MEDIAOCEAN SYSTEMS LIMITED
LONDON DONOVAN DATA SYSTEMS LIMITED

Hellopages » Greater London » Southwark » SE1 0TA
Company number 01622089
Status Active
Incorporation Date 15 March 1982
Company Type Private Limited Company
Address THE BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0TA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 60,000 . The most likely internet sites of MEDIAOCEAN SYSTEMS LIMITED are www.mediaoceansystems.co.uk, and www.mediaocean-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Mediaocean Systems Limited is a Private Limited Company. The company registration number is 01622089. Mediaocean Systems Limited has been working since 15 March 1982. The present status of the company is Active. The registered address of Mediaocean Systems Limited is The Blue Fin Building 110 Southwark Street London Se1 0ta. . RANKIN, Alexander Todd is a Secretary of the company. GALASSI, Nicholas is a Director of the company. WISE, William is a Director of the company. Secretary HUNTER, Susan Elizabeth has been resigned. Secretary O'BREE, Barry has been resigned. Secretary PANCZAK, Eric John has been resigned. Secretary TOMLINSON, John Richard has been resigned. Director BEGLEY, Michael Thomas has been resigned. Director CRIGHTON, Robert Peter has been resigned. Director CRIGHTON, Robert Peter has been resigned. Director DONOVAN, Michael Desmond Shaun has been resigned. Director FRIEDMAN, Lori Aline has been resigned. Director GUTCH, Timothy Clement has been resigned. Director HAMILTON, Nicholas David has been resigned. Director HOODLESS, Roger William has been resigned. Director HUMPHRIES, Christopher has been resigned. Director HUNTER, Susan Elizabeth has been resigned. Director KOIZIM, Michael has been resigned. Director KORNETTKA, Norbert has been resigned. Director LAWSON, Henry Clifford Ryder has been resigned. Director MACDIARMID, Alexander Hugh has been resigned. Director MACDIARMID, Alexander Hugh has been resigned. Director NABET, Julien has been resigned. Director NEWNHAM, John Albert has been resigned. Director PANCZAK, Eric John has been resigned. Director ROBERTS, Andrew Clive has been resigned. Director ROSENTRETER, Jurgen has been resigned. Director SANSON, Mathilde Jeanne Madeleine has been resigned. Director SIDBURY, David Julian has been resigned. Director SOLOMON, David Philip has been resigned. Director SUDDARDS, Helen Jane has been resigned. Director TOMLINSON, John Richard has been resigned. Director ZIRKER, David Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RANKIN, Alexander Todd
Appointed Date: 23 June 2010
Director
GALASSI, Nicholas
Appointed Date: 22 September 2015
52 years old
Director
WISE, William
Appointed Date: 22 September 2015
54 years old

Resigned Directors

Secretary
HUNTER, Susan Elizabeth
Resigned: 30 September 1997
Appointed Date: 20 March 1995
Secretary
O'BREE, Barry
Resigned: 09 March 1995
Secretary
PANCZAK, Eric John
Resigned: 23 June 2010
Appointed Date: 16 June 2009
Secretary
TOMLINSON, John Richard
Resigned: 31 January 2009
Appointed Date: 01 October 1997
Director
BEGLEY, Michael Thomas
Resigned: 23 September 2015
Appointed Date: 14 April 2010
66 years old
Director
CRIGHTON, Robert Peter
Resigned: 16 June 2009
Appointed Date: 18 December 1996
80 years old
Director
CRIGHTON, Robert Peter
Resigned: 30 July 1993
80 years old
Director
DONOVAN, Michael Desmond Shaun
Resigned: 23 September 2015
85 years old
Director
FRIEDMAN, Lori Aline
Resigned: 18 October 2000
Appointed Date: 09 November 1995
70 years old
Director
GUTCH, Timothy Clement
Resigned: 30 July 1993
82 years old
Director
HAMILTON, Nicholas David
Resigned: 10 September 1993
68 years old
Director
HOODLESS, Roger William
Resigned: 30 September 2001
80 years old
Director
HUMPHRIES, Christopher
Resigned: 16 June 2009
Appointed Date: 17 July 2002
62 years old
Director
HUNTER, Susan Elizabeth
Resigned: 30 September 1997
Appointed Date: 21 February 1994
68 years old
Director
KOIZIM, Michael
Resigned: 01 October 2012
Appointed Date: 16 June 2009
68 years old
Director
KORNETTKA, Norbert
Resigned: 31 December 2000
Appointed Date: 20 September 1999
70 years old
Director
LAWSON, Henry Clifford Ryder
Resigned: 01 April 2009
Appointed Date: 21 April 1994
62 years old
Director
MACDIARMID, Alexander Hugh
Resigned: 15 December 2003
Appointed Date: 18 December 1996
82 years old
Director
MACDIARMID, Alexander Hugh
Resigned: 30 July 1993
82 years old
Director
NABET, Julien
Resigned: 16 June 2009
Appointed Date: 31 July 1996
77 years old
Director
NEWNHAM, John Albert
Resigned: 30 July 1993
72 years old
Director
PANCZAK, Eric John
Resigned: 16 June 2009
Appointed Date: 26 May 1998
71 years old
Director
ROBERTS, Andrew Clive
Resigned: 04 December 1992
81 years old
Director
ROSENTRETER, Jurgen
Resigned: 31 January 1997
Appointed Date: 31 July 1996
78 years old
Director
SANSON, Mathilde Jeanne Madeleine
Resigned: 31 July 2005
Appointed Date: 16 May 2001
63 years old
Director
SIDBURY, David Julian
Resigned: 31 March 1999
90 years old
Director
SOLOMON, David Philip
Resigned: 06 October 1998
80 years old
Director
SUDDARDS, Helen Jane
Resigned: 12 January 1998
71 years old
Director
TOMLINSON, John Richard
Resigned: 31 January 2009
Appointed Date: 29 June 1998
66 years old
Director
ZIRKER, David Michael
Resigned: 31 January 1994
Appointed Date: 06 September 1993
77 years old

Persons With Significant Control

Poseidon Holding Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIAOCEAN SYSTEMS LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 60,000
15 Oct 2015
Termination of appointment of Michael Desmond Shaun Donovan as a director on 23 September 2015
15 Oct 2015
Termination of appointment of Michael Thomas Begley as a director on 23 September 2015
...
... and 119 more events
26 Sep 1986
Return made up to 26/09/86; full list of members
26 Sep 1986
New director appointed
30 Jul 1982
Company name changed\certificate issued on 30/07/82
15 Mar 1982
Certificate of incorporation
15 Mar 1982
Incorporation

MEDIAOCEAN SYSTEMS LIMITED Charges

27 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied on 12 August 2015
Persons entitled: Coutts and Company
Description: Fixed and floating charges over the undertaking and all…
29 July 1992
Mortgage debenture
Delivered: 31 July 1992
Status: Satisfied on 22 December 1994
Persons entitled: Coutts & Co.
Description: Fixed and floating charges over the undertaking and all…
28 June 1990
Mortgage debenture
Delivered: 29 June 1990
Status: Satisfied on 12 August 2015
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
9 April 1987
Charge
Delivered: 17 April 1987
Status: Satisfied on 1 August 2015
Persons entitled: Hongkong & Shanghai Banking Corporation
Description: Outstanding balance on deposit account no 623281-61.

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