Mediatonic Limited

05565220

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O SHEPHERD AND WEDDERBURN LLP, LONDON, EC3V 9AA

Incorporated 15/09/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62011

Ready-made interactive leisure and entertainment software development

Officers

Mr Randy Scott Gelber

director · Since 01/03/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 12 other boards

Mrs Belinda Catherine Stockwell

director · Since 24/06/2022

INTERNATIONAL FINANCE DIRECTOR

IRISH · UNITED KINGDOM · Age 48

Also on 23 other boards

Persons with Significant Control

Tonic Games Limited

75–100% shares

75–100% votes

Appoint directors

Shepherd And Wedderburn Llp, Octagon Point, London, EC2V 6AA

Reg: 9882916 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

COUTTS & COMPANY

Created 06/12/2019Registered 09/12/2019Satisfied 10/02/2021

charge

satisfied

CONSOLIDATED DEVELOPMENTS LIMITED

Created 21/12/2007Registered 31/12/2007Satisfied 19/09/2018