Company Information for MARIN SOFTWARE LIMITED
18 SOHO SQUARE, LONDON, W1D 3QL,
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Company Registration Number
06854763
Private Limited Company
Active |
Company Name | |
---|---|
MARIN SOFTWARE LIMITED | |
Legal Registered Office | |
18 SOHO SQUARE LONDON W1D 3QL Other companies in WC1R | |
Company Number | 06854763 | |
---|---|---|
Company ID Number | 06854763 | |
Date formed | 2009-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB973304714 |
Last Datalog update: | 2023-11-06 06:14:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARIN SOFTWARE IRISH HOLDING UNLIMITED COMPANY | 70 SIR JOHN ROGERSON'S QUAY DUBLIN 2, DUBLIN, D02R296, IRELAND D02R296 | Active | Company formed on the 2012-11-14 | |
MARIN SOFTWARE LIMITED | BLOCK 2 CLANWILLIAM HOUSE MOUNT STREET LOWER DUBLIN 2 DUBLIN 2, DUBLIN, D02KR90, IRELAND D02KR90 | Active | Company formed on the 2012-11-14 | |
MARIN SOFTWARE PTY LIMITED | NSW 2000 | Active | Company formed on the 2011-05-26 | |
MARIN SOFTWARE PTE. LTD. | SHENTON WAY Singapore 068804 | Active | Company formed on the 2011-04-20 | |
MARIN SOFTWARE INCORPORATED | Delaware | Unknown | ||
MARIN SOFTWARE INCORPORATED | 123 MISSION ST FL 27 SAN FRANCISCO CA 94105 | Active | Company formed on the 2012-12-03 | |
MARIN SOFTWARE CONSULTANTS INC | California | Unknown | ||
MARIN SOFTWARE INCORPORATED | California | Unknown | ||
Marin Software Irish Holding Unlimited Company | Active | Company formed on the 2013-01-07 | ||
MARIN SOFTWARE INCORPORATED | Singapore | Active | Company formed on the 2011-06-11 | |
MARIN SOFTWARE LIMITED | Singapore | Active | Company formed on the 2013-05-28 |
Officer | Role | Date Appointed |
---|---|---|
BRADLEY KINNISH |
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CHRISTOPHER LIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDAN COSEC LIMITED |
Company Secretary | ||
CATRIONA MARY FALLON |
Director | ||
STEPHEN KIM |
Director | ||
DAVID ANTHONY YOVANNO |
Director | ||
JUGNU BHATIA |
Director | ||
JON DANIEL MYERS |
Director | ||
JOHN ANDREW KAELLE |
Director | ||
CHRISTOPHER LIEN |
Director | ||
EDWARD KENNETH STEVENSON |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT BERTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY KINNISH | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM 1st Floor Orion House 5 Upper St. Martin's Lane London WC2H 9EA United Kingdom | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068547630004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/17 FROM 20-22 Bedford Row London WC1R 4JS | |
TM02 | Termination of appointment of Jordan Cosec Limited on 2017-05-23 | |
AP01 | DIRECTOR APPOINTED MR BRADLEY KINNISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA MARY FALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER LIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY YOVANNO | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUGNU BHATIA | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MS CATRIONA MARY FALLON | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Mr Jugnu Bhatia on 2015-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON DANIEL MYERS | |
AP01 | DIRECTOR APPOINTED MR JUGNU BHATIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KAELLE | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY YOVANNO | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY YOVANNO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIEN | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STEVENSON | |
AP01 | DIRECTOR APPOINTED JON DANIEL MYERS | |
MISC | SECTION 519 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAELLE / 17/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KENNETH STEVENSON / 17/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KENNETH STEVENSON / 08/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LIEN / 08/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAELLE / 08/12/2011 | |
AP01 | DIRECTOR APPOINTED JOHN KAELLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED | |
AR01 | 21/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 21/03/10 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | AEGIS MEDIA LIMITED | |
MORTGAGE DEBENTURE | Outstanding | SILICON VALLEY BANK | |
RENT DEPOSIT DEED | Outstanding | LONGMARTIN PROPERTIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARIN SOFTWARE LIMITED
MARIN SOFTWARE LIMITED owns 1 domain names.
marinsoftware.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MARIN SOFTWARE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
61149000 | Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
85181095 | Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
61102010 | Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85285980 | Monitors, colour, not incorporating television reception apparatus (excl. with LCD screen or cathode ray t... | |||
62011210 | Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of cotton, of a weight per garment of <= 1 kg (excl. knitted or crocheted) | |||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
62011210 | Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of cotton, of a weight per garment of <= 1 kg (excl. knitted or crocheted) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85198919 | Sound reproducing apparatus, without sound recording device (excl. using magnetic, optical or semiconductor media those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, record players and transcribing machines) | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
85045020 | Inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof (excl. those for discharge lamps or tubes) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |