PLATO MEDIA LIMITED

07933820
6TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT

Documents

Documents
Date Category Description Pages
18 Oct 2024 accounts Annual Accounts 29 Buy now
24 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
09 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2024 officers Appointment of director (Paula Strickland) 2 Buy now
10 Jun 2024 officers Termination of appointment of director (Bhavneet Singh) 1 Buy now
31 May 2024 officers Termination of appointment of director (Timothy James Pilkington) 1 Buy now
07 May 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2024 officers Change of particulars for director (Mr Bhavneet Singh) 2 Buy now
26 Jul 2023 accounts Annual Accounts 28 Buy now
12 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
30 Jan 2023 capital Second Filing Capital Allotment Shares 4 Buy now
19 Jan 2023 capital Second Filing Capital Allotment Shares 4 Buy now
19 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
03 Jan 2023 accounts Annual Accounts 30 Buy now
15 Sep 2022 officers Termination of appointment of secretary (Tyrell Ellis) 1 Buy now
16 Aug 2022 officers Change of particulars for director (Mr Bhavneet Singh) 2 Buy now
16 Aug 2022 officers Change of particulars for director (Mr Abhinav Arya) 2 Buy now
16 Aug 2022 officers Change of particulars for director (Mr James Robert Codling) 2 Buy now
16 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 accounts Annual Accounts 34 Buy now
18 Jan 2022 resolution Resolution 1 Buy now
18 Jan 2022 resolution Resolution 1 Buy now
18 Jan 2022 incorporation Memorandum Articles 36 Buy now
18 Jan 2022 mortgage Registration of a charge 56 Buy now
14 Jan 2022 resolution Resolution 37 Buy now
13 Jan 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
23 Dec 2021 officers Appointment of director (Mr Abhinav Arya) 2 Buy now
23 Dec 2021 officers Termination of appointment of director (Nancy Macintyre Debenedictis) 1 Buy now
02 Jul 2021 officers Termination of appointment of director (Tyrell Ellis) 1 Buy now
02 Jul 2021 officers Termination of appointment of director (Monika Lucja Chojnacka) 1 Buy now
02 Jul 2021 officers Appointment of director (Mrs Nancy Macintyre Debenedictis) 2 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement 9 Buy now
30 Jun 2021 capital Return of Allotment of shares 4 Buy now
30 Jun 2021 capital Return of Allotment of shares 4 Buy now
07 Oct 2020 accounts Annual Accounts 15 Buy now
30 Sep 2020 officers Change of particulars for director (Ms Monica Chojnacka) 2 Buy now
20 Aug 2020 officers Appointment of director (Mr Tyrell Ellis) 2 Buy now
20 Aug 2020 officers Appointment of secretary (Mr Tyrell Ellis) 2 Buy now
20 Aug 2020 officers Appointment of director (Ms Monica Chojnacka) 2 Buy now
20 Aug 2020 officers Termination of appointment of director (Nicholas Walters) 1 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 May 2020 officers Appointment of director (Mr Jonathan Wood) 2 Buy now
26 May 2020 officers Termination of appointment of director (Niall Curran) 1 Buy now
05 May 2020 accounts Annual Accounts 14 Buy now
12 Apr 2020 officers Termination of appointment of secretary (Sasha Budzynski) 1 Buy now
10 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
06 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2019 capital Return of Allotment of shares 3 Buy now
06 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Nov 2019 resolution Resolution 46 Buy now
30 Oct 2019 officers Change of particulars for director (Mr Nicholas Walters) 2 Buy now
24 Oct 2019 capital Return of Allotment of shares 3 Buy now
24 Oct 2019 officers Appointment of director (Mr Bhavneet Singh) 2 Buy now
24 Oct 2019 officers Termination of appointment of director (Vernon Das) 1 Buy now
24 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2019 officers Termination of appointment of director (Simon James Christopher Freer) 1 Buy now
04 Sep 2019 officers Termination of appointment of director (Sasha Budzynski) 1 Buy now
03 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2019 capital Return of Allotment of shares 3 Buy now
03 Sep 2019 capital Return of Allotment of shares 3 Buy now
03 Sep 2019 capital Return of Allotment of shares 3 Buy now
23 Jul 2019 officers Appointment of director (Mr Vernon Das) 2 Buy now
23 Jul 2019 officers Termination of appointment of director (Bhavneet Singh) 1 Buy now
12 Jul 2019 resolution Resolution 53 Buy now
11 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
11 Jul 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Jul 2019 mortgage Registration of a charge 17 Buy now
19 Jun 2019 officers Appointment of director (Mr Simon James Christopher Freer) 2 Buy now
19 Jun 2019 officers Appointment of director (Mr Timothy James Pilkington) 2 Buy now
19 Jun 2019 officers Termination of appointment of director (Ian Stuart Durndell) 1 Buy now
18 Jun 2019 capital Return of Allotment of shares 3 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Apr 2019 officers Termination of appointment of director (Jonathan Graeme David Howell) 1 Buy now
25 Apr 2019 officers Appointment of director (Mr James Robert Codling) 2 Buy now
09 Apr 2019 accounts Annual Accounts 13 Buy now
02 Oct 2018 officers Appointment of director (Mr Ian Stuart Durndell) 2 Buy now
02 Oct 2018 officers Termination of appointment of director (Karen Elizabeth Marsh) 1 Buy now
16 Aug 2018 incorporation Memorandum Articles 38 Buy now
14 Aug 2018 capital Return of Allotment of shares 4 Buy now
08 Aug 2018 officers Appointment of director (Mrs Sasha Budzynski) 2 Buy now
08 Aug 2018 officers Termination of appointment of director (Alexander Hearn) 1 Buy now
01 Aug 2018 capital Return of Allotment of shares 4 Buy now
29 May 2018 officers Appointment of director (Mr Niall Curran) 2 Buy now
29 May 2018 officers Termination of appointment of director (Abhinav Arya) 1 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 May 2018 officers Change of particulars for director (Mr Nicholas Walters) 2 Buy now
24 Apr 2018 accounts Annual Accounts 14 Buy now
19 Apr 2018 capital Return of Allotment of shares 4 Buy now
26 Mar 2018 capital Return of Allotment of shares 4 Buy now