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THE MARKETING INNOVATION GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Marketing Innovation Group Limited. The company was founded 14 years ago and was given the registration number 06963849. The firm's registered office is in KNUTSFORD. You can find them at The Customer Farming Centre Mig Ltd, Po Box 427, Knutsford, Cheshire. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:THE MARKETING INNOVATION GROUP LIMITED
Company Number:06963849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:The Customer Farming Centre Mig Ltd, Po Box 427, Knutsford, Cheshire, England, WA16 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Customer Farming Centre, Mig Ltd, PO BOX 427, Knutsford, England, WA16 1EH

Director25 August 2009Active
28 Esher Drive, Sale, M33 3PE

Secretary16 July 2009Active
28 Esher Drive, Sale, M33 3PE

Director16 July 2009Active
Apartment 51, Warwick Building 366 Queenstown Road, London, United Kingdom, SW8 4NJ

Director25 September 2009Active
3, Ffordd Gwynedd, Northop, Mold, CH7 6AY

Director25 August 2009Active
5, Colin Murphy Road, Hulme, Manchester, M15 5RS

Director16 July 2009Active
60 Eustace Building, 372 Queenstown Road, London, SW8 4NT

Director25 September 2009Active
Little Frenche's Farmhouse, Snow Hill, Crawley Down, RH10 3EG

Director25 September 2009Active
58 Grange Road, Southport, PR9 9AD

Director24 August 2009Active

People with Significant Control

Mr Robert William Bielby
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:The Customer Farming Centre, Mig Ltd, Knutsford, England, WA16 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-25Officers

Change person director company with change date.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-08-02Persons with significant control

Change to a person with significant control.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-07-26Address

Change sail address company with old address new address.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-07-30Address

Change registered office address company with date old address new address.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-09-28Accounts

Change account reference date company previous extended.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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