Marketing Information Systems Limited in Leamington Spa, CV31 2LY

Description

Data updated on: 01-11-2023

2002 is the year of the launching of Marketing Information Systems Limited, the firm registered at 96 Heathcote Road, Whitnash, Leamington Spa. This means it's been 22 years Marketing Information Systems has prospered on the market, as the company was registered on Wednesday 8th May 2002. The company's reg. no. is 04433333 and the company area code is CV31 2LY. The enterprise's registered with SIC code 62090 which stands for Other information technology service activities. The firm's most recent filed accounts documents were submitted for the period up to 2022-03-30 and the most current annual confirmation statement was submitted on 2023-06-05.

Currently, the following limited company is governed by a single director: Stephen V., who was appointed in December 2002. That limited company had been managed by Christopher J. till Monday 2nd December 2002. What is more, the director's tasks are aided with by a secretary - Kathryn V., who was selected by the limited company on Monday 9th December 2002.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-96 164	-98 519	-96 672	-93 438	-91 466	-91 775

Balance Sheet
Cash Bank In Hand	1 510	1 574	1 277	3 766	7 040	1 877
Current Assets	4 683	1 957	4 019	5 366	7 040	1 877	2 964	4 161	3 385	4 829	4 462	3 577	3 024
Debtors	3 173	383	2 742	1 600
Net Assets Liabilities						-91 775	-90 689	-90 235	-89 848	-88 409	-89 496	-89 805	-90 856
Tangible Fixed Assets	1 259	724	615	523	444	377

Capital & Reserves
Called Up Share Capital	548	548	548	548	548	548
Profit Loss Account Reserve	-103 664	-106 019	-104 172	-100 938	-98 966	-99 275
Shareholder Funds	-96 164	-98 519	-96 672	-93 438	-91 466	-91 775

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						800	788	1 493	360	330	1 021	420	420
Average Number Employees During Period								1	1	1	1	1	1
Creditors						93 229	93 185	93 175	93 104	93 104	93 104	93 104	93 602
Creditors Due Within One Year	102 106	101 200	101 306	99 327	98 950	94 029
Fixed Assets						377	320	272	231	196	167	142	142
Net Current Assets Liabilities	-97 423	-99 243	-97 287	-93 961	-91 910	-92 152	-90 221	-89 013	-89 719	-88 275	-88 642	-89 527	-90 578
Number Shares Allotted		548	548	548	548	548
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	548	548	548	548	548	548
Share Premium Account	6 952	6 952	6 952	6 952	6 952	6 952
Tangible Fixed Assets Cost Or Valuation	15 800	15 800	15 800	15 800	15 800
Tangible Fixed Assets Depreciation	14 541	15 076	15 185	15 277	15 356	15 423
Tangible Fixed Assets Depreciation Charged In Period		535	109	92	79	67
Total Assets Less Current Liabilities	-96 164	-98 519	-96 672	-93 438	-91 466	-91 775	-89 901	-88 742	-89 488	-88 079	-88 475	-89 385	-90 436

Company staff

Kathryn V.

Role: Secretary

Appointed: 09 December 2002

Latest update: 5 April 2024

Steven V. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Steven V.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 December 2023
Account last made up date	30 March 2022
Confirmation statement next due date	19 June 2024
Confirmation statement last made up date	05 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2012
End Date For Period Covered By Report	31 March 2013
Annual Accounts 3 June 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	3 June 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	5 August 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	6 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	30 March 2019
Annual Accounts
Start Date For Period Covered By Report	31 March 2019
End Date For Period Covered By Report	30 March 2020
Annual Accounts
Start Date For Period Covered By Report	31 March 2020
End Date For Period Covered By Report	30 March 2021
Annual Accounts
Start Date For Period Covered By Report	31 March 2021
End Date For Period Covered By Report	30 March 2022
Annual Accounts
Start Date For Period Covered By Report	31 March 2022
End Date For Period Covered By Report	30 March 2023
Annual Accounts 31 January 2013
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	31 January 2013
Annual Accounts 3 January 2014
Date Approval Accounts	3 January 2014

Marketing Information Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kathryn V.

Stephen V.

Suzanne B.

Kevin B.

Alan J.

Christopher J.

People with significant control

Steven V.

Accounts Documents

Company filings

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