Plato Media Limited

Active07933820 Private limited company
Incorporated
2 February 2012 (14 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
Also at Sandbox Experiences Limited, Aspen Newco 2 Limited, Aspen Newco 1 Limited · more companies
British,Cypriot
Born January 1988 (38)
Director · Appointed 5 August 2025
Also at Sandbox Finance Limited, Bad Inc Limited, Badtap Limited · more companies
British
Born December 1972 (53)
Director · Appointed 29 November 2021
Also at The Association of Accounting Technicians · more companies
British
Born April 1975 (51)
Officer history (26 former)
19 December 2025
Appointed Karagiorges, Andreas as Director
30 November 2025
Resigned Strickland, Paula as Director
18 November 2025
Resigned Wood, Jonathan as Director
5 August 2025
Appointed Singh, Bhavneet as Director
9 July 2025
Resigned Codling, James Robert as Director
21 May 2024
Resigned Pilkington, Timothy James as Director
17 May 2024
Resigned Singh, Bhavneet as Director
17 May 2024
Appointed Strickland, Paula as Director
31 August 2022
Resigned Ellis, Tyrell as Secretary
29 November 2021
Resigned Debenedictis, Nancy Macintyre as Director
29 November 2021
Appointed Arya, Abhinav as Director
26 May 2021
Appointed Debenedictis, Nancy Macintyre as Director
26 May 2021
Resigned Chojnacka, Monika Lucja as Director
26 May 2021
Resigned Ellis, Tyrell as Director
11 August 2020
Appointed Ellis, Tyrell as Director
11 August 2020
Appointed Ellis, Tyrell as Secretary
11 August 2020
Appointed Chojnacka, Monika Lucja as Director
11 August 2020
Resigned Walters, Nicholas Benedict Rance as Director
17 March 2020
Appointed Wood, Jonathan as Director
17 March 2020
Resigned Curran, Niall as Director
31 December 2019
Resigned Budzynski, Sasha as Secretary
24 October 2019
Resigned Das, Vernon as Director
24 October 2019
Appointed Singh, Bhavneet as Director
6 September 2019
Resigned Freer, Simon James Christopher as Director
4 September 2019
Resigned Budzynski, Sasha as Director
23 July 2019
Appointed Das, Vernon as Director
23 July 2019
Resigned Singh, Bhavneet as Director
19 June 2019
Appointed Freer, Simon James Christopher as Director
19 June 2019
Appointed Pilkington, Timothy James as Director
19 June 2019
Resigned Durndell, Ian Stuart as Director
23 April 2019
Appointed Codling, James Robert as Director
23 April 2019
Resigned Howell, Jonathan Graeme David as Director
20 September 2018
Appointed Durndell, Ian Stuart as Director
20 September 2018
Resigned Marsh, Karen Elizabeth as Director
8 August 2018
Resigned Hearn, Alexander as Director
8 August 2018
Appointed Budzynski, Sasha as Director
29 May 2018
Appointed Curran, Niall as Director
29 May 2018
Resigned Arya, Abhinav as Director
22 March 2017
Resigned Jarvis, Paul James Christopher as Director
19 December 2016
Appointed Budzynski, Sasha as Secretary
31 October 2016
Resigned Oxford Company Services Limited as Corporate Secretary
10 October 2016
Appointed Marsh, Karen Elizabeth as Director
18 July 2016
Appointed Howell, Jonathan Graeme David as Director
1 April 2016
Resigned Orsten, Anthony Charles as Director
23 March 2015
Appointed Arya, Abhinav as Director
10 March 2015
Resigned Meister, Oliver Martin as Director
15 December 2014
Appointed Meister, Oliver Martin as Director
15 December 2014
Appointed Hearn, Alexander as Director
20 January 2014
Appointed Jarvis, Paul James Christopher as Director
20 January 2014
Appointed Singh, Bhavneet as Director
20 January 2014
Appointed Orsten, Anthony Charles as Director
31 July 2012
Appointed Oxford Company Services Limited as Corporate Secretary
31 July 2012
Resigned Hal Management Limited as Corporate Secretary
2 February 2012
Appointed Hal Management Limited as Corporate Secretary
2 February 2012
Appointed Walters, Nicholas Benedict Rance as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13584636

Holdings 1

Companies where Plato Media Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
18 November 2025
Ceased Sandbox Edutainment Holdings Limited — Owns 50–75% of shares
28 August 2024
Ceased Venture Founders Nominee Limited — Owns 25–50% of shares
23 July 2019
Ceased Sandbox Partners Private Limited — Owns 25–50% of shares
23 July 2019
Ceased Sandbox Partners Private Limited — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Figjam Group Limited
Sandbox International Holdings Limited Owns 75–100% of shares
Aspen Newco 1 Limited Owns 75–100% of shares
Aspen Newco 2 Limited Owns 75–100% of shares
Plato Media Limited This company Owns 75–100% of shares
Sandbox Experiences Limited Owns 75–100% of shares
Sandbox Gaming Limited Owns 75–100% of shares
Sandbox Kids Limited Owns 75–100% of shares
Sandbox Learning Limited Owns 75–100% of shares
Kloc Digital Solutions Limited Owns 75–100% of shares
Sandbox Edutainment Holdings Limited Owns 25–50% of shares
Catalyst Newco 3 Limited Owns 75–100% of shares
Sandbox Finance Limited Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
24 October 2026Accounts filing
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
16 September 2026Registration of a charge
Show all 184 filings

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