ireland Foundation](/company/OE031782) (OE031782)
- [Olmo Holding Limited](/company/12400495) (12400495)
- [Rouleur Ltd](/company/06653927) (06653927)