Filing status
- Accounts due
- 31 January 2026
- Last accounts
- 30 April 2024
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Confirm Limited
- Incorporated
- 22 September 2005 (21 years)
- Previously known as
- Mediacorp Online Limited (until 31 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Learning PoolRenfrew StreetGlasgowG2 3BZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2026
British
Born June 1983 (43)
Wilkes, Adam
Secretary · Appointed 26 November 2024
Officer history (12 former)
20 February 2026
20 February 2026
26 November 2024
26 November 2024
Appointed Wilkes, Adam as Secretary
26 November 2024
26 November 2024
17 September 2024
1 May 2023
26 June 2018
26 June 2018
26 June 2018
26 June 2018
Resigned Mcghee, Ewan Colin as Director
26 June 2018
26 June 2018
Resigned Mcghee, Ewan Colin as Secretary
28 February 2017
28 February 2017
9 December 2009
25 October 2005
Appointed Mcghee, Ewan Colin as Director
25 October 2005
25 October 2005
Appointed Mcghee, Ewan Colin as Secretary
30 September 2005
30 September 2005
Resigned Storrie, Donald John as Director
30 September 2005
22 September 2005
22 September 2005
Appointed Storrie, Donald John as Director
22 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Ni060102
Former controllers (2)
26 June 2018
26 June 2018
Ceased Ewan Colin Mcghee — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ginnlear Acquisition Limited Owns 75–100% of shares
Learning Pool Limited Owns 75–100% of shares
Confirm HR Limited Owns 75–100% of shares
Confirm Limited This company Owns 75–100% of shares
Elucidat Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Certificate of change of name | |||
| 11 July 2026 | Compulsory strike-off action has been discontinued | |||
| 9 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 21 April 2026 | Compulsory strike-off action has been suspended | |||
| 31 March 2026 | First Gazette notice for compulsory strike-off |
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