PLATO MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Plato Media Limited. The company was founded 12 years ago and was given the registration number 07933820. The firm's registered office is in LONDON. You can find them at 54 Commercial Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	PLATO MEDIA LIMITED
Company Number	:	07933820
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 February 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	54 Commercial Street, London, United Kingdom, E1 6LT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT	Director	29 November 2021	Active
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT	Director	23 April 2019	Active
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT	Director	19 June 2019	Active
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT	Director	24 October 2019	Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS	Director	17 March 2020	Active
1, Vincent Square, London, SW1P 2PN	Secretary	19 December 2016	Active
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT	Secretary	11 August 2020	Active
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP	Corporate Secretary	02 February 2012	Active
8, King Edward Street, Oxford, United Kingdom, OX1 4HL	Corporate Secretary	31 July 2012	Active
1, Vincent Square, London, SW1P 2PN	Director	23 March 2015	Active
1, Vincent Square, London, SW1P 2PN	Director	08 August 2018	Active
54, Commercial Street, London, United Kingdom, E1 6LT	Director	11 August 2020	Active
1, Vincent Square, London, SW1P 2PN	Director	29 May 2018	Active
1, Vincent Square, London, SW1P 2PN	Director	23 July 2019	Active
54, Commercial Street, London, United Kingdom, E1 6LT	Director	26 May 2021	Active
1, Vincent Square, London, SW1P 2PN	Director	20 September 2018	Active
54, Commercial Street, London, United Kingdom, E1 6LT	Director	11 August 2020	Active
1, Vincent Square, London, SW1P 2PN	Director	19 June 2019	Active
1, Vincent Square, London, United Kingdom, SW1P 2PN	Director	15 December 2014	Active
1, Vincent Square, London, SW1P 2PN	Director	18 July 2016	Active
1, Vincent Square, London, United Kingdom, SW1P 2PN	Director	20 January 2014	Active
1, Vincent Square, London, SW1P 2PN	Director	10 October 2016	Active
1, Vincent Square, London, SW1P 2PN	Director	15 December 2014	Active
1, Vincent Square, London, United Kingdom, SW1P 2PN	Director	20 January 2014	Active
1, Vincent Square, London, United Kingdom, SW1P 2PN	Director	20 January 2014	Active
54, Commercial Street, London, United Kingdom, E1 6LT	Director	02 February 2012	Active

People with Significant Control

Sandbox Edutainment Holdings Limited
Notified on	:	19 June 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Sandbox Partners Private Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Singapore
Address	:	80, Robinson Road, Singapore, Singapore, 068898
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Sandbox Partners Private Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Singapore
Address	:	80, Robinson Road, Singapore, Singapore,
Nature of control	:	Ownership of shares 25 to 50 percent

Venture Founders Nominee Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PLATO MEDIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement