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MEDIATONIC LIMITED - Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
Company Information
- Company registration number
- 05565220
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shepherd And Wedderburn Llp Octagon Point
- 5 Cheapside
- London
- EC2V 6AA
- United Kingdom Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom UK
Management
- Managing Directors
- GELBER, Randy Scott
- STOCKWELL, Belinda Catherine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-15
- Age Of Company 2005-09-15 18 years
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
- Mediatonic Holdings Limited
- Tonic Games Limited
- Tonic Games Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800VDV5IPPW864O69
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2017-09-30
- Annual Return
- Due Date: 2024-02-24
- Last Date: 2023-02-10
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MEDIATONIC LIMITED Company Description
- MEDIATONIC LIMITED is a ltd registered in United Kingdom with the Company reg no 05565220. Its current trading status is "live". It was registered 2005-09-15. It has declared SIC or NACE codes as "62011". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2017-09-30.It can be contacted at Shepherd And Wedderburn Llp Octagon Point .
Get MEDIATONIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mediatonic Limited - Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
- 2005-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-11) - AA
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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change-to-a-person-with-significant-control (2023-01-09) - PSC05
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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confirmation-statement-with-updates (2022-02-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-28) - AD01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-10) - MR04
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confirmation-statement-with-updates (2021-02-07) - CS01
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accounts-with-accounts-type-full (2021-08-17) - AA
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memorandum-articles (2021-03-25) - MA
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change-account-reference-date-company-current-extended (2021-11-03) - AA01
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capital-name-of-class-of-shares (2021-03-25) - SH08
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-09) - TM02
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
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resolution (2021-03-25) - RESOLUTIONS
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-23) - AD01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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change-person-director-company-with-change-date (2020-04-08) - CH01
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change-person-director-company-with-change-date (2020-04-15) - CH01
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accounts-with-accounts-type-full (2020-08-25) - AA
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confirmation-statement-with-updates (2020-09-30) - CS01
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change-to-a-person-with-significant-control (2020-11-06) - PSC05
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-09) - MR01
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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resolution (2019-08-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-07-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-06) - AA
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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mortgage-satisfy-charge-full (2018-09-19) - MR04
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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accounts-with-accounts-type-small (2017-08-02) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-small (2016-07-05) - AA
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resolution (2016-04-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-04-25) - SH08
keyboard_arrow_right 2015
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resolution (2015-10-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-small (2015-07-06) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-small (2014-06-19) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-27) - AP01
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termination-director-company-with-name (2013-08-27) - TM01
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accounts-with-accounts-type-small (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
keyboard_arrow_right 2012
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memorandum-articles (2012-01-11) - MEM/ARTS
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change-person-director-company-with-change-date (2012-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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resolution (2012-01-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-07-16) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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termination-director-company-with-name (2012-01-25) - TM01
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capital-name-of-class-of-shares (2012-01-11) - SH08
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capital-allotment-shares (2012-01-11) - SH01
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second-filing-of-form-with-form-type (2012-05-17) - RP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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change-person-director-company-with-change-date (2011-10-03) - CH01
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change-person-director-company-with-change-date (2011-09-26) - CH01
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change-person-secretary-company-with-change-date (2011-09-26) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-05-11) - AA
keyboard_arrow_right 2010
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resolution (2010-05-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-05-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-02-12) - AA
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change-person-director-company-with-change-date (2010-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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capital-allotment-shares (2010-09-21) - SH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-01-07) - AA
keyboard_arrow_right 2008
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legacy (2008-02-11) - 287
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legacy (2008-09-29) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-02-27) - AA
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legacy (2008-09-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-31) - 395
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legacy (2007-09-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-30) - AA
keyboard_arrow_right 2006
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legacy (2006-10-05) - 288b
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legacy (2006-10-03) - 288a
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legacy (2006-10-03) - 287
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legacy (2006-10-10) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-09-15) - NEWINC