General information

Name:

Plato Media Ltd

Office Address:

6th Floor Capital Tower 91 Waterloo Road SE1 8RT London

Number: 07933820

Incorporation date: 2012-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Plato Media came into being in 2012 as a company enlisted under no 07933820, located at SE1 8RT London at 6th Floor Capital Tower. It has been in business for 12 years and its status at the time is active. The company's classified under the NACE and SIC code 62090 and their NACE code stands for Other information technology service activities. 2022-12-31 is the last time when the accounts were reported.

The directors currently chosen by this limited company include: Abhinav A. arranged to perform management duties on 2021-11-29, Jonathan W. arranged to perform management duties in 2020 in March, Bhavneet S. arranged to perform management duties in 2019 in October and 2 remaining, listed below.

The companies that control this firm are: Sandbox Edutainment Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 161 Hammersmith Road, W6 8BS, London and was registered as a PSC under the registration number 11635725.

Company staff

Abhinav A.

Role: Director

Appointed: 29 November 2021

Latest update: 21 January 2024

Jonathan W.

Role: Director

Appointed: 17 March 2020

Latest update: 21 January 2024

Bhavneet S.

Role: Director

Appointed: 24 October 2019

Latest update: 21 January 2024

Timothy P.

Role: Director

Appointed: 19 June 2019

Latest update: 21 January 2024

James C.

Role: Director

Appointed: 23 April 2019

Latest update: 21 January 2024

People with significant control

Sandbox Edutainment Holdings Limited
Address: Griffin House 161 Hammersmith Road, London, London, W6 8BS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11635725
Notified on 19 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sandbox Partners Private Limited
Address: 80 Robinson Road, #02-00, Singapore, 068898, Singapore
Legal authority Singapore Companies Act
Legal form Limited Private Company
Country registered Singapore
Place registered Accounting And Corporate Regulatory Authority Singapore
Registration number 201423216k
Notified on 6 April 2016
Ceased on 23 July 2019
Nature of control:
1/2 or less of shares
Sandbox Partners Private Limited
Address: 80 Robinson Road, #02-00, Singapore, 068898, Singapore
Legal authority Singapore Companies Act
Legal form Limited
Country registered Singapore
Place registered Accounting And Corporate Regulatory Authority Singapore
Registration number 201423216k
Notified on 6 April 2016
Ceased on 23 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
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