MARIN SOFTWARE LIMITED

Overview

Company Name	MARIN SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06854763
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2009

Summary

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

What is the purpose of MARIN SOFTWARE LIMITED?

Business and domestic software development (62012) / Information and communication

Where is MARIN SOFTWARE LIMITED located?

Registered Office Address	85 Great Portland Street W1W 7LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for MARIN SOFTWARE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for MARIN SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2026
Next Confirmation Statement Due	Sep 06, 2026
Next Confirmation Statement Made Up To	Aug 23, 2025
Overdue	No

What are the latest filings for MARIN SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Sep 06, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 04, 2025	Registered office address changed from 25 North Row London W1K 6DJ England to 85 Great Portland Street London W1W 7LT on Sep 04, 2025	1 pages	AD01

Sep 04, 2025	Confirmation statement made on Aug 23, 2025 with no updates	3 pages	CS01

Jul 29, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 29, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 14, 2025	Registered office address changed from 18 Soho Square London W1D 3QL England to 25 North Row London W1K 6DJ on Apr 14, 2025	1 pages	AD01

Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 09, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Sep 25, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Sep 27, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Sep 09, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

Oct 05, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Appointment of Mr Robert Bertz as a director on Jan 21, 2020	2 pages	AP01

Jan 22, 2020	Termination of appointment of Bradley Kinnish as a director on Dec 13, 2019	1 pages	TM01

Dec 02, 2019	Registered office address changed from 1st Floor Orion House 5 Upper St. Martin's Lane London WC2H 9EA United Kingdom to 18 Soho Square London W1D 3QL on Dec 02, 2019	1 pages	AD01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Aug 29, 2019	Registration of charge 068547630004, created on Aug 20, 2019	14 pages	MR01

Aug 23, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Aug 30, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARIN SOFTWARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BERTZ, Robert

Jan 21, 2020

Director

Mission Street

27th Floor

94105 San Francisco

123

California

United States

American

1963-9

Chief Financial Officer Of Marin Software Inc

266445700001

LIEN, Christopher

Sep 09, 2016

Director

27th Floor,

San Francisco,

123 Mission Street,

Ca 94105

United States

American

1966-10

Ceo

214337680001

JORDAN COMPANY SECRETARIES LIMITED

Mar 21, 2009

Mar 29, 2011

Secretary

St Thomas Street

BS1 6JS Bristol

Avon

United Kingdom

97584300001

JORDAN COSEC LIMITED

Mar 29, 2011

May 23, 2017

Secretary

St Thomas Street

BS1 6JS Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	06412777

128256230001

BHATIA, Jugnu

May 15, 2015

Dec 08, 2015

Director

Upper St. Martins Lane,

WCH2 9EA London

1st Floor, Orion House,

United Kingdom

Usa

American

1977-1

Corporate Office & Interim Pao

197727770002

FALLON, Catriona Mary

Oct 12, 2015

Mar 23, 2017

Director

Upper St Martins Lane,

WC2H 9EA London

1st Floor Orion House,

United Kingdom

San Francisco

American

1970-8

Evf And Chief Financial Advisor

296769490001

KAELLE, John Andrew

Nov 16, 2011

May 15, 2015

Director

1st Floor Orion House

5 Upper St Martin's Lane

WC2H 9EA London

Marin Software Limited

United Kingdom

United States

American

1969-1

Chief Financial Officer

224439260001

KIM, Stephen

Dec 08, 2015

Mar 07, 2017

Director

Upper St. Martins Lane.

WCH2 9EA London

1st Floor Orion House,

United Kingdom

Usa

1969-7

Lawyer

203634950001

KINNISH, Bradley

Mar 23, 2017

Dec 13, 2019

Director

Mission Street

27th Floor

San Francisco

123

California Ca 94105

United States

American

1974-11

None Supplied

230004260001

LIEN, Christopher

Mar 21, 2009

Jun 18, 2014

Director

1st Floor Orion House

5 Upper St Martin's Lane

WC2H 9EA London

Marin Software Limited

United Kingdom

American

1966-10

Ceo

137137800001

MYERS, Jon Daniel

Oct 15, 2012

Jul 01, 2015

Director

Grand Avenue

KT5 9HY Surbiton

145

Surrey

United Kingdom

England

British

1975-9

Commercial Director

174309600001

STEVENSON, Edward Kenneth

Mar 21, 2009

Mar 01, 2013

Director

1st Floor, Orion House

5 Upper St. Martin's Lane

WC2H 9EA London

Marin Software Limited

United Kingdom

New Zealander

1977-3

Managing Director,Global Agencies

137137810001

YOVANNO, David Anthony

Jun 18, 2014

Aug 22, 2016

Director

Upper St Martins Lane

WC2H 9EA London

1st Floor Orion House

Usa

American

1971-2

Ceo

190429440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARIN SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marin Software Incorporated

Apr 06, 2016

Mission Street

25th Floor

94105 San Francisco

123

California

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware
Registration Number	4125356

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.

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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