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Home > England & Wales Companies > MARIN SOFTWARE LIMITED
Company Information for

MARIN SOFTWARE LIMITED

18 SOHO SQUARE, LONDON, W1D 3QL,
Company Registration Number
06854763
Private Limited Company
Active

Company Overview

About Marin Software Ltd
MARIN SOFTWARE LIMITED was founded on 2009-03-21 and has its registered office in London. The organisation's status is listed as "Active". Marin Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARIN SOFTWARE LIMITED
 
Legal Registered Office
18 SOHO SQUARE
LONDON
W1D 3QL
Other companies in WC1R
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARIN SOFTWARE LIMITED
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Companies with same name MARIN SOFTWARE LIMITED
The following companies were found which have the same name as MARIN SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of MARIN SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY KINNISH
Director 2017-03-23
CHRISTOPHER LIEN
Director 2016-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COSEC LIMITED
Company Secretary 2011-03-29 2017-05-23
CATRIONA MARY FALLON
Director 2015-10-12 2017-03-23
STEPHEN KIM
Director 2015-12-08 2017-03-07
DAVID ANTHONY YOVANNO
Director 2014-06-18 2016-08-22
JUGNU BHATIA
Director 2015-05-15 2015-12-08
JON DANIEL MYERS
Director 2012-10-15 2015-07-01
JOHN ANDREW KAELLE
Director 2011-11-16 2015-05-15
CHRISTOPHER LIEN
Director 2009-03-21 2014-06-18
EDWARD KENNETH STEVENSON
Director 2009-03-21 2013-03-01
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2009-03-21 2011-03-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-25CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-02-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-01-24AP01DIRECTOR APPOINTED MR ROBERT BERTZ
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY KINNISH
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 1st Floor Orion House 5 Upper St. Martin's Lane London WC2H 9EA United Kingdom
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 068547630004
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-05-23TM02Termination of appointment of Jordan Cosec Limited on 2017-05-23
2017-04-25AP01DIRECTOR APPOINTED MR BRADLEY KINNISH
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA MARY FALLON
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIM
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16AP01DIRECTOR APPOINTED CHRISTOPHER LIEN
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY YOVANNO
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-18AP01DIRECTOR APPOINTED MR STEPHEN KIM
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JUGNU BHATIA
2015-12-02ANNOTATIONClarification
2015-10-21AP01DIRECTOR APPOINTED MS CATRIONA MARY FALLON
2015-08-27AUDAUDITOR'S RESIGNATION
2015-07-10CH01Director's details changed for Mr Jugnu Bhatia on 2015-07-08
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JON DANIEL MYERS
2015-05-18AP01DIRECTOR APPOINTED MR JUGNU BHATIA
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KAELLE
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0121/03/15 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28AP01DIRECTOR APPOINTED DAVID ANTHONY YOVANNO
2014-08-28AP01DIRECTOR APPOINTED DAVID ANTHONY YOVANNO
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIEN
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIEN
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0121/03/14 FULL LIST
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-21AR0121/03/13 FULL LIST
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD STEVENSON
2012-12-11AP01DIRECTOR APPOINTED JON DANIEL MYERS
2012-10-08MISCSECTION 519
2012-10-08AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29AR0121/03/12 FULL LIST
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAELLE / 17/02/2012
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KENNETH STEVENSON / 17/02/2012
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KENNETH STEVENSON / 08/12/2011
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LIEN / 08/12/2011
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAELLE / 08/12/2011
2011-12-01AP01DIRECTOR APPOINTED JOHN KAELLE
2011-11-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2011-05-13AP04CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED
2011-03-23AR0121/03/11 FULL LIST
2011-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-22AR0121/03/10 FULL LIST
2010-03-04AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2009-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to MARIN SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARIN SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-10-07 Outstanding AEGIS MEDIA LIMITED
MORTGAGE DEBENTURE 2011-01-18 Outstanding SILICON VALLEY BANK
RENT DEPOSIT DEED 2010-07-09 Outstanding LONGMARTIN PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2018-12-31

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

Intangible Assets
Patents
We have not found any records of MARIN SOFTWARE LIMITED registering or being granted any patents
Domain Names

MARIN SOFTWARE LIMITED owns 1 domain names.

marinsoftware.co.uk  

Trademarks
We have not found any records of MARIN SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARIN SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MARIN SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where MARIN SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MARIN SOFTWARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2014-11-0142022900Handbags, 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
2014-11-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-10-0161149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2013-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-03-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2013-02-0185181095Microphones 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)
2012-12-0184715000Processing 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)
2012-11-0161102010Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted
2012-10-0185177090Parts 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)
2012-10-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2012-10-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2012-10-0185285980Monitors, colour, not incorporating television reception apparatus (excl. with LCD screen or cathode ray t...
2012-05-0162011210Men'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)
2012-03-0195049080Tables 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)
2011-08-0142029900Travelling-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)
2011-08-0162011210Men'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)
2011-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-11-0185198919Sound 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)
2010-11-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2010-08-0185045020Inductors 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)
2010-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-07-0185177090Parts 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)
2010-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-04-0185176200Machines 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)
2010-01-0142029900Travelling-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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARIN SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARIN SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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