Ltd Facts The UK company register, as filed

Register entry · No. 05565220

MEDIATONIC LIMITED

Active Private Limited Company Incorporated 15 Sep 2005

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Sep 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O SHEPHERD AND WEDDERBURN LLP, 1-6 LOMBARD STREET, LONDON, ENGLAND, EC3V 9AA

    As filed with Companies House.

  2. Nature of business

    • 62011 Ready-made interactive leisure and entertainment software development

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    2 Mar 2027
    Last made up to
    16 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. MEDIATONIC LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Randy Scott Gelber Director Director 1 Mar 2021 — April 1971 American · United States
Bret Hamilton Ellis Director 31 Jul 2026 — November 1973 American · United States

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tonic Games Limited company · 9882916 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MEDIATONIC LIMITED still trading?

The register shows MEDIATONIC LIMITED as active.

What does MEDIATONIC LIMITED do?

It files the industry code 62011 (Ready-made interactive leisure and entertainment software development).

When was MEDIATONIC LIMITED set up?

It was incorporated on 15 September 2005.

When are MEDIATONIC LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is MEDIATONIC LIMITED's next confirmation statement due?

By 2 March 2027.

Who runs MEDIATONIC LIMITED?

MEDIATONIC LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62011), active, set up around the same time. More in this industry →

  1. 05660941 505 GAMES LTD Active Private Limited Company Inc. 22 Dec 2005 62011 · Ready-made interactive leisure and entertainment software development
  2. 05661032 REBELLION LIVERPOOL LTD Active Private Limited Company Inc. 22 Dec 2005 62011 · Ready-made interactive leisure and entertainment software development
  3. 05654431 ACE HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 14 Dec 2005 62011 · Ready-made interactive leisure and entertainment software development
  4. 05652779 ANALYTICA UK LTD Active Private Limited Company Inc. 13 Dec 2005 62011 · Ready-made interactive leisure and entertainment software development
  5. 05643467 IMS (NORTH) LIMITED Active Private Limited Company Inc. 2 Dec 2005 58110 · Book publishing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House