MEDIAFUND LTD.

Company summary

Company number: 02654078
Status: ACTIVE
Incorporated / age: 15 October 199134 years
Registered office: 139 Highlever Road, London, W10 6PH
Accounts due: 30 September 2026
Confirmation statement due: 22 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 23:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
139 Highlever Road, London, W10 6PH
Nature of business
Other publishing activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL-COBB, Finn (Phineas) Robin Victor ACTIVE	Director	01 Feb 2024		England	January 1988	10 Cheping House, Lockton Street, London, W10 6EW, England
RUSSELL-COBB, Piers Andrew Conrad ACTIVE	Director			United Kingdom	October 1953	139 Highlever Road, London, W10 6PH
RUSSELL-COBB, William ACTIVE	Director	21 May 2023		England	September 1989	139 Highlever Road, Highlever Road, London, W10 6PH, England
COLE, Cecilia Anne RESIGNED	Secretary	01 Jan 2008	20 Aug 2012			70 Gloucester Street, London, SW1V 4EF
GRANT, Lizbeth Anne RESIGNED	Secretary	01 Jan 2003	11 Jan 2006			19 Inman Road, London, SW18 3BB
HAMBLIN, Joanna Mary Margaret RESIGNED	Secretary		01 Oct 1994			37 Knights Road, Braintree, Essex, CM7 6YT
LEAT, Natasha RESIGNED	Secretary	11 Jan 2006	08 Jun 2007			Basement Flat, 201a Ladbroke Grove, London, W10 6HQ
MURRAY-PHILIPSON, Hylton RESIGNED	Secretary		15 Oct 1993			12 Sprimont Place, London, SW3 3HU
RUSSELL COBB, Fabian John Henry RESIGNED	Secretary	05 Oct 2001	01 Apr 2003			Flat 8-1 Stirling Court, London, W1F 9BD
RUSSELL-COBB, Sophia RESIGNED	Secretary	08 Jun 2007	01 Oct 2009			139 Highlever Road, London, W10 6PH
SULLIVAN, Linda RESIGNED	Secretary	12 Dec 2000	05 Oct 2001			199 Hammersmith Grove, London, W6 0NP
VAN PRAAG, Lucas RESIGNED	Secretary	01 Oct 1994	31 Dec 1999			51 Black Lion Lane, London, W6 9BG
FOALE, Rodney Alan, Dr RESIGNED	Director	16 Mar 1998	16 May 2001	United Kingdom	September 1946	25 Bristol Gardens, Little Venice, London, W9 2JQ
JEAVONS, Colin RESIGNED	Director	09 Dec 2004	18 Jun 2009		September 1968	Five Acres, Tompsets Bank, Forest Row, East Sussex, RH18 5BG
LONG, Tracy Elisabeth RESIGNED	Director	01 Oct 1995	25 Oct 1996		June 1962	Flat 4 13 Cornwall Gardens, London, SW7 4AN
PALMER, Robert Mortimer RESIGNED	Director	01 Oct 1998	28 Oct 1999		May 1948	Flat C, 64 Balcombe Street, London, NW1
SULLIVAN, Linda RESIGNED	Director	12 Dec 2000	30 Nov 2004	United Kingdom	May 1955	199 Hammersmith Grove, London, W6 0NP

RUSSELL-COBB, Finn (Phineas) Robin Victor ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: January 1988
Address: 10 Cheping House, Lockton Street, London, W10 6EW, England

RUSSELL-COBB, Piers Andrew Conrad ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 139 Highlever Road, London, W10 6PH

RUSSELL-COBB, William ACTIVE
Role: Director
Appointed on: 21 May 2023
Country of Residence: England
Date of birth: September 1989
Address: 139 Highlever Road, Highlever Road, London, W10 6PH, England

COLE, Cecilia Anne RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 20 Aug 2012
Address: 70 Gloucester Street, London, SW1V 4EF

GRANT, Lizbeth Anne RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 11 Jan 2006
Address: 19 Inman Road, London, SW18 3BB

HAMBLIN, Joanna Mary Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1994
Address: 37 Knights Road, Braintree, Essex, CM7 6YT

LEAT, Natasha RESIGNED
Role: Secretary
Appointed on: 11 Jan 2006
Resigned on: 08 Jun 2007
Address: Basement Flat, 201a Ladbroke Grove, London, W10 6HQ

MURRAY-PHILIPSON, Hylton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1993
Address: 12 Sprimont Place, London, SW3 3HU

RUSSELL COBB, Fabian John Henry RESIGNED
Role: Secretary
Appointed on: 05 Oct 2001
Resigned on: 01 Apr 2003
Address: Flat 8-1 Stirling Court, London, W1F 9BD

RUSSELL-COBB, Sophia RESIGNED
Role: Secretary
Appointed on: 08 Jun 2007
Resigned on: 01 Oct 2009
Address: 139 Highlever Road, London, W10 6PH

SULLIVAN, Linda RESIGNED
Role: Secretary
Appointed on: 12 Dec 2000
Resigned on: 05 Oct 2001
Address: 199 Hammersmith Grove, London, W6 0NP

VAN PRAAG, Lucas RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 31 Dec 1999
Address: 51 Black Lion Lane, London, W6 9BG

FOALE, Rodney Alan, Dr RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 16 May 2001
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 25 Bristol Gardens, Little Venice, London, W9 2JQ

JEAVONS, Colin RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 18 Jun 2009
Date of birth: September 1968
Address: Five Acres, Tompsets Bank, Forest Row, East Sussex, RH18 5BG

LONG, Tracy Elisabeth RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 25 Oct 1996
Date of birth: June 1962
Address: Flat 4 13 Cornwall Gardens, London, SW7 4AN

PALMER, Robert Mortimer RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 28 Oct 1999
Date of birth: May 1948
Address: Flat C, 64 Balcombe Street, London, NW1

SULLIVAN, Linda RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 30 Nov 2004
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 199 Hammersmith Grove, London, W6 0NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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