Active
Company Information for AFG MEDIA LTD
GROUND FLOOR THE TUN, 6-8 JACKSON'S ENTRY, EDINBURGH, EH8 8PJ,
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Company Registration Number
SC323753
Private Limited Company
Active |
Company Name | |
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AFG MEDIA LTD | |
Legal Registered Office | |
GROUND FLOOR THE TUN 6-8 JACKSON'S ENTRY EDINBURGH EH8 8PJ Other companies in EH31 | |
Company Number | SC323753 | |
---|---|---|
Company ID Number | SC323753 | |
Date formed | 2007-05-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB135571318 |
Last Datalog update: | 2024-05-05 18:04:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AFG MEDIA CENTER LIMITED | SUIT 105 SIGNAL HOUSE 16 LYON ROAD HARROW MIDDLESEX HA1 2AG | Dissolved | Company formed on the 2013-11-13 | |
AFG MEDIA PRODUCTION LTD | 60 NEASDEN LANE LONDON NW10 2UW | Dissolved | Company formed on the 2014-02-05 | |
AFG MEDIA LLC | ERIC FLEISHER PIER 59, 2ND LEVEL NEW YORK NY 10011 | Active | Company formed on the 2007-08-09 | |
AFG MEDIA AUSTRALIA PTY LTD | NSW 2020 | Dissolved | Company formed on the 2009-09-14 | |
AFG MEDIA INCORPORATED | California | Unknown | ||
AFG MEDIA SOLUTIONS, LLC | 601 WEST 57TH STREET, APT. 30C New York NEW YORK NY 10019 | Active | Company formed on the 2019-09-05 | |
AFG MEDIA LTD | Pennsylvannia | Unknown | ||
AFG MEDIA AND ENTERTAINMENT LLC | Arizona | Unknown | ||
AFG MEDIATION AND ALEXIS HOLDINGS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALISTAIR DAVID SMEATON |
||
BEN JULIUS BARKER |
||
GREGOR LAWSON |
||
GRAEME MENZIES |
||
ALISTAIR DAVID SMEATON |
||
FRASER KENT SMEATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RALPH DAVID KUGLER |
Director | ||
DUNCAN MACRAE |
Director | ||
HUGH GILMOUR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHG (CARE VILLAGES) LIMITED | Director | 2016-10-21 | CURRENT | 2014-12-10 | Active | |
PROJECT VERDE LIMITED | Director | 2016-06-29 | CURRENT | 2002-10-17 | In Administration/Administrative Receiver | |
XS REALISATION LIMITED | Director | 2016-05-10 | CURRENT | 2009-03-16 | Liquidation | |
ACSG REALISATION LIMITED | Director | 2016-05-10 | CURRENT | 2013-11-29 | Liquidation | |
BETTERBATHROOMS (UK) LIMITED | Director | 2016-04-29 | CURRENT | 2003-12-05 | In Administration/Administrative Receiver | |
AAH REALISATION LIMITED | Director | 2016-03-24 | CURRENT | 2013-07-24 | Dissolved 2018-06-05 | |
MONO GLOBAL GROUP LIMITED | Director | 2016-03-22 | CURRENT | 2006-01-31 | Liquidation | |
HORBURY GROUP LIMITED | Director | 2016-03-08 | CURRENT | 2007-04-18 | Active | |
SOCIAL BITE LIMITED | Director | 2018-03-12 | CURRENT | 2012-05-14 | Active | |
BOOZY BAUBLES LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
WILD CLOTHING LIMITED | Director | 2011-10-11 | CURRENT | 2011-07-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
Cancellation of shares. Statement of capital on 2016-12-19 GBP 5.83380 | ||
Change of share class name or designation | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/19 FROM 25 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
AP01 | DIRECTOR APPOINTED MR EUAN JOHN BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN JULIUS BARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 5.8338 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-19 GBP 5.83380 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-19 GBP 4.65025 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 5.86985 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 5.8692 | |
SH06 | Cancellation of shares. Statement of capital on 2016-05-11 GBP 5.86920 | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 11/05/2016 | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH KUGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH GILMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACRAE | |
AP01 | DIRECTOR APPOINTED BENJAMIN BARKER | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 6.3938 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graeme Menzies on 2015-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/15 FROM Dunslaw 8a Hall Crescent Gullane East Lothian EH31 2HA | |
AA01 | Current accounting period extended from 31/05/15 TO 30/11/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 6.3938 | |
AR01 | 16/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 16/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
SH01 | 28/06/12 STATEMENT OF CAPITAL GBP 6.39380 | |
AP01 | DIRECTOR APPOINTED MR HUGH GILMOUR | |
SH02 | SUB-DIVISION 28/06/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | 3 ORDINARY SHARES OF £1.00 EACH SUBDIVIDED INTO 60000 ORDINARY SHARES OF 0.00005 EACH. THE DIRECTORS HAVE POWERS GIVEN BY SECTION 550 OF THE ACT 28/06/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED MR DUNCAN MACRAE | |
AP01 | DIRECTOR APPOINTED MR RALPH DAVID KUGLER | |
AR01 | 16/05/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/06/2012 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR GRAEME MENZIES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 16/05/11 FULL LIST | |
RES01 | ADOPT ARTICLES 06/06/2011 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER KENT SMEATON / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID SMEATON / 05/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID SMEATON / 05/01/2010 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GREGOR LAWSON | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR SMEATON / 13/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 3 FLAT 1, 50 WHITE STREET PARTICK GLASGOW . G11 5EA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE INCORPORATING FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFG MEDIA LTD
The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as AFG MEDIA LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
62033290 | Men's or boys' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles) | |||
62052000 | Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests) | |||
62114390 | Women's or girls' garments, of man-made fibres, n.e.s. (not knitted or crocheted) | |||
62171000 | Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) | |||
42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials | |||
62114390 | Women's or girls' garments, of man-made fibres, n.e.s. (not knitted or crocheted) | |||
65069990 | Headgear, whether or not lined or trimmed, n.e.s. | |||
62052000 | Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests) | |||
62114390 | Women's or girls' garments, of man-made fibres, n.e.s. (not knitted or crocheted) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
65069990 | Headgear, whether or not lined or trimmed, n.e.s. | |||
67041100 | Complete wigs of synthetic textile materials | |||
61051000 | Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | |||
61061000 | Women's or girls' blouses, shirts and shirt-blouses of cotton, knitted or crocheted (excl. T-shirts and vests) | |||
61151090 | Graduated compression hosiery of textile materials, knitted or crocheted (excl. stockings for varicose veins of synthetic fibres and hosiery for babies) | |||
62034235 | Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
62052000 | Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests) | |||
62114390 | Women's or girls' garments, of man-made fibres, n.e.s. (not knitted or crocheted) | |||
65069990 | Headgear, whether or not lined or trimmed, n.e.s. | |||
62034235 | Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
62052000 | Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests) | |||
62114390 | Women's or girls' garments, of man-made fibres, n.e.s. (not knitted or crocheted) | |||
62114390 | Women's or girls' garments, of man-made fibres, n.e.s. (not knitted or crocheted) | |||
62046239 | Women's or girls' trousers and breeches, of cotton (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms) | |||
62114390 | Women's or girls' garments, of man-made fibres, n.e.s. (not knitted or crocheted) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62034235 | Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
62034290 | Men's or boys' shorts of cotton (excl. knitted or crocheted, swimwear and underpants) | |||
62114390 | Women's or girls' garments, of man-made fibres, n.e.s. (not knitted or crocheted) | |||
65069990 | Headgear, whether or not lined or trimmed, n.e.s. | |||
61143000 | Special garments for professional, sporting or other purposes, n.e.s., of man-made fibres, knitted or crocheted | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62114390 | Women's or girls' garments, of man-made fibres, n.e.s. (not knitted or crocheted) | |||
65069990 | Headgear, whether or not lined or trimmed, n.e.s. | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
65069990 | Headgear, whether or not lined or trimmed, n.e.s. | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62033290 | Men's or boys' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles) | |||
62034290 | Men's or boys' shorts of cotton (excl. knitted or crocheted, swimwear and underpants) | |||
62052000 | Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests) | |||
62079100 | Men's or boys' singlets and other vests, bathrobes, dressing gowns and similar articles of cotton (excl. knitted or crocheted, underpants, nightshirts and pyjamas) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
63079099 | ||||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
63079099 | ||||
42029219 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |