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 - LONDON

This company is listed in the following categories:
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)

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

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