Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Afg Media Ltd
- Incorporated
- 16 May 2007 (19 years)
- Industry
- Manufacture of other wearing apparel and accessories n.e.c. (14190)
- Directors
- Gregor LawsonAlistair David Smeaton
- Owned by
- Fraser SmeatonGregor LawsonAlistair Smeaton
- Accounts type
- Group
- Region
- Scotland
- Address
- Ground Floor The Tun6-8 Jackson's EntryEdinburghEH8 8PJ
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2012
Also at Boozy Baubles Limited (proposed for strike-off), Fun Shack (UK) Ltd. (proposed for strike-off), Awesome Golf Limited
British
Born February 1982 (44)
Lawson, Gregor
Director · Appointed 1 December 2009
British
Born November 1978
Smeaton, Alistair David
Secretary · Appointed 16 May 2007
British
Smeaton, Alistair David
Director · Appointed 16 May 2007
British
Born March 1981 (45)
Smeaton, Fraser Kent
Director · Appointed 16 May 2007
British
Born May 1979 (47)
Officer history (5 former)
25 June 2024
10 April 2019
10 April 2019
4 May 2016
29 February 2016
29 February 2016
6 July 2015
Resigned Gilmour, Hugh as Director
28 June 2012
Appointed Gilmour, Hugh as Director
28 June 2012
28 June 2012
23 March 2012
1 December 2009
Appointed Lawson, Gregor as Director
16 May 2007
Appointed Smeaton, Fraser Kent as Director
16 May 2007
Appointed Smeaton, Alistair David as Director
16 May 2007
Appointed Smeaton, Alistair David as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Fraser Smeaton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)
Gregor Lawson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1978
Alistair Smeaton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)
Holdings 3
Companies where Afg Media Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Group of companies' accounts | 30 November 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 9 April 2026 | Memorandum and Articles of Association | |||
| 9 April 2026 | Resolutions | |||
| 27 August 2025 | Group of companies' accounts | 30 November 2024 |
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