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Plato Media Limited

07933820

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT
Incorporated 02/02/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Abhinav Arya

director · Since 29/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Bhavneet Singh

director · Since 05/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Andreas Karagiorges

director · Since 19/12/2025

BRITISH,CYPRIOT · UNITED KINGDOM · Age 38

Also on 3 other boards

Abhinav Arya

director · Since 29/11/2021

British · United Kingdom · Age 51

Bhavneet Singh

director · Since 05/08/2025

British · England · Age 53

Andreas Karagiorges

director · Since 19/12/2025

British,Cypriot · United Kingdom · Age 38

Former

Hal Management Limited

corporate secretary · Resigned 31/07/2012

Oliver Martin Meister

director · Resigned 10/03/2015

Anthony Charles Orsten

director · Resigned 01/04/2016

Oxford Company Services Limited

corporate secretary · Resigned 31/10/2016

Paul James Christopher Jarvis

director · Resigned 22/03/2017

Abhinav Arya

director · Resigned 29/05/2018

Alexander Hearn

director · Resigned 08/08/2018

Karen Elizabeth Marsh

director · Resigned 20/09/2018

Jonathan Graeme David Howell

director · Resigned 23/04/2019

Ian Stuart Durndell

director · Resigned 19/06/2019

Bhavneet Singh

director · Resigned 23/07/2019

Sasha Budzynski

director · Resigned 04/09/2019

Simon James Christopher Freer

director · Resigned 06/09/2019

Vernon Das

director · Resigned 24/10/2019

Sasha Budzynski

secretary · Resigned 31/12/2019

Niall Curran

director · Resigned 17/03/2020

Nicholas Benedict Rance Walters

director · Resigned 11/08/2020

Monika Lucja Chojnacka

director · Resigned 26/05/2021

Tyrell Ellis

director · Resigned 26/05/2021

Nancy Macintyre Debenedictis

director · Resigned 29/11/2021

Tyrell Ellis

secretary · Resigned 31/08/2022

Bhavneet Singh

director · Resigned 17/05/2024

Timothy James Pilkington

director · Resigned 21/05/2024

James Robert Codling

director · Resigned 09/07/2025

Jonathan Wood

director · Resigned 18/11/2025

Paula Strickland

director · Resigned 30/11/2025

Persons with Significant Control

Aspen Newco 1 Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, Capital Tower, London, SE1 8RT

Reg: 13584636 · Companies House · Private Limited Company

Notified 18/11/2025

Former PSCs

Sandbox Partners Private Limited

Ceased 23/07/2019

Venture Founders Nominee Limited

Ceased 28/08/2024

Sandbox Edutainment Holdings Limited

Ceased 18/11/2025

Charges0 outstanding

Charge
satisfied

VENTURE FOUNDERS NOMINEE LIMITED (AS SECURITY TRUSTEE)

Created 11/01/2022Registered 18/01/2022Satisfied 16/09/2025

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line16th Floor Capital Tower
2026-08-14

6TH FLOOR CAPITAL TOWER

post townLondon
2026-08-14

LONDON

officer appointedARYA, Abhinav
2026-08-14
officer appointedKARAGIORGES, Andreas
2026-08-14
officer appointedSINGH, Bhavneet
2026-08-14