MEDIATONIC LIMITED

active Company number 05565220

Private Limited by Shares · Incorporated on 15th Sep 2005

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SIC code: 62011
Registered office: London, EC3V 9AA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

MEDIATONIC LIMITED is a private limited by shares company based in London. It was incorporated on 15th Sep 2005 and is currently showing its status as 'Active'. The company's stated activity is Ready-made interactive leisure and entertainment software development.

2 Directors View directors

98 Companies at address View all 343 Companies in postcode View postcode

SICs

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62011 — Ready-made interactive leisure and entertainment software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bret Ellis	Director	31st Jul 2026		American	View profile
Randy Gelber	Director	1st Mar 2021		American	View profile
Tonic Games Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Sep 2005
Company type: Private Limited by Shares
SIC code: 62011
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Sep 2005 Company incorporated
15th Sep 2005 David Bailey appointed as Director
15th Sep 2005 Paul Croft appointed as Secretary
15th Sep 2005 Paul Croft appointed as Director
3rd Oct 2006 Paul Croft resigned as Secretary
3rd Oct 2006 David Bailey appointed as Secretary
24th May 2010 Timothy Cooke appointed as Director
24th May 2010 Michael Enright appointed as Director
24th May 2010 Kelly Sumner appointed as Director
4th Jan 2012 Timothy Cooke resigned as Director
4th Jan 2012 Michael Enright resigned as Director
4th Jan 2012 Robert Reid appointed as Director
4th Jan 2012 Ian Livingstone appointed as Director
8th Aug 2013 Robert Reid resigned as Director
8th Aug 2013 Joe Krancki appointed as Director
30th Sep 2014 Ian Livingstone resigned as Director
1st Apr 2016 Joe Krancki resigned as Director
1st Apr 2016 Kelly Sumner resigned as Director
6th Apr 2016 Tonic Games Limited appointed as Corporate PSC
6th Apr 2020 Steven Tinkler appointed as Director
1st Mar 2021 David Bailey resigned as Director
1st Mar 2021 Steven Tinkler resigned as Director
1st Mar 2021 Julie Lobean appointed as Director
1st Mar 2021 David Bailey resigned as Secretary
1st Mar 2021 Paul Croft resigned as Director
1st Mar 2021 Randy Gelber appointed as Director
24th Jun 2022 Julie Lobean resigned as Director
24th Jun 2022 Belinda Stockwell appointed as Director
16th Feb 2026 Confirmation statement made up
31st Jul 2026 Belinda Stockwell resigned as Director
31st Jul 2026 Bret Ellis appointed as Director
31st Dec 2026 Next accounts due

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