Mediafun Limited

Company Name	Mediafun Limited
Director	Jonathan Edward Walker
Company Status	Active - Proposal to Strike off
Company Number	03700688
Category	Private Limited Company
Incorporation Date	25 January 1999(25 years, 3 months ago)
Previous Name	Imperial Medical Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Gillian Elizabeth Walker
Nationality	British
Status	Current
Appointed	26 March 2007(8 years, 2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Manager
Correspondence Address	Well Farm Greaves Sike Lane Micklebring South Yorkshire S66 7RR

Director Name	Mr Jonathan Edward Walker
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(19 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Well Farm Greaves Sike Lane Micklebring Rotherham South Yorkshire S66 7RR

Director Name	Andrew Stuart Fisher
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Aborist
Correspondence Address	21 Wood Road Sheffield South Yorkshire S6 4LU

Director Name	James Stuart Fisher
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Accountant
Correspondence Address	96 Bates Street Sheffield South Yorkshire S10 1NQ

Director Name	Mr Richard Morton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	78 Queen Victoria Road Sheffield South Yorkshire S17 4HU

Secretary Name	James Stuart Fisher
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Accountant
Correspondence Address	96 Bates Street Sheffield South Yorkshire S10 1NQ

Secretary Name	Julie Ann Thorpe
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN

Director Name	Mr Stuart Anthony Fish
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(4 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 07 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Five Blades Farm Hollow Meadows Sheffield S6 6GN

Secretary Name	Miss Giselle Louise Akers
Nationality	British
Status	Resigned
Appointed	14 March 2003(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 26 March 2007)
Role	Secretary
Correspondence Address	Rand House 349 Middlewood Road Sheffield South Yorkshire S6 1TH

Director Name	Mr John Andrew Walker
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(8 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Well Farm Greaves Sike Lane Micklebring Rotherham S66 7RR

Location

Registered Address	400-402 Richmond Road Sheffield South Yorkshire S13 8LZ
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Richmond
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	David Sydney Pepper 50.00% Ordinary
1 at £1	Mr John Andrew Walker 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,856
Cash	£1,617
Current Liabilities	£91,988

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	29 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	25 January 2023 (1 year, 3 months ago)
Next Return Due	8 February 2024 (overdue)

Charges

31 March 2005	Delivered on: 9 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 March 2005

Delivered on: 9 April 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
22 November 2017	Registered office address changed from C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR to The Masters House 92a Arundel Street Sheffield S1 4RE on 22 November 2017 (1 page)
27 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (4 pages)
27 October 2015	Micro company accounts made up to 31 January 2015 (6 pages)
6 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (10 pages)
8 March 2013	Termination of appointment of Stuart Fish as a director (1 page)
7 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
29 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
15 April 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Registered office address changed from the Masters House 92a Arundel Street Sheffield S1 4RE on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from the Masters House 92a Arundel Street Sheffield S1 4RE on 2 February 2011 (1 page)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
10 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
5 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 June 2009	Return made up to 25/01/09; full list of members; amend (5 pages)
30 January 2009	Return made up to 25/01/09; full list of members (3 pages)
18 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 January 2008	Return made up to 25/01/08; full list of members (2 pages)
13 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
10 April 2007	New secretary appointed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
20 March 2007	Return made up to 25/01/07; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
2 February 2006	Return made up to 25/01/06; full list of members (7 pages)
16 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
9 April 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	Return made up to 25/01/05; full list of members (7 pages)
18 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
9 March 2004	Return made up to 25/01/04; full list of members (8 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Director resigned (1 page)
11 September 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
23 March 2003	New director appointed (2 pages)
23 March 2003	New secretary appointed (2 pages)
26 February 2003	Total exemption small company accounts made up to 31 January 2002 (4 pages)
19 February 2003	Return made up to 25/01/03; full list of members (7 pages)
4 February 2002	Return made up to 25/01/02; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
20 February 2001	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 20/02/01 (6 pages)
31 January 2001	Accounts for a small company made up to 31 January 2000 (5 pages)
25 April 2000	Company name changed imperial medical services limite d\certificate issued on 26/04/00 (2 pages)
8 March 2000	Return made up to 25/01/00; full list of members (6 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	New secretary appointed;new director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Registered office changed on 03/12/99 from: belmayne house 99 clarkehouse road, sheffield S10 2LN (1 page)
3 December 1999	Secretary resigned (1 page)
25 January 1999	Incorporation (18 pages)