PLATO MEDIA LIMITED: Person with Significant Control

  • Overview

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

    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.

    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