Mediafund Ltd.

Company details

Type

Private Limited Company

Incorporated

1991-10-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-07-08 · next due 2026-07-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Russell-Cobb, Finn (Phineas) Robin Victor · Director appointed 2024-02-01
• Russell-Cobb, William · Director appointed 2023-05-21
• Russell-Cobb, Piers Andrew Conrad · Director
• Cole, Cecilia Anne · Secretary appointed 2008-01-01 resigned 2012-08-20
• Russell-Cobb, Sophia · Secretary appointed 2007-06-08 resigned 2009-10-01
• Jeavons, Colin · Director appointed 2004-12-09 resigned 2009-06-18
• Leat, Natasha · Secretary appointed 2006-01-11 resigned 2007-06-08
• Grant, Lizbeth Anne · Secretary appointed 2003-01-01 resigned 2006-01-11
• Sullivan, Linda · Director appointed 2000-12-12 resigned 2004-11-30
• Russell Cobb, Fabian John Henry · Secretary appointed 2001-10-05 resigned 2003-04-01
• Foale, Rodney Alan, Dr · Director appointed 1998-03-16 resigned 2001-05-16
• Van Praag, Lucas · Secretary appointed 1994-10-01 resigned 1999-12-31
• Palmer, Robert Mortimer · Director appointed 1998-10-01 resigned 1999-10-28
• Long, Tracy Elisabeth · Director appointed 1995-10-01 resigned 1996-10-25
• Hamblin, Joanna Mary Margaret · Secretary resigned 1994-10-01
• Murray-Philipson, Hylton · Secretary resigned 1993-10-15

People with significant control (1)

• Mr Piers Andrew Conrad Russell-Cobb Active
  Individual Psc · British · resident in England · born 10/1953 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Significant influence or control

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Coutts & Company
  Created 2010-05-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2025-09-12 Micro-entity accounts (paper) AA Accounts
• 2025-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-29 Micro-entity accounts (paper) AA Accounts
• 2024-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-06 Appointment of director AP01 Officers
• 2023-09-27 Micro-entity accounts AA Accounts
• 2023-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-22 Appointment of director AP01 Officers
• 2022-10-11 Micro-entity accounts (paper) AA Accounts
• 2022-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-12 Total-exemption-full accounts (paper) AA Accounts
• 2021-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-14 Director details changed CH01 Officers
• 2020-07-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-02-19 Micro-entity accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.