Mediaocean Systems Limited

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Mediaocean Systems Limited

01622089•Private Limited With Share Capital

The Blue Fin Building, 110 Southwark Street, London, SE10TA
WebsiteEmail02072557000

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Incorporated

15/03/1982

Company Age

44 years

Directors

3

Employees

114

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Mediaocean Systems Limited (01622089) is a private limited with share capital incorporated on 15/03/1982 (44 years old) and registered in london, SE10TA. The company operates under SIC code 62012 and is classified as Medium.

Mediaocean systems limited is a computer software company based out of the blue fin building 110 southwark street, london, united kingdom.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 15/03/1982
SE10TA
114 employees

Financial Overview

Total Assets

£32.34M

Liabilities

£9.55M

Net Assets

£22.79M

Turnover

£31.84M

Cash

£16.40M

Key Metrics

114

Employees

3

Directors

1

Shareholders

Board of Directors

2
N
nicholas galassi
director
W
william wise
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2012
Change Of Name Notice
Category:Change Of Name
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Termination Secretary Company With Name
Category:Officers
Date:24-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:01-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Mortgage
Date:02-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2005
Miscellaneous
Category:Miscellaneous
Date:06-01-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2003
Legacy
Category:Annual Return
Date:06-11-2002
Legacy
Category:Officers
Date:14-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2002
Legacy
Category:Annual Return
Date:26-10-2001
Legacy
Category:Officers
Date:16-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2001
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Annual Return
Date:13-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2000
Legacy
Category:Annual Return
Date:29-11-1999
Legacy
Category:Officers
Date:22-10-1999
Legacy
Category:Officers
Date:13-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-1999
Legacy
Category:Annual Return
Date:09-11-1998
Legacy
Category:Officers
Date:12-08-1998
Legacy
Category:Officers
Date:11-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-1998
Legacy
Category:Officers
Date:12-03-1998
Legacy
Category:Officers
Date:06-01-1998
Legacy
Category:Annual Return
Date:06-01-1998
Legacy
Category:Officers
Date:29-10-1997
Legacy
Category:Officers
Date:29-10-1997
Legacy
Category:Officers
Date:29-10-1997
Legacy
Category:Officers
Date:29-10-1997
Legacy
Category:Officers
Date:29-10-1997
Legacy
Category:Officers
Date:11-12-1996
Legacy
Category:Officers
Date:11-12-1996

Import / Export

Imports
12 Months3
60 Months15
Exports
12 Months1
60 Months11

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

Blue Fin Building, 110 Southwark Street, London, SE10TARegistered

Contact

02072557000
compliance@mediaocean.compress@mediaocean.comtraining@mediaocean.com
mediaocean.com
The Blue Fin Building, 110 Southwark Street, London, SE10TA