MEDIAOCEAN SYSTEMS LIMITED

active Company number 01622089

Private Limited by Shares · Incorporated on 15th Mar 1982

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SIC codes: 62012, 63110
Registered office: London, SE1 0TA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MEDIAOCEAN SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 15th Mar 1982 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Data processing, hosting and related activities .

3 Directors View directors

17 Companies at address View all 21 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Galassi	Director	22nd Sep 2015	This company	American	View profile
Alexander Rankin	Secretary	23rd Jun 2010	This company	Not recorded	View profile
William Wise	Director	22nd Sep 2015	This company	American	View profile
Poseidon Holding Llc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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Company	Number	Incorporated	Status
LOZ FLOWERS LIMITED	15638856	12th Apr 2024	active
COINOD LTD	14521830	2nd Dec 2022	dissolved
REDD INTELLIGENCE LTD	12421594	23rd Jan 2020	active
4C INSIGHTS LTD	11803315	4th Feb 2019	dissolved
JOBMAGNET LIMITED	10763297	10th May 2017	dissolved

Showing the latest 5 of 16 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Mar 1982
Company type: Private Limited by Shares
SIC codes: 62012, 63110
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Mar 1982 Company incorporated
4th Dec 1992 Andrew Roberts resigned as Director
30th Jul 1993 Timothy Gutch resigned as Director
30th Jul 1993 Alexander Macdiarmid resigned as Director
30th Jul 1993 John Newnham resigned as Director
30th Jul 1993 Robert Crighton resigned as Director
6th Sep 1993 David Zirker appointed as Director
10th Sep 1993 Nicholas Hamilton resigned as Director
31st Jan 1994 David Zirker resigned as Director
21st Feb 1994 Susan Hunter appointed as Director
21st Apr 1994 Henry Lawson appointed as Director
9th Mar 1995 Barry O'Bree resigned as Secretary
20th Mar 1995 Susan Hunter appointed as Secretary
9th Nov 1995 Lori Friedman appointed as Director
31st Jul 1996 Jurgen Rosentreter appointed as Director
31st Jul 1996 Julien Nabet appointed as Director
18th Dec 1996 Alexander Macdiarmid appointed as Director
18th Dec 1996 Robert Crighton appointed as Director
31st Jan 1997 Jurgen Rosentreter resigned as Director
30th Sep 1997 Susan Hunter resigned as Director
30th Sep 1997 Susan Hunter resigned as Secretary
1st Oct 1997 John Tomlinson appointed as Secretary
12th Jan 1998 Helen Suddards resigned as Director
26th May 1998 Eric Panczak appointed as Director
29th Jun 1998 John Tomlinson appointed as Director
6th Oct 1998 David Solomon resigned as Director
31st Mar 1999 David Sidbury resigned as Director
20th Sep 1999 Norbert Kornettka appointed as Director
18th Oct 2000 Lori Friedman resigned as Director
31st Dec 2000 Norbert Kornettka resigned as Director
16th May 2001 Mathilde Sanson appointed as Director
30th Sep 2001 Roger Hoodless resigned as Director
17th Jul 2002 Christopher Humphries appointed as Director
15th Dec 2003 Alexander Macdiarmid resigned as Director
31st Jul 2005 Mathilde Sanson resigned as Director
31st Jan 2009 John Tomlinson resigned as Director
31st Jan 2009 John Tomlinson resigned as Secretary
1st Apr 2009 Henry Lawson resigned as Director
16th Jun 2009 Michael Koizim appointed as Director
16th Jun 2009 Eric Panczak resigned as Director
16th Jun 2009 Eric Panczak appointed as Secretary
16th Jun 2009 Julien Nabet resigned as Director
16th Jun 2009 Robert Crighton resigned as Director
16th Jun 2009 Christopher Humphries resigned as Director
14th Apr 2010 Michael Begley appointed as Director
23rd Jun 2010 Alexander Rankin appointed as Secretary
23rd Jun 2010 Eric Panczak resigned as Secretary
1st Oct 2012 Michael Koizim resigned as Director
22nd Sep 2015 William Wise appointed as Director
22nd Sep 2015 Nicholas Galassi appointed as Director
23rd Sep 2015 Michael Begley resigned as Director
23rd Sep 2015 Michael Donovan resigned as Director
6th Apr 2016 Poseidon Holding Llc appointed as Corporate PSC
13th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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