UK Companies House feature
MEDIAOCEAN SYSTEMS LIMITED
Profile
- Company number
- 01622089
- Status
- Active
- Incorporation
- 1982-03-15
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. Management have produced cash flow forecasts for 12 months from the date of signing of the financial statements which indicate that the company can continue as a going concern. The directors have concluded that, based on the above, the company can continue to pay its liabilities as and when they fall due for the foreseeable future, being at least 12 months from the approval of the financial statements.”
Subsidiaries
- Shanghai Zanthuu Technology Solutions Co. Ltd. · 100% held · China · provide systems and software to the local marketing communications sector
- Blueocean Technologies Sdn Bhd · 100% held · Malaysia · provide systems and software to the local marketing communications sector
- Pin Solutions Limited · 100% held · Central HK · provide systems and software to the local marketing communications sector
- Media Buying Systems · 100% held · France · provide systems and software to the local marketing communications sector
- FORMA · 100% held · France · non-trading entity
- Media Buying Systems Maroc · 100% held · Morocco · provide systems and software to the local marketing communications sector
- Symsys Software B.V. · 100% held · Netherlands · provide systems and software to the local marketing communications sector
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RANKIN, Alexander Todd | Secretary | 2010-06-23 | — | — |
| GALASSI, Nicholas | Director | 2015-09-22 | Apr 1973 | American |
| WISE, William | Director | 2015-09-22 | Jan 1972 | American |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Susan Elizabeth | Secretary | 1995-03-20 | 1997-09-30 |
| O'BREE, Barry | Secretary | — | 1995-03-09 |
| PANCZAK, Eric John | Secretary | 2009-06-16 | 2010-06-23 |
| TOMLINSON, John Richard | Secretary | 1997-10-01 | 2009-01-31 |
| BEGLEY, Michael Thomas | Director | 2010-04-14 | 2015-09-23 |
| CRIGHTON, Robert Peter | Director | 1996-12-18 | 2009-06-16 |
| CRIGHTON, Robert Peter | Director | — | 1993-07-30 |
| DONOVAN, Michael Desmond Shaun | Director | — | 2015-09-23 |
| FRIEDMAN, Lori Aline | Director | 1995-11-09 | 2000-10-18 |
| GUTCH, Timothy Clement | Director | — | 1993-07-30 |
| HAMILTON, Nicholas David | Director | — | 1993-09-10 |
| HOODLESS, Roger William | Director | — | 2001-09-30 |
| HUMPHRIES, Christopher | Director | 2002-07-17 | 2009-06-16 |
| HUNTER, Susan Elizabeth | Director | 1994-02-21 | 1997-09-30 |
| KOIZIM, Michael | Director | 2009-06-16 | 2012-10-01 |
| KORNETTKA, Norbert | Director | 1999-09-20 | 2000-12-31 |
| LAWSON, Henry Clifford Ryder | Director | 1994-04-21 | 2009-04-01 |
| MACDIARMID, Alexander Hugh | Director | 1996-12-18 | 2003-12-15 |
| MACDIARMID, Alexander Hugh | Director | — | 1993-07-30 |
| NABET, Julien | Director | 1996-07-31 | 2009-06-16 |
| NEWNHAM, John Albert | Director | — | 1993-07-30 |
| PANCZAK, Eric John | Director | 1998-05-26 | 2009-06-16 |
| ROBERTS, Andrew Clive | Director | — | 1992-12-04 |
| ROSENTRETER, Jurgen | Director | 1996-07-31 | 1997-01-31 |
| SANSON, Mathilde Jeanne Madeleine | Director | 2001-05-16 | 2005-07-31 |
| SIDBURY, David Julian | Director | — | 1999-03-31 |
| SOLOMON, David Philip | Director | — | 1998-10-06 |
| SUDDARDS, Helen Jane | Director | — | 1998-01-12 |
| TOMLINSON, John Richard | Director | 1998-06-29 | 2009-01-31 |
| ZIRKER, David Michael | Director | 1993-09-06 | 1994-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Poseidon Holding Llc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-16 | AA | accounts | accounts with accounts type group |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | CH01 | officers | change person director company with change date |
| 2024-05-10 | AA | accounts | accounts with accounts type group |
| 2023-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-27 | AA | accounts | accounts with accounts type group |
| 2022-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-05 | AA | accounts | accounts with accounts type group |
| 2021-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-28 | AA | accounts | accounts with accounts type group |
| 2020-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-04 | AA | accounts | accounts with accounts type group |
| 2019-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-03-05 | AA | accounts | accounts with accounts type full |
| 2018-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-08-14 | AA | accounts | accounts with accounts type full |
| 2017-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-10-06 | AA | accounts | accounts with accounts type full |
| 2016-10-13 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.