Introduction
Watch Company
P
PLATFORM MEDIA HOLDINGS LIMITED
PLATFORM MEDIA HOLDINGS LIMITED is an active company incorporated on 19 March 2024 with the registered office located in Hampshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PLATFORM MEDIA HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15576094
LTD Company
Age
2 Years
Incorporated 19 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 19 March 2024 - 31 December 2024(10 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
The Barn Calcot Mount Calcot Lane Curdridge Hampshire, SO32 2BN,
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Capital Update
May 24
Capital Statement Capital Company With D...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ABERG, Jakob
ActiveCalcot Lane, HampshireSO32 2BN
Born November 1990
Director
Appointed 28 May 2025
ABERG, Jakob
Calcot Lane, HampshireSO32 2BN
Born November 1990
Director
28 May 2025
Active
ADLEY, Joshua Ross
ActiveCalcot Lane, HampshireSO32 2BN
Born May 1989
Director
Appointed 31 Oct 2025
ADLEY, Joshua Ross
Calcot Lane, HampshireSO32 2BN
Born May 1989
Director
31 Oct 2025
Active
SVENSK, Patrick
Active17, Stockholm114 39
Born July 1966
Director
Appointed 17 May 2024
SVENSK, Patrick
17, Stockholm114 39
Born July 1966
Director
17 May 2024
Active
ANKERS, Richard William John
ResignedCalcot Lane, HampshireSO32 2BN
Born October 1974
Director
Appointed 19 Mar 2024
Resigned 11 Nov 2025
ANKERS, Richard William John
Calcot Lane, HampshireSO32 2BN
Born October 1974
Director
19 Mar 2024
Resigned 11 Nov 2025
Resigned
ROSELL, Staffan Mikael
Resigned17, Stockholm114 39
Born April 1963
Director
Appointed 17 May 2024
Resigned 28 May 2025
ROSELL, Staffan Mikael
17, Stockholm114 39
Born April 1963
Director
17 May 2024
Resigned 28 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Conni Jonsson
Active45, 111 57, Stockholm
Born July 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 May 2024
Conni Jonsson
45, 111 57, Stockholm
Born July 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 May 2024
Active
Tranquilo
CeasedMalthouse Lane, AlresfordSO24 9RD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Apr 2024
Ceased 17 May 2024
Tranquilo
Malthouse Lane, AlresfordSO24 9RD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Apr 2024
Ceased 17 May 2024
Ceased
Mr Richard William John Ankers
CeasedCalcot Lane, HampshireSO32 2BN
Born October 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2024
Ceased 03 Apr 2024
Mr Richard William John Ankers
Calcot Lane, HampshireSO32 2BN
Born October 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2024
Ceased 03 Apr 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 April 2025
11 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2024
28 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 May 2024
5 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2024
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2024