- Company Overview for MEDIATONIC LIMITED (05565220)
- Filing history for MEDIATONIC LIMITED (05565220)
- People for MEDIATONIC LIMITED (05565220)
- Charges for MEDIATONIC LIMITED (05565220)
- More for MEDIATONIC LIMITED (05565220)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Aug 2024 | AA | Full accounts made up to 31 December 2022 | |
12 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with no updates | |
11 May 2023 | AA | Full accounts made up to 31 December 2021 | |
13 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
09 Jan 2023 | PSC05 | Change of details for Tonic Games Limited as a person with significant control on 4 February 2022 | |
04 Jul 2022 | TM01 | Termination of appointment of Julie Lobean as a director on 24 June 2022 | |
01 Jul 2022 | AP01 | Appointment of Mrs Belinda Catherine Stockwell as a director on 24 June 2022 | |
08 Feb 2022 | CS01 | Confirmation statement made on 8 February 2022 with updates | |
28 Jan 2022 | AD01 | Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on 28 January 2022 | |
03 Nov 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 December 2021 | |
17 Aug 2021 | AA | Full accounts made up to 30 September 2020 | |
25 Mar 2021 | MA | Memorandum and Articles of Association | |
25 Mar 2021 | RESOLUTIONS |
Resolutions
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25 Mar 2021 | MA | Memorandum and Articles of Association | |
25 Mar 2021 | SH08 | Change of share class name or designation | |
09 Mar 2021 | TM01 | Termination of appointment of Steven Tinkler as a director on 1 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of David James Bailey as a director on 1 March 2021 | |
09 Mar 2021 | TM02 | Termination of appointment of David James Bailey as a secretary on 1 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of Paul James Croft as a director on 1 March 2021 | |
09 Mar 2021 | AP01 | Appointment of Mr Randy Scott Gelber as a director on 1 March 2021 | |
09 Mar 2021 | AP01 | Appointment of Ms Julie Lobean as a director on 1 March 2021 | |
09 Mar 2021 | AD01 | Registered office address changed from 111 Buckingham Palace Road 4th Floor London SW1W 0SR England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 9 March 2021 | |
10 Feb 2021 | MR04 | Satisfaction of charge 055652200002 in full | |
07 Feb 2021 | CS01 | Confirmation statement made on 7 February 2021 with updates | |
06 Nov 2020 | PSC05 | Change of details for Mediatonic Holdings Limited as a person with significant control on 6 April 2016 |