1
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
262,323 GBP2023-11-30
Officer
2016-11-22 ~ nowIIF 22 - director → ME
Person with significant control
2016-11-22 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
APPS FOR EDUCATION LTD - 2016-11-21
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomCorporate (1 parent)
Equity (Company account)
99 GBP2023-07-31
Officer
2015-07-21 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
3
THE YOUTH GROUP LIMITED - 2015-02-27
YOUTH MEDIA (HOLDINGS) LIMITED - 2009-04-03
YOUTH MEDIA LTD. - 2000-05-16
MILLBRY 331 LTD. - 1999-10-15
29 Brandon Street, Hamilton, South LanarkshireCorporate (2 parents, 3 offsprings)
Equity (Company account)
-422,964 GBP2023-09-30
Officer
1999-10-07 ~ nowIIF 4 - director → ME
2003-01-23 ~ nowIIF 41 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
4
29 Brandon Street, Hamilton, South LanarkshireCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-06 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
29 Brandon Street, Hamilton, South LanarkshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2012-01-17 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
29 Brandon Street, Hamilton, South LanarkshireCorporate (2 parents)
Equity (Company account)
158,894 GBP2023-09-30
Officer
2011-01-21 ~ nowIIF 10 - director → ME
7
29 Brandon Street, Hamilton, South LanarkshireCorporate (1 parent)
Equity (Company account)
55,884 GBP2023-09-30
Officer
2010-11-23 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
29 Brandon Street, Hamilton, South LanarkshireCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-12-07 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
29 Brandon Street, Hamilton, South LanarkshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-04-07 ~ nowIIF 2 - director → ME
10
29 Brandon Street, Hamilton, South LanarkshireCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2003-04-23 ~ nowIIF 14 - director → ME
11
29 Brandon Street, Hamilton, South LanarkshireCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-12-08 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
HEALTHBITS LIMITED - 2009-03-23
29 Brandon Street, Hamilton, South LanarkshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-03-23 ~ nowIIF 6 - director → ME
13
29 Brandon Street, Hamilton, South LanarkshireCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2012-05-23 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
14
29 Brandon Street, Hamilton, South LanarkshireCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2004-08-27 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
15
YOUTH MEDIA (UK) LIMITED - 2004-05-06
29 Brandon Street, Hamilton, South LanarkshireCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-12-08 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
29 Brandon Street, Hamilton, South LanarkshireCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-04-07 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
YOUTH LIMITED - 2004-05-06
SCREENSAVERS LIMITED - 2000-07-10
29 Brandon Street, Hamilton, South LanarkshireCorporate (2 parents)
Equity (Company account)
-2,435 GBP2023-09-30
Officer
1998-10-02 ~ nowIIF 15 - director → ME
18
29 Brandon Street, Hamilton, South LanarkshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2007-04-18 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
29 Brandon Street, Hamilton, South LanarkshireCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2004-05-07 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
29 Brandon Street, Hamilton, South LanarkshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-03-25 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
SCREENSAVERS LIMITED - 2009-04-03
YOUTH LTD. - 2000-07-10
MILLBRY 265 LTD. - 1999-08-10
29 Brandon Street, Hamilton, South LanarkshireCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
1999-08-30 ~ nowIIF 3 - director → ME
1999-08-30 ~ nowIIF 24 - secretary → ME