MEDIATONIC LIMITED
Active - Accounts Filed
General Information
NAME
MEDIATONIC LIMITED
COMPANY NUMBER
05565220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
15/09/2005
(19 years and 2 months old)
WEBSITE
www.mediatonicgames.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6AA
111 Buckingham Palace Road
London
SW1W 0SR
Shepherd And Wedderburn Llp
Octagon Point
London
EC2V 6AA
EC2V 6AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONIC GAMES LIMITED | Active - Accounts Filed | View Report |
| MEDIATONIC LIMITED | Active - Accounts Filed | View Report |
| BURKE & BEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEDIATONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIATONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIATONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
24/06/2022 - Present (2 years and 4 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
Director: 15/09/2005 - 01/03/2021 (15 years and 5 months) Secretary: 15/09/2005 - 03/10/2006 (1years) Born in May 1984 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
15/09/2005 - Present (19 years and 2 months) Born in Jul 1984 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
03/10/2006 - 01/03/2021 (14 years and 4 months) Born in Jul 1984 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONIC GAMES LIMITED | Active - Accounts Filed | View Report |
| FORTITUDE GAMES LIMITED | Active - Accounts Filed | View Report |
| MEDIATONIC LIMITED | Active - Accounts Filed | View Report |
| BURKE & BEST LIMITED | Active - Accounts Filed | View Report |
| FREAK FANDANGO LIMITED | Active - Accounts Filed | View Report |
| FUDOKI LIMITED | Active - Accounts Filed | View Report |
| MEDIATONIC WEST LIMITED | Active - Accounts Filed | View Report |
| SASHIMI GAMES LIMITED | Active - Accounts Filed | View Report |
| TEMPURA GAMES LIMITED | Active - Accounts Filed | View Report |
| THE IRREGULAR CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 06/07/2022 | Julie Lobean (927331011) has left the board |
| 05/07/2022 | New Board Member Belinda Catherine Stockwell (924775708) Appointed |
| 14/02/2022 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Julie Lobean (927331011) Appointed |
| 11/03/2021 | Change in Reg. Office |
| 11/03/2021 | New Board Member Randy Scott Gelber (926834247) Appointed |
| 11/02/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 24/04/2020 | Steven Tinkler (926889552) has left the board |
| 24/04/2020 | New Board Member Steven Tinkler (926878448) Appointed |
| 17/04/2020 | New Board Member Steven Tinkler (926889552) Appointed |
| 17/04/2020 | New Board Member David James Bailey (919702026) Appointed |
| 25/03/2020 | Change in Reg. Office |
| 05/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 06/04/2017 | Change in Reg. Office |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 18/04/2016 | Kelly Galvin Sumner (913085787) has left the board |
| 18/04/2016 | Joe Krancki (918085812) has left the board |
| 05/10/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 06/10/2014 | Ian Livingstone (916619741) has left the board |
| 24/06/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 29/08/2013 | New Board Member Joe Krancki (918085812) Appointed |
| 29/08/2013 | Robert Michael Reid (913614808) has left the board |
| 27/08/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
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