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Platform Media Holdings Limited

Platform Media Holdings Limited is an active company incorporated on 19 March 2024 with the registered office located in Southampton, Hampshire. Platform Media Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15576094
Private limited company
Age
1 year 8 months
Incorporated 19 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (8 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 19 Mar31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Barn Calcot Mount Calcot Lane
Curdridge
Hampshire
SO32 2BN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Ceo • Swedish • Lives in Sweden • Born in Apr 1963
Director • Swedish • Lives in Sweden • Born in Jul 1966
Director • British • Lives in England • Born in May 1989
Director • British • Lives in UK • Born in Oct 1974
Director • Swedish • Lives in Sweden • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Marketing Ltd
Richard William John Ankers is a mutual person.
Active
Listen Entertainment Limited
Joshua Ross Adley is a mutual person.
Active
The Good The Bad And The Rugby Ltd
Joshua Ross Adley is a mutual person.
Active
Folding Pocket Ltd
Joshua Ross Adley is a mutual person.
Active
21 Six Platform Limited
Joshua Ross Adley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Mr Joshua Ross Adley Appointed
14 Days Ago on 31 Oct 2025
Small Accounts Submitted
2 Months Ago on 19 Aug 2025
Jakob Aberg Appointed
5 Months Ago on 28 May 2025
Staffan Mikael Rosell Resigned
5 Months Ago on 28 May 2025
Conni Jonsson (PSC) Details Changed
7 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Accounting Period Shortened
1 Year 1 Month Ago on 11 Oct 2024
Staffan Mikael Rosell Appointed
1 Year 6 Months Ago on 17 May 2024
Patrick Svensk Appointed
1 Year 6 Months Ago on 17 May 2024
Conni Jonsson (PSC) Appointed
1 Year 6 Months Ago on 17 May 2024
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Documents
Appointment of Mr Joshua Ross Adley as a director on 31 October 2025
Submitted on 12 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Aug 2025
Appointment of Jakob Aberg as a director on 28 May 2025
Submitted on 29 May 2025
Termination of appointment of Staffan Mikael Rosell as a director on 28 May 2025
Submitted on 29 May 2025
Change of share class name or designation
Submitted on 28 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Change of details for Conni Jonsson as a person with significant control on 9 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 2 Apr 2025
Repayment History
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