Mediaocean Systems Limited LONDON


Mediaocean Systems started in year 1982 as Private Limited Company with registration number 01622089. The Mediaocean Systems company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at The Blue Fin Building. Postal code: SE1 0TA. Since Tuesday 6th March 2012 Mediaocean Systems Limited is no longer carrying the name Donovan Data Systems.

Currently there are 2 directors in the the company, namely Nicholas G. and William W.. In addition one secretary - Alexander R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mediaocean Systems Limited Address / Contact

Office Address The Blue Fin Building
Office Address2 110 Southwark Street
Town London
Post code SE1 0TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01622089
Date of Incorporation Mon, 15th Mar 1982
Industry Business and domestic software development
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Nicholas G.

Position: Director

Appointed: 22 September 2015

William W.

Position: Director

Appointed: 22 September 2015

Alexander R.

Position: Secretary

Appointed: 23 June 2010

Michael B.

Position: Director

Appointed: 14 April 2010

Resigned: 23 September 2015

Eric P.

Position: Secretary

Appointed: 16 June 2009

Resigned: 23 June 2010

Michael K.

Position: Director

Appointed: 16 June 2009

Resigned: 01 October 2012

Christopher H.

Position: Director

Appointed: 17 July 2002

Resigned: 16 June 2009

Mathilde S.

Position: Director

Appointed: 16 May 2001

Resigned: 31 July 2005

Norbert K.

Position: Director

Appointed: 20 September 1999

Resigned: 31 December 2000

John T.

Position: Director

Appointed: 29 June 1998

Resigned: 31 January 2009

Eric P.

Position: Director

Appointed: 26 May 1998

Resigned: 16 June 2009

John T.

Position: Secretary

Appointed: 01 October 1997

Resigned: 31 January 2009

Robert C.

Position: Director

Appointed: 18 December 1996

Resigned: 16 June 2009

Alexander M.

Position: Director

Appointed: 18 December 1996

Resigned: 15 December 2003

Jurgen R.

Position: Director

Appointed: 31 July 1996

Resigned: 31 January 1997

Julien N.

Position: Director

Appointed: 31 July 1996

Resigned: 16 June 2009

Lori F.

Position: Director

Appointed: 09 November 1995

Resigned: 18 October 2000

Susan H.

Position: Secretary

Appointed: 20 March 1995

Resigned: 30 September 1997

Henry L.

Position: Director

Appointed: 21 April 1994

Resigned: 01 April 2009

Susan H.

Position: Director

Appointed: 21 February 1994

Resigned: 30 September 1997

David Z.

Position: Director

Appointed: 06 September 1993

Resigned: 31 January 1994

Timothy G.

Position: Director

Appointed: 13 October 1992

Resigned: 30 July 1993

Nicholas H.

Position: Director

Appointed: 13 October 1992

Resigned: 10 September 1993

Michael D.

Position: Director

Appointed: 13 October 1992

Resigned: 23 September 2015

Barry O.

Position: Secretary

Appointed: 13 October 1992

Resigned: 09 March 1995

Robert C.

Position: Director

Appointed: 13 October 1992

Resigned: 30 July 1993

David S.

Position: Director

Appointed: 13 October 1992

Resigned: 31 March 1999

Roger H.

Position: Director

Appointed: 13 October 1992

Resigned: 30 September 2001

Alexander M.

Position: Director

Appointed: 13 October 1992

Resigned: 30 July 1993

John N.

Position: Director

Appointed: 13 October 1992

Resigned: 30 July 1993

Andrew R.

Position: Director

Appointed: 13 October 1992

Resigned: 04 December 1992

David S.

Position: Director

Appointed: 13 October 1992

Resigned: 06 October 1998

Helen S.

Position: Director

Appointed: 13 October 1992

Resigned: 12 January 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Poseidon Holding Llc from Austin, United States. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Poseidon Holding Llc

401 Congress Avenue, Suite 3100, Austin, Texas, United States

Legal authority Delaware
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Donovan Data Systems March 6, 2012

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 27th, July 2023
Free Download (32 pages)

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