About

Registered Number: 02654078
Date of Incorporation: 15/10/1991 (28 years and 3 months ago)
Company Status: Active
Registered Address: 139 Highlever Road, London, W10 6PH

 

Established in 1991, Mediafund Ltd are based in London, it has a status of "Active". The organisation has 10 directors listed. The organisation currently employs 1-10 people. This business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAMBLIN, Joanna Mary Margaret N/A 01 October 1994 1
LEAT, Natasha 11 January 2006 08 June 2007 1
RUSSELL COBB, Fabian John Henry 05 October 2001 01 April 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Piers Andrew Conrad Russell-Cobb/
1953-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 11 July 2019
AA - Annual Accounts 12 March 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 09 July 2018
CS01 - N/A 10 July 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 28 April 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 20 August 2012
TM02 - Termination of appointment of secretary 20 August 2012
AR01 - Annual Return 28 August 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
TM02 - Termination of appointment of secretary 30 September 2010
MG01 - Particulars of a mortgage or charge 29 May 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 10 September 2009
287 - Change in situation or address of Registered Office 07 September 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
AA - Annual Accounts 26 January 2009
288a - Notice of appointment of directors or secretaries 30 October 2008
363a - Annual Return 10 July 2008
288a - Notice of appointment of directors or secretaries 23 November 2007
AA - Annual Accounts 22 November 2007
363a - Annual Return 23 October 2007
288b - Notice of resignation of directors or secretaries 17 June 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 19 October 2006
AA - Annual Accounts 16 February 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
363a - Annual Return 10 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 20 December 2004
AA - Annual Accounts 11 November 2004
363s - Annual Return 05 October 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 29 October 2003
363s - Annual Return 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
AA - Annual Accounts 31 July 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 19 October 2001
288b - Notice of resignation of directors or secretaries 19 October 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
288b - Notice of resignation of directors or secretaries 19 October 2001
363s - Annual Return 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
363a - Annual Return 13 September 2000
288c - Notice of change of directors or secretaries or in their particulars 13 September 2000
AA - Annual Accounts 28 June 2000
288b - Notice of resignation of directors or secretaries 05 November 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 24 November 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
AA - Annual Accounts 10 June 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
363a - Annual Return 07 January 1998
AA - Annual Accounts 10 July 1997
287 - Change in situation or address of Registered Office 23 April 1997
363a - Annual Return 18 February 1997
288b - Notice of resignation of directors or secretaries 15 December 1996
AA - Annual Accounts 25 July 1996
288 - N/A 01 April 1996
363x - Annual Return 09 January 1996
AA - Annual Accounts 26 October 1995
363x - Annual Return 13 December 1994
288 - N/A 13 December 1994
288 - N/A 13 December 1994
RESOLUTIONS - N/A 16 November 1994
RESOLUTIONS - N/A 16 November 1994
RESOLUTIONS - N/A 16 November 1994
AA - Annual Accounts 01 November 1994
363x - Annual Return 28 November 1993
AA - Annual Accounts 13 August 1993
363x - Annual Return 14 January 1993
288 - N/A 16 November 1992
287 - Change in situation or address of Registered Office 11 December 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 December 1991
288 - N/A 21 October 1991
NEWINC - New incorporation documents 15 October 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 27 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.