Afg Media Ltd

Company details

Type

Private Limited Company

Incorporated

2007-05-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · GROUP

Next accounts due

2026-08-31 in 73 days

Confirmation statement

last made up 2026-02-14 · next due 2027-02-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Menzies, Graeme · Director appointed 2012-03-23
• Lawson, Gregor · Director appointed 2009-12-01
• Smeaton, Alistair David · Director appointed 2007-05-16
• Smeaton, Fraser Kent · Director appointed 2007-05-16
• Baxter, Euan John · Director appointed 2019-04-10 resigned 2024-06-25
• Barker, Ben Julius · Director appointed 2016-05-04 resigned 2019-04-10
• Macrae, Duncan · Director appointed 2012-06-28 resigned 2016-02-29
• Kugler, Ralph David · Director appointed 2012-06-28 resigned 2016-02-29
• Gilmour, Hugh · Director appointed 2012-06-28 resigned 2015-07-06

People with significant control (3)

• Mr Fraser Smeaton Active
  Individual Psc · British · resident in United Kingdom · born 5/1979 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Alistair Smeaton Active
  Individual Psc · British · resident in United Kingdom · born 3/1981 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Gregor Lawson Active
  Individual Psc · British · resident in Scotland · born 11/1978 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (5)

3 outstanding · 2 satisfied

• A registered charge Outstanding SC3237530005
  Held by Hsbc UK Bank PLC
  Created 2024-11-01
  A general pledge.
• A registered charge Outstanding SC3237530004
  Held by Hsbc UK Bank PLC
  Created 2024-11-01
• A registered charge Outstanding SC3237530003
  Held by Hsbc UK Bank PLC
  Created 2024-11-01
• Guarantee & debenture incorporating floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-05-09 · satisfied 2024-11-05
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2011-02-25 · satisfied 2024-11-05
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-09 Memorandum and articles (paper) MA Incorporation
• 2026-04-09 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-27 Group accounts (paper) AA Accounts
• 2025-02-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-23 Capital cancellation shares (paper) SH06 Capital
• 2025-01-20 Capital return purchase own shares (paper) SH03 Capital
• 2024-11-12 Memorandum and articles (paper) MA Incorporation
• 2024-11-12 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-05 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-05 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-28 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.