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MEDIATONIC LIMITED

Company number 05565220

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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