-
AFG MEDIA LTD - Ground Floor The Tun, 6-8 Jackson's Entry, Edinburgh, EH8 8PJ, United Kingdom
Company Information
- Company registration number
- SC323753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor The Tun
- 6-8 Jackson's Entry
- Edinburgh
- EH8 8PJ
- Scotland Ground Floor The Tun, 6-8 Jackson's Entry, Edinburgh, EH8 8PJ, Scotland UK
Management
- Managing Directors
- BAXTER, Euan John
- LAWSON, Gregor
- MENZIES, Graeme
- SMEATON, Alistair David
- SMEATON, Fraser Kent
- Company secretaries
- SMEATON, Alistair David
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-16
- Age Of Company 2007-05-16 16 years
- SIC/NACE
- 14190
Ownership
- Beneficial Owners
- Mr Alistair Smeaton
- Mr Fraser Smeaton
- Mr Gregor Lawson
- Mr Gregor Lawson
- Mr Fraser Smeaton
- Mr Alistair Smeaton
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800RMQX3H9AZYV156
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2025-03-08
- Last Date: 2024-02-22
-
AFG MEDIA LTD Company Description
- AFG MEDIA LTD is a ltd registered in United Kingdom with the Company reg no SC323753. Its current trading status is "live". It was registered 2007-05-16. It has declared SIC or NACE codes as "14190". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-16.It can be contacted at Ground Floor The Tun .
Get AFG MEDIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Afg Media Ltd - Ground Floor The Tun, 6-8 Jackson's Entry, Edinburgh, EH8 8PJ, United Kingdom
- 2007-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AFG MEDIA LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-18) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-03-29) - CS01
-
accounts-with-accounts-type-group (2023-09-04) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-05) - CS01
-
resolution (2022-08-24) - RESOLUTIONS
-
memorandum-articles (2022-08-24) - MA
-
accounts-with-accounts-type-group (2022-09-01) - AA
-
capital-name-of-class-of-shares (2022-09-02) - SH08
-
second-filing-of-confirmation-statement-with-made-up-date (2022-09-05) - RP04CS01
-
capital-cancellation-shares (2022-09-05) - SH06
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-12) - CS01
-
accounts-with-accounts-type-group (2021-08-31) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-12-04) - AA
-
confirmation-statement-with-no-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-09-03) - AA
-
appoint-person-director-company-with-name-date (2019-04-25) - AP01
-
termination-director-company-with-name-termination-date (2019-04-25) - TM01
-
confirmation-statement-with-no-updates (2019-03-05) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01
keyboard_arrow_right 2018
-
legacy (2018-09-19) - PARENT_ACC
-
accounts-with-accounts-type-group (2018-09-14) - AA
-
confirmation-statement-with-no-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-09-04) - AA
-
confirmation-statement-with-updates (2017-05-24) - CS01
-
capital-cancellation-shares (2017-01-26) - SH06
-
capital-cancellation-shares (2017-01-11) - SH06
-
capital-return-purchase-own-shares (2017-01-11) - SH03
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-05-10) - AP01
-
termination-director-company-with-name-termination-date (2016-05-10) - TM01
-
capital-cancellation-shares (2016-05-24) - SH06
-
accounts-with-accounts-type-group (2016-09-05) - AA
-
capital-return-purchase-own-shares (2016-05-24) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
resolution (2016-05-17) - RESOLUTIONS
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
-
change-account-reference-date-company-current-extended (2015-04-08) - AA01
-
change-person-director-company-with-change-date (2015-06-16) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-08) - AD01
-
accounts-with-accounts-type-group (2015-02-13) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
-
accounts-with-accounts-type-group (2014-04-14) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-02-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-07-16) - AP01
-
capital-allotment-shares (2012-08-01) - SH01
-
appoint-person-director-company-with-name (2012-07-31) - AP01
-
capital-alter-shares-subdivision (2012-07-20) - SH02
-
resolution (2012-07-18) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
-
resolution (2012-07-04) - RESOLUTIONS
-
resolution (2012-07-03) - RESOLUTIONS
-
legacy (2012-05-15) - MG01s
-
appoint-person-director-company-with-name (2012-04-30) - AP01
-
accounts-with-accounts-type-full (2012-04-04) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-02-15) - AA
-
resolution (2011-06-08) - RESOLUTIONS
-
legacy (2011-03-16) - MG01s
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
keyboard_arrow_right 2010
-
legacy (2010-07-19) - 88(2)
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
-
change-person-director-company-with-change-date (2010-07-19) - CH01
-
change-person-secretary-company-with-change-date (2010-07-19) - CH03
-
accounts-with-accounts-type-total-exemption-small (2010-02-23) - AA
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-12-02) - AP01
-
legacy (2009-05-27) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-03-13) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-17) - 363a
-
legacy (2008-10-17) - 288c
-
legacy (2008-03-27) - 287
keyboard_arrow_right 2007
-
incorporation-company (2007-05-16) - NEWINC