Gruppo Media Limited
Company Profile
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MicroGruppo Media Limited
08411318•Private Limited With Share Capital
Somerset House New Wing Strand, London, WC2R1LA
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Incorporated
20/02/2013
Company Age
13 years
Directors
1
Employees
11
SIC Code
58142
Risk
moderate risk
Company Overview
Registration, classification & business activity
Gruppo Media Limited (08411318) is a private limited with share capital incorporated on 20/02/2013 (13 years old) and registered in london, WC2R1LA. The company operates under SIC code 58142 and is classified as Micro.
Gruppo media limited is a publishing company.
Private Limited With Share Capital
SIC: 58142
Micro
Incorporated 20/02/2013
WC2R1LA
11 employees
Financial Overview
Total Assets
£907.7K
Liabilities
£889.2K
Net Assets
£18.5K
Cash
£179.8K
Key Metrics
11
Employees
1
Directors
5
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
81
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Capital Allotment Shares
Category:Capital
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Resolution
Category:Resolution
Date:24-07-2025
Resolution
Category:Resolution
Date:24-07-2025
Memorandum Articles
Category:Incorporation
Date:24-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-10-2024
Legacy
Category:Capital
Date:19-10-2024
Legacy
Category:Insolvency
Date:19-10-2024
Resolution
Category:Resolution
Date:19-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Capital Allotment Shares
Category:Capital
Date:19-07-2023
Memorandum Articles
Category:Incorporation
Date:13-07-2023
Resolution
Category:Resolution
Date:13-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Capital Allotment Shares
Category:Capital
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Capital Allotment Shares
Category:Capital
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Capital Allotment Shares
Category:Capital
Date:08-07-2016
Resolution
Category:Resolution
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Resolution
Category:Resolution
Date:21-07-2014
Capital Allotment Shares
Category:Capital
Date:21-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Resolution
Category:Resolution
Date:01-05-2013
Legacy
Category:Mortgage
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Incorporation Company
Category:Incorporation
Date:20-02-2013
Import / Export
Imports
12 Months3
60 Months10
Exports
12 Months0
60 Months3
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Somerset House, Strand, London, WC2R1LARegistered
Related Companies
8
Contact
rouleur.cc
Somerset House New Wing Strand, London, WC2R1LA