MEDIAOCEAN SYSTEMS LIMITED - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

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 Number		01622089
Company ID Number		01622089
Date formed		1982-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/10/2015
Return next due		10/11/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB446295625

Last Datalog update:	2023-11-06 06:26:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIAOCEAN SYSTEMS LIMITED

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Company Officers of MEDIAOCEAN SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER TODD RANKIN	Company Secretary	2010-06-23
NICHOLAS GALASSI	Director	2015-09-22
WILLIAM WISE	Director	2015-09-22

Previous Officers

Officer	Role	Date Appointed	Date 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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-10-13		CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-07-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-10-13		CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-09-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-06-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 60000
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 60000
2015-10-16	AR01	13/10/15 ANNUAL RETURN FULL LIST
2015-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONOVAN
2015-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEGLEY
2015-10-14	AP01	DIRECTOR APPOINTED MR NICHOLAS GALASSI
2015-10-14	AP01	DIRECTOR APPOINTED MR WILLIAM WISE
2015-08-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 60000
2014-10-13	AR01	13/10/14 ANNUAL RETURN FULL LIST
2014-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 60000
2013-10-16	AR01	13/10/13 ANNUAL RETURN FULL LIST
2013-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOIZIM
2012-10-16	AR01	13/10/12 ANNUAL RETURN FULL LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06	RES15	CHANGE OF NAME 27/02/2012
2012-03-06	CERTNM	Company name changed donovan data systems LIMITED\certificate issued on 06/03/12
2012-03-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-30	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-11-24	AA01	CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-10-19	AR01	13/10/11 FULL LIST
2010-11-15	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-10-14	AR01	13/10/10 FULL LIST
2010-06-24	TM02	APPOINTMENT TERMINATED, SECRETARY ERIC PANCZAK
2010-06-23	AP03	SECRETARY APPOINTED MR ALEXANDER TODD RANKIN
2010-05-25	AP01	DIRECTOR APPOINTED MR MICHAEL THOMAS BEGLEY
2009-12-10	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-11-10	AR01	13/10/09 FULL LIST
2009-09-24	288a	DIRECTOR APPOINTED MICHAEL KOIZIM
2009-08-25	288b	APPOINTMENT TERMINATED DIRECTOR ERIC PANCZAK
2009-08-25	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUMPHRIES
2009-08-25	288b	APPOINTMENT TERMINATED DIRECTOR JULIEN NABET
2009-08-25	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT CRIGHTON
2009-07-02	288a	SECRETARY APPOINTED MR ERIC JOHN PANCZAK
2009-07-01	288b	APPOINTMENT TERMINATED DIRECTOR HENRY LAWSON
2009-03-28	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-03-16	288b	APPOINTMENT TERMINATED DIRECTOR JOHN TOMLINSON
2009-03-16	288b	APPOINTMENT TERMINATED SECRETARY JOHN TOMLINSON
2008-10-17	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-04-28	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-12	363(287)	REGISTERED OFFICE CHANGED ON 12/12/07
2007-12-12	363s	RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
2007-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-04	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-30	363s	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-02-17	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-24	363(288)	DIRECTOR RESIGNED
2005-11-24	363s	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-04-25	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-06	MISC	AUDITORS RESIGNATION
2004-11-24	363(288)	DIRECTOR RESIGNED
2004-11-24	363s	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-04-15	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-12	363s	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-06	363s	RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-08-14	288a	NEW DIRECTOR APPOINTED
2002-04-23	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-26	363(288)	DIRECTOR RESIGNED
2001-10-26	363s	RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-08-16	288a	NEW DIRECTOR APPOINTED
2001-03-09	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-11-22	288b	DIRECTOR RESIGNED
2000-11-13	363(287)	REGISTERED OFFICE CHANGED ON 13/11/00
2000-11-13	363s	RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-02-29	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-11-29	363s	RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-10-22	288a	NEW DIRECTOR APPOINTED
1999-10-13	288b	DIRECTOR RESIGNED
1999-03-24	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-09	363(288)	DIRECTOR RESIGNED
1998-11-09	363s	RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
1998-08-12	288a	NEW DIRECTOR APPOINTED
1998-08-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-12	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-03-12	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to MEDIAOCEAN SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEDIAOCEAN SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-08-02	Satisfied	COUTTS AND COMPANY
MORTGAGE DEBENTURE	1992-07-29	Satisfied	COUTTS & CO.
MORTGAGE DEBENTURE	1990-06-29	Satisfied	COUTTS & COMPANY
CHARGE	1987-04-17	Satisfied	HONGKONG & SHANGHAI BANKING CORPORATION

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIAOCEAN SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of MEDIAOCEAN SYSTEMS LIMITED registering or being granted any patents

Domain Names

MEDIAOCEAN SYSTEMS LIMITED owns 4 domain names.

adserve.co.uk dds.co.uk donovan.co.uk donovandata.co.uk

Trademarks

We have not found any records of MEDIAOCEAN SYSTEMS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	UNISERVE CONSULTING LIMITED	2003-09-17	Outstanding

We have found 1 mortgage charges which are owed to MEDIAOCEAN SYSTEMS LIMITED

Income

Government Income

We have not found government income sources for MEDIAOCEAN SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MEDIAOCEAN SYSTEMS LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where MEDIAOCEAN SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MEDIAOCEAN SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2018-07-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-07-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2015-12-00	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-10-00	66019990	Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)
2015-07-01	71162080	Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s.
2015-07-00	71162080	Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s.
2015-06-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2015-06-00	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2015-05-01	96081099	Ball-point pens (excl. with replaceable refill, and with liquid ink)
2015-05-00	96081099	Ball-point pens (excl. with replaceable refill, and with liquid ink)
2014-10-01	84119900	Parts of gas turbines, n.e.s.
2014-09-01	84717070	Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2014-06-01	95030099	Toys, n.e.s.
2013-12-01	61109090	Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2013-10-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2013-02-01	85232939	Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2012-12-01	84717080	Magnetic tape storage units for automatic data-processing machines (excl. central storage units)
2012-02-01	84717020	Central storage units for automatic data-processing machines

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEDIAOCEAN SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEDIAOCEAN SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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