THIN MARTIAN LIMITED

Overview

Company Name	THIN MARTIAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03626220
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THIN MARTIAN LIMITED?

Other information technology service activities (62090) / Information and communication

Where is THIN MARTIAN LIMITED located?

Registered Office Address	3rd Floor 86-90 Paul Street EC2A 4NE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THIN MARTIAN LIMITED?

Previous Company Names
Company Name	From	Until
THE THIN MARTIAN LIMITED	Sep 03, 1998	Sep 03, 1998

What are the latest accounts for THIN MARTIAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THIN MARTIAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for THIN MARTIAN LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Confirmation statement made on May 06, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Director's details changed for Mr James Edward Towning on Apr 08, 2025	2 pages	CH01

Jan 14, 2025	Director's details changed for Mr James Edward Towning on Dec 16, 2024	2 pages	CH01

Jan 13, 2025	Termination of appointment of Auria Accountancy Limited as a secretary on Jan 01, 2025	1 pages	TM02

Jan 13, 2025	Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on Jan 13, 2025	1 pages	AD01

Jan 13, 2025	Director's details changed for Mr Paul Anderson Davis on Nov 06, 2024	2 pages	CH01

Jan 13, 2025	Director's details changed for Mr James Edward Towning on Nov 06, 2024	2 pages	CH01

Jan 13, 2025	Change of details for Konekt Group Limited as a person with significant control on Nov 06, 2024	2 pages	PSC05

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

May 16, 2024	Confirmation statement made on May 06, 2024 with updates	5 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 26, 2023	Change of details for Konekt Group Limited as a person with significant control on Sep 25, 2023	2 pages	PSC05

Sep 26, 2023	Director's details changed for Mr Paul Anderson Davis on Sep 25, 2023	2 pages	CH01

Sep 26, 2023	Director's details changed for Mr James Edward Towning on Sep 25, 2023	2 pages	CH01

Sep 26, 2023	Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023	1 pages	CH04

Sep 26, 2023	Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Sep 26, 2023	1 pages	AD01

Sep 26, 2023	Cessation of Mark Hamilton Mcdermott as a person with significant control on May 05, 2017	1 pages	PSC07

Sep 26, 2023	Cessation of David James Hart as a person with significant control on May 05, 2017	1 pages	PSC07

Sep 22, 2023	Director's details changed for Mr Paul Anderson Davis on Sep 21, 2023	2 pages	CH01

Sep 22, 2023	Director's details changed for Mr James Edward Towning on Sep 21, 2023	2 pages	CH01

Sep 22, 2023	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on Sep 22, 2023	1 pages	AD01

Sep 22, 2023	Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023	1 pages	CH04

Sep 22, 2023	Change of details for Konekt Group Limited as a person with significant control on Sep 22, 2023	2 pages	PSC05

Aug 01, 2023	Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023	2 pages	AP04

Aug 01, 2023	Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023	1 pages	TM02

View All Filings

Who are the officers of THIN MARTIAN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIS, Paul Anderson

May 05, 2017

Director

86-90 Paul Street

EC2A 4NE London

3rd Floor

England

United Kingdom

British

1981-10

Director

185129660002

TOWNING, James Edward

May 05, 2017

Director

86-90 Paul Street

EC2A 4NE London

3rd Floor

England

British

1978-12

Director

220033290008

WALKER, Andrew Keith

Sep 03, 1998

Mar 19, 2012

Secretary

St Andrew's Hill

EC4V 5BY London

London

England

British

Designer

60179330002

2020 SECRETARIAL LIMITED

Mar 20, 2012

Jan 21, 2013

Secretary

St. Andrew's Hill

EC4V 5BY London

England

Identification Type	European Economic Area
Registration Number	05269573

141098040001

AURIA ACCOUNTANCY LIMITED

Jul 11, 2023

Jan 01, 2025

Secretary

48 Warwick Street

W1B 5AW London

C/O Auria

United Kingdom

Identification Type	UK Limited Company
Registration Number	08439892

311374340001

AURIA@WIMPOLE STREET LTD

May 05, 2017

Jul 11, 2023

Secretary

St John Street

EC1M 4JN London

United Kingdom

Identification Type	UK Limited Company
Registration Number	07990712

172425410001

TEMPLE SECRETARIES LIMITED

Sep 03, 1998

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

CLARKE, James Peter

Sep 03, 1998

Jan 21, 2013

Director

5 The Warehouse

19 Bowling Green Lane

EC1R 0BD London

United Kingdom

British

1973-3

Designer

60179350003

HART, David James

Jan 21, 2013

May 05, 2017

Director

Cowper Street

EC2A 4AW London

32-37

United Kingdom

England

English

1967-12

Director

78949100004

MARTIN, Bradley Charles

Sep 03, 1998

Jan 21, 2013

Director

Harlesden Road

AL1 4LF St Albans

Hertfordshire

United Kingdom

British

1972-3

Designer

60179380004

MCDERMOTT, Mark Hamilton

Jan 21, 2013

May 05, 2017

Director

Cowper Street

EC2A 4AW London

32-37

United Kingdom

British

1979-7

Director

97275360001

WALKER, Andrew Keith

Oct 25, 2001

Mar 19, 2012

Director

St Andrew's Hill

EC4V 5BY London

London

England

British

1971-9

Designer

60179330003

COMPANY DIRECTORS LIMITED

Sep 03, 1998

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THIN MARTIAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Konekt Group Limited

May 05, 2017

86-90 Paul Street

EC2A 4NE London

3rd Floor

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	British
Place Registered	Companies House
Registration Number	10710129

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David James Hart

Apr 06, 2016

48 Warwick Street

W1B 5AW London Picadilly Circus

C/O Auria

London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Hamilton Mcdermott

Apr 06, 2016

48 Warwick Street

W1B 5AW London Picadilly Circus

C/O Auria

London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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