Mediafun Limited

Active03700688 Private limited company
Incorporated
25 January 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Jonathan Edward Walker
David Sidney Pepper
Accounts type
Total exemption full
Region
Yorkshire
Address
400-402 Richmond Road
Sheffield
S13 8LZ

Filing status

Accounts due
30 January 2027
Last accounts
31 January 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2018
British
Born June 1989 (37)
Secretary · Appointed 26 March 2007
British
Officer history (8 former)
19 December 2018
Resigned Walker, John Andrew as Director
17 October 2018
Appointed Walker, Jonathan Edward as Director
7 March 2013
Resigned Fish, Stuart Anthony as Director
26 March 2007
Appointed Walker, Gillian Elizabeth as Secretary
26 March 2007
Appointed Walker, John Andrew as Director
26 March 2007
Resigned Akers, Giselle Louise as Secretary
26 March 2007
Resigned Fisher, James Stuart as Director
19 August 2003
Resigned Fisher, James Stuart as Secretary
19 August 2003
Resigned Fisher, Andrew Stuart as Director
14 March 2003
Appointed Akers, Giselle Louise as Secretary
14 March 2003
Appointed Fish, Stuart Anthony as Director
25 January 1999
Appointed Thorpe, Julie Ann as Secretary
25 January 1999
Appointed Fisher, James Stuart as Secretary
25 January 1999
Resigned Morton, Richard as Director
25 January 1999
Appointed Fisher, Andrew Stuart as Director
25 January 1999
Appointed Morton, Richard as Director
25 January 1999
Appointed Fisher, James Stuart as Director
25 January 1999
Resigned Thorpe, Julie Ann as Secretary

Ownership 2 active

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

Individual · Notified 17 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1989 (37)
David Sidney Pepper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1950 (76)

Holdings 1

Companies where Mediafun Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 February 2023
Ceased John Andrew Walker — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£1,793,960
Cash
£30
Employees
1

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,375,174 £2,359,911 £2,367,166 £1,930,071 £1,928,757 £1,793,960
Balance sheet detail
202520242023202220212020
Fixed Assets£2,950,000£2,950,000£2,950,000
Current Assets£15£12,641£17,104
Debtors£0£12,535£12,535
Cash£30£15£15£15£106£4,569
Creditors (< 1 year)£16,374£31,562£30,248£30,180£50,061£39,261
Net Current Assets(£16,344)(£31,547)(£30,233)(£30,165)(£37,420)(£22,157)
Net Assets£1,793,960£1,928,757£1,930,071£2,367,166£2,359,911£2,375,174
Shareholder Funds£1,793,960£1,928,757£1,930,071£2,367,166£2,359,911£2,375,174

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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