MEDIATONIC HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0DT

Company number 09882916
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address SHELL MEX HOUSE, 80 STRAND, LONDON, ENGLAND, WC2R 0DT
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 13.329205 ; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share purchase agreement 01/04/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MEDIATONIC HOLDINGS LIMITED are www.mediatonicholdings.co.uk, and www.mediatonic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediatonic Holdings Limited is a Private Limited Company. The company registration number is 09882916. Mediatonic Holdings Limited has been working since 20 November 2015. The present status of the company is Active. The registered address of Mediatonic Holdings Limited is Shell Mex House 80 Strand London England Wc2r 0dt. . BAILEY, David James is a Secretary of the company. BAILEY, David James is a Director of the company. CROFT, Paul James is a Director of the company. KRANCKI, Joe is a Director of the company. SUMNER, Kelly Galvin is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
BAILEY, David James
Appointed Date: 01 April 2016
Director
BAILEY, David James
Appointed Date: 20 November 2015
41 years old
Director
CROFT, Paul James
Appointed Date: 01 April 2016
41 years old
Director
KRANCKI, Joe
Appointed Date: 01 April 2016
49 years old
Director
SUMNER, Kelly Galvin
Appointed Date: 01 April 2016
64 years old

Persons With Significant Control

Mr Paul James Croft
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Bailey
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frog Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIATONIC HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
28 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 13.329205
25 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share purchase agreement 01/04/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016
Appointment of Mr Joe Krancki as a director on 1 April 2016
15 Apr 2016
Appointment of Mr David James Bailey as a secretary on 1 April 2016
14 Apr 2016
Appointment of Mr Paul James Croft as a director on 1 April 2016
14 Apr 2016
Appointment of Mr Kelly Galvin Sumner as a director on 1 April 2016
16 Mar 2016
Current accounting period shortened from 30 November 2016 to 30 September 2016
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20
  • GBP .000001

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