About

Registered Number: 04433333
Date of Incorporation: 08/05/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 96 Heathcote Road, Whitnash, Leamington Spa, Warwickshire, CV31 2LY

 

Marketing Information Systems Ltd was registered on 08 May 2002 and has its registered office in Leamington Spa, Warwickshire, it's status in the Companies House registry is set to "Active". Vaughan, Kathryn Anne, Vaughan, Stephen John, James, Alan Robert, James, Christopher Alan are the current directors of the organisation. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAUGHAN, Stephen John 01 December 2002 - 1
JAMES, Christopher Alan 08 May 2002 02 December 2002 1
Secretary Name Appointed Resigned Total Appointments
VAUGHAN, Kathryn Anne 09 December 2002 - 1
JAMES, Alan Robert 08 May 2002 02 December 2002 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 07 June 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 30 April 2018
AA - Annual Accounts 30 April 2018
DISS40 - Notice of striking-off action discontinued 14 April 2018
GAZ1 - First notification of strike-off action in London Gazette 27 February 2018
CS01 - N/A 05 June 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 23 May 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 19 March 2014
AA01 - Change of accounting reference date 19 December 2013
DISS40 - Notice of striking-off action discontinued 26 October 2013
AR01 - Annual Return 25 October 2013
GAZ1 - First notification of strike-off action in London Gazette 01 October 2013
AA - Annual Accounts 31 January 2013
DISS40 - Notice of striking-off action discontinued 09 October 2012
AR01 - Annual Return 08 October 2012
CH01 - Change of particulars for director 08 October 2012
GAZ1 - First notification of strike-off action in London Gazette 02 October 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 12 January 2012
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 29 June 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 23 May 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 30 May 2006
AA - Annual Accounts 17 October 2005
RESOLUTIONS - N/A 25 August 2005
RESOLUTIONS - N/A 01 July 2005
RESOLUTIONS - N/A 01 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 06 October 2004
395 - Particulars of a mortgage or charge 21 August 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 04 June 2003
225 - Change of Accounting Reference Date 26 March 2003
287 - Change in situation or address of Registered Office 14 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288a - Notice of appointment of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
287 - Change in situation or address of Registered Office 17 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2002
NEWINC - New incorporation documents 08 May 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 18 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.