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Companies/07933820

Plato Media Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Aspen Newco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-18 · No cessation recorded

Source record 109112606
Show 4 ceased records
Sandbox Edutainment Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-06-19 · Ceased 2025-11-18

Source record 107466887
Sandbox Partners Private LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-23

Source record 105968249
Sandbox Partners Private LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-23

Source record 107167498
Venture Founders Nominee LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-28

Source record 118052780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
AK
Andreas KaragiorgesCurrent director
Appointed 2025-12-19
+3 others
BS
Bhavneet SinghCurrent director
Appointed 2025-08-05 · 1 yr · Company Director
+14 others
AA
Abhinav AryaCurrent director
Appointed 2021-11-29 · 4 yrs · Company Director
+14 others
Show 25 historical appointments
PS
Paula StricklandResigned director
Resigned 2024-05-17 · 1 yr · Chief Financial Officer
ND
Nancy DebenedictisResigned director
Resigned 2021-05-26 · Ceo
TE
Tyrell EllisResigned directorResigned secretary
Resigned 2020-08-11 · Cfo
MC
Monika ChojnackaResigned director
Resigned 2020-08-11 · Cco
JW
Jonathan WoodResigned director
Resigned 2020-03-17 · 5 yrs · Director
BS
Bhavneet SinghResigned director
Resigned 2019-10-24 · 4 yrs · Company Director
VD
Vernon DasResigned director
Resigned 2019-07-23 · General Management
TP
Timothy PilkingtonResigned director
Resigned 2019-06-19 · 4 yrs · Chartered Accountant
SF
Simon FreerResigned director
Resigned 2019-06-19 · General Management
JC
James CodlingResigned director
Resigned 2019-04-23 · 6 yrs · Director
ID
Ian DurndellResigned director
Resigned 2018-09-20 · Executive Vp
SB
Sasha BudzynskiResigned director
Resigned 2018-08-08 · 1 yr · Chartered Accountant
NC
Niall CurranResigned director
Resigned 2018-05-29 · 1 yr · Director
SB
Sasha BudzynskiResigned secretary
Resigned 2016-12-19 · 3 yrs
KM
Karen MarshResigned director
Resigned 2016-10-10 · 1 yr · Media Executive
JH
Jonathan HowellResigned director
Resigned 2016-07-18 · 2 yrs · Company Director
AA
Abhinav AryaResigned director
Resigned 2015-03-23 · 3 yrs · Company Director
OM
Oliver MeisterResigned director
Resigned 2014-12-15 · Solicitor
AH
Alexander HearnResigned director
Resigned 2014-12-15 · 3 yrs · Company Director
AO
Anthony OrstenResigned director
Resigned 2014-01-20 · 2 yrs · Company Director
PJ
Paul JarvisResigned director
Resigned 2014-01-20 · 3 yrs · Company Director
CorpOxford Company Services LimitedResigned secretary
Resigned 2012-07-31 · 4 yrs
NW
Nicholas WaltersResigned director
Resigned 2012-02-02 · 8 yrs · Media Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active