MEDIAOCEAN SYSTEMS LIMITED

Company summary

Company number: 01622089
Status: ACTIVE
Incorporated / age: 15 March 198244 years
Registered office: The Blue Fin Building, 110 Southwark Street, London, SE1 0TA
Accounts due: 30 September 2027
Confirmation statement due: 27 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 15:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Blue Fin Building, 110 Southwark Street, London, SE1 0TA
Nature of business
Business and domestic software development
Data processing, hosting and related activities
Previous company names
DONOVAN DATA SYSTEMS LIMITED
LEACHFORD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANKIN, Alexander Todd ACTIVE	Secretary	23 Jun 2010				The Blue Fin Building, 110 Southwark Street, London, SE1 0TA
GALASSI, Nicholas ACTIVE	Director	22 Sep 2015		United States	April 1973	The Blue Fin Building, 110 Southwark Street, London, SE1 0TA
WISE, William ACTIVE	Director	22 Sep 2015		United States	January 1972	The Blue Fin Building, 110 Southwark Street, London, SE1 0TA
HUNTER, Susan Elizabeth RESIGNED	Secretary	20 Mar 1995	30 Sep 1997			3 Bartok House, 30 Lansdowne Walk, London, W11 3LT
O'BREE, Barry RESIGNED	Secretary		09 Mar 1995			Quince House 133 Borden Lane, Sittingbourne, Kent, ME10 1BY
PANCZAK, Eric John RESIGNED	Secretary	16 Jun 2009	23 Jun 2010			Meadowview, Westbrook Boxford, Newbury, Berkshire, RG20 8DJ
TOMLINSON, John Richard RESIGNED	Secretary	01 Oct 1997	31 Jan 2009			64 Mitford Road, London, N19 4HL
BEGLEY, Michael Thomas RESIGNED	Director	14 Apr 2010	23 Sep 2015	Usa	July 1959	The Blue Fin Building, 110 Southwark Street, London, SE1 0TA
CRIGHTON, Robert Peter RESIGNED	Director	18 Dec 1996	16 Jun 2009		June 1945	14 Alder Lodge, Stevenage Road, London, SW6 6NP
CRIGHTON, Robert Peter RESIGNED	Director		30 Jul 1993		June 1945	10 Giles House, London, W11 2RJ
DONOVAN, Michael Desmond Shaun RESIGNED	Director		23 Sep 2015	Usa	January 1941	1040 Fifth Avenue, New York 10028, Usa
FRIEDMAN, Lori Aline RESIGNED	Director	09 Nov 1995	18 Oct 2000		November 1955	84 Compayne Gardens, London, NW6 3RU
GUTCH, Timothy Clement RESIGNED	Director		30 Jul 1993		August 1943	4 Lebanon Park, Twickenham, Middlesex, TW1 3DG
HAMILTON, Nicholas David RESIGNED	Director		10 Sep 1993	England	December 1957	Ridge Farm, Rusper Road, Capel, Dorking, Surrey, RH5 5HG
HOODLESS, Roger William RESIGNED	Director		30 Sep 2001		September 1945	Park Lodge, 33 Park Park Drive East Sheen, London, SW14 8RB
HUMPHRIES, Christopher RESIGNED	Director	17 Jul 2002	16 Jun 2009		March 1963	Fair Meadows, Hall Road, Rochford, Essex, SS4 1NT
HUNTER, Susan Elizabeth RESIGNED	Director	21 Feb 1994	30 Sep 1997		July 1957	3 Bartok House, 30 Lansdowne Walk, London, W11 3LT
KOIZIM, Michael RESIGNED	Director	16 Jun 2009	01 Oct 2012	Usa	February 1957	7, Milford Close, White Plains, Ny, 10606, United States
KORNETTKA, Norbert RESIGNED	Director	20 Sep 1999	31 Dec 2000		June 1955	Lindenallee 43d, Koln, 50968, Germany, FOREIGN
LAWSON, Henry Clifford Ryder RESIGNED	Director	21 Apr 1994	01 Apr 2009	England	December 1963	Henfield Lodge Woodmancote, Henfield, West Sussex, BN5 9SU
MACDIARMID, Alexander Hugh RESIGNED	Director	18 Dec 1996	15 Dec 2003		December 1943	19 Chilton Close, Penn, High Wycombe, Buckinghamshire, HP10 8AQ
MACDIARMID, Alexander Hugh RESIGNED	Director		30 Jul 1993		December 1943	19 Chilton Close, Penn, High Wycombe, Buckinghamshire, HP10 8AQ
NABET, Julien RESIGNED	Director	31 Jul 1996	16 Jun 2009		July 1948	8 Rue Paul Doumer, Bourg La Reine, 92340, France
NEWNHAM, John Albert RESIGNED	Director		30 Jul 1993		May 1953	181 Sutherland Avenue, London, W9 1ET
PANCZAK, Eric John RESIGNED	Director	26 May 1998	16 Jun 2009	England	July 1954	Meadowview, Westbrook Boxford, Newbury, Berkshire, RG20 8DJ
ROBERTS, Andrew Clive RESIGNED	Director		04 Dec 1992		December 1944	86 Cloudesley Road, London, N1 0EB
ROSENTRETER, Jurgen RESIGNED	Director	31 Jul 1996	31 Jan 1997		April 1947	Brucknerstrasse 12, Duesseldorf, Germany, 40593
SANSON, Mathilde Jeanne Madeleine RESIGNED	Director	16 May 2001	31 Jul 2005		November 1962	Flat 2 St George Court, Gloucester Road, London, SW7 4QZ
SIDBURY, David Julian RESIGNED	Director		31 Mar 1999	England	March 1935	36 Chandos Avenue, London, N20 9DX
SOLOMON, David Philip RESIGNED	Director		06 Oct 1998		August 1945	151 Central Park West, New York 10023, Usa
SUDDARDS, Helen Jane RESIGNED	Director		12 Jan 1998		April 1954	Flat 3 3 Copse Hill, London, SW20 0NA
TOMLINSON, John Richard RESIGNED	Director	29 Jun 1998	31 Jan 2009		January 1960	64 Mitford Road, London, N19 4HL
ZIRKER, David Michael RESIGNED	Director	06 Sep 1993	31 Jan 1994		December 1948	37 New Road, Whittlesey, Cambridgeshire, PE7 1SU

RANKIN, Alexander Todd ACTIVE
Role: Secretary
Appointed on: 23 Jun 2010
Address: The Blue Fin Building, 110 Southwark Street, London, SE1 0TA

GALASSI, Nicholas ACTIVE
Role: Director
Appointed on: 22 Sep 2015
Country of Residence: United States
Date of birth: April 1973
Address: The Blue Fin Building, 110 Southwark Street, London, SE1 0TA

WISE, William ACTIVE
Role: Director
Appointed on: 22 Sep 2015
Country of Residence: United States
Date of birth: January 1972
Address: The Blue Fin Building, 110 Southwark Street, London, SE1 0TA

HUNTER, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Mar 1995
Resigned on: 30 Sep 1997
Address: 3 Bartok House, 30 Lansdowne Walk, London, W11 3LT

O'BREE, Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Mar 1995
Address: Quince House 133 Borden Lane, Sittingbourne, Kent, ME10 1BY

PANCZAK, Eric John RESIGNED
Role: Secretary
Appointed on: 16 Jun 2009
Resigned on: 23 Jun 2010
Address: Meadowview, Westbrook Boxford, Newbury, Berkshire, RG20 8DJ

TOMLINSON, John Richard RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 31 Jan 2009
Address: 64 Mitford Road, London, N19 4HL

BEGLEY, Michael Thomas RESIGNED
Role: Director
Appointed on: 14 Apr 2010
Resigned on: 23 Sep 2015
Country of Residence: Usa
Date of birth: July 1959
Address: The Blue Fin Building, 110 Southwark Street, London, SE1 0TA

CRIGHTON, Robert Peter RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 16 Jun 2009
Date of birth: June 1945
Address: 14 Alder Lodge, Stevenage Road, London, SW6 6NP

CRIGHTON, Robert Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: June 1945
Address: 10 Giles House, London, W11 2RJ

DONOVAN, Michael Desmond Shaun RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2015
Country of Residence: Usa
Date of birth: January 1941
Address: 1040 Fifth Avenue, New York 10028, Usa

FRIEDMAN, Lori Aline RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 18 Oct 2000
Date of birth: November 1955
Address: 84 Compayne Gardens, London, NW6 3RU

GUTCH, Timothy Clement RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: August 1943
Address: 4 Lebanon Park, Twickenham, Middlesex, TW1 3DG

HAMILTON, Nicholas David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Country of Residence: England
Date of birth: December 1957
Address: Ridge Farm, Rusper Road, Capel, Dorking, Surrey, RH5 5HG

HOODLESS, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2001
Date of birth: September 1945
Address: Park Lodge, 33 Park Park Drive East Sheen, London, SW14 8RB

HUMPHRIES, Christopher RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 16 Jun 2009
Date of birth: March 1963
Address: Fair Meadows, Hall Road, Rochford, Essex, SS4 1NT

HUNTER, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 30 Sep 1997
Date of birth: July 1957
Address: 3 Bartok House, 30 Lansdowne Walk, London, W11 3LT

KOIZIM, Michael RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 01 Oct 2012
Country of Residence: Usa
Date of birth: February 1957
Address: 7, Milford Close, White Plains, Ny, 10606, United States

KORNETTKA, Norbert RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 31 Dec 2000
Date of birth: June 1955
Address: Lindenallee 43d, Koln, 50968, Germany, FOREIGN

LAWSON, Henry Clifford Ryder RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: December 1963
Address: Henfield Lodge Woodmancote, Henfield, West Sussex, BN5 9SU

MACDIARMID, Alexander Hugh RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 15 Dec 2003
Date of birth: December 1943
Address: 19 Chilton Close, Penn, High Wycombe, Buckinghamshire, HP10 8AQ

MACDIARMID, Alexander Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: December 1943
Address: 19 Chilton Close, Penn, High Wycombe, Buckinghamshire, HP10 8AQ

NABET, Julien RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 16 Jun 2009
Date of birth: July 1948
Address: 8 Rue Paul Doumer, Bourg La Reine, 92340, France

NEWNHAM, John Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: May 1953
Address: 181 Sutherland Avenue, London, W9 1ET

PANCZAK, Eric John RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 16 Jun 2009
Country of Residence: England
Date of birth: July 1954
Address: Meadowview, Westbrook Boxford, Newbury, Berkshire, RG20 8DJ

ROBERTS, Andrew Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1992
Date of birth: December 1944
Address: 86 Cloudesley Road, London, N1 0EB

ROSENTRETER, Jurgen RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 31 Jan 1997
Date of birth: April 1947
Address: Brucknerstrasse 12, Duesseldorf, Germany, 40593

SANSON, Mathilde Jeanne Madeleine RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 31 Jul 2005
Date of birth: November 1962
Address: Flat 2 St George Court, Gloucester Road, London, SW7 4QZ

SIDBURY, David Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: March 1935
Address: 36 Chandos Avenue, London, N20 9DX

SOLOMON, David Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1998
Date of birth: August 1945
Address: 151 Central Park West, New York 10023, Usa

SUDDARDS, Helen Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1998
Date of birth: April 1954
Address: Flat 3 3 Copse Hill, London, SW20 0NA

TOMLINSON, John Richard RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 31 Jan 2009
Date of birth: January 1960
Address: 64 Mitford Road, London, N19 4HL

ZIRKER, David Michael RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 31 Jan 1994
Date of birth: December 1948
Address: 37 New Road, Whittlesey, Cambridgeshire, PE7 1SU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.