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Companies House/London/Company profile

PLUG MEDIA LTD

Active
10735489·incorporated 2017-04-21

PLUG MEDIA LTD is an active UK private limited company, incorporated on 21 April 2017 at Companies House (number 10735489; OpenRegistry canonical ID GB-10735489-plug-media-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 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
2017-04-21
Registered Address
79 WESTON STREET, LONDON, SE1 3RS, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PLUG MEDIA LTD has 3 persons with significant control on file:

  • Mr Charles Best Cochrane born 1975 resident in England, British national. Notified 2020-03-30.
    • Has significant influence or control
  • Mr James Alexander Duffy born 1979 resident in England, British national. Notified 2020-03-30.
    • Has significant influence or control
  • Chris Cope Cochrane born 1977 resident in England, British national. Notified 2020-03-30.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Charles Best Cochrane born 1975 resident in England, British national. Notified 2017-04-21. Ceased 2018-07-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Miss Emily Louise Phillips born 1984 resident in England, British national. Notified 2018-08-06. Ceased 2020-03-30.
    • Owns 75% or more of shares

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