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GRUPPO MEDIA LIMITED

Company number 08411318

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Oct 2024	SH19	Statement of capital on 19 October 2024 GBP 3,201.0025	View PDF Statement of capital on 19 October 2024 GBP 3,201.0025 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2024	CAP-SS	Solvency Statement dated 30/09/24	View PDF Solvency Statement dated 30/09/24 - link opens in a new window - 1 page (1 page)
19 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 30/09/2024	View PDF Resolutions RES13 ‐ Share premium account cancelled 30/09/2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 3,201.0025	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 3,201.0025 - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	SH02	Sub-division of shares on 3 July 2023	View PDF Sub-division of shares on 3 July 2023 - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Dec 2020	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
29 Dec 2020	AAMD	Amended total exemption full accounts made up to 31 December 2017	View PDF Amended total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
11 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 May 2020	PSC02	Notification of Olmo Holding Limited as a person with significant control on 20 February 2020	View PDF Notification of Olmo Holding Limited as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	TM01	Termination of appointment of Bruce Clerk Weller Sandell as a director on 14 April 2020	View PDF Termination of appointment of Bruce Clerk Weller Sandell as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	PSC07	Cessation of Robin William Miller as a person with significant control on 20 February 2020	View PDF Cessation of Robin William Miller as a person with significant control on 20 February 2020 - link opens in a new window - 1 page (1 page)

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GRUPPO MEDIA LIMITED

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