The Marketing Innovation Group Limited

Active06963849 Private limited company
Incorporated
16 July 2009 (17 years)
Previously known as
Topsat Ltd (until 29 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Owned by
Robert William Bielby
Accounts type
Total exemption full
Region
North West
Address
Lee Cottage Slade Lane
Mobberley
Knutsford
WA16 7QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2009
British
Born April 1959 (67)
Officer history (8 former)
14 March 2014
Resigned Jones, Catherine as Director
14 March 2014
Resigned Foster, Henry William as Director
14 March 2014
Resigned Mcgowan, Paul Patrick as Director
14 March 2014
Resigned Pepper, Andrew John as Director
14 March 2014
Resigned Stockley, Charles Gerald as Director
25 September 2009
Appointed Mcgowan, Paul Patrick as Director
25 September 2009
Appointed Pepper, Andrew John as Director
25 September 2009
Appointed Foster, Henry William as Director
25 August 2009
Appointed Bielby, Robert William as Director
25 August 2009
Appointed Jones, Catherine as Director
24 August 2009
Appointed Stockley, Charles Gerald as Director
18 August 2009
Resigned Lees, David John as Director
16 July 2009
Appointed Foster, Graham James as Secretary
16 July 2009
Resigned Foster, Graham James as Secretary
16 July 2009
Appointed Foster, Graham James as Director
16 July 2009
Resigned Foster, Graham James as Director
16 July 2009
Appointed Lees, David John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)

Financials

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

Employees
1

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £61,023 £57,617 £56,872 £47,234 £44,036
Balance sheet detail
202520242023202220212020
Fixed Assets£9,290£12,387£22,022£29,362£39,150
Current Assets£35,790£54,363£60,501
Debtors£35,767£35,767£35,790£54,303£60,485
Cash£0£60£16
Creditors (< 1 year)£1,021£920£930£940£13,588£13,588
Creditors (> 1 year)£0£12,520£25,040
Net Current Assets£34,746£34,847£34,850£40,775£46,913
Net Assets£56,872£57,617£61,023
Shareholder Funds£44,036£47,234£56,872£57,617£61,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates27 February 2026
17 December 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with no updates27 February 2025
11 December 2024Total exemption full accounts31 March 2024
30 April 2024Registered office address changed
Show all recent filings

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