Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 19 June 2026
- Last conf. stmt
- 5 June 2025
Marketing Information Systems Limited
- Incorporated
- 8 May 2002 (24 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Stephen John Vaughan
- Owned by
- Steven Vaughan
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 96 Heathcote RoadWhitnashLeamington SpaCV31 2LY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Vaughan, Kathryn Anne
Secretary · Appointed 9 December 2002
British
Vaughan, Stephen John
Director · Appointed 1 December 2002
British
Born October 1970 (56)
Officer history (4 former)
9 December 2002
Appointed Vaughan, Kathryn Anne as Secretary
2 December 2002
Resigned James, Alan Robert as Secretary
2 December 2002
Resigned James, Christopher Alan as Director
1 December 2002
Appointed Vaughan, Stephen John as Director
8 May 2002
8 May 2002
8 May 2002
8 May 2002
8 May 2002
Appointed James, Alan Robert as Secretary
8 May 2002
Appointed James, Christopher Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Steven Vaughan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Financials
Balance sheet as at 30 March 2025 · micro entity accounts
- Net Assets
- £1,375
- Debt Ratio
- 34%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £117 | £167 | £196 | |
| Current Assets | £2,095 | £2,139 | £4,462 | £4,829 | |
| Creditors (< 1 year) | £0 | £93,104 | £93,602 | £93,104 | £93,104 |
| Net Current Assets | £2,095 | (£90,965) | (£88,642) | (£88,275) | |
| Net Assets | £1,375 | (£91,208) | (£89,496) | (£88,409) | |
| Shareholder Funds | £1,375 | (£91,208) | (£89,496) | (£88,409) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for compulsory strike-off | |||
| 27 March 2026 | Micro company accounts | 30 March 2025 | ||
| 18 August 2025 | Confirmation statement with updates | 5 June 2025 | ||
| 26 July 2025 | Compulsory strike-off action has been discontinued | |||
| 23 July 2025 | Micro company accounts | 30 March 2024 |
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