Mediatonic West Limited

Dissolved 7 Jul 202609911877 Private limited company
Incorporated
10 December 2015
Industry
Business and domestic software development (62012)
Directors at dissolution
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Shepherd And Wedderburn LLP
1-6 Lombard Street
London
EC3V 9AA

Filing status

Last accounts
31 December 2024
Last conf. stmt
29 December 2025

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2022
Irish
Born December 1977 (48)
Officer history (5 former)
21 November 2024
Resigned Gelber, Randy Scott as Director
24 June 2022
Appointed Stockwell, Belinda Catherine as Director
24 June 2022
Resigned Lobean, Julie as Director
1 March 2021
Appointed Lobean, Julie as Director
1 March 2021
Appointed Gelber, Randy Scott as Director
1 March 2021
Resigned Tinkler, Steven as Director
1 March 2021
Resigned Bailey, David James as Director
1 March 2021
Resigned Croft, Paul James as Director
6 April 2020
Appointed Tinkler, Steven as Director
10 December 2015
Appointed Bailey, David James as Director
10 December 2015
Appointed Croft, Paul James as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5565220
Former controllers (1)
7 December 2017
Ceased Mediatonic Holdings Limited — Owns 75–100% of shares

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 Owns 75–100% of shares
Burke & Best Limited DissolvedOwns 75–100% of shares
Freak Fandango Limited DissolvedOwns 75–100% of shares
Fudoki Limited DissolvedOwns 75–100% of shares
Mediatonic West Limited This company Status not confirmedOwns 75–100% of shares
Sashimi Games Limited Owns 75–100% of shares
Tempura Games Limited Owns 75–100% of shares
The Irregular Corporation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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