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AFG Media Ltd

AFG Media Ltd is an active company incorporated on 16 May 2007 with the registered office located in Edinburgh, City of Edinburgh. AFG Media Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC323753
Private limited company
Scottish Company
Age
18 years
Incorporated 16 May 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Ground Floor The Tun
6-8 Jackson's Entry
Edinburgh
EH8 8PJ
Scotland
Same address for the past 5 years
Telephone
01315164199
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
3
Director • Secretary • PSC • Chartered Accountant • British • Lives in UK • Born in Mar 1981
Director • PSC • Marketing Director • British • Lives in Scotland • Born in Nov 1978
Director • PSC • Senior Marketing Manager • British • Lives in UK • Born in May 1979
Director • Accountant • British • Lives in Scotland • Born in Feb 1982
Director • British • Lives in Scotland • Born in Oct 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fun Shack (UK) Ltd
Graeme Menzies is a mutual person.
Active
Awesome Golf Limited
Graeme Menzies is a mutual person.
Active
Boozy Baubles Limited
Graeme Menzies is a mutual person.
Active
Athollco10 Limited
Graeme Menzies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£5.14M
Increased by £2.37M (+86%)
Turnover
£40.49M
Decreased by £1.1M (-3%)
Employees
49
Increased by 5 (+11%)
Total Assets
£16.37M
Decreased by £360K (-2%)
Total Liabilities
-£9.02M
Decreased by £262K (-3%)
Net Assets
£7.35M
Decreased by £98K (-1%)
Debt Ratio (%)
55%
Decreased by 0.38% (-1%)
Latest Activity
Group Accounts Submitted
10 Days Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Shares Cancelled
7 Months Ago on 23 Jan 2025
Own Shares Purchased
7 Months Ago on 20 Jan 2025
Charge Satisfied
10 Months Ago on 5 Nov 2024
Charge Satisfied
10 Months Ago on 5 Nov 2024
New Charge Registered
10 Months Ago on 1 Nov 2024
New Charge Registered
10 Months Ago on 1 Nov 2024
New Charge Registered
10 Months Ago on 1 Nov 2024
Group Accounts Submitted
1 Year Ago on 27 Aug 2024
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Cancellation of shares. Statement of capital on 1 November 2024
Submitted on 23 Jan 2025
Purchase of own shares.
Submitted on 20 Jan 2025
Memorandum and Articles of Association
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Registration of charge SC3237530005, created on 1 November 2024
Submitted on 12 Nov 2024
Satisfaction of charge 1 in full
Submitted on 5 Nov 2024
Registration of charge SC3237530004, created on 1 November 2024
Submitted on 5 Nov 2024
Satisfaction of charge 2 in full
Submitted on 5 Nov 2024
Repayment History
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