PM

PLUG-IN MEDIA GROUP LIMITED

Active

Company number 08530608

Brighton, United Kingdom · Incorporated 15 May 2013

Chandos House 3rd Floor, 26 North Street, Brighton, County (Optional), BN1 1EB, United Kingdom

Last updated on 21 September 2026

Television programme production activities · SIC 59113

Ready-made interactive leisure and entertainment software development · SIC 62011

Information technology consultancy activities · SIC 62020

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

PLUG-IN MEDIA GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 15 May 2013 and remains active on the register. Its registered office is at Chandos House 3rd Floor, 26 North Street, Brighton, County (Optional), BN1 1EB, United Kingdom. Its principal activities are television programme production activities (SIC 59113), ready-made interactive leisure and entertainment software development (SIC 62011) and information technology consultancy activities (SIC 62020).

Mr Dominic Ellis Minns is a person with significant control who holds 25-50% of the shares and voting rights. Ms Juliet Susan Tzabar is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: MINNS, Dominic Ellis (appointed 15 May 2013) and TZABAR, Juliet Susan (appointed 15 May 2013).

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 31 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 18 April 2026. The next is due by 2 May 2027. 42 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MINNS, Dominic Ellis
Director
15 May 2013
TJ
TZABAR, Juliet Susan
Director
15 May 2013

Persons with significant control

PS
Mr Dominic Ellis Minns
Born January 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Juliet Susan Tzabar
Born December 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Change Person Director Company With Change Date
Officers
6 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Change Person Director Company With Change Date
Officers
25 July 2014 View
Capital Name Of Class Of Shares
Capital
24 July 2014 View
Resolution
Resolution
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2014 View
Incorporation Company
Incorporation
15 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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