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PLATO MEDIA LIMITED

PLATO MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLATO MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07933820
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLATO MEDIA LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PLATO MEDIA LIMITED located?

    Registered Office Address
    6th Floor Capital Tower
    91 Waterloo Road
    SE1 8RT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATO MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PLATO MEDIA LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for PLATO MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Andreas Karagiorges as a director on Dec 19, 2025

    		2 pagesAP01

    Notification of Aspen Newco 1 Limited as a person with significant control on Nov 18, 2025

    		2 pagesPSC02

    Cessation of Sandbox Edutainment Holdings Limited as a person with significant control on Nov 18, 2025

    		1 pagesPSC07

    Termination of appointment of Paula Strickland as a director on Nov 30, 2025

    		1 pagesTM01

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 18, 2025

    • Capital: GBP 1,761,334
    		3 pagesSH01

    Termination of appointment of Jonathan Wood as a director on Nov 18, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		37 pagesAA

    Satisfaction of charge 079338200004 in full

    		1 pagesMR04

    Appointment of Mr Bhavneet Singh as a director on Aug 05, 2025

    		2 pagesAP01

    Director's details changed for Mr Jonathan Wood on Aug 05, 2025

    		2 pagesCH01

    Change of details for Sandbox Edutainment Holdings Limited as a person with significant control on Aug 05, 2025

    		2 pagesPSC05

    Termination of appointment of James Robert Codling as a director on Jul 09, 2025

    		1 pagesTM01

    Confirmation statement made on May 02, 2025 with updates

    		8 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Second filing of Confirmation Statement dated May 02, 2023

    		6 pagesRP04CS01

    Cessation of Venture Founders Nominee Limited as a person with significant control on Aug 28, 2024

    		1 pagesPSC07

    Appointment of Paula Strickland as a director on May 17, 2024

    		2 pagesAP01

    Termination of appointment of Bhavneet Singh as a director on May 17, 2024

    		1 pagesTM01

    Termination of appointment of Timothy James Pilkington as a director on May 21, 2024

    		1 pagesTM01

    Confirmation statement made on May 02, 2024 with updates

    		8 pagesCS01

    Notification of Venture Founders Nominee Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Director's details changed for Mr Bhavneet Singh on Jan 12, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA
    View All Filings

    Who are the officers of PLATO MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARYA, Abhinav
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    		Director
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    		United KingdomBritish171125970001
    KARAGIORGES, Andreas
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    		Director
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    		United KingdomBritish,Cypriot343639600001
    SINGH, Bhavneet
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    		Director
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    		EnglandBritish136928000017
    BUDZYNSKI, Sasha
    Vincent Square
    SW1P 2PN London
    1
    		Secretary
    Vincent Square
    SW1P 2PN London
    1
    		221030400001
    ELLIS, Tyrell
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    		Secretary
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    		273331090001
    HAL MANAGEMENT LIMITED
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    		Secretary
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2213446
    		2851030001
    OXFORD COMPANY SERVICES LIMITED
    King Edward Street
    OX1 4HL Oxford
    8
    Oxfordshire
    United Kingdom
    		Secretary
    King Edward Street
    OX1 4HL Oxford
    8
    Oxfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01614346
    		171728370001
    ARYA, Abhinav
    Vincent Square
    SW1P 2PN London
    1
    		Director
    Vincent Square
    SW1P 2PN London
    1
    		United KingdomBritish171125970001
    BUDZYNSKI, Sasha
    Vincent Square
    SW1P 2PN London
    1
    		Director
    Vincent Square
    SW1P 2PN London
    1
    		EnglandBritish249223980001
    CHOJNACKA, Monika Lucja
    Commercial Street
    E1 6LT London
    54
    United Kingdom
    		Director
    Commercial Street
    E1 6LT London
    54
    United Kingdom
    		EnglandPolish273330930002
    CODLING, James Robert
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    		Director
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    		EnglandBritish257856320001
    CURRAN, Niall
    Vincent Square
    SW1P 2PN London
    1
    		Director
    Vincent Square
    SW1P 2PN London
    1
    		EnglandBritish67659190001
    DAS, Vernon
    Vincent Square
    SW1P 2PN London
    1
    		Director
    Vincent Square
    SW1P 2PN London
    1
    		MalaysiaMalaysian260765890001
    DEBENEDICTIS, Nancy Macintyre
    Commercial Street
    E1 6LT London
    54
    United Kingdom
    		Director
    Commercial Street
    E1 6LT London
    54
    United Kingdom
    		United StatesAmerican284895680001
    DURNDELL, Ian Stuart
    Vincent Square
    SW1P 2PN London
    1
    		Director
    Vincent Square
    SW1P 2PN London
    1
    		EnglandBritish174460640001
    ELLIS, Tyrell
    Commercial Street
    E1 6LT London
    54
    United Kingdom
    		Director
    Commercial Street
    E1 6LT London
    54
    United Kingdom
    		United KingdomBritish273331100001
    FREER, Simon James Christopher
    Vincent Square
    SW1P 2PN London
    1
    		Director
    Vincent Square
    SW1P 2PN London
    1
    		United KingdomBritish110442510003
    HEARN, Alexander
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		Director
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		United KingdomBritish196181870001
    HOWELL, Jonathan Graeme David
    Vincent Square
    SW1P 2PN London
    1
    		Director
    Vincent Square
    SW1P 2PN London
    1
    		EnglandBritish213307080001
    JARVIS, Paul James Christopher
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		Director
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		EnglandBritish2293800001
    MARSH, Karen Elizabeth
    Vincent Square
    SW1P 2PN London
    1
    		Director
    Vincent Square
    SW1P 2PN London
    1
    		EnglandBritish136715410001
    MEISTER, Oliver Martin
    Vincent Square
    SW1P 2PN London
    1
    		Director
    Vincent Square
    SW1P 2PN London
    1
    		RomaniaBritish196181670001
    ORSTEN, Anthony Charles
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		Director
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		United KingdomBritish169316420001
    PILKINGTON, Timothy James
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    		Director
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    		EnglandBritish251685320001
    SINGH, Bhavneet
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    		Director
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    		United KingdomBritish136928000007
    SINGH, Bhavneet
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		Director
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		United KingdomBritish136928000003
    STRICKLAND, Paula
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    		Director
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    		United KingdomBritish323759480001
    WALTERS, Nicholas Benedict Rance
    Commercial Street
    E1 6LT London
    54
    United Kingdom
    		Director
    Commercial Street
    E1 6LT London
    54
    United Kingdom
    		EnglandBritish166397220004
    WOOD, Jonathan
    Kings Road
    SW3 4TR London
    120
    United Kingdom
    		Director
    Kings Road
    SW3 4TR London
    120
    United Kingdom
    		United KingdomBritish270020690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLATO MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    		Nov 18, 2025
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    6th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13584636
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sandbox Edutainment Holdings Limited
    King’S Road
    SW3 4TR London
    120
    United Kingdom
    		Jun 19, 2019
    King’S Road
    SW3 4TR London
    120
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11635725
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Venture Founders Nominee Limited
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Apr 06, 2016
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number09050765
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sandbox Partners Private Limited
    Robinson Road
    #02-00
    068898 Singapore
    80
    Singapore
    		Apr 06, 2016
    Robinson Road
    #02-00
    068898 Singapore
    80
    Singapore
    		Yes
    Legal FormLimited
    Country RegisteredSingapore
    Legal AuthoritySingapore Companies Act
    Place RegisteredAccounting And Corporate Regulatory Authority Singapore
    Registration Number201423216k
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sandbox Partners Private Limited
    Robinson Road
    #02-00
    Singapore
    80
    068898
    Singapore
    		Apr 06, 2016
    Robinson Road
    #02-00
    Singapore
    80
    068898
    Singapore
    		Yes
    Legal FormLimited Private Company
    Country RegisteredSingapore
    Legal AuthoritySingapore Companies Act
    Place RegisteredAccounting And Corporate Regulatory Authority Singapore
    Registration Number201423216k
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0