MEDIATONIC LIMITED
Overview
| Company Name | MEDIATONIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05565220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDIATONIC LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is MEDIATONIC LIMITED located?
| Registered Office Address | C/O Shepherd And Wedderburn Llp 1-6 Lombard Street EC3V 9AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIATONIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEDIATONIC LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for MEDIATONIC LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital on Jan 06, 2026
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||||||
Registered office address changed from Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on May 06, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Tonic Games Limited as a person with significant control on Feb 04, 2022 | 3 pages | PSC05 | ||||||||||||||||||
Termination of appointment of Julie Lobean as a director on Jun 24, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Belinda Catherine Stockwell as a director on Jun 24, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 08, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on Jan 28, 2022 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2020 | 35 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of MEDIATONIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GELBER, Randy Scott | Director | Crossroads Blvd. 27518 Cary 620 North Carolina United States | United States | American | 268342470001 | |||||
| STOCKWELL, Belinda Catherine | Director | Octagon Point 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp United Kingdom | United Kingdom | Irish | 247757080001 | |||||
| BAILEY, David James | Secretary | Packhorse Road SL9 7QE Gerrards Cross 2-4 Buckinghamshire United Kingdom | British | 107641890002 | ||||||
| CROFT, Paul James | Secretary | 15 Fyfield Road OX2 6QE Oxford | British | 107641880001 | ||||||
| BAILEY, David James | Director | Packhorse Road SL9 7QE Gerrards Cross 2-4 Buckinghamshire United Kingdom | England | British | 197020260002 | |||||
| COOKE, Timothy Mirfield, Dr | Director | Flitcroft Street WC2H 8DJ London 4 United Kingdom | United Kingdom | British | 65667090002 | |||||
| CROFT, Paul James | Director | Packhorse Road SL9 7QE Gerrards Cross 2-4 Buckinghamshire United Kingdom | England | British | 107641880004 | |||||
| ENRIGHT, Michael John | Director | Chepstow Place W2 4TA London 30 England | United Kingdom | British | 73670210003 | |||||
| KRANCKI, Joe | Director | Wardour Street W1F 8WE London 151 United Kingdom | England | American | 180858120001 | |||||
| LIVINGSTONE, Ian | Director | Wardour Street W1F 8WE London 151 United Kingdom | United Kingdom | British | 166197410001 | |||||
| LOBEAN, Julie | Director | Crossroads Blvd. 27518 Cary 620 North Carolina United States | United States | American | 273310110001 | |||||
| REID, Robert Michael | Director | Wardour Street W1F 8WE London 151 United Kingdom | England | British | 136148080001 | |||||
| SUMNER, Kelly Galvin | Director | Wardour Street W1F 8WE London 151 United Kingdom | United Kingdom | British | 130857870001 | |||||
| TINKLER, Steven | Director | Packhorse Road SL9 7QE Gerrards Cross 2-4 Buckinghamshire United Kingdom | England | British | 268784480002 |
Who are the persons with significant control of MEDIATONIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tonic Games Limited | Apr 06, 2016 | Octagon Point 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0