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Nom

Mediatonic LTD

Adresse
Fourth Floor East
111 Buckingham Palace Road
London
SW1W 0SR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Mediatonic Limited
Company Register Address Shepherd And Wedderburn Llp Octagon Point
London
EC2V 6AA
Société Numéro de Registre 05565220 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62011 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tonic Games Limited Status: Active Notified: 06/04/2016 Companies House Number: 09882916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Gelber, Randy Scott Cary, North Carolina, United States Status: Active Notified: 01/03/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Stockwell, Belinda Catherine 5 Cheapside, London, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 12/1977 Occupation: International Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (6)

    gb-flag Burke & Best Limited Status: Active Notified: 06/04/2016 Companies House Number: 09555736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Freak Fandango Limited Status: Active Notified: 06/04/2016 Companies House Number: 09912370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fudoki Limited Status: Active Notified: 17/08/2017 Companies House Number: 10920424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mediatonic West Limited Status: Active Notified: 07/12/2017 Companies House Number: 09911877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sashimi Games Limited Status: Active Notified: 01/02/2018 Companies House Number: 11181634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tempura Games Limited Status: Active Notified: 01/02/2018 Companies House Number: 11181732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors