UK Companies House feature
MEDIATONIC LIMITED
Profile
- Company number
- 05565220
- Status
- Active
- Incorporation
- 2005-09-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62011
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the Company has received confirmation from Epic Games, Inc., its ultimate parent undertaking, of its intention to continue to provide financial support to the extent necessary to enable the Company to continue to pay its liabilities as and when they become due for a period not less than 12 months from the date of approval of these financial statements. Having regard to this intention, the Directors have assessed the Company's cash requirements for the same period and have concluded that there is a reasonable expectation that the Company has adequate financial resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Burke & Best Limited · 100% held · England and Wales
- Freak Fandango Limited · 100% held · England and Wales
- Fudoki Limited · 100% held · England and Wales
- Mediatonic Games SLU · 100% held · Madrid, Spain
- Mediatonic West Limited · 100% held · England and Wales
- Sashimi Games Limited · 100% held · England and Wales
- Tempura Games Limited · 100% held · England and Wales
Significant events
- “On 6 April 2024, the Company transferred 82 employees to Epic Games UK Ltd.”
- “On 5 July 2024, the Company received a dividend from its subsidiary undertaking Tempura Games Limited amounting to £1,750,000.”
- “Following a strategic review of the business, management undertook a reorganisation and as part of this, Epic Games, Inc., the Company's ultimate parent undertaking contributed the Company's indirect parent, Epic Games Commercial UK Ltd, and its subsidiaries to Epic Games Ventures Limited. These transactions took place on 1 January 2025 and represented common control business combinations.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GELBER, Randy Scott | Director | 2021-03-01 | Apr 1971 | American |
| STOCKWELL, Belinda Catherine | Director | 2022-06-24 | Dec 1977 | Irish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, David James | Secretary | 2006-10-03 | 2021-03-01 |
| CROFT, Paul James | Secretary | 2005-09-15 | 2006-10-03 |
| BAILEY, David James | Director | 2005-09-15 | 2021-03-01 |
| COOKE, Timothy Mirfield, Dr | Director | 2010-05-24 | 2012-01-04 |
| CROFT, Paul James | Director | 2005-09-15 | 2021-03-01 |
| ENRIGHT, Michael John | Director | 2010-05-24 | 2012-01-04 |
| KRANCKI, Joe | Director | 2013-08-08 | 2016-04-01 |
| LIVINGSTONE, Ian | Director | 2012-01-04 | 2014-09-30 |
| LOBEAN, Julie | Director | 2021-03-01 | 2022-06-24 |
| REID, Robert Michael | Director | 2012-01-04 | 2013-08-08 |
| SUMNER, Kelly Galvin | Director | 2010-05-24 | 2016-04-01 |
| TINKLER, Steven | Director | 2020-04-06 | 2021-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tonic Games Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-06 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-01-06 | SH20 | capital | legacy |
| 2026-01-06 | CAP-SS | insolvency | legacy |
| 2026-01-06 | RESOLUTIONS | resolution | resolution |
| 2026-01-05 | SH01 | capital | capital allotment shares |
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | AA | accounts | accounts with accounts type full |
| 2024-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-11 | AA | accounts | accounts with accounts type full |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-07-04 | TM01 | officers | termination director company with name termination date |
| 2022-07-01 | AP01 | officers | appoint person director company with name date |
| 2022-02-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-28 | AD01 | address | change registered office address company with date old address new address |
| 2021-11-03 | AA01 | accounts | change account reference date company current extended |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory