Mediatonic Limited
Company Profile
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MediumMediatonic Limited
05565220•Private Limited With Share Capital
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V9AA
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Incorporated
15/09/2005
Company Age
20 years
Directors
2
Employees
114
SIC Code
62011
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mediatonic Limited (05565220) is a private limited with share capital incorporated on 15/09/2005 (20 years old) and registered in london, EC3V9AA. The company operates under SIC code 62011 and is classified as Medium.
Mediatonic is a games developer with over 300 devs across london, brighton, madrid, leamington spa and guildford, and is a proud member of the epic games family. best known for fall guys, we delight in creating games that are joyful, inclusive and approachable; and love the weird, the surprising, an...
Private Limited With Share Capital
SIC: 62011
Medium
Incorporated 15/09/2005
EC3V9AA
114 employees
Financial Overview
Total Assets
£25.64M
Liabilities
£59.06M
Net Assets
£-33.42M
Turnover
£57.38M
Cash
£8.86M
Key Metrics
114
Employees
2
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-01-2026
Legacy
Category:Capital
Date:06-01-2026
Legacy
Category:Insolvency
Date:06-01-2026
Resolution
Category:Resolution
Date:06-01-2026
Capital Allotment Shares
Category:Capital
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2021
Memorandum Articles
Category:Incorporation
Date:25-03-2021
Resolution
Category:Resolution
Date:25-03-2021
Memorandum Articles
Category:Incorporation
Date:25-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Resolution
Category:Resolution
Date:14-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2016
Resolution
Category:Resolution
Date:25-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Resolution
Category:Resolution
Date:15-10-2015
Resolution
Category:Resolution
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2012
Capital Allotment Shares
Category:Capital
Date:11-01-2012
Memorandum Articles
Category:Incorporation
Date:11-01-2012
Resolution
Category:Resolution
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Capital Allotment Shares
Category:Capital
Date:21-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Resolution
Category:Resolution
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Innovate Grants
1
This company received a grant of £250027.0 for Mediatonic Limited - Catapult. The project started on 01/05/2016 and ended on 31/10/2017.
Import / Export
Imports
12 Months1
60 Months12
Exports
12 Months0
60 Months3
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/10/2025
Latest Accounts31/12/2024
Trading Addresses
111 Buckingham Palace Road, London, SW1W0SR
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, Ec3V 9Aa, EC3V9AARegistered
Related Companies
10
Contact
info@mediatonicgames.comused@mediatonicgames.commediatonicgames.com
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V9AA