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Nom

Tonic Games Limited
Adresse
Shepherd And Wedderburn Llp, Octagon Point
5 Cheapside
London
EC2V 6AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09882916 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62011 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Mediatonic Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: 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
    •