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Gruppo Media Limited

Gruppo Media Limited is an active company incorporated on 20 February 2013 with the registered office located in London, Greater London. Gruppo Media Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08411318
Private limited company
Age
12 years
Incorporated 20 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Somerset House New Wing
Strand
London
WC2R 1LA
England
Address changed on 15 Feb 2022 (3 years ago)
Previous address was Jubilee House 92 Lincoln Road Peterborough PE1 2SN
Telephone
02071993816
Email
Unreported
Website
People
Officers
1
Shareholders
5
Controllers (PSC)
2
PSC • Director • Italian • Lives in England • Born in Jul 1970 • Banker
Olmo Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rouleur Ltd
Matteo Cassina is a mutual person.
Active
Ashmei Group Limited
Matteo Cassina is a mutual person.
Active
Ashmei Limited
Matteo Cassina is a mutual person.
Active
Conductor Limited
Matteo Cassina is a mutual person.
Active
Olmo Holding Limited
Matteo Cassina is a mutual person.
Active
Onyx Capital Group Limited
Matteo Cassina is a mutual person.
Active
Rouleur Travel Limited
Matteo Cassina is a mutual person.
Active
Innov8iq Holding Limited
Matteo Cassina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£179.81K
Increased by £37.7K (+27%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£907.71K
Increased by £65.64K (+8%)
Total Liabilities
-£889.21K
Increased by £297.07K (+50%)
Net Assets
£18.5K
Decreased by £231.43K (-93%)
Debt Ratio (%)
98%
Increased by 27.64% (+39%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Registered Address Changed
3 Years Ago on 15 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 12 Aug 2025
Resolutions
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Resolutions
Submitted on 19 Oct 2024
Solvency Statement dated 30/09/24
Submitted on 19 Oct 2024
Statement by Directors
Submitted on 19 Oct 2024
Statement of capital on 19 October 2024
Submitted on 19 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Repayment History
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