GRUPPO MEDIA LIMITED

Company number 08411318

Date	Type	Description	View / Download
07 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	(10 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	(6 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 3,201.0025	(4 pages)
13 Jul 2023	MA	Memorandum and Articles of Association	(24 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 03/07/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
12 Jul 2023	SH02	Sub-division of shares on 3 July 2023	(4 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(13 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	(3 pages)
15 Feb 2022	AD01	Registered office address changed from Jubilee House 92 Lincoln Road Peterborough PE1 2SN to Somerset House New Wing Strand London WC2R 1LA on 15 February 2022	(1 page)
02 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with updates	(4 pages)
21 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
29 Dec 2020	AAMD	Amended total exemption full accounts made up to 31 December 2018	(11 pages)
29 Dec 2020	AAMD	Amended total exemption full accounts made up to 31 December 2017	(11 pages)
11 Jun 2020	MR04	Satisfaction of charge 1 in full	(1 page)
28 May 2020	PSC02	Notification of Olmo Holding Limited as a person with significant control on 20 February 2020	(2 pages)
14 Apr 2020	TM01	Termination of appointment of Bruce Clerk Weller Sandell as a director on 14 April 2020	(1 page)
26 Feb 2020	PSC07	Cessation of Robin William Miller as a person with significant control on 20 February 2020	(1 page)
26 Feb 2020	PSC04	Change of details for Mr Matteo Cassina as a person with significant control on 20 February 2020	(2 pages)
26 Feb 2020	TM01	Termination of appointment of Robin William Miller as a director on 20 February 2020	(1 page)
26 Feb 2020	TM01	Termination of appointment of Nicholas John Miller as a director on 20 February 2020	(1 page)
26 Feb 2020	TM01	Termination of appointment of Paul James Bolwell as a director on 20 February 2020	(1 page)
26 Feb 2020	TM01	Termination of appointment of James John Mcneil as a director on 20 February 2020	(1 page)
26 Feb 2020	PSC07	Cessation of Nicholas John Miller as a person with significant control on 20 February 2020	(1 page)