AFG MEDIA LTD

GROUND FLOOR THE TUN, 6-8 JACKSON'S ENTRY, EDINBURGH  EH8 8PJ
  • Active
  • Private Limited Company
  • Company No. SC323753
  • Last Updated: 01 Mar 2024

Company Profile

AFG MEDIA LTD was incorporated on Wednesday, May 16, 2007 as a Private Limited Company with registered address in EDINBURGH. AFG MEDIA LTD has the status: Active and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 17 years 4 months and 16 days.

Name AFG MEDIA LTD
Company number SC323753
Company type Private Limited Company
Incorporation date 16 May 2007
Status Active
Industry (SIC 2007)

Address

Registered Address GROUND FLOOR THE TUN
6-8 JACKSON'S ENTRY
EDINBURGH
EH8 8PJ
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Fraser Smeaton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alistair Smeaton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gregor Lawson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-31 days left)
Latest accounts 30 November 2022
Next confirmation statement due 13 June 2017
Last confirmation statement dated 16 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AFG MEDIA LTD 16 May 2007