MEDIAOCEAN SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- MEDIAOCEAN SYSTEMS LIMITED · parent
- Shanghai Zanthuu Technology Solutions Co. Ltd. 100%
- Blueocean Technologies Sdn Bhd 100%
- Pin Solutions Limited 100%
- Media Buying Systems 100%
- FORMA 100%
- Media Buying Systems Maroc 100%
- Symsys Software B.V. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one