Thin Martian Limited

Active03626220 Private limited company
Incorporated
3 September 1998 (28 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2017
Also at Fortune Media Limited (proposed for strike-off)
British
Born October 1981 (45)
Director · Appointed 5 May 2017
Also at Fortune Media Limited (proposed for strike-off), Overthrow Digital Limited
British
Born December 1978 (47)
Officer history (11 former)
1 January 2025
Resigned Auria Accountancy Limited as Corporate Secretary
11 July 2023
Resigned Auria@wimpole Street Ltd as Corporate Secretary
11 July 2023
Appointed Auria Accountancy Limited as Corporate Secretary
5 May 2017
Appointed Davis, Paul Anderson as Director
5 May 2017
Appointed Auria@wimpole Street Ltd as Corporate Secretary
5 May 2017
Appointed Towning, James Edward as Director
5 May 2017
Resigned Hart, David James as Director
5 May 2017
Resigned Mcdermott, Mark Hamilton as Director
21 January 2013
Appointed Hart, David James as Director
21 January 2013
Appointed Mcdermott, Mark Hamilton as Director
21 January 2013
Resigned 2020 Secretarial Limited as Corporate Secretary
21 January 2013
Resigned Martin, Bradley Charles as Director
21 January 2013
Resigned Clarke, James Peter as Director
20 March 2012
Appointed 2020 Secretarial Limited as Corporate Secretary
19 March 2012
Resigned Walker, Andrew Keith as Secretary
19 March 2012
Resigned Walker, Andrew Keith as Director
25 October 2001
Appointed Walker, Andrew Keith as Director
3 September 1998
Resigned Company Directors Limited as Corporate Nominee Director
3 September 1998
Appointed Walker, Andrew Keith as Secretary
3 September 1998
Appointed Company Directors Limited as Corporate Nominee Director
3 September 1998
Appointed Clarke, James Peter as Director
3 September 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 September 1998
Appointed Martin, Bradley Charles as Director
3 September 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10710129
Former controllers (2)
5 May 2017
Ceased David James Hart — Owns 50–75% of shares
5 May 2017
Ceased Mark Hamilton Mcdermott — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Overthrow Digital Limited Owns 75–100% of shares
Fortune Media Limited Proposed for strike-offOwns 75–100% of shares
Hyphen Technology Limited Proposed for strike-offOwns 75–100% of shares
Thin Martian Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£321,680
Cash
£553
Employees
4
Debt Ratio
14%
Current Ratio
14.7x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £191,128 £260,097 £321,680
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£39£428£916
Current Assets£375,965£332,310£309,941£241,221£263,241£345,082
Debtors£375,412£329,334£309,184£154,725£260,675£343,247
Cash£553£2,976£757£86,496£2,566£1,835
Creditors (< 1 year)£25,614£24,269£37,338£145,860£45,025£95,165
Creditors (> 1 year)£28,671£47,944£81,475
Net Current Assets£350,351£308,041£272,603£95,361£218,216£249,917
Net Assets£321,680£260,097£191,128
Shareholder Funds£260,097£191,128£95,400£218,644£250,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates6 May 2026
12 November 2025Total exemption full accounts31 March 2025
19 May 2025Confirmation statement with no updates6 May 2025
11 April 2025Director's details changed
14 January 2025Director's details changed
Show all recent filings

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