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MEDIATONIC LIMITED

Private limited company (Ltd.) Active

Registration No.
05565220
Incorporation Date
2005-09-15
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.mediatonicgames.com/
Source: Companies House

MEDIATONIC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05565220, and its current status with Companies House is active. The company was incorporated on 15 September 2005 and lists its registered address as London, United Kingdom. 2 shareholders are on record for MEDIATONIC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for MEDIATONIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TONIC GAMES LIMITED, holding 87.1% — a majority holding — followed by MEDIATONIC LIMITED at 12.9%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TONIC GAMES LIMITED 87.1% Companies House
MEDIATONIC LIMITED 12.9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for MEDIATONIC LIMITED are current appointments, filed with Companies House. Randy Scott Gelber (appointed 2021-03-01) and Bret Ellis (appointed 2026-07-31) both serve as Director. The remaining 3 records shown (Steven Tinkler, Julie Lobean and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MEDIATONIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RS
Randy Scott Gelber ACTIVE

Appointed
2021-03-01
Residence
🇺🇸 United States
Occupation
Director

BE
Bret Ellis ACTIVE

Appointed
2026-07-31
Residence
🇺🇸 United States
Occupation
Director

ST
Steven Tinkler RESIGNED

Appointed
2020-04-06
Resigned
2021-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Julie Lobean RESIGNED

Appointed
2021-03-01
Resigned
2022-06-24
Residence
🇺🇸 United States
Occupation
Director

BS
Belinda Stockwell RESIGNED

Appointed
2022-06-24
Resigned
2026-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MEDIATONIC LIMITED sits 3 levels below its ultimate parent, Epic Games, Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above MEDIATONIC LIMITED is TONIC GAMES LIMITED, holding 87.1% as filed in MEDIATONIC LIMITED's own shareholder record with Companies House. Epic Games, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Epic Games, Inc.
United States
TEMPURA GAMES LIMITED
United KingdomGB 11181732

SASHIMI GAMES LIMITED
United KingdomGB 11181634

MEDIATONIC GAMES SL.
SpainES B87932190

FUDOKI LIMITED
United KingdomGB 10920424

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Frequently Asked Questions

Who owns MEDIATONIC LIMITED?

Two shareholders are currently on record for MEDIATONIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TONIC GAMES LIMITED, holding 87.1% — a majority holding — followed by MEDIATONIC LIMITED at 12.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MEDIATONIC LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MEDIATONIC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MEDIATONIC LIMITED have on record?

2 shareholders are shown on record for MEDIATONIC LIMITED.

What is MEDIATONIC LIMITED's company registration number?

MEDIATONIC LIMITED's registration number is 05565220, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MEDIATONIC LIMITED still an active company?

MEDIATONIC LIMITED's status on Companies House is listed as active.

When was MEDIATONIC LIMITED incorporated?

MEDIATONIC LIMITED was incorporated on 15 September 2005, according to Companies House.

What is MEDIATONIC LIMITED's registered address?

The registered address on file for MEDIATONIC LIMITED is London, United Kingdom.

What legal structure is MEDIATONIC LIMITED registered as?

MEDIATONIC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MEDIATONIC LIMITED?

Two of the 5 officer records shown for MEDIATONIC LIMITED are current appointments, filed with Companies House. Randy Scott Gelber (appointed 2021-03-01) and Bret Ellis (appointed 2026-07-31) both serve as Director. The remaining 3 records shown (Steven Tinkler, Julie Lobean and 1 other) are former appointments that have since been resigned. Management authority at MEDIATONIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MEDIATONIC LIMITED have a parent company or subsidiaries?

MEDIATONIC LIMITED sits 3 levels below its ultimate parent, Epic Games, Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MEDIATONIC LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MEDIATONIC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MEDIATONIC LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MEDIATONIC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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