Mediafund Ltd.

Active02654078 Private limited company
Incorporated
15 October 1991 (35 years)
Industry
Other publishing activities (58190)
Directors
Finn (Phineas) Robin Victor Russell-Cobb
William Russell-Cobb
Piers Andrew Conrad Russell-Cobb
Owned by
Piers Andrew Conrad Russell-Cobb
Accounts type
Micro entity
Region
Greater London
Address
139 Highlever Road
London
W10 6PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Russell-Cobb, Finn (Phineas) Robin Victor
Director · Appointed 1 February 2024
British
Born January 1988 (38)
Russell-Cobb, William
Director · Appointed 21 May 2023
British
Born September 1989 (37)
Russell-Cobb, Piers Andrew Conrad
Director
British
Born October 1953 (73)
Officer history (14 former)
1 February 2024
Appointed Russell-Cobb, Finn (Phineas) Robin Victor as Director
21 May 2023
Appointed Russell-Cobb, William as Director
20 August 2012
Resigned Cole, Cecilia Anne as Secretary
1 October 2009
Resigned Russell-Cobb, Sophia as Secretary
18 June 2009
Resigned Jeavons, Colin as Director
1 January 2008
Appointed Cole, Cecilia Anne as Secretary
8 June 2007
Appointed Russell-Cobb, Sophia as Secretary
8 June 2007
Resigned Leat, Natasha as Secretary
11 January 2006
Resigned Grant, Lizbeth Anne as Secretary
11 January 2006
Appointed Leat, Natasha as Secretary
9 December 2004
Appointed Jeavons, Colin as Director
30 November 2004
Resigned Sullivan, Linda as Director
1 April 2003
Resigned Russell Cobb, Fabian John Henry as Secretary
1 January 2003
Appointed Grant, Lizbeth Anne as Secretary
5 October 2001
Appointed Russell Cobb, Fabian John Henry as Secretary
5 October 2001
Resigned Sullivan, Linda as Secretary
16 May 2001
Resigned Foale, Rodney Alan, Dr as Director
12 December 2000
Appointed Sullivan, Linda as Director
12 December 2000
Appointed Sullivan, Linda as Secretary
31 December 1999
Resigned Van Praag, Lucas as Secretary
28 October 1999
Resigned Palmer, Robert Mortimer as Director
1 October 1998
Appointed Palmer, Robert Mortimer as Director
16 March 1998
Appointed Foale, Rodney Alan, Dr as Director
25 October 1996
Resigned Long, Tracy Elisabeth as Director
1 October 1995
Appointed Long, Tracy Elisabeth as Director
1 October 1994
Appointed Van Praag, Lucas as Secretary
1 October 1994
Resigned Hamblin, Joanna Mary Margaret as Secretary
15 October 1993
Resigned Murray-Philipson, Hylton as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Piers Andrew Conrad Russell-Cobb
Individual · Notified 6 April 2016
Owns 75–100% of shares
Has significant influence or control
British
Born October 1953 (73)

Financials

Net Assets
£177,232
Employees
1
Debt Ratio
31%
Current Ratio
4.2x
Balance sheet detail
2022
Fixed Assets£0
Current Assets£257,699
Creditors (< 1 year)£61,414
Creditors (> 1 year)£19,053
Net Current Assets£196,285
Net Assets£177,232
Shareholder Funds£177,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 December 2025

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