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Mediatonic West Limited

Mediatonic West Limited is an active company incorporated on 10 December 2015 with the registered office located in London, City of London. Mediatonic West Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09911877
Private limited company
Age
10 years
Incorporated 10 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2025 (5 days ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Shepherd And Wedderburn Llp
1-6 Lombard Street
London
EC3V 9AA
England
Address changed on 6 May 2025 (8 months ago)
Previous address was Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Dec 1977
Mediatonic Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Epic Games UK Ltd
Belinda Catherine Stockwell is a mutual person.
Active
Mediatonic Limited
Belinda Catherine Stockwell is a mutual person.
Active
Epic Games Animation UK Ltd
Belinda Catherine Stockwell is a mutual person.
Active
Epic Games Sa UK Limited
Belinda Catherine Stockwell is a mutual person.
Active
Burke & Best Limited
Belinda Catherine Stockwell is a mutual person.
Active
Tonic Games Limited
Belinda Catherine Stockwell is a mutual person.
Active
The Irregular Corporation Limited
Belinda Catherine Stockwell is a mutual person.
Active
Freak Fandango Limited
Belinda Catherine Stockwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £9.53K (-100%)
Net Assets
£0
Increased by £9.53K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Days Ago on 29 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 27 Oct 2025
Registered Address Changed
8 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
12 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Randy Scott Gelber Resigned
1 Year 1 Month Ago on 21 Nov 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 13 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years Ago on 19 Dec 2023
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Documents
Confirmation statement made on 29 December 2025 with updates
Submitted on 29 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Oct 2025
Registered office address changed from Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 6 May 2025
Submitted on 6 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Repayment History
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