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PLATO MEDIA LIMITED - 54 Commercial Street, London, E1 6LT, United Kingdom
Company Information
- Company registration number
- 07933820
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Commercial Street
- London
- E1 6LT
- United Kingdom 54 Commercial Street, London, E1 6LT, United Kingdom UK
Management
- Managing Directors
- CODLING, James Robert
- PILKINGTON, Timothy James
- WOOD, Jonathan
- Company secretaries
- ELLIS, Tyrell
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-02
- Age Of Company 2012-02-02 12 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Catalyst Newco 2 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-07-23
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2017-02-02
- Annual Return
- Due Date: 2022-05-16
- Last Date: 2021-05-02
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PLATO MEDIA LIMITED Company Description
- PLATO MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 07933820. Its current trading status is "live". It was registered 2012-02-02. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2017-02-02.It can be contacted at 54 Commercial Street .
Get PLATO MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Plato Media Limited - 54 Commercial Street, London, E1 6LT, United Kingdom
- 2012-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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capital-variation-of-rights-attached-to-shares (2022-01-13) - SH10
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resolution (2022-01-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-01-13) - SH08
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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confirmation-statement-with-updates (2021-06-30) - CS01
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capital-allotment-shares (2021-06-30) - SH01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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change-account-reference-date-company-previous-shortened (2020-03-10) - AA01
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change-person-director-company-with-change-date (2020-09-30) - CH01
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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appoint-person-secretary-company-with-name-date (2020-08-20) - AP03
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confirmation-statement-with-updates (2020-08-12) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-12) - TM02
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change-account-reference-date-company-previous-shortened (2020-06-02) - AA01
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-05-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-10-07) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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resolution (2019-07-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-07-11) - SH08
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capital-variation-of-rights-attached-to-shares (2019-07-11) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-02) - MR01
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
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capital-allotment-shares (2019-06-18) - SH01
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capital-allotment-shares (2019-09-03) - SH01
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confirmation-statement-with-updates (2019-05-02) - CS01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-04-09) - AA
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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cessation-of-a-person-with-significant-control (2019-09-03) - PSC07
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capital-allotment-shares (2019-11-06) - SH01
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capital-variation-of-rights-attached-to-shares (2019-11-06) - SH10
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change-to-a-person-with-significant-control (2019-11-06) - PSC05
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change-person-director-company-with-change-date (2019-10-30) - CH01
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capital-allotment-shares (2019-10-24) - SH01
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
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resolution (2019-11-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-10-24) - MR04
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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notification-of-a-person-with-significant-control (2019-09-03) - PSC02
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capital-name-of-class-of-shares (2019-11-06) - SH08
keyboard_arrow_right 2018
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resolution (2018-01-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-01-23) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-29) - MR01
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confirmation-statement-with-updates (2018-02-02) - CS01
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change-person-director-company-with-change-date (2018-03-20) - CH01
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capital-allotment-shares (2018-03-26) - SH01
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capital-allotment-shares (2018-04-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
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change-person-director-company-with-change-date (2018-05-01) - CH01
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capital-allotment-shares (2018-08-14) - SH01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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capital-allotment-shares (2018-08-01) - SH01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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memorandum-articles (2018-08-16) - MA
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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mortgage-satisfy-charge-full (2018-01-09) - MR04
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confirmation-statement-with-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-21) - SH01
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resolution (2017-07-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-07-17) - SH08
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resolution (2017-10-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-20) - MR01
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capital-allotment-shares (2017-01-24) - SH01
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confirmation-statement-with-updates (2017-02-15) - CS01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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accounts-amended-with-accounts-type-total-exemption-full (2017-04-05) - AAMD
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accounts-with-accounts-type-total-exemption-full (2017-03-08) - AA
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capital-allotment-shares (2017-07-05) - SH01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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memorandum-articles (2017-07-11) - MA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-20) - AP03
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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resolution (2016-11-08) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
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capital-allotment-shares (2016-09-28) - SH01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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capital-allotment-shares (2015-02-25) - SH01
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resolution (2015-03-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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change-person-director-company-with-change-date (2015-03-30) - CH01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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capital-allotment-shares (2015-09-24) - SH01
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capital-allotment-shares (2015-09-08) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-04-19) - AA
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capital-allotment-shares (2015-05-14) - SH01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-04-14) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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appoint-person-director-company-with-name (2014-02-25) - AP01
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capital-allotment-shares (2014-02-24) - SH01
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appoint-person-director-company-with-name (2014-02-21) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-25) - CH01
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capital-allotment-shares (2013-03-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-09-23) - RP04
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-12-05) - AA01
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resolution (2012-11-08) - RESOLUTIONS
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capital-allotment-shares (2012-11-02) - SH01
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appoint-corporate-secretary-company-with-name (2012-08-30) - AP04
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termination-secretary-company-with-name (2012-08-30) - TM02
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change-registered-office-address-company-with-date-old-address (2012-08-30) - AD01
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incorporation-company (2012-02-02) - NEWINC