EORI-Search.com

EORI-Search in


All Information about:
Name

Tonic Games Limited
Address
Shepherd And Wedderburn Llp, Octagon Point
5 Cheapside
London
EC2V 6AA
VAT ID no VAT ID available
Company No. 09882916 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62011 - Computer programming activities
Company Register Statusactive
Previous Names
  • Mediatonic Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Epic Games Commercial Uk Ltd Status: Active Notified: 01/03/2021 Companies House Number: 12826201 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Bailey, David James Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Croft, Paul James Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Fourvision Fund Ii Lp Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 00000822 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Synova Capital Fund Iii Lp Status: Ceased Notified: 15/03/2019 Ceased: 15/03/2019 Companies House Number: Lp017127 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Synova Capital Gp 5 Limited Status: Ceased Notified: 15/03/2019 Ceased: 01/03/2021 Companies House Number: 09891486 Nature of Control
  • Significant influence or control as firm
    •

    Officers (4)

    Source: Companies House
    Gelber, Randy Scott Cary, North Carolina, United States Status: Active Notified: 01/03/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Stockwell, Belinda Catherine 5 Cheapside, London, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 12/1977 Occupation: International Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Dunne, Steven Michael London, England Status: Ceased Notified: 28/09/2018 Ceased: 15/03/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shapiro, Philip Simon Gerrards Cross, United Kingdom Status: Ceased Notified: 15/03/2019 Ceased: 01/03/2021 Occupation: Investment Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Fortitude Games Limited Status: Active Notified: 20/09/2017 Companies House Number: 10973601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mediatonic LTD Status: Active Notified: 06/04/2016 Companies House Number: 05565220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Irregular Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 09911973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mediatonic West Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2017 Companies House Number: 09911877 Nature of Control
  • Ownership of shares - 75% or more
    •