PLATO MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLATO MEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLATO MEDIA LIMITED was incorporated 12 years ago on 02/02/2012 and has the registered number: 07933820. The accounts status is FULL and accounts are next due on 30/09/2024.
PLATO MEDIA LIMITED was incorporated 12 years ago on 02/02/2012 and has the registered number: 07933820. The accounts status is FULL and accounts are next due on 30/09/2024.
PLATO MEDIA LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR CAPITAL TOWER
LONDON
SE1 8RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES PILKINGTON | Nov 1986 | British | Director | 2019-06-19 | CURRENT |
MR BHAVNEET SINGH | Dec 1972 | British | Director | 2019-10-24 | CURRENT |
MR JONATHAN WOOD | Dec 1981 | British | Director | 2020-03-17 | CURRENT |
MR JAMES ROBERT CODLING | Aug 1977 | British | Director | 2019-04-23 | CURRENT |
MR ABHINAV ARYA | Apr 1975 | British | Director | 2021-11-29 | CURRENT |
MR SIMON JAMES CHRISTOPHER FREER | Mar 1976 | British | Director | 2019-06-19 UNTIL 2019-09-06 | RESIGNED |
HAL MANAGEMENT LIMITED | Corporate Secretary | 2012-02-02 UNTIL 2012-07-31 | RESIGNED | ||
MRS SASHA BUDZYNSKI | Secretary | 2016-12-19 UNTIL 2019-12-31 | RESIGNED | ||
MR TYRELL ELLIS | Secretary | 2020-08-11 UNTIL 2022-08-31 | RESIGNED | ||
MR IAN STUART DURNDELL | Sep 1974 | British | Director | 2018-09-20 UNTIL 2019-06-19 | RESIGNED |
MR BHAVNEET SINGH | Dec 1972 | British | Director | 2014-01-20 UNTIL 2019-07-23 | RESIGNED |
MR ANTHONY CHARLES ORSTEN | Dec 1954 | British | Director | 2014-01-20 UNTIL 2016-04-01 | RESIGNED |
MISS KAREN ELIZABETH MARSH | Feb 1962 | British | Director | 2016-10-10 UNTIL 2018-09-20 | RESIGNED |
MR PAUL JAMES CHRISTOPHER JARVIS | Jun 1951 | British | Director | 2014-01-20 UNTIL 2017-03-22 | RESIGNED |
MR JONATHAN GRAEME DAVID HOWELL | Dec 1972 | British | Director | 2016-07-18 UNTIL 2019-04-23 | RESIGNED |
MR OLIVER MARTIN MEISTER | Aug 1972 | British | Director | 2014-12-15 UNTIL 2015-03-10 | RESIGNED |
MR ALEXANDER HEARN | Jul 1982 | British | Director | 2014-12-15 UNTIL 2018-08-08 | RESIGNED |
OXFORD COMPANY SERVICES LIMITED | Corporate Secretary | 2012-07-31 UNTIL 2016-10-31 | RESIGNED | ||
MR TYRELL ELLIS | Apr 1986 | British | Director | 2020-08-11 UNTIL 2021-05-26 | RESIGNED |
MRS SASHA BUDZYNSKI | Jun 1983 | British | Director | 2018-08-08 UNTIL 2019-09-04 | RESIGNED |
MR VERNON DAS | Feb 1979 | Malaysian | Director | 2019-07-23 UNTIL 2019-10-24 | RESIGNED |
MRS NANCY MACINTYRE DEBENEDICTIS | Sep 1959 | American | Director | 2021-05-26 UNTIL 2021-11-29 | RESIGNED |
MR NIALL CURRAN | Apr 1964 | British | Director | 2018-05-29 UNTIL 2020-03-17 | RESIGNED |
MS MONIKA LUCJA CHOJNACKA | Dec 1975 | Polish | Director | 2020-08-11 UNTIL 2021-05-26 | RESIGNED |
MR ABHINAV ARYA | Apr 1975 | British | Director | 2015-03-23 UNTIL 2018-05-29 | RESIGNED |
NICHOLAS WALTERS | Jun 1982 | British | Director | 2012-02-02 UNTIL 2020-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sandbox Edutainment Holdings Limited | 2019-06-19 | London London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Sandbox Partners Private Limited | 2016-04-06 - 2019-07-23 | Singapore 068898 | Ownership of shares 25 to 50 percent | |
Sandbox Partners Private Limited | 2016-04-06 - 2019-07-23 | Singapore |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Plato Media Limited | 2017-03-09 | 31-12-2016 | £818,958 Cash |