{ "company_number": "SC290693", "name": "Confirm Limited", "url": "/company/SC290693", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2005-09-22", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" } ], "registered_address": { "id": 2262964, "url": "/address/2262964", "line1": "LEARNING POOL", "line2": "RENFREW STREET", "post_town": "GLASGOW", "county": "", "country": "SCOTLAND", "postcode": "G2 3BZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC290693", "previous_names": [ { "name": "Mediacorp Online Limited", "ceased_on": "2026-07-31" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-01-31", "last_made_up": "2024-04-30", "category": "DORMANT", "filings": [ { "url": "/company/SC290693/accounts/2018-04-30", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Mediacorp Online Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "10348.00", "debtors": "187698.00", "cash_bank_in_hand": "186623.00", "current_assets": "374321.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "268076.00", "total_assets_less_current_liabilities": "278424.00", "net_assets_liabilities": "276543.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "276443.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/SC290693/accounts/2017-09-30", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Mediacorp Online Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7980.00", "debtors": "172670.00", "cash_bank_in_hand": "137081.00", "current_assets": "309751.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "229226.00", "total_assets_less_current_liabilities": "237206.00", "net_assets_liabilities": "235775.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "235675.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/SC290693/accounts/2016-09-30", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Mediacorp Online Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4741.00", "debtors": "100137.00", "cash_bank_in_hand": "135255.00", "current_assets": "235392.00", "creditors_due_within_one_year": "58172.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "177220.00", "total_assets_less_current_liabilities": "181961.00", "net_assets_liabilities": "181122.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "181022.00", "shareholder_funds": "181122.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/SC290693/accounts/2015-09-30", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Mediacorp Online Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2689.00", "debtors": "123030.00", "cash_bank_in_hand": "110922.00", "current_assets": "233952.00", "creditors_due_within_one_year": "61160.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "172792.00", "total_assets_less_current_liabilities": "175481.00", "net_assets_liabilities": "175077.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "174977.00", "shareholder_funds": "175077.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/SC290693/accounts/2014-09-30", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Mediacorp Online Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4299.00", "debtors": "53271.00", "cash_bank_in_hand": "106614.00", "current_assets": "159885.00", "creditors_due_within_one_year": "48699.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "111186.00", "total_assets_less_current_liabilities": "115485.00", "net_assets_liabilities": "114788.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "114688.00", "shareholder_funds": "114788.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/SC290693/accounts/2013-09-30", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Mediacorp Online Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4815.00", "debtors": "33369.00", "cash_bank_in_hand": "81936.00", "current_assets": "115305.00", "creditors_due_within_one_year": "45465.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "69840.00", "total_assets_less_current_liabilities": "74655.00", "net_assets_liabilities": "73890.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "73790.00", "shareholder_funds": "73890.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2014.zip" }, { "url": "/company/SC290693/accounts/2012-09-30", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Mediacorp Online Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7040.00", "debtors": "69109.00", "cash_bank_in_hand": "34741.00", "current_assets": "103850.00", "creditors_due_within_one_year": "37999.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "65851.00", "total_assets_less_current_liabilities": "72891.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "71624.00", "shareholder_funds": "71724.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-04-30", "filing_date": "2025-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC290693/accounts/2024-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC290693/filing-history/MzQ1NjcyNjg3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-04-30", "filing_date": "2023-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC290693/accounts/2023-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC290693/filing-history/MzM5MjU1NjgxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-04-30", "filing_date": "2023-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC290693/accounts/2022-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC290693/filing-history/MzM2NzkzMTE2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-04-30", "filing_date": "2022-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC290693/accounts/2021-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC290693/filing-history/MzMyODEzODk5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-04-30", "filing_date": "2020-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/SC290693/accounts/2020-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC290693/filing-history/MzI3OTk5OTk2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-04-30", "filing_date": "2020-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/SC290693/accounts/2019-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC290693/filing-history/MzI1NDYyMjI5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC290693/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC290693/filing-history/MzA1OTQ1OTgwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC290693/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC290693/filing-history/MzAzMzkwMzUwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC290693/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC290693/filing-history/MzAxNzYwNzE0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC290693/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC290693/filing-history/MjAzNzcxNTIxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC290693/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC290693/filing-history/MjAwNzE3NDk4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC290693/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC290693/filing-history/MTc4Mjg3NjM4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC290693/filing-history" }, "confirmation_statement": { "next_due": "2027-07-11", "last_made_up": "2026-06-27" }, "officers": [ { "name": "STORRIE, Donald John", "person_url": "/person/6664110", "role": "director", "appointed_on": "2005-09-22", "resigned_on": "2005-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T07:32:02+00:00" }, { "name": "STORRIE, Mary", "person_url": "/person/6664113", "role": "secretary", "appointed_on": "2005-09-22", "resigned_on": "2005-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T07:32:02+00:00" }, { "name": "STORRIE, Mary", "person_url": "/person/6664113", "role": "director", "appointed_on": "2005-09-22", "resigned_on": "2005-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T07:32:02+00:00" }, { "name": "DE'ATH, Bryan Robin", "person_url": "/person/6664112", "role": "director", "appointed_on": "2009-12-09", "resigned_on": "2017-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T07:32:02+00:00" }, { "name": "SIMMONS, Richard John", "person_url": "/person/6664111", "role": "director", "appointed_on": "2017-02-28", "resigned_on": "2018-06-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T07:32:02+00:00" }, { "name": "MCGHEE, Ewan Colin", "person_url": "/person/6664109", "role": "secretary", "appointed_on": "2005-10-25", "resigned_on": "2018-06-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T07:32:02+00:00" }, { "name": "MARSHALL, James", "person_url": "/person/6664108", "role": "director", "appointed_on": "2005-10-25", "resigned_on": "2018-06-26", "nationality": "Scottish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T07:32:02+00:00" }, { "name": "MCGHEE, Ewan Colin", "person_url": "/person/6664109", "role": "director", "appointed_on": "2005-10-25", "resigned_on": "2018-06-26", "nationality": "Scottish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T07:32:02+00:00" }, { "name": "BETTS, Benjamin William, Dr", "person_url": "/person/6609455", "role": "director", "appointed_on": "2023-05-01", "resigned_on": "2024-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T07:32:02+00:00" }, { "name": "MCELVANEY, Louise", "person_url": "/person/6609461", "role": "director", "appointed_on": "2018-06-26", "resigned_on": "2024-11-26", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T07:32:02+00:00" }, { "name": "MCELVANEY, Paul", "person_url": "/person/6609456", "role": "director", "appointed_on": "2018-06-26", "resigned_on": "2024-11-26", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T07:32:02+00:00" }, { "name": "MILTON, Ashley Giles", "person_url": "/person/6166949", "role": "director", "appointed_on": "2024-09-17", "resigned_on": "2026-02-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T07:32:02+00:00" }, { "name": "WILKES, Adam James", "person_url": "/person/6609467", "role": "director", "appointed_on": "2026-02-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T07:32:03+00:00" }, { "name": "WILKES, Adam", "person_url": "/person/6664114", "role": "secretary", "appointed_on": "2024-11-26", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T07:32:02+00:00" } ], "psc": [ { "name": "Mr Ewan Colin Mcghee", "kind": "individual-person-with-significant-control", "person_url": "/person/1518515", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-22", "ceased_on": "2018-06-26", "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr James Marshall", "kind": "individual-person-with-significant-control", "person_url": "/person/2136780", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-22", "ceased_on": "2018-06-26", "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Learning Pool Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/NI060102", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2018-06-26", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-31T07:32:02+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }