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AFG MEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Afg Media Ltd. The company was founded 17 years ago and was given the registration number SC323753. The firm's registered office is in EDINBURGH. You can find them at Ground Floor The Tun, 6-8 Jackson's Entry, Edinburgh, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:AFG MEDIA LTD
Company Number:SC323753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2007
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:Ground Floor The Tun, 6-8 Jackson's Entry, Edinburgh, Scotland, EH8 8PJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor The Tun, 6-8 Jackson's Entry, Edinburgh, Scotland, EH8 8PJ

Secretary16 May 2007Active
Ground Floor The Tun, 6-8 Jackson's Entry, Edinburgh, Scotland, EH8 8PJ

Director10 April 2019Active
Ground Floor The Tun, 6-8 Jackson's Entry, Edinburgh, Scotland, EH8 8PJ

Director01 December 2009Active
Ground Floor The Tun, 6-8 Jackson's Entry, Edinburgh, Scotland, EH8 8PJ

Director23 March 2012Active
Ground Floor The Tun, 6-8 Jackson's Entry, Edinburgh, Scotland, EH8 8PJ

Director16 May 2007Active
Dunslaw, 8a Hall Crescent, Gullane, EH31 2HA

Director16 May 2007Active
Level 2, 50 Frederick Street, Edinburgh, United Kingdom, EH2 1EX

Director04 May 2016Active
25 Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG

Director28 June 2012Active
110, Somerset Road, London, SW19 5LA

Director28 June 2012Active
10, St. Andrew Square, Edinburgh, EH2 2AF

Director28 June 2012Active

People with Significant Control

Mr Fraser Smeaton
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:26 Wakehurst Road, Wakehurst Road, London, United Kingdom, SW11 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregor Lawson
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:4b Polwarth Terrace, Polwarth Terrace, Edinburgh, United Kingdom, EH11 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alistair Smeaton
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:157 Grange Loan, Grange Loan, Edinburgh, United Kingdom, EH9 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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