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PLATO MEDIA LIMITED

Company number 07933820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2019 SH08 Change of share class name or designation
11 Jul 2019 SH10 Particulars of variation of rights attached to shares
02 Jul 2019 MR01 Registration of charge 079338200003, created on 19 June 2019
19 Jun 2019 AP01 Appointment of Mr Simon James Christopher Freer as a director on 19 June 2019
19 Jun 2019 AP01 Appointment of Mr Timothy James Pilkington as a director on 19 June 2019
19 Jun 2019 TM01 Termination of appointment of Ian Stuart Durndell as a director on 19 June 2019
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 46,899
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
25 Apr 2019 TM01 Termination of appointment of Jonathan Graeme David Howell as a director on 23 April 2019
25 Apr 2019 AP01 Appointment of Mr James Robert Codling as a director on 23 April 2019
09 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
02 Oct 2018 AP01 Appointment of Mr Ian Stuart Durndell as a director on 20 September 2018
02 Oct 2018 TM01 Termination of appointment of Karen Elizabeth Marsh as a director on 20 September 2018
16 Aug 2018 MA Memorandum and Articles of Association
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 45,178
08 Aug 2018 AP01 Appointment of Mrs Sasha Budzynski as a director on 8 August 2018
08 Aug 2018 TM01 Termination of appointment of Alexander Hearn as a director on 8 August 2018
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 44,803
29 May 2018 AP01 Appointment of Mr Niall Curran as a director on 29 May 2018
29 May 2018 TM01 Termination of appointment of Abhinav Arya as a director on 29 May 2018
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
01 May 2018 CH01 Director's details changed for Mr Nicholas Walters on 1 May 2018
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 48,406
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 44,053