Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Mediatonic Limited
- Incorporated
- 15 September 2005 (21 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Shepherd And Wedderburn LLP1-6 Lombard StreetLondonEC3V 9AA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
American
Born November 1973
Director · Appointed 1 March 2021
American
Born April 1971 (55)
Officer history (13 former)
31 July 2026
31 July 2026
24 June 2022
24 June 2022
1 March 2021
1 March 2021
1 March 2021
1 March 2021
1 March 2021
1 March 2021
6 April 2020
1 April 2016
1 April 2016
Resigned Krancki, Joe as Director
30 September 2014
Resigned Livingstone, Ian as Director
8 August 2013
Appointed Krancki, Joe as Director
8 August 2013
4 January 2012
4 January 2012
4 January 2012
Appointed Livingstone, Ian as Director
4 January 2012
24 May 2010
24 May 2010
24 May 2010
3 October 2006
3 October 2006
15 September 2005
15 September 2005
15 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9882916
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Epic Games Smi UK Ltd Owns 75–100% of shares
Tonic Games Limited Holds 75–100% of voting rights
Fortitude Games Limited Owns 75–100% of shares
Mediatonic Limited This company Owns 75–100% of shares
The Irregular Corporation Limited Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Appointment of a director | |||
| 5 August 2026 | Termination of appointment of a director | |||
| 16 February 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 6 January 2026 | Share capital filing | |||
| 6 January 2026 | Insolvency filing |
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