UK Companies House feature
PLATO MEDIA LIMITED
Profile
- Company number
- 07933820
- Status
- Active
- Incorporation
- 2012-02-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the forseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Kidsy Limited · 100% held · England & Wales
- Fingerprint Digital Inc · 100% held · United States of America
Significant events
- “A legal claim was brought against the company during the reporting period. At the date of signing an agreement had been reached and a liability of $300,000 recognised to reflect the cash outflows required to settle the claim.”
- “After the reporting date, on 9 July 2025 Sandbox International Holdings Limited, a related party of the company, purchased 331,015 of Plato Media's existing preference share capital.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARYA, Abhinav | Director | 2021-11-29 | Apr 1975 | British |
| KARAGIORGES, Andreas | Director | 2025-12-19 | Jan 1988 | British,Cypriot |
| SINGH, Bhavneet | Director | 2025-08-05 | Dec 1972 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUDZYNSKI, Sasha | Secretary | 2016-12-19 | 2019-12-31 |
| ELLIS, Tyrell | Secretary | 2020-08-11 | 2022-08-31 |
| HAL MANAGEMENT LIMITED | Corporate Secretary | 2012-02-02 | 2012-07-31 |
| OXFORD COMPANY SERVICES LIMITED | Corporate Secretary | 2012-07-31 | 2016-10-31 |
| ARYA, Abhinav | Director | 2015-03-23 | 2018-05-29 |
| BUDZYNSKI, Sasha | Director | 2018-08-08 | 2019-09-04 |
| CHOJNACKA, Monika Lucja | Director | 2020-08-11 | 2021-05-26 |
| CODLING, James Robert | Director | 2019-04-23 | 2025-07-09 |
| CURRAN, Niall | Director | 2018-05-29 | 2020-03-17 |
| DAS, Vernon | Director | 2019-07-23 | 2019-10-24 |
| DEBENEDICTIS, Nancy Macintyre | Director | 2021-05-26 | 2021-11-29 |
| DURNDELL, Ian Stuart | Director | 2018-09-20 | 2019-06-19 |
| ELLIS, Tyrell | Director | 2020-08-11 | 2021-05-26 |
| FREER, Simon James Christopher | Director | 2019-06-19 | 2019-09-06 |
| HEARN, Alexander | Director | 2014-12-15 | 2018-08-08 |
| HOWELL, Jonathan Graeme David | Director | 2016-07-18 | 2019-04-23 |
| JARVIS, Paul James Christopher | Director | 2014-01-20 | 2017-03-22 |
| MARSH, Karen Elizabeth | Director | 2016-10-10 | 2018-09-20 |
| MEISTER, Oliver Martin | Director | 2014-12-15 | 2015-03-10 |
| ORSTEN, Anthony Charles | Director | 2014-01-20 | 2016-04-01 |
| PILKINGTON, Timothy James | Director | 2019-06-19 | 2024-05-21 |
| SINGH, Bhavneet | Director | 2019-10-24 | 2024-05-17 |
| SINGH, Bhavneet | Director | 2014-01-20 | 2019-07-23 |
| STRICKLAND, Paula | Director | 2024-05-17 | 2025-11-30 |
| WALTERS, Nicholas Benedict Rance | Director | 2012-02-02 | 2020-08-11 |
| WOOD, Jonathan | Director | 2020-03-17 | 2025-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aspen Newco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-18 | Active |
| Sandbox Edutainment Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-06-19 | Ceased 2025-11-18 |
| Venture Founders Nominee Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-08-28 |
| Sandbox Partners Private Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-07-23 |
| Sandbox Partners Private Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2019-07-23 |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-12 | AP01 | officers | appoint person director company with name date |
| 2026-01-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-17 | TM01 | officers | termination director company with name termination date |
| 2025-12-12 | MA | incorporation | memorandum articles |
| 2025-12-12 | RESOLUTIONS | resolution | resolution |
| 2025-11-18 | SH01 | capital | capital allotment shares |
| 2025-11-18 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-05 | AP01 | officers | appoint person director company with name date |
| 2025-08-05 | CH01 | officers | change person director company with change date |
| 2025-08-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-05-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-18 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-09-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-06-10 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.