AFG MEDIA LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5DG

Company number SC323753
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address 25 SILVERMILLS COURT, HENDERSON PLACE LANE, EDINBURGH, EH3 5DG
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 19 December 2016 GBP 5.83380 ; Cancellation of shares. Statement of capital on 19 December 2016 GBP 4.65025 ; Purchase of own shares.. The most likely internet sites of AFG MEDIA LTD are www.afgmedia.co.uk, and www.afg-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Afg Media Ltd is a Private Limited Company. The company registration number is SC323753. Afg Media Ltd has been working since 16 May 2007. The present status of the company is Active. The registered address of Afg Media Ltd is 25 Silvermills Court Henderson Place Lane Edinburgh Eh3 5dg. . SMEATON, Alistair David is a Secretary of the company. BARKER, Ben Julius is a Director of the company. LAWSON, Gregor is a Director of the company. MENZIES, Graeme is a Director of the company. SMEATON, Alistair David is a Director of the company. SMEATON, Fraser Kent is a Director of the company. Director GILMOUR, Hugh has been resigned. Director KUGLER, Ralph David has been resigned. Director MACRAE, Duncan has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
SMEATON, Alistair David
Appointed Date: 16 May 2007
Director
BARKER, Ben Julius
Appointed Date: 04 May 2016
49 years old
Director
LAWSON, Gregor
Appointed Date: 01 December 2009
47 years old
Director
MENZIES, Graeme
Appointed Date: 23 March 2012
43 years old
Director
SMEATON, Alistair David
Appointed Date: 16 May 2007
44 years old
Director
SMEATON, Fraser Kent
Appointed Date: 16 May 2007
46 years old

Resigned Directors

Director
GILMOUR, Hugh
Resigned: 06 July 2015
Appointed Date: 28 June 2012
51 years old
Director
KUGLER, Ralph David
Resigned: 29 February 2016
Appointed Date: 28 June 2012
69 years old
Director
MACRAE, Duncan
Resigned: 29 February 2016
Appointed Date: 28 June 2012
56 years old

AFG MEDIA LTD Events

26 Jan 2017
Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 5.83380
11 Jan 2017
Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 4.65025
11 Jan 2017
Purchase of own shares.
05 Sep 2016
Group of companies' accounts made up to 30 November 2015
21 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 5.86985
...
... and 41 more events
13 Mar 2009
Total exemption small company accounts made up to 31 May 2008
17 Oct 2008
Return made up to 16/05/08; full list of members
17 Oct 2008
Director and secretary's change of particulars / alistair smeaton / 13/10/2008
27 Mar 2008
Registered office changed on 27/03/2008 from 3 flat 1, 50 white street partick glasgow . G11 5EA
16 May 2007
Incorporation

AFG MEDIA LTD Charges

9 May 2012
Guarantee & debenture incorporating floating charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
25 February 2011
Floating charge
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…

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