The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr David Sidney Pepper
    Born in February 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Walker, Gillian Elizabeth
    Manager
    Individual (4 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Walker, Jonathan Edward
    Director born in June 1989
    Individual (4 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
    Mr Jonathan Edward Walker
    Born in June 1989
    Individual (4 offsprings)
    Person with significant control
    2018-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Fisher, Andrew Stuart
    Aborist born in August 1975
    Individual
    Officer
    1999-01-25 ~ 2003-08-19
    OF - Director → CIF 0
  • 2
    Walker, John Andrew
    Director born in November 1951
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2018-12-19
    OF - Director → CIF 0
    Mr John Andrew Walker
    Born in November 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fisher, James Stuart
    Accountant born in November 1973
    Individual (14 offsprings)
    Officer
    1999-01-25 ~ 2007-03-26
    OF - Director → CIF 0
    Fisher, James Stuart
    Individual (14 offsprings)
    Officer
    1999-01-25 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 4
    Fish, Stuart Anthony
    Accountant born in September 1946
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ 2013-03-07
    OF - Director → CIF 0
  • 5
    Thorpe, Julie Ann
    Individual (2 offsprings)
    Officer
    1999-01-25 ~ 1999-01-25
    OF - Secretary → CIF 0
  • 6
    Morton, Richard
    Solicitor born in January 1961
    Individual (8 offsprings)
    Officer
    1999-01-25 ~ 1999-01-25
    OF - Director → CIF 0
  • 7
    Akers, Giselle Louise
    Individual
    Officer
    2003-03-14 ~ 2007-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIAFUN LIMITED

Previous name
IMPERIAL MEDICAL SERVICES LIMITED - 2000-04-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
2,600,000 GBP2024-01-31
2,600,000 GBP2023-01-31
Cash at bank and in hand
15 GBP2024-01-31
15 GBP2023-01-31
Creditors
Current
31,562 GBP2024-01-31
30,248 GBP2023-01-31
Net Current Assets/Liabilities
-31,547 GBP2024-01-31
-30,233 GBP2023-01-31
Total Assets Less Current Liabilities
2,568,453 GBP2024-01-31
2,569,767 GBP2023-01-31
Net Assets/Liabilities
1,928,757 GBP2024-01-31
1,930,071 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
9,668 GBP2024-01-31
10,982 GBP2023-01-31
Equity
1,928,757 GBP2024-01-31
1,930,071 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
2,600,000 GBP2023-01-31
Investments in Group Undertakings
2,600,000 GBP2024-01-31
2,600,000 GBP2023-01-31
Amounts owed to group undertakings
Current
7,859 GBP2024-01-31
7,859 GBP2023-01-31
Other Taxation & Social Security Payable
Current
20,964 GBP2024-01-31
20,329 GBP2023-01-31
Other Creditors
Current
2,739 GBP2024-01-31
2,060 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
Related profiles found in government register
  • MEDIAFUN LIMITED
    Info
    IMPERIAL MEDICAL SERVICES LIMITED - 2000-04-26
    Registered number 03700688
    400-402 Richmond Road, Sheffield, South Yorkshire S13 8LZ
    Private Limited Company incorporated on 1999-01-25 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • MEDIAFUN LTD
    S
    Registered number 03700688
    Horizon House, Whiting Street, Sheffield, England, S8 9QR
    Private Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FPC (GB) LIMITED - 2004-01-08
    FOREST PAINTING CONTRACTORS UK LIMITED - 2003-03-20
    SOVEREIGN STAINLESS LIMITED - 2003-02-17
    Vernon Street, Shirebrook, Mansfield, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    600,815 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.