PLATFORM MEDIA HOLDINGS LIMITED
Overview
| Company Name | PLATFORM MEDIA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15576094 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLATFORM MEDIA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PLATFORM MEDIA HOLDINGS LIMITED located?
| Registered Office Address | The Barn Calcot Mount Calcot Lane Curdridge SO32 2BN Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLATFORM MEDIA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLATFORM MEDIA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for PLATFORM MEDIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Conni Jonsson as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 18, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Richard William John Ankers as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Joshua Ross Adley as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Appointment of Jakob Aberg as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Staffan Mikael Rosell as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of details for Conni Jonsson as a person with significant control on Apr 09, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 18, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Staffan Mikael Rosell as a director on May 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Patrick Svensk as a director on May 17, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Conni Jonsson as a person with significant control on May 17, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Tranquilo as a person with significant control on May 17, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on May 22, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of PLATFORM MEDIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABERG, Jakob | Director | Calcot Lane Curdridge SO32 2BN Hampshire The Barn Calcot Mount United Kingdom | Sweden | Swedish | 336315240001 | |||||
| ADLEY, Joshua Ross | Director | Calcot Lane Curdridge SO32 2BN Hampshire The Barn Calcot Mount United Kingdom | England | British | 263163480003 | |||||
| SVENSK, Patrick | Director | 17 114 39 Stockholm Nybrogatan Sweden | Sweden | Swedish | 324530160001 | |||||
| ANKERS, Richard William John | Director | Calcot Lane Curdridge SO32 2BN Hampshire The Barn Calcot Mount United Kingdom | United Kingdom | British | 315923070002 | |||||
| ROSELL, Staffan Mikael | Director | 17 114 39 Stockholm Nybrogatan Sweden | Sweden | Swedish | 324530210001 |
Who are the persons with significant control of PLATFORM MEDIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conni Jonsson | May 17, 2024 | 45, 111 57 Stockholm Mäster Samuelsgatan Sweden | No | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
| Tranquilo | Apr 03, 2024 | Malthouse Lane Bighton SO24 9RD Alresford Drayton House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard William John Ankers | Mar 19, 2024 | Calcot Lane Curdridge SO32 2BN Hampshire The Barn Calcot Mount United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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