AFG MEDIA LTD
Active - Accounts Filed
General Information
NAME
AFG MEDIA LTD
COMPANY NUMBER
SC323753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14190 -
Manufacture of other wearing apparel and accessories n.e.c.
INCORPORATION DATE
16/05/2007
(17 years and 6 months old)
WEBSITE
http://morphsuits.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH8 8PJ
Telephone: 01315164199
TPS: No
Ground Floor The Tun
6-8 Jackson's Entry
Edinburgh
EH8 8PJ
EH8 8PJ
Telephone: 5164199
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFG MEDIA LTD | Active - Accounts Filed | View Report |
| ATHOLLCO10 LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 28/06/2024 | Euan John Baxter (925473252) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFG MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFG MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFG MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/05/2007 - Present (17 years and 6 months) Secretary: 16/05/2007 - Present (17 years and 6 months) Born in Mar 1981 (age: 43) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
16/05/2007 - Present (17 years and 6 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2009 - Present (15years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2012 - Present (12 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/06/2012 - Present (12 years and 5 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFG MEDIA LTD | Active - Accounts Filed | View Report |
| ATHOLLCO10 LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 28/06/2024 | Euan John Baxter (925473252) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 02/12/2019 | Change in Reg. Office |
| 08/09/2019 | New Accounts filed |
| 29/04/2019 | New Board Member Euan John Baxter (925473252) Appointed |
| 29/04/2019 | Ben Julius Barker (920674037) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 18/05/2016 | Benjamin Barker (920800144) has left the board |
| 18/05/2016 | New Board Member Ben Barker (920674037) Appointed |
| 12/05/2016 | New Board Member Benjamin Barker (920800144) Appointed |
| 12/05/2016 | Ralph David Kugler (908936635) has left the board |
| 12/05/2016 | Duncan MacRae (917066667) has left the board |
| 12/05/2016 | Hugh Gilmour (917103854) has left the board |
| 19/06/2015 | New Annual Return filed |
| 10/04/2015 | Change in Reg. Office |
| 17/02/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 06/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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