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Thin Martian Limited

Thin Martian Limited is an active company incorporated on 3 September 1998 with the registered office located in London, Greater London. Thin Martian Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03626220
Private limited company
Age
27 years
Incorporated 3 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Address changed on 13 Jan 2025 (7 months ago)
Previous address was C/O Auria 48 Warwick Street London W1B 5AW United Kingdom
Telephone
02072530000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in England • Born in Dec 1978
Konekt Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortune Media Limited
Auria Accountancy Limited, Paul Anderson Davis, and 1 more are mutual people.
Active
Hyphen Technology Limited
Auria Accountancy Limited, Paul Anderson Davis, and 1 more are mutual people.
Active
Konekt Group Limited
Auria Accountancy Limited, Paul Anderson Davis, and 1 more are mutual people.
Active
Overthrow Digital Limited
Auria Accountancy Limited and James Edward Towning are mutual people.
Active
Kruger Cowne Ltd
Auria Accountancy Limited is a mutual person.
Active
Purrfect Pictures Limited
Auria Accountancy Limited is a mutual person.
Active
Brighton Productions Limited
Auria Accountancy Limited is a mutual person.
Active
Momoco Limited
Auria Accountancy Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.98K
Increased by £2.22K (+293%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£332.31K
Increased by £22.37K (+7%)
Total Liabilities
-£72.21K
Decreased by £46.6K (-39%)
Net Assets
£260.1K
Increased by £68.97K (+36%)
Debt Ratio (%)
22%
Decreased by 16.6% (-43%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Mr James Edward Towning Details Changed
5 Months Ago on 8 Apr 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Auria Accountancy Limited Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr James Edward Towning Details Changed
8 Months Ago on 16 Dec 2024
Mr Paul Anderson Davis Details Changed
10 Months Ago on 6 Nov 2024
Mr James Edward Towning Details Changed
10 Months Ago on 6 Nov 2024
Konekt Group Limited (PSC) Details Changed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
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Documents
Confirmation statement made on 6 May 2025 with no updates
Submitted on 19 May 2025
Director's details changed for Mr James Edward Towning on 8 April 2025
Submitted on 11 Apr 2025
Director's details changed for Mr James Edward Towning on 16 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Auria Accountancy Limited as a secretary on 1 January 2025
Submitted on 13 Jan 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 13 January 2025
Submitted on 13 Jan 2025
Change of details for Konekt Group Limited as a person with significant control on 6 November 2024
Submitted on 13 Jan 2025
Director's details changed for Mr James Edward Towning on 6 November 2024
Submitted on 13 Jan 2025
Director's details changed for Mr Paul Anderson Davis on 6 November 2024
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 6 May 2024 with updates
Submitted on 16 May 2024
Repayment History
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