THIN MARTIAN LIMITED
Active - Accounts Filed
General Information
NAME
THIN MARTIAN LIMITED
COMPANY NUMBER
03626220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/09/1998
(26 years and 2 months old)
WEBSITE
www.thinmartian.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/09/1998
18/09/1998
THE THIN MARTIAN LIMITED
LONDON
W1B 5AW
c/o Auria 48 Warwick Street
London
W1B 5AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONEKT GROUP LIMITED | Active - Accounts Filed | View Report |
| THIN MARTIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 08/08/2023 | New Company Secretary AURIA ACCOUNTANCY LIMITED (931137434) Appointed |
Credit Risk Overview
Want to learn more about THIN MARTIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THIN MARTIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIN MARTIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 6 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
05/05/2017 - Present (7 years and 6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
11/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 123 Past: 36 |
View Report |
|
11/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/1998 - 21/01/2013 (14 years and 4 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONEKT GROUP LIMITED | Active - Accounts Filed | View Report |
| KONEKT LIMITED | Non-Trading | View Report |
| OVERTHROW DIGITAL LIMITED | Active - Accounts Filed | View Report |
| FORTUNE MEDIA LIMITED | Active - Accounts Filed | View Report |
| THIN MARTIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 08/08/2023 | New Company Secretary AURIA ACCOUNTANCY LIMITED (931137434) Appointed |
| 03/08/2023 | AURIA@WIMPOLE STREET LTD (917242541) has left the board |
| 03/08/2023 | New Company Secretary AURIA ACCOUNTANCY LIMITED (931194278) Appointed |
| 24/05/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 24/05/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 27/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 18/02/2019 | Change in Reg. Office |
| 21/09/2018 | James Edward Towning (923121803) has left the board |
| 21/09/2018 | New Board Member James Edward Towning (922003329) Appointed |
| 24/06/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Annual Return filed |
| 17/08/2017 | AURIA@WIMPOLE STREET LTD (923626869) has left the board |
| 17/08/2017 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 03/08/2017 | New Company Secretary AURIA@WIMPOLE STREET LTD (923626869) Appointed |
| 21/07/2017 | New Accounts filed |
| 16/05/2017 | David James Hart (907894910) has left the board |
| 16/05/2017 | Mark Hamilton McDermott (909727536) has left the board |
| 16/05/2017 | New Board Member James Edward Towning (923121803) Appointed |
| 16/05/2017 | New Board Member Paul Anderson Davis (918512966) Appointed |
| 15/05/2017 | Change in Reg. Office |
| 04/04/2017 | New Annual Return filed |
| 03/04/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 17/07/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/02/2013 | David James Hart (917581973) has left the board |
| 27/02/2013 | New Board Member David James Hart (907894910) Appointed |
| 18/02/2013 | New Board Member David James Hart (917581973) Appointed |
| 06/02/2013 | New Board Member Mark Hamilton McDermott (909727536) Appointed |
| 06/02/2013 | James Peter Clarke (906017935) has left the board |
| 06/02/2013 | Bradley Charles Martin (906017938) has left the board |
| 28/01/2013 | 2020 SECRETARIAL LIMITED (916805573) has left the board |
| 27/09/2012 | New Accounts filed |
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