Mediaocean Systems Limited

01622089

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE BLUE FIN BUILDING, LONDON, SE1 0TA

Incorporated 15/03/1982

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

62012

Business and domestic software development

63110

Data processing, hosting and related activities

Officers

Mr Alexander Todd Rankin

secretary · Since 23/06/2010

Mr Nicholas Galassi

director · Since 22/09/2015

CFO

AMERICAN · UNITED STATES · Age 53

Mr William Wise

director · Since 22/09/2015

CEO

AMERICAN · UNITED STATES · Age 54

Persons with Significant Control

Poseidon Holding Llc

75–100% shares

401, Congress Avenue, Suite 3100, Austin

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

COUTTS AND COMPANY

Created 27/07/2007Registered 02/08/2007Satisfied 12/08/2015

charge

satisfied

COUTTS & CO.

Created 29/07/1992Registered 31/07/1992Satisfied 22/12/1994

charge

satisfied

COUTTS & COMPANY

Created 28/06/1990Registered 29/06/1990Satisfied 12/08/2015

charge

satisfied

HONGKONG & SHANGHAI BANKING CORPORATION

Created 09/04/1987Registered 17/04/1987Satisfied 01/08/2015