MEDIATONIC LIMITED
SHEPHERD AND WEDDERBURN LLP OCTAGON POINT, 5 CHEAPSIDE, LONDON EC2V 6AA- Active
- Private Limited Company
- Company No. 05565220
- Last Updated: 01 Mar 2024
Company Profile
MEDIATONIC LIMITED was incorporated on Thursday, September 15, 2005 as a Private Limited Company with registered address in LONDON. MEDIATONIC LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 19 years and 10 days.
| Name | MEDIATONIC LIMITED |
|---|---|
| Company number | 05565220 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERD AND WEDDERBURN LLP OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tonic Games Limited Octagon Point, 5 Cheapside, EC2V 6AA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-269 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MEDIATONIC LIMITED | 15 Sep 2005 |