CompaniesInTheUK

MARIN SOFTWARE LIMITED

Company number 06854763 ·

Active

95 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-23 with no updates · 3 pages View document
26 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
17 Jul 2026 Registered office address changed from 167 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 2026-07-17 · 1 page View document
16 Jul 2026 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167 Great Portland Street London W1W 5PF on 2026-07-16 · 1 page View document
10 Jun 2026 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
17 May 2026 Accounts for a small company made up to 2023-12-31 · 26 pages View document
8 Apr 2026 Compulsory strike-off action has been discontinued · 1 page View document
8 Apr 2026 Compulsory strike-off action has been discontinued View document
17 Mar 2026 Compulsory strike-off action has been suspended View document
17 Mar 2026 Compulsory strike-off action has been suspended · 1 page View document
3 Feb 2026 First Gazette notice for compulsory strike-off · 1 page View document
3 Feb 2026 First Gazette notice for compulsory strike-off View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Sep 2025 Termination of appointment of Christopher Lien as a director on 2025-09-05 · 1 page View document
9 Sep 2025 Termination of appointment of Robert Bertz as a director on 2025-09-05 · 1 page View document
9 Sep 2025 Appointment of David Maggio as a director on 2025-09-05 · 2 pages View document
6 Sep 2025 Compulsory strike-off action has been discontinued View document
6 Sep 2025 Compulsory strike-off action has been discontinued · 1 page View document
4 Sep 2025 Registered office address changed from 25 North Row London W1K 6DJ England to 85 Great Portland Street London W1W 7LT on 2025-09-04 · 1 page View document
4 Sep 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
29 Jul 2025 First Gazette notice for compulsory strike-off · 1 page View document
29 Jul 2025 First Gazette notice for compulsory strike-off View document
29 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
29 Apr 2025 Compulsory strike-off action has been discontinued View document
14 Apr 2025 Registered office address changed from 18 Soho Square London W1D 3QL England to 25 North Row London W1K 6DJ on 2025-04-14 · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Oct 2023 Full accounts made up to 2022-12-31 · 25 pages View document
25 Sep 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
12 Oct 2022 Full accounts made up to 2021-12-31 · 26 pages View document
27 Sep 2022 Confirmation statement made on 2022-08-23 with no updates · 3 pages View document
23 Dec 2021 Full accounts made up to 2020-12-31 · 26 pages View document
24 Jan 2020 DIRECTOR APPOINTED MR ROBERT BERTZ View document
22 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR BRADLEY KINNISH View document
2 Dec 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 1ST FLOOR ORION HOUSE 5 UPPER ST. MARTIN'S LANE LONDON WC2H 9EA UNITED KINGDOM View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068547630004 View document
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View document
10 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
23 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
23 May 2017 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED View document
25 Apr 2017 DIRECTOR APPOINTED MR BRADLEY KINNISH View document
20 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR CATRIONA FALLON View document
13 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIM View document
6 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Sep 2016 DIRECTOR APPOINTED CHRISTOPHER LIEN View document
15 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID YOVANNO View document
11 Apr 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
18 Dec 2015 DIRECTOR APPOINTED MR STEPHEN KIM View document
15 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JUGNU BHATIA View document
21 Oct 2015 DIRECTOR APPOINTED MS CATRIONA MARY FALLON View document
15 Oct 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
27 Aug 2015 AUDITOR'S RESIGNATION View document
10 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JUGNU BHATIA / 08/07/2015 View document
9 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JON MYERS View document
18 May 2015 DIRECTOR APPOINTED MR JUGNU BHATIA View document
15 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN KAELLE View document
23 Mar 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIEN View document
28 Aug 2014 DIRECTOR APPOINTED DAVID ANTHONY YOVANNO View document
28 Aug 2014 DIRECTOR APPOINTED DAVID ANTHONY YOVANNO View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIEN View document
21 Mar 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
9 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Mar 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
1 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD STEVENSON View document
11 Dec 2012 DIRECTOR APPOINTED JON DANIEL MYERS View document
8 Oct 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
8 Oct 2012 SECTION 519 View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 19 pages View document
29 Mar 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
22 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAELLE / 17/02/2012 View document
22 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KENNETH STEVENSON / 17/02/2012 View document
8 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KENNETH STEVENSON / 08/12/2011 View document
8 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAELLE / 08/12/2011 View document
8 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LIEN / 08/12/2011 View document
1 Dec 2011 DIRECTOR APPOINTED JOHN KAELLE View document
9 Nov 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 May 2011 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
13 May 2011 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED View document
23 Mar 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
18 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Mar 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
4 Mar 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009 View document
21 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document