opendata.bot
Company number
08411318

GRUPPO MEDIA LIMITED

Officer · CASSINA, Matteo and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
GRUPPO MEDIA LIMITED
Company number
08411318
Registered office
SOMERSET HOUSE NEW WING, STRAND, LONDON, WC2R 1LA, ENGLAND
Company type
Private Limited Company
Incorporated on
20 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
58142 — Publishing of consumer and business journals and periodicals
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Aug 2027
Confirmation statement — last
20 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 6 resigned

director
Appointed 06/04/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James John Mcneil
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016
Mr Matteo Cassina
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/01/2019
Mr Nicholas John Miller
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016
Olmo Holding Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/02/2020
Sir Robin William Miller
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matteo Cassina
born 07/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/01/2019 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/02/2020 Controls 4 companies
Mr James John Mcneil
born 03/1960 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/02/2020 Controls 4 companies
Mr Nicholas John Miller
born 12/1957 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/02/2020 Controls 4 companies
Sir Robin William Miller
born 12/1940 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 20/02/2020

Serving officers

director Appointed 06/04/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/04/2020 Director resigned SANDELL, Bruce Clark Weller
20/02/2020 Person with significant control ceased Sir Robin William Miller
20/02/2020 Person with significant control ceased Mr Nicholas John Miller
20/02/2020 Person with significant control ceased Mr James John Mcneil
20/02/2020 Person with significant control added Olmo Holding Limited
20/02/2020 Director resigned MILLER, Robin William, Sir
20/02/2020 Director resigned MILLER, Nicholas John
20/02/2020 Director resigned MCNEIL, James John
20/02/2020 Director resigned BOLWELL, Paul James
21/01/2019 Person with significant control added Mr Matteo Cassina
06/04/2017 Director appointed CASSINA, Matteo
30/06/2016 Person with significant control added Sir Robin William Miller
30/06/2016 Person with significant control added Mr Nicholas John Miller
30/06/2016 Person with significant control added Mr James John Mcneil
26/06/2014 Director appointed MILLER, Nicholas John
11/06/2014 Director resigned ANDREWS, Guy
05/09/2013 Director appointed MILLER, Robin William, Sir
05/09/2013 Director appointed MCNEIL, James John
05/09/2013 Director appointed BOLWELL, Paul James
03/04/2013 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GRUPPO MEDIA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH02 — capital-alter-shares-subdivision
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Metro Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Gruppo Media Limited — WC2R 1LA
Trading as Rouleur
Tier 2 · renews 04/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08411318
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GRUPPO MEDIA LIMITED?
According to the official registry, the company number of GRUPPO MEDIA LIMITED is 08411318.
Where is GRUPPO MEDIA LIMITED registered?
The registered office is SOMERSET HOUSE NEW WING, STRAND, LONDON, WC2R 1LA, ENGLAND.
Who runs GRUPPO MEDIA LIMITED?
CASSINA, Matteo is listed among the officers of GRUPPO MEDIA LIMITED.
What is the SIC code of GRUPPO MEDIA LIMITED?
The nature of business is recorded under SIC code 58142 — Publishing of consumer and business journals and periodicals.
Who controls GRUPPO MEDIA LIMITED?
Mr James John Mcneil is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GRUPPO MEDIA LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GRUPPO MEDIA LIMITED (08411318)

GRUPPO MEDIA LIMITED is a private limited company incorporated on 20 February 2013 and registered in the United Kingdom under company number 08411318. Its registered office is at SOMERSET HOUSE NEW WING, STRAND, LONDON, WC2R 1LA, ENGLAND. The recorded nature of business is publishing of consumer and business journals and periodicals (SIC 58142). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr James John Mcneil. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

Publishing of consumer and business journals and periodicals across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.