Company information:
Mediatonic Limited (No: 05565220)
Address: SHEPHERD AND WEDDERBURN LLP OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA, UNITED KINGDOM
Status: Active
Incorporated: 15-Sep-2005
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 62011 - Ready-made interactive leisure and entertainment software development
Current Director: DAVID JAMES BAILEY ( DOB: Jul-1984 From: Sep-2005 )
Current Director: DAVID JAMES BAILEY ( DOB: Jul-1984 From: Sep-2005 )
Current Director: DAVID JAMES BAILEY ( DOB: Jul-1984 From: Sep-2005 )
Current Director: PAUL JAMES CROFT ( DOB: May-1984 From: Sep-2005 )
Current Director: PAUL JAMES CROFT ( DOB: May-1984 From: Sep-2005 )
Current Director: BELINDA CATHERINE STOCKWELL ( DOB: Dec-1977 From: Jun-2022 )
Current Director: STEVEN TINKLER ( DOB: Apr-1982 From: Apr-2020 )
Current Director: STEVEN TINKLER ( DOB: Apr-1982 From: Apr-2020 )
Current Secretary: DAVID JAMES BAILEY ( DOB: Jul-1984 From: Oct-2006 )
Resigned Director: TIMOTHY MIRFIELD COOKE ( From: May-2010 To: Jan-2012 )
Resigned Director: MICHAEL JOHN ENRIGHT ( DOB: Mar-1956 From: May-2010 To: Jan-2012 )
Resigned Director: JOE KRANCKI ( From: Aug-2013 To: Apr-2016 )
Resigned Director: IAN LIVINGSTONE ( From: Jan-2012 To: Sep-2014 )
Resigned Director: JULIE LOBEAN ( DOB: Jul-1966 From: Mar-2021 To: Jun-2022 )
Resigned Director: ROBERT MICHAEL REID ( DOB: Feb-1969 From: Jan-2012 To: Aug-2013 )
Resigned Director: KELLY GALVIN SUMNER ( DOB: Apr-1961 From: May-2010 To: Apr-2016 )
Resigned Secretary: PAUL JAMES CROFT ( From: Sep-2005 To: Oct-2006 )
Persons of Significant Control:
Tonic Games Limited, Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)