MEDIAOCEAN SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEDIAOCEAN SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEDIAOCEAN SYSTEMS LIMITED was incorporated 42 years ago on 15/03/1982 and has the registered number: 01622089. The accounts status is GROUP and accounts are next due on 30/09/2024.
MEDIAOCEAN SYSTEMS LIMITED was incorporated 42 years ago on 15/03/1982 and has the registered number: 01622089. The accounts status is GROUP and accounts are next due on 30/09/2024.
MEDIAOCEAN SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BLUE FIN BUILDING
LONDON
SE1 0TA
This Company Originates in : United Kingdom
Previous trading names include:
DONOVAN DATA SYSTEMS LIMITED (until 06/03/2012)
DONOVAN DATA SYSTEMS LIMITED (until 06/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM WISE | Jan 1972 | American | Director | 2015-09-22 | CURRENT |
MR ALEXANDER TODD RANKIN | Secretary | 2010-06-23 | CURRENT | ||
MR NICHOLAS GALASSI | Apr 1973 | American | Director | 2015-09-22 | CURRENT |
DAVID PHILIP SOLOMON | Aug 1945 | British | Director | RESIGNED | |
DAVID MICHAEL ZIRKER | Dec 1948 | British | Director | 1993-09-06 UNTIL 1994-01-31 | RESIGNED |
SUSAN ELIZABETH HUNTER | Jul 1957 | British | Secretary | 1995-03-20 UNTIL 1997-09-30 | RESIGNED |
BARRY O'BREE | Dec 1950 | Secretary | RESIGNED | ||
MR ERIC JOHN PANCZAK | Jul 1954 | British | Secretary | 2009-06-16 UNTIL 2010-06-23 | RESIGNED |
JOHN RICHARD TOMLINSON | Jan 1960 | British | Secretary | 1997-10-01 UNTIL 2009-01-31 | RESIGNED |
ANDREW CLIVE ROBERTS | Dec 1944 | British | Director | RESIGNED | |
ALEXANDER HUGH MACDIARMID | Dec 1943 | British | Director | RESIGNED | |
JULIEN NABET | Jul 1948 | French | Director | 1996-07-31 UNTIL 2009-06-16 | RESIGNED |
JOHN ALBERT NEWNHAM | May 1953 | British | Director | RESIGNED | |
MR ERIC JOHN PANCZAK | Jul 1954 | British | Director | 1998-05-26 UNTIL 2009-06-16 | RESIGNED |
DAVID JULIAN SIDBURY | Mar 1935 | British | Director | RESIGNED | |
JURGEN ROSENTRETER | Apr 1947 | German | Director | 1996-07-31 UNTIL 1997-01-31 | RESIGNED |
MATHILDE JEANNE MADELEINE SANSON | Nov 1962 | French | Director | 2001-05-16 UNTIL 2005-07-31 | RESIGNED |
MR HENRY CLIFFORD RYDER LAWSON | Dec 1963 | British | Director | 1994-04-21 UNTIL 2009-04-01 | RESIGNED |
ROBERT PETER CRIGHTON | Jun 1945 | British | Director | 1996-12-18 UNTIL 2009-06-16 | RESIGNED |
HELEN JANE SUDDARDS | Apr 1954 | British | Director | RESIGNED | |
JOHN RICHARD TOMLINSON | Jan 1960 | British | Director | 1998-06-29 UNTIL 2009-01-31 | RESIGNED |
ALEXANDER HUGH MACDIARMID | Dec 1943 | British | Director | 1996-12-18 UNTIL 2003-12-15 | RESIGNED |
SUSAN ELIZABETH HUNTER | Jul 1957 | British | Director | 1994-02-21 UNTIL 1997-09-30 | RESIGNED |
NORBERT KORNETTKA | Jun 1955 | German | Director | 1999-09-20 UNTIL 2000-12-31 | RESIGNED |
MICHAEL KOIZIM | Feb 1957 | United States | Director | 2009-06-16 UNTIL 2012-10-01 | RESIGNED |
MR MICHAEL THOMAS BEGLEY | Jul 1959 | American | Director | 2010-04-14 UNTIL 2015-09-23 | RESIGNED |
CHRISTOPHER HUMPHRIES | Mar 1963 | British | Director | 2002-07-17 UNTIL 2009-06-16 | RESIGNED |
ROGER WILLIAM HOODLESS | Sep 1945 | British | Director | RESIGNED | |
NICHOLAS DAVID HAMILTON | Dec 1957 | British | Director | RESIGNED | |
TIMOTHY CLEMENT GUTCH | Aug 1943 | British | Director | RESIGNED | |
LORI ALINE FRIEDMAN | Nov 1955 | British | Director | 1995-11-09 UNTIL 2000-10-18 | RESIGNED |
MICHAEL DESMOND SHAUN DONOVAN | Jan 1941 | United States | Director | RESIGNED | |
ROBERT PETER CRIGHTON | Jun 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Poseidon Holding Llc | 2016-04-06 | Austin Texas | Ownership of shares 75 to 100 percent |