TONIC GAMES LIMITED
Active - Accounts Filed
General Information
NAME
TONIC GAMES LIMITED
COMPANY NUMBER
09882916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
20/11/2015
(9 years and 1 months old)
WEBSITE
www.mediatonicgames.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/11/2015
15/08/2019
MEDIATONIC HOLDINGS LIMITED
LONDON
EC2V 6AA
Shepherd And Wedderburn Llp,
Octagon Point
London
EC2V 6AA
EC2V 6AA
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
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 |
| FORTITUDE GAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TONIC GAMES 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 TONIC GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TONIC GAMES 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 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
24/06/2022 - Present (2 years and 6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
20/11/2015 - Present (9 years and 1 months) Born in Jul 1984 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
01/04/2016 - 01/03/2021 (4 years and 11 months) Born in May 1984 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 02/12/2022 | 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 |
| 04/12/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Julie Lobean (927331011) Appointed |
| 11/03/2021 | Paul James Croft (910764188) has left the board |
| 11/03/2021 | Change in Reg. Office |
| 11/03/2021 | New Board Member Randy Scott Gelber (926834247) Appointed |
| 31/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 10/04/2020 | New Board Member Steven Tinkler (926878448) Appointed |
| 25/03/2020 | Change in Reg. Office |
| 18/12/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 11/04/2019 | Philip Simon Shapiro (925708204) has left the board |
| 11/04/2019 | New Board Member Philip Simon Shapiro (913192948) Appointed |
| 04/04/2019 | Andrew Mcculloch Graham (924603928) has left the board |
| 04/04/2019 | Steven Michael Dunne (912777443) has left the board |
| 04/04/2019 | Kelly Galvin Sumner (913085787) has left the board |
| 04/04/2019 | New Board Member Philip Simon Shapiro (925708204) Appointed |
| 04/04/2019 | New Board Member Zachary David Tsai (919800436) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Steven Michael Dunne (912777443) Appointed |
| 18/10/2018 | Joe Krancki (920721084) has left the board |
| 18/10/2018 | New Board Member Andrew Mcculloch Graham (924603928) Appointed |
| 12/06/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 06/04/2017 | Change in Reg. Office |
| 26/11/2016 | New Annual Return filed |
| 25/04/2016 | Kelly Galvin Sumner (920603072) has left the board |
| 25/04/2016 | New Board Member Kelly Galvin Sumner (913085787) Appointed |
| 19/04/2016 | New Board Member Joe Krancki (920721084) Appointed |
| 19/04/2016 | New Company Secretary David James Bailey (920721034) Appointed |
| 18/04/2016 | New Board Member Kelly Galvin Sumner (920603072) Appointed |
| 18/04/2016 | New Board Member Paul James Croft (910764188) Appointed |
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