GRUPPO MEDIA LIMITED

Company number 08411318

2 active persons with significant control / 0 active statements

Olmo Holding Limited (Active)

• Correspondence address: 82 Tulse Hill, London, England, SW2 2PU
• Notified on: 20 February 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: English Companies House
• Registration number: 12400495
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Matteo Cassina (Active)

• Correspondence address: Somerset House New Wing, Strand, London, England, WC2R 1LA
• Notified on: 21 January 2019
• Date of birth: July 1970
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James John Mcneil (Ceased)

• Correspondence address: Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN
• Notified on: 30 June 2016
• Ceased on: 20 February 2020
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sir Robin William Miller (Ceased)

• Correspondence address: Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN
• Notified on: 30 June 2016
• Ceased on: 20 February 2020
• Date of birth: December 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas John Miller (Ceased)

• Correspondence address: Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN
• Notified on: 30 June 2016
• Ceased on: 20 February 2020
• Date of birth: December 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%