AM

AFG MEDIA LTD

Active

Company number SC323753

Edinburgh, Scotland · Incorporated 16 May 2007

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

Last updated on 24 March 2026

Manufacture of other wearing apparel and accessories n.e.c. · SIC 14190

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Overdue
Last filed
14 February 2025
Next due
28 February 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Group
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Fraser Smeaton
Born May 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Gregor Lawson
Born November 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Alistair Smeaton
Born March 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
28 June 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Capital Cancellation Shares
Capital
23 January 2025 View
Capital Return Purchase Own Shares
Capital
20 January 2025 View
Memorandum Articles
Incorporation
12 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2024 View
Resolution
Resolution
12 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2024 View
Legacy
Accounts
28 August 2024 View
Accounts With Accounts Type Group
Accounts
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Group
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Capital Cancellation Shares
Capital
5 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 September 2022 View
Capital Name Of Class Of Shares
Capital
2 September 2022 View
Accounts With Accounts Type Group
Accounts
1 September 2022 View
Memorandum Articles
Incorporation
24 August 2022 View
Resolution
Resolution
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Group
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Group
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2019 View
Accounts With Accounts Type Group
Accounts
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Legacy
Accounts
19 September 2018 View
Accounts With Accounts Type Group
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Group
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Capital Cancellation Shares
Capital
26 January 2017 View
Capital Cancellation Shares
Capital
11 January 2017 View
Capital Return Purchase Own Shares
Capital
11 January 2017 View
Accounts With Accounts Type Group
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Capital Cancellation Shares
Capital
24 May 2016 View
Capital Return Purchase Own Shares
Capital
24 May 2016 View
Resolution
Resolution
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Change Person Director Company With Change Date
Officers
16 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
8 April 2015 View
Accounts With Accounts Type Group
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Group
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Full
Accounts
28 February 2013 View
Capital Allotment Shares
Capital
1 August 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Capital Alter Shares Subdivision
Capital
20 July 2012 View
Resolution
Resolution
18 July 2012 View
Resolution
Resolution
18 July 2012 View
Appoint Person Director Company With Name
Officers
16 July 2012 View
Appoint Person Director Company With Name
Officers
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Resolution
Resolution
4 July 2012 View
Resolution
Resolution
3 July 2012 View
Legacy
Mortgage
15 May 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Accounts With Accounts Type Full
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Resolution
Resolution
8 June 2011 View
Legacy
Mortgage
16 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2011 View
Legacy
Capital
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Person Secretary Company With Change Date
Officers
19 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2010 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2009 View
Legacy
Officers
17 October 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Address
27 March 2008 View
Incorporation Company
Incorporation
16 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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