YOUTH MEDIA (UK) LIMITED

YOUTH MEDIA (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYOUTH MEDIA (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC189963
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YOUTH MEDIA (UK) LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is YOUTH MEDIA (UK) LIMITED located?

    Registered Office Address
    29 Brandon Street
    ML3 6DA Hamilton
    South Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of YOUTH MEDIA (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOUTH LIMITEDJul 10, 2000Jul 10, 2000
    SCREENSAVERS LIMITEDOct 02, 1998Oct 02, 1998

    What are the latest accounts for YOUTH MEDIA (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for YOUTH MEDIA (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for YOUTH MEDIA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Second filing of the annual return made up to Oct 02, 2015

    22 pagesRP04AR01

    Annual return

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2015

    Statement of capital on Oct 11, 2015

    • Capital: GBP 100
    SH01
    capitalOct 11, 2015

    Statement of capital on Aug 25, 2016

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Aug 25, 2016Second Filing The information on the form AR01 has been replaced by a second filing on 25/08/2016

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Oct 02, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Who are the officers of YOUTH MEDIA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Justin
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    United KingdomBritishManaging Director66626230006
    JONES, Jonathan David
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Secretary
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    BritishOperations Director66627090002
    SMITH, David James
    314 Botley Road
    Burridge
    SO31 1BQ Southampton
    Hampshire
    Secretary
    314 Botley Road
    Burridge
    SO31 1BQ Southampton
    Hampshire
    British30267560003
    SMITH, Justin
    Flat 1e, Shillington Old School
    181 Este Road
    SW11 2TB London
    Secretary
    Flat 1e, Shillington Old School
    181 Este Road
    SW11 2TB London
    BritishSelf-Employed66626230004
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    900005110001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CARR, Francis
    6 Cathkinview Road
    G42 9EH Glasgow
    Lanarkshire
    Director
    6 Cathkinview Road
    G42 9EH Glasgow
    Lanarkshire
    BritishSystems Engineer73424980001
    COLE, John
    3r 15 Cresswell Street
    G12 8BY Glasgow
    Lanarkshire
    Director
    3r 15 Cresswell Street
    G12 8BY Glasgow
    Lanarkshire
    BritishSales Director72404960003
    JONES, Jonathan David
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    ScotlandBritishOperations Director66627090002

    Who are the persons with significant control of YOUTH MEDIA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Youth Limited
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Apr 06, 2016
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For Scotland
    Registration NumberSc260468
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0