PLATO MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2PN

Company number 07933820
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Paul James Christopher Jarvis as a director on 22 March 2017; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 February 2017 with updates. The most likely internet sites of PLATO MEDIA LIMITED are www.platomedia.co.uk, and www.plato-media.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirteen years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plato Media Limited is a Private Limited Company. The company registration number is 07933820. Plato Media Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Plato Media Limited is 1 Vincent Square London Sw1p 2pn. The company`s financial liabilities are £3.89k. It is £-9.42k against last year. And the total assets are £1260.7k, which is £785.51k against last year. BUDZYNSKI, Sasha is a Secretary of the company. ARYA, Abhinav is a Director of the company. HEARN, Alexander is a Director of the company. HOWELL, Jonathan Graeme David is a Director of the company. MARSH, Karen Elizabeth is a Director of the company. SINGH, Bhavneet is a Director of the company. WALTERS, Nicholas is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Secretary OXFORD COMPANY SERVICES LIMITED has been resigned. Director JARVIS, Paul James Christopher has been resigned. Director MEISTER, Oliver Martin has been resigned. Director ORSTEN, Anthony Charles has been resigned. The company operates in "Other information technology service activities".


plato media Key Finiance

LIABILITIES £3.89k
-71%
CASH n/a
TOTAL ASSETS £1260.7k
+165%
All Financial Figures

Current Directors

Secretary
BUDZYNSKI, Sasha
Appointed Date: 19 December 2016
Director
ARYA, Abhinav
Appointed Date: 23 March 2015
50 years old
Director
HEARN, Alexander
Appointed Date: 15 December 2014
43 years old
Director
HOWELL, Jonathan Graeme David
Appointed Date: 18 July 2016
52 years old
Director
MARSH, Karen Elizabeth
Appointed Date: 10 October 2016
63 years old
Director
SINGH, Bhavneet
Appointed Date: 20 January 2014
52 years old
Director
WALTERS, Nicholas
Appointed Date: 02 February 2012
43 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 31 July 2012
Appointed Date: 02 February 2012
Secretary
OXFORD COMPANY SERVICES LIMITED
Resigned: 31 October 2016
Appointed Date: 31 July 2012
Director
JARVIS, Paul James Christopher
Resigned: 22 March 2017
Appointed Date: 20 January 2014
74 years old
Director
MEISTER, Oliver Martin
Resigned: 10 March 2015
Appointed Date: 15 December 2014
53 years old
Director
ORSTEN, Anthony Charles
Resigned: 01 April 2016
Appointed Date: 20 January 2014
70 years old

Persons With Significant Control

Sandbox Partners Private Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATO MEDIA LIMITED Events

23 Mar 2017
Termination of appointment of Paul James Christopher Jarvis as a director on 22 March 2017
08 Mar 2017
Total exemption full accounts made up to 31 December 2016
15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
24 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 34,477
20 Jan 2017
Registration of charge 079338200001, created on 11 January 2017
...
... and 36 more events
02 Nov 2012
Statement of capital following an allotment of shares on 22 October 2012
  • GBP 9,184
30 Aug 2012
Appointment of Oxford Company Services Limited as a secretary
30 Aug 2012
Termination of appointment of Hal Management Limited as a secretary
30 Aug 2012
Registered office address changed from , Hanover House 14 Hanover Square, London, W1S 1HP, United Kingdom on 30 August 2012
02 Feb 2012
Incorporation

PLATO MEDIA LIMITED Charges

11 January 2017
Charge code 0793 3820 0001
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Dni Europe Holdings Limited (As Lender as Defined in the Instrument)
Description: The real property (as defined in the instrument). The…

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