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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOSS HOUSE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BBC COMMERCIAL LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
VIACOM 18 MEDIA (UK) LIMITED LONDON Active SMALL 59131 - Motion picture distribution activities
BHAV SINGH CONSULTANCY LIMITED HALSTEAD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EPIC GAMES SA UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EDUKON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
KIDSY LTD LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
SANDBOX EDUTAINMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CATALYST NEWCO 3 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SANDBOX LEARNING LIMITED BATH ENGLAND Active FULL 85590 - Other education n.e.c.
MELODY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SANDBOX GAMING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
POPTROPICA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FIGJAM GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASPEN NEWCO 1 LIMITED LONDON UNITED KINGDOM Active GROUP 85590 - Other education n.e.c.
NTAM DEVELOPMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
SANDBOX LONDON & CO LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
WW2014 LIMITED EDINBURGH Dissolved... FULL 62011 - Ready-made interactive leisure and entertainment software development
MONEY DASHBOARD LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Plato Media Limited 2017-03-09 31-12-2016 £818,958 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTIFX LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
ATRIUM LIMITED LONDON UNITED KINGDOM Active FULL 47990 - Other retail sale not in stores, stalls or markets
BELFORTE REAL ESTATE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
EXSUS UK LTD LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
ASFAAR FRAGRANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 20420 - Manufacture of perfumes and toilet preparations
FIGJAM GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KENLOV RENEWABLES UK LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
AEON LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
GENERATION INFRA LTD LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
BUSTOFF GUGLOO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.