ML

MEDIATONIC LIMITED

Active

Company number 05565220

London, England · Incorporated 15 September 2005

C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

Last updated on 21 September 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 December 2025

Company overview

MEDIATONIC LIMITED is a private limited company registered in England and Wales since its incorporation on 15 September 2005 and remains active on the register. Its registered office is at C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England. Its principal activity is ready-made interactive leisure and entertainment software development (SIC 62011).

It is controlled by Tonic Games Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: GELBER, Randy Scott (appointed 1 March 2021) and ELLIS, Bret Hamilton (appointed 31 July 2026). 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 9 October 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 16 February 2026. The next is due by 2 March 2027. Companies House holds 114 filings for this company, most recently an officers filing on 5 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EB
ELLIS, Bret Hamilton
Director
31 July 2026
GR
GELBER, Randy Scott
Director
1 March 2021
SB
STOCKWELL, Belinda Catherine
Director · Resigned
24 June 2022
LJ
LOBEAN, Julie
Director · Resigned
1 March 2021
TS
TINKLER, Steven
Director · Resigned
6 April 2020
KJ
KRANCKI, Joe
Director · Resigned
8 August 2013
RR
REID, Robert Michael
Director · Resigned
4 January 2012
LI
LIVINGSTONE, Ian
Director · Resigned
4 January 2012
CT
COOKE, Timothy Mirfield, Dr
Director · Resigned
24 May 2010
EM
ENRIGHT, Michael John
Director · Resigned
24 May 2010
SK
SUMNER, Kelly Galvin
Director · Resigned
24 May 2010
BD
BAILEY, David James
Secretary · Resigned
3 October 2006
BD
BAILEY, David James
Director · Resigned
15 September 2005
CP
CROFT, Paul James
Director · Resigned
15 September 2005

Persons with significant control

PS
Tonic Games Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 December 2025
Shares allotted · 0 shares allotted
—
4 January 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
5 August 2026 View
Appoint Person Director Company With Name Date
Officers
5 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 January 2026 View
Legacy
Capital
6 January 2026 View
Legacy
Insolvency
6 January 2026 View
Resolution
Resolution
6 January 2026 View
Capital Allotment Shares
Capital
5 January 2026 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Accounts With Accounts Type Full
Accounts
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Full
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2021 View
Accounts With Accounts Type Full
Accounts
17 August 2021 View
Memorandum Articles
Incorporation
25 March 2021 View
Memorandum Articles
Incorporation
25 March 2021 View
Capital Name Of Class Of Shares
Capital
25 March 2021 View
Resolution
Resolution
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Full
Accounts
25 August 2020 View
Change Person Director Company With Change Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Change Person Director Company With Change Date
Officers
8 April 2020 View
Change Person Director Company With Change Date
Officers
8 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Resolution
Resolution
14 August 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2018 View
Accounts With Accounts Type Small
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Small
Accounts
2 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Small
Accounts
5 July 2016 View
Capital Name Of Class Of Shares
Capital
25 April 2016 View
Resolution
Resolution
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Resolution
Resolution
15 October 2015 View
Resolution
Resolution
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Small
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Accounts With Accounts Type Small
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Accounts With Accounts Type Small
Accounts
21 August 2013 View
Change Person Director Company With Change Date
Officers
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Change Person Director Company With Change Date
Officers
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2012 View
Second Filing Of Form With Form Type
Document Replacement
17 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Capital Name Of Class Of Shares
Capital
11 January 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Memorandum Articles
Incorporation
11 January 2012 View
Resolution
Resolution
11 January 2012 View
Change Person Director Company With Change Date
Officers
3 October 2011 View
Change Person Director Company With Change Date
Officers
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Change Person Director Company With Change Date
Officers
26 September 2011 View
Change Person Secretary Company With Change Date
Officers
26 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Capital Allotment Shares
Capital
21 September 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Resolution
Resolution
18 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2009 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2008 View
Legacy
Address
11 February 2008 View
Legacy
Mortgage
31 December 2007 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2007 View
Legacy
Annual Return
10 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Address
3 October 2006 View
Legacy
Officers
3 October 2006 View
Incorporation Company
Incorporation
15 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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