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Companies House/London/Company profile

PLATO MEDIA LIMITED

Active
07933820·incorporated 2012-02-02

PLATO MEDIA LIMITED is an active UK private limited company, incorporated on 2 February 2012 at Companies House (number 07933820; OpenRegistry canonical ID GB-07933820-plato-media-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-02
Registered Address
6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PLATO MEDIA LIMITED has 1 person with significant control on file:

  • Aspen Newco 1 Limited (United Kingdom reg. 13584636). Notified 2025-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Sandbox Partners Private Limited (Singapore reg. 201423216k). Notified 2016-04-06. Ceased 2019-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Venture Founders Nominee Limited (United Kingdom reg. 09050765). Notified 2016-04-06. Ceased 2024-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sandbox Partners Private Limited (Singapore reg. 201423216k). Notified 2016-04-06. Ceased 2019-07-23.
    • Owns 25–50% of shares
  • Sandbox Edutainment Holdings Limited (United Kingdom reg. 11635725). Notified 2019-06-19. Ceased 2025-11-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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