TONIC GAMES LIMITED

Company summary

Company number: 09882916
Status: ACTIVE
Incorporated / age: 20 November 201510 years
Registered office: C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
Accounts due: 31 December 2026
Confirmation statement due: 22 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 06:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
Nature of business
Ready-made interactive leisure and entertainment software development
Previous company names
MEDIATONIC HOLDINGS LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS, Bret Hamilton ACTIVE	Director	31 Jul 2026		United States	November 1973	C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
GELBER, Randy Scott ACTIVE	Director	01 Mar 2021		United States	April 1971	620, Crossroads Blvd., Cary, North Carolina, 27518, United States
BAILEY, David James RESIGNED	Secretary	01 Apr 2016	01 Mar 2021			151, Wardour Street, London, W1F 8WE, England
BAILEY, David James RESIGNED	Director	20 Nov 2015	01 Mar 2021	England	July 1984	2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
CROFT, Paul James RESIGNED	Director	01 Apr 2016	01 Mar 2021	United Kingdom	May 1984	2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
DUNNE, Steven Michael RESIGNED	Director	28 Sep 2018	15 Mar 2019	England	November 1968	1a, Birkenhead Street, London, WC1H 8BA, England
GRAHAM, Andrew Mcculloch RESIGNED	Director	28 Sep 2018	15 Mar 2019	England	February 1964	Shell Mex House, 80 Strand, London, WC2R 0DT, England
KRANCKI, Joe RESIGNED	Director	01 Apr 2016	28 Sep 2018	England	June 1976	151, Wardour Street, London, W1F 8WE, England
LOBEAN, Julie RESIGNED	Director	01 Mar 2021	24 Jun 2022	United States	July 1966	620, Crossroads Blvd., Cary, North Carolina, 27518, United States
SHAPIRO, Philip Simon RESIGNED	Director	15 Mar 2019	01 Mar 2021	United Kingdom	September 1975	2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
STOCKWELL, Belinda Catherine RESIGNED	Director	24 Jun 2022	31 Jul 2026	United Kingdom	December 1977	Shepherd And Wedderburn Llp,, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
SUMNER, Kelly Galvin RESIGNED	Director	01 Apr 2016	15 Mar 2019	England	April 1961	151, Wardour Street, London, W1F 8WE, England
TINKLER, Steven RESIGNED	Director	06 Apr 2020	01 Mar 2021	England	April 1982	111, Buckingham Palace Road, 4th Floor, London, SW1W 0SR, England
TSAI, Zachary David RESIGNED	Director	15 Mar 2019	01 Mar 2021	United Kingdom	March 1983	2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

ELLIS, Bret Hamilton ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: United States
Date of birth: November 1973
Address: C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

GELBER, Randy Scott ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: United States
Date of birth: April 1971
Address: 620, Crossroads Blvd., Cary, North Carolina, 27518, United States

Filing history

Timeline

People with significant control

Charges

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Exemptions

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