Active
Company Information for PLATO MEDIA LIMITED
6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,
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Company Registration Number
07933820
Private Limited Company
Active |
Company Name | |
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PLATO MEDIA LIMITED | |
Legal Registered Office | |
6TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT Other companies in SW1P | |
Company Number | 07933820 | |
---|---|---|
Company ID Number | 07933820 | |
Date formed | 2012-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB137663592 |
Last Datalog update: | 2023-08-06 08:30:22 |
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Officer | Role | Date Appointed |
---|---|---|
SASHA BUDZYNSKI |
||
NIALL CURRAN |
||
ALEXANDER HEARN |
||
JONATHAN GRAEME DAVID HOWELL |
||
KAREN ELIZABETH MARSH |
||
BHAVNEET SINGH |
||
NICHOLAS WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABHINAV ARYA |
Director | ||
PAUL JAMES CHRISTOPHER JARVIS |
Director | ||
OXFORD COMPANY SERVICES LIMITED |
Company Secretary | ||
ANTHONY CHARLES ORSTEN |
Director | ||
OLIVER MARTIN MEISTER |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUSEBOX GAMES LTD | Director | 2018-03-31 | CURRENT | 2016-06-15 | Active | |
THE DEVELOPING LEADERS PARTNERSHIP LIMITED | Director | 2016-12-15 | CURRENT | 2016-09-02 | Active | |
COPA90 LIMITED | Director | 2016-09-29 | CURRENT | 2006-06-20 | Active | |
MIDPOINT CONSULTING LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
KIND CONSUMER HOLDINGS LIMITED | Director | 2015-03-06 | CURRENT | 2014-12-11 | Liquidation | |
KIND THERAPEUTICS LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Dissolved 2015-07-07 | |
ROCKS & CO. TELEVISION LTD | Director | 2018-06-22 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
COLUMBIA PICTURES CORPORATION LIMITED | Director | 2016-11-02 | CURRENT | 1929-09-17 | Active | |
CLOUD TELEVISION ONE LTD | Director | 2014-08-14 | CURRENT | 2012-03-28 | Dissolved 2018-05-14 | |
STEP MIDCO LIMITED | Director | 2014-08-14 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP TOPCO LIMITED | Director | 2014-08-14 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP ACQUISITIONCO LIMITED | Director | 2014-08-14 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
CSC MEDIA GROUP LIMITED | Director | 2014-08-14 | CURRENT | 2002-05-20 | Liquidation | |
MEDIA MIX (UK) LIMITED | Director | 2014-03-27 | CURRENT | 2013-06-06 | Dissolved 2018-03-11 | |
EUROPE MOVIECO PARTNERS LIMITED | Director | 2012-09-19 | CURRENT | 1999-11-16 | Dissolved 2013-11-12 | |
SET NETWORKS AFRICA (UK) LTD | Director | 2012-07-23 | CURRENT | 2007-06-28 | Dissolved 2018-03-11 | |
ENTERTAINMENT NETWORKS (UK) LIMITED | Director | 2010-11-08 | CURRENT | 2010-10-12 | Liquidation | |
AXN NORTHERN EUROPE LIMITED | Director | 2009-02-09 | CURRENT | 2004-07-13 | Dissolved 2018-03-11 | |
AXN SOUTHERN EUROPE LIMITED | Director | 2009-02-09 | CURRENT | 2005-07-21 | Dissolved 2018-05-14 | |
EDUKON LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
BHAV SINGH CONSULTANCY LIMITED | Director | 2012-01-03 | CURRENT | 2012-01-03 | Dissolved 2014-12-02 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Second filing of capital allotment of shares GBP983,196 | ||
Second filing of capital allotment of shares GBP634,432 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
TM02 | Termination of appointment of Tyrell Ellis on 2022-08-31 | |
CH01 | Director's details changed for Mr James Robert Codling on 2022-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM 54 Commercial Street London E1 6LT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079338200004 | ||
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079338200004 | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES12 | Resolution of varying share rights or name | |
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
APPOINTMENT TERMINATED, DIRECTOR NANCY MACINTYRE DEBENEDICTIS | ||
DIRECTOR APPOINTED MR ABHINAV ARYA | ||
AP01 | DIRECTOR APPOINTED MR ABHINAV ARYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY MACINTYRE DEBENEDICTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONIKA LUCJA CHOJNACKA | |
AP01 | DIRECTOR APPOINTED MRS NANCY MACINTYRE DEBENEDICTIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES | |
SH01 | 16/03/21 STATEMENT OF CAPITAL GBP 634476 | |
16/03/21 STATEMENT OF CAPITAL GBP 983240 | ||
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023. | ||
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Monica Chojnacka on 2020-09-30 | |
AP01 | DIRECTOR APPOINTED MR TYRELL ELLIS | |
AP03 | Appointment of Mr Tyrell Ellis as company secretary on 2020-08-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALTERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/20 FROM 1 Vincent Square London SW1P 2PN | |
AA01 | Previous accounting period shortened from 23/10/20 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL CURRAN | |
AA | 23/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Sasha Budzynski on 2019-12-31 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 23/10/19 | |
SH08 | Change of share class name or designation | |
PSC05 | Change of details for Catalyst Newco 2 Limited as a person with significant control on 2019-10-24 | |
SH01 | 29/10/19 STATEMENT OF CAPITAL GBP 536347 | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
CH01 | Director's details changed for Mr Nicholas Walters on 2019-10-24 | |
SH01 | 24/10/19 STATEMENT OF CAPITAL GBP 249694 | |
AP01 | DIRECTOR APPOINTED MR BHAVNEET SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNON DAS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079338200002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES CHRISTOPHER FREER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SASHA BUDZYNSKI | |
PSC02 | Notification of Catalyst Newco 2 Limited as a person with significant control on 2019-06-19 | |
PSC07 | CESSATION OF SANDBOX PARTNERS PRIVATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 19/06/19 STATEMENT OF CAPITAL GBP 46872 | |
AP01 | DIRECTOR APPOINTED MR VERNON DAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAVNEET SINGH | |
RES01 | ADOPT ARTICLES 12/07/19 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079338200003 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES PILKINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART DURNDELL | |
SH01 | 18/06/19 STATEMENT OF CAPITAL GBP 46899 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAEME DAVID HOWELL | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT CODLING | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN STUART DURNDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH MARSH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 06/08/18 STATEMENT OF CAPITAL GBP 45178 | |
AP01 | DIRECTOR APPOINTED MRS SASHA BUDZYNSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEARN | |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 44803 | |
SH01 | 31/07/18 STATEMENT OF CAPITAL GBP 44803 | |
AP01 | DIRECTOR APPOINTED MR NIALL CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABHINAV ARYA | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 44053 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Walters on 2018-05-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 03/04/18 STATEMENT OF CAPITAL GBP 48406 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 44053 | |
SH01 | 26/03/18 STATEMENT OF CAPITAL GBP 44053 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALTERS / 03/02/2018 | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 41619 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079338200002 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079338200001 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 41619 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 41619 | |
RES01 | ADOPT ARTICLES 27/09/2017 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | REDESIGNATION OF SHARES. 23/06/2017 | |
RES01 | 23/06/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDBOX PARTNERS PRIVATE LIMITED | |
SH01 | 27/06/17 STATEMENT OF CAPITAL GBP 39591 | |
SH01 | 26/05/17 STATEMENT OF CAPITAL GBP 35129 | |
SH01 | 27/06/17 STATEMENT OF CAPITAL GBP 34977 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 39591 | |
SH01 | 27/06/17 STATEMENT OF CAPITAL GBP 39591 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JARVIS | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 34477 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079338200001 | |
AP03 | SECRETARY APPOINTED MRS SASHA BUDZYNSKI | |
AP01 | DIRECTOR APPOINTED MS KAREN ELIZABETH MARSH | |
RES01 | ADOPT ARTICLES 08/10/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OXFORD COMPANY SERVICES LIMITED | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 27304 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 27304 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GRAEME DAVID HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ORSTEN | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 26865 | |
AR01 | 02/02/16 FULL LIST | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 26865 | |
SH01 | 11/09/15 STATEMENT OF CAPITAL GBP 26865 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 24626 | |
SH01 | 22/04/15 STATEMENT OF CAPITAL GBP 24589 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 24552 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 24552 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MEISTER | |
AP01 | DIRECTOR APPOINTED MR ABHINAV ARYA | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALTERS / 01/01/2015 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HEARN | |
AP01 | DIRECTOR APPOINTED MR OLIVER MEISTER | |
RES01 | ADOPT ARTICLES 25/11/2014 | |
SH01 | 26/11/14 STATEMENT OF CAPITAL GBP 22388 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 16073 | |
AR01 | 02/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BHAVNEET SINGH | |
SH01 | 20/01/14 STATEMENT OF CAPITAL GBP 21285 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ORSTEN | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES CHRISTOPHER JARVIS | |
RP04 | SECOND FILING WITH MUD 02/02/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 FULL LIST | |
SH01 | 14/01/13 STATEMENT OF CAPITAL GBP 10345 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALTERS / 25/02/2013 | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
RES01 | ADOPT ARTICLES 21/10/2012 | |
SH01 | 22/10/12 STATEMENT OF CAPITAL GBP 9184 | |
AP04 | CORPORATE SECRETARY APPOINTED OXFORD COMPANY SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM, HANOVER HOUSE 14 HANOVER SQUARE, LONDON, W1S 1HP, UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLATO MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PLATO MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |