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Companies/01622089

Mediaocean Systems Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Poseidon Holding LlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 195214019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
WW
William WiseCurrent director
Appointed 2015-09-22 · 11 yrs · Ceo
+4 others
NG
Nicholas GalassiCurrent director
Appointed 2015-09-22 · 11 yrs · Cfo
+1 other
AR
Alexander RankinCurrent secretary
Appointed 2010-06-23 · 16 yrs
+3 others
Show 30 historical appointments
MB
Michael BegleyResigned director
Resigned 2010-04-14 · 5 yrs · Cfo
MK
Michael KoizimResigned director
Resigned 2009-06-16 · 3 yrs · Chief Operating Officer
EP
Eric PanczakResigned secretaryResigned director
Resigned 2009-06-16 · 1 yr · Commercial Director
CH
Christopher HumphriesResigned director
Resigned 2002-07-17 · 6 yrs · Product Director
MS
Mathilde SansonResigned director
Resigned 2001-05-16 · 4 yrs · Client Service
NK
Norbert KornettkaResigned director
Resigned 1999-09-20 · 1 yr · Director
JT
John TomlinsonResigned directorResigned secretary
Resigned 1998-06-29 · 10 yrs · Finance Director
RC
Robert CrightonResigned director
Resigned 1996-12-18 · 12 yrs · Director
AM
Alexander MacdiarmidResigned director
Resigned 1996-12-18 · 6 yrs · Media Director
JN
Julien NabetResigned director
Resigned 1996-07-31 · 12 yrs · Company Director
JR
Jurgen RosentreterResigned director
Resigned 1996-07-31 · Company Director
LF
Lori FriedmanResigned director
Resigned 1995-11-09 · 4 yrs · Company Director
SH
Susan HunterResigned secretaryResigned director
Resigned 1995-03-20 · 2 yrs
HL
Henry LawsonResigned director
Resigned 1994-04-21 · 14 yrs · Managing Director
DZ
David ZirkerResigned director
Resigned 1993-09-06 · Chartered Accountant
AR
Andrew RobertsResigned director
Resigned 1992-10-13 · Director
DS
David SolomonResigned director
Resigned 1992-10-13 · 5 yrs · Director
JN
John NewnhamResigned director
Resigned 1992-10-13 · Director
TG
Timothy GutchResigned director
Resigned 1992-10-13 · Director
BO
Barry O BreeResigned secretary
Resigned 1992-10-13 · 2 yrs
NH
Nicholas HamiltonResigned director
Resigned 1992-10-13 · Director
RH
Roger HoodlessResigned director
Resigned 1992-10-13 · 8 yrs · Director
MD
Michael DonovanResigned director
Resigned 1992-10-13 · 22 yrs · Director
HS
Helen SuddardsResigned director
Resigned 1992-10-13 · 5 yrs · Director
DS
David SidburyResigned director
Resigned 1992-10-13 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active