Company Information for

MEDIAOCEAN SYSTEMS LIMITED

THE BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0TA,

Company Registration Number

01622089

Private Limited Company

Active

About Mediaocean Systems Ltd

MEDIAOCEAN SYSTEMS LIMITED was founded on 1982-03-15 and has its registered office in London. The organisation's status is listed as "Active". Mediaocean Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MEDIAOCEAN SYSTEMS LIMITED
Legal Registered Office
THE BLUE FIN BUILDING
110 SOUTHWARK STREET
LONDON
SE1 0TA
Other companies in SE1
Previous Names
DONOVAN DATA SYSTEMS LIMITED
06/03/2012

Filing Information

Company Number01622089
Date formed1982-03-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/10/2015
Filing return next due10/11/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 06:26:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alexander Todd Rankin Company Secretary 2010-06-23
Nicholas Galassi Director CFO 2015-09-22 UNITED STATES
William Wise Director CEO 2015-09-22 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Thomas Begley Director 2010-04-14 2015-09-23
Michael Desmond Shaun Donovan Director 1992-10-13 2015-09-23
Michael Koizim Director 2009-06-16 2012-10-01
Eric John Panczak Company Secretary 2009-06-16 2010-06-23
Robert Peter Crighton Director 1996-12-18 2009-06-16
Christopher Humphries Director 2002-07-17 2009-06-16
Julien Nabet Director 1996-07-31 2009-06-16
Eric John Panczak Director 1998-05-26 2009-06-16
Henry Clifford Ryder Lawson Director 1994-04-21 2009-04-01
John Richard Tomlinson Company Secretary 1997-10-01 2009-01-31
John Richard Tomlinson Director 1998-06-29 2009-01-31
Mathilde Jeanne Madeleine Sanson Director 2001-05-16 2005-07-31
Alexander Hugh Macdiarmid Director 1996-12-18 2003-12-15
Roger William Hoodless Director 1992-10-13 2001-09-30
Norbert Kornettka Director 1999-09-20 2000-12-31
Lori Aline Friedman Director 1995-11-09 2000-10-18
David Julian Sidbury Director 1992-10-13 1999-03-31
David Philip Solomon Director 1992-10-13 1998-10-06
Helen Jane Suddards Director 1992-10-13 1998-01-12
Susan Elizabeth Hunter Company Secretary 1995-03-20 1997-09-30
Susan Elizabeth Hunter Director 1994-02-21 1997-09-30
Jurgen Rosentreter Director 1996-07-31 1997-01-31
Barry O'bree Company Secretary 1992-10-13 1995-03-09
David Michael Zirker Director 1993-09-06 1994-01-31
Nicholas David Hamilton Director 1992-10-13 1993-09-10
Robert Peter Crighton Director 1992-10-13 1993-07-30
Timothy Clement Gutch Director 1992-10-13 1993-07-30
Alexander Hugh Macdiarmid Director 1992-10-13 1993-07-30
John Albert Newnham Director 1992-10-13 1993-07-30
Andrew Clive Roberts Director 1992-10-13 1992-12-04
No directorships for current directors found at other companies