AFG Media Ltd

Company Name	AFG Media Ltd
Company Status	Active
Company Number	SC323753
Category	Private Limited Company
Incorporation Date	16 May 2007(16 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Alistair David Smeaton
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 May 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ground Floor The Tun 6-8 Jackson's Entry Edinburgh EH8 8PJ Scotland

Director Name	Fraser Kent Smeaton
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 May 2007(same day as company formation)
Role	Senior Marketing Manager
Country of Residence	Scotland
Correspondence Address	Dunslaw 8a Hall Crescent Gullane EH31 2HA Scotland

Secretary Name	Mr Alistair David Smeaton
Nationality	British
Status	Current
Appointed	16 May 2007(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Ground Floor The Tun 6-8 Jackson's Entry Edinburgh EH8 8PJ Scotland

Director Name	Mr Gregor Lawson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(2 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	Ground Floor The Tun 6-8 Jackson's Entry Edinburgh EH8 8PJ Scotland

Director Name	Mr Graeme Menzies
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 March 2012(4 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ground Floor The Tun 6-8 Jackson's Entry Edinburgh EH8 8PJ Scotland

Director Name	Mr Euan John Baxter
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(11 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor The Tun 6-8 Jackson's Entry Edinburgh EH8 8PJ Scotland

Director Name	Mr Hugh Gilmour
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 06 July 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	25 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG Scotland

Director Name	Mr Ralph David Kugler
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Somerset Road London SW19 5LA

Director Name	Mr Duncan Macrae
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Mr Ben Julius Barker
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2016(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 2 50 Frederick Street Edinburgh EH2 1EX Scotland

Contact

Website	morphsuits.co.uk
Email address	[email protected]
Telephone	01467 906599
Telephone region	Inverurie

Location

Registered Address	Ground Floor The Tun 6-8 Jackson's Entry Edinburgh EH8 8PJ Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £0.0001	Graeme Smeaton 6.20% G
354 at £0.001	Graeme Menzies 5.53% Ordinary B2
354 at £0.001	Hugh Gilmore 5.53% Ordinary B2
3.1k at £0.0001	Hugh Gilmore 4.78% G
18.7k at £0.0001	Alistair Smeaton 29.21% Ordinary
18.7k at £0.0001	Fraser Smeaton 29.21% Ordinary
18.7k at £0.0001	Gregor Lawson 29.21% Ordinary
16.2k at £0.0001	Business Growth Fund 25.25% Ordinary A
907 at £0.001	Ralph Kugler 14.17% Ordinary C
737 at £0.001	Graeme Smeaton 11.52% Ordinary B1
907 at £0.0001	Ralph Kugler 1.42% G
653 at £0.0001	Graeme Menzies 1.02% G

Financials

Year	2014
Turnover	£10,091,536
Gross Profit	£4,323,279
Net Worth	£3,077,773
Cash	£2,398,093
Current Liabilities	£1,207,663

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 November

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

9 May 2012	Delivered on: 15 May 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture incorporating floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
25 February 2011	Delivered on: 16 March 2011 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

4 December 2020	Group of companies' accounts made up to 30 November 2019 (38 pages)
1 May 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
28 November 2019	Registered office address changed from 25 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG to Ground Floor the Tun 6-8 Jackson's Entry Edinburgh EH8 8PJ on 28 November 2019 (1 page)
3 September 2019	Group of companies' accounts made up to 30 November 2018 (32 pages)
25 April 2019	Termination of appointment of Ben Julius Barker as a director on 10 April 2019 (1 page)
25 April 2019	Appointment of Mr Euan John Baxter as a director on 10 April 2019 (2 pages)
5 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
19 September 2018	Consolidated accounts of parent company for subsidiary company period ending 30/11/17 (21 pages)
14 September 2018	Group of companies' accounts made up to 30 November 2017 (33 pages)
30 May 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
4 September 2017	Group of companies' accounts made up to 30 November 2016 (30 pages)
4 September 2017	Group of companies' accounts made up to 30 November 2016 (30 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (8 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (8 pages)
26 January 2017	Cancellation of shares. Statement of capital on 19 December 2016 GBP 5.83380 (8 pages)
26 January 2017	Cancellation of shares. Statement of capital on 19 December 2016 GBP 5.83380 (8 pages)
11 January 2017	Cancellation of shares. Statement of capital on 19 December 2016 GBP 4.65025 (6 pages)
11 January 2017	Cancellation of shares. Statement of capital on 19 December 2016 GBP 4.65025 (6 pages)
11 January 2017	Purchase of own shares. (3 pages)
11 January 2017	Purchase of own shares. (3 pages)
5 September 2016	Group of companies' accounts made up to 30 November 2015 (26 pages)
5 September 2016	Group of companies' accounts made up to 30 November 2015 (26 pages)
21 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 5.86985 (9 pages)
21 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 5.86985 (9 pages)
24 May 2016	Purchase of own shares. (3 pages)
24 May 2016	Cancellation of shares. Statement of capital on 11 May 2016 GBP 5.86920 (8 pages)
24 May 2016	Cancellation of shares. Statement of capital on 11 May 2016 GBP 5.86920 (8 pages)
24 May 2016	Purchase of own shares. (3 pages)
17 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The following class consents be given by agreement of the holders of not less than 750y nominal value of a ordinary, B1 ordinary and B2 ordinary shares :- that we approve, sanction and consent to the variation, modification and/or abrogation of my class rights as a holder of that class of shares 11/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
17 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The following class consents be given by agreement of the holders of not less than 750y nominal value of a ordinary, B1 ordinary and B2 ordinary shares :- that we approve, sanction and consent to the variation, modification and/or abrogation of my class rights as a holder of that class of shares 11/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
10 May 2016	Termination of appointment of Hugh Gilmour as a director on 6 July 2015 (2 pages)
10 May 2016	Termination of appointment of Hugh Gilmour as a director on 6 July 2015 (2 pages)
10 May 2016	Termination of appointment of Ralph David Kugler as a director on 29 February 2016 (2 pages)
10 May 2016	Termination of appointment of Duncan Macrae as a director on 29 February 2016 (2 pages)
10 May 2016	Termination of appointment of Duncan Macrae as a director on 29 February 2016 (2 pages)
10 May 2016	Appointment of Benjamin Barker as a director on 4 May 2016 (3 pages)
10 May 2016	Appointment of Benjamin Barker as a director on 4 May 2016 (3 pages)
10 May 2016	Termination of appointment of Ralph David Kugler as a director on 29 February 2016 (2 pages)
16 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 6.3938 (11 pages)
16 June 2015	Director's details changed for Mr Graeme Menzies on 1 May 2015 (2 pages)
16 June 2015	Director's details changed for Mr Graeme Menzies on 1 May 2015 (2 pages)
16 June 2015	Director's details changed for Mr Graeme Menzies on 1 May 2015 (2 pages)
16 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 6.3938 (11 pages)
8 April 2015	Registered office address changed from Dunslaw 8a Hall Crescent Gullane East Lothian EH31 2HA to 25 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG on 8 April 2015 (1 page)
8 April 2015	Current accounting period extended from 31 May 2015 to 30 November 2015 (2 pages)
8 April 2015	Registered office address changed from Dunslaw 8a Hall Crescent Gullane East Lothian EH31 2HA to 25 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG on 8 April 2015 (1 page)
8 April 2015	Current accounting period extended from 31 May 2015 to 30 November 2015 (2 pages)
8 April 2015	Registered office address changed from Dunslaw 8a Hall Crescent Gullane East Lothian EH31 2HA to 25 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG on 8 April 2015 (1 page)
13 February 2015	Group of companies' accounts made up to 31 May 2014 (25 pages)
13 February 2015	Group of companies' accounts made up to 31 May 2014 (25 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 6.3938 (12 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 6.3938 (12 pages)
14 April 2014	Group of companies' accounts made up to 31 May 2013 (23 pages)
14 April 2014	Group of companies' accounts made up to 31 May 2013 (23 pages)
4 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (12 pages)
4 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (12 pages)
28 February 2013	Full accounts made up to 31 May 2012 (14 pages)
28 February 2013	Full accounts made up to 31 May 2012 (14 pages)
1 August 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 6.39380 (10 pages)
1 August 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 6.39380 (10 pages)
31 July 2012	Appointment of Mr Hugh Gilmour as a director (5 pages)
31 July 2012	Appointment of Mr Hugh Gilmour as a director (5 pages)
20 July 2012	Sub-division of shares on 28 June 2012 (5 pages)
20 July 2012	Sub-division of shares on 28 June 2012 (5 pages)
18 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 3 ordinary shares of Â£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 (1 page)
18 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 3 ordinary shares of Â£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 (1 page)
18 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
18 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
16 July 2012	Appointment of Mr Ralph David Kugler as a director (3 pages)
16 July 2012	Appointment of Mr Duncan Macrae as a director (3 pages)
16 July 2012	Appointment of Mr Duncan Macrae as a director (3 pages)
16 July 2012	Appointment of Mr Ralph David Kugler as a director (3 pages)
11 July 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
4 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
4 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
3 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
3 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
30 April 2012	Appointment of Mr Graeme Menzies as a director (4 pages)
30 April 2012	Appointment of Mr Graeme Menzies as a director (4 pages)
4 April 2012	Full accounts made up to 31 May 2011 (14 pages)
4 April 2012	Full accounts made up to 31 May 2011 (14 pages)
17 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
19 July 2010	Director's details changed for Fraser Kent Smeaton on 1 May 2010 (2 pages)
19 July 2010	Director's details changed for Mr Alistair David Smeaton on 5 January 2010 (2 pages)
19 July 2010	Secretary's details changed for Mr Alistair David Smeaton on 5 January 2010 (1 page)
19 July 2010	Secretary's details changed for Mr Alistair David Smeaton on 5 January 2010 (1 page)
19 July 2010	Director's details changed for Fraser Kent Smeaton on 1 May 2010 (2 pages)
19 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Mr Alistair David Smeaton on 5 January 2010 (2 pages)
19 July 2010	Director's details changed for Fraser Kent Smeaton on 1 May 2010 (2 pages)
19 July 2010	Capitals not rolled up (2 pages)
19 July 2010	Capitals not rolled up (2 pages)
19 July 2010	Director's details changed for Mr Alistair David Smeaton on 5 January 2010 (2 pages)
19 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 December 2009	Appointment of Mr Gregor Lawson as a director (2 pages)
2 December 2009	Appointment of Mr Gregor Lawson as a director (2 pages)
27 May 2009	Return made up to 16/05/09; full list of members (4 pages)
27 May 2009	Return made up to 16/05/09; full list of members (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
17 October 2008	Return made up to 16/05/08; full list of members (4 pages)
17 October 2008	Return made up to 16/05/08; full list of members (4 pages)
17 October 2008	Director and secretary's change of particulars / alistair smeaton / 13/10/2008 (2 pages)
17 October 2008	Director and secretary's change of particulars / alistair smeaton / 13/10/2008 (2 pages)
27 March 2008	Registered office changed on 27/03/2008 from 3 flat 1, 50 white street partick glasgow . G11 5EA (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 3 flat 1, 50 white street partick glasgow . G11 5EA (1 page)
16 May 2007	Incorporation (15 pages)
16 May 2007	Incorporation (15 pages)

AFG Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland