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AFG MEDIA LTD

Private limited company (Ltd.) Active

in

Registration No.
SC323753
Incorporation Date
2007-05-16
Company Type
Private limited company (Ltd.)
Address
EDINBURGH, United Kingdom
Website
www.morphsuits.co.uk/
Source: Companies House

AFG MEDIA LTD is a Private limited company (Ltd.) registered in United Kingdom under SC323753, and its current status with Companies House is active. The company was incorporated on 16 May 2007 and lists its registered address as EDINBURGH, United Kingdom. 5 shareholders are on record for AFG MEDIA LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of AFG MEDIA LTD

Five shareholders are currently on record for AFG MEDIA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALISTAIR SMEATON, holding 23.6% — the largest recorded stake — followed by BUSINESS GROWTH FUND at 20.8%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
ALISTAIR SMEATON 23.6% Companies House
BUSINESS GROWTH FUND 20.8% Companies House
GRAEME SMEATON 5.1% Companies House
GRAEME SMEATON 0.9% Companies House
RALPH KUGLER 0% Companies House

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Officers

9

Directors and officers of AFG MEDIA LTD

Four of the 9 officer records shown for AFG MEDIA LTD are current appointments, filed with Companies House. Fraser Smeaton (appointed 2007-05-16), Gregor Lawson (appointed 2009-12-01) and Graeme Menzies (appointed 2012-03-23) all serve as Director; Alistair Smeaton (appointed 2007-05-16) serves as Company Secretary. The remaining 5 records shown (Hugh Gilmour, Ralph Kugler and 3 others) are former appointments that have since been resigned. Management authority at AFG MEDIA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FS
Fraser Smeaton ACTIVE

Appointed
2007-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Gregor Lawson ACTIVE

Appointed
2009-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Graeme Menzies ACTIVE

Appointed
2012-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alistair Smeaton ACTIVE

Appointed
2007-05-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HG
Hugh Gilmour RESIGNED

Appointed
2012-06-28
Resigned
2015-07-06
Residence
🇪🇸 Spain
Occupation
Director

RK
Ralph Kugler RESIGNED

Appointed
2012-06-28
Resigned
2016-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Duncan MacRae RESIGNED

Appointed
2012-06-28
Resigned
2016-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Ben Barker RESIGNED

Appointed
2016-05-04
Resigned
2019-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Euan Baxter RESIGNED

Appointed
2019-04-10
Resigned
2024-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of AFG MEDIA LTD

AFG MEDIA LTD has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • AWESOME GOLF LIMITED (United Kingdom)
  • ATHOLLCO10 LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
AFG MEDIA LTD
United Kingdom
AWESOME GOLF LIMITED
United KingdomGB SC405557

ATHOLLCO10 LIMITED
United KingdomGB SC813904

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Frequently Asked Questions

Who owns AFG MEDIA LTD?

Five shareholders are currently on record for AFG MEDIA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALISTAIR SMEATON, holding 23.6% — the largest recorded stake — followed by BUSINESS GROWTH FUND at 20.8%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is AFG MEDIA LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AFG MEDIA LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AFG MEDIA LTD have on record?

5 shareholders are shown on record for AFG MEDIA LTD. The register reports 10 in total; only the top 5 by holding are shown here.

What is AFG MEDIA LTD's company registration number?

AFG MEDIA LTD's registration number is SC323753, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AFG MEDIA LTD still an active company?

AFG MEDIA LTD's status on Companies House is listed as active.

When was AFG MEDIA LTD incorporated?

AFG MEDIA LTD was incorporated on 16 May 2007, according to Companies House.

What is AFG MEDIA LTD's registered address?

The registered address on file for AFG MEDIA LTD is EDINBURGH, United Kingdom.

What legal structure is AFG MEDIA LTD registered as?

AFG MEDIA LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AFG MEDIA LTD?

Four of the 9 officer records shown for AFG MEDIA LTD are current appointments, filed with Companies House. Fraser Smeaton (appointed 2007-05-16), Gregor Lawson (appointed 2009-12-01) and Graeme Menzies (appointed 2012-03-23) all serve as Director; Alistair Smeaton (appointed 2007-05-16) serves as Company Secretary. The remaining 5 records shown (Hugh Gilmour, Ralph Kugler and 3 others) are former appointments that have since been resigned. Management authority at AFG MEDIA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AFG MEDIA LTD have a parent company or subsidiaries?

AFG MEDIA LTD has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AFG MEDIA LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AFG MEDIA LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AFG MEDIA LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AFG MEDIA LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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