MIQ DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
MIQ DIGITAL LIMITED
COMPANY NUMBER
07321732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/07/2010
(14 years and 3 months old)
WEBSITE
www.wearemiq.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/09/2010
14/05/2018
MEDIA IQ DIGITAL LTD
View all previous names
LONDON
W1T 1QL
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
High Holborn House
52-54 High Holborn
London
WC1V 6RL
Credit Risk Overview
Want to learn more about MIQ DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/09/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 14/09/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 14/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSIGHT BIDCO LIMITED | Non-Trading | View Report |
| MIQ DIGITAL LIMITED | Active - Accounts Filed | View Report |
| MIQ DIGITAL NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 30/07/2024 | Tracey Marie Puri (923536059) has left the board |
Credit Risk Overview
Want to learn more about MIQ DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIQ DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIQ DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2010 - Present (14 years and 3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/07/2010 - Present (14 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/07/2024 - Present (3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
04/08/2015 - 28/09/2018 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/07/2017 - Present (7 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/09/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 14/09/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 14/09/2024 | Annual Accounts. (AA) | accounts | |
| 14/09/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 28/08/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 28/08/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 28/08/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 26/07/2024 | Termination of appointment of director (TM01) | officers | |
| 26/07/2024 | Termination of appointment of secretary (TM02) | officers | |
| 26/07/2024 | Appointment of director (AP01) | officers | |
| 26/07/2024 | Confirmation Statement (CS01) | other | |
| 08/12/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 08/12/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 28/11/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 28/11/2023 | Annual Accounts. (AA) | accounts | |
| 21/11/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 14/11/2023 | No description (RESOLUTIONS) | other | |
| 13/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 05/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 21/07/2023 | Confirmation Statement (CS01) | other | |
| 03/01/2023 | Registration of a Charge (MR01) | mortgages | |
| 23/12/2022 | Registration of a Charge (MR01) | mortgages | |
| 04/11/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/11/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/11/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/09/2022 | Amended Accounts. (AAMD) | accounts | |
| 29/07/2022 | Annual Accounts. (AA) | accounts | |
| 25/07/2022 | Confirmation Statement (CS01) | other | |
| 28/09/2021 | Annual Accounts. (AA) | accounts | |
| 29/07/2021 | Confirmation Statement (CS01) | other | |
| 21/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 21/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 22/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 18/11/2020 | Annual Accounts. (AA) | accounts | |
| 23/07/2020 | Confirmation Statement (CS01) | other | |
| 20/09/2019 | Annual Accounts. (AA) | accounts | |
| 29/07/2019 | Confirmation Statement (CS01) | other | |
| 15/04/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/10/2018 | Annual Accounts. (AA) | accounts | |
| 11/10/2018 | Appointment of director (AP01) | officers | |
| 11/10/2018 | Termination of appointment of secretary (TM02) | officers | |
| 15/08/2018 | Confirmation Statement (CS01) | other | |
| 05/06/2018 | Registration of a Charge (MR01) | mortgages | |
| 31/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 31/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 31/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 14/05/2018 | No description (RESOLUTIONS) | other | |
| 20/03/2018 | Annual Accounts. (AA) | accounts | |
| 20/12/2017 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 19/12/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 05/10/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/10/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/10/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/10/2017 | Confirmation Statement (CS01) | other | |
| 12/07/2017 | Appointment of secretary (AP03) | officers | |
| 07/07/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/07/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/06/2017 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 14/06/2017 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 07/06/2017 | No description (RESOLUTIONS) | other | |
| 10/10/2016 | Annual Accounts. (AA) | accounts | |
| 26/09/2016 | Registration of a Charge (MR01) | mortgages | |
| 22/09/2016 | Appointment of secretary (AP03) | officers | |
| 22/09/2016 | Confirmation Statement (CS01) | other | |
| 22/12/2015 | Change of director’s details (CH01) | officers | |
| 21/12/2015 | Change of director’s details (CH01) | officers | |
| 21/12/2015 | Change of registered office address (AD01) | registeredAddress | |
| 14/10/2015 | Annual Accounts. (AA) | accounts | |
| 22/07/2015 | Annual Return (AR01) | returns | |
| 20/10/2014 | Annual Accounts. (AA) | accounts | |
| 30/09/2014 | Annual Return (AR01) | returns | |
| 28/10/2013 | Annual Return (AR01) | returns | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 07/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 27/11/2012 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 26/11/2012 | Annual Return (AR01) | returns | |
| 20/11/2012 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 04/07/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/04/2012 | Annual Accounts. (AA) | accounts | |
| 11/01/2012 | No description (RESOLUTIONS) | other | |
| 11/01/2012 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 02/08/2011 | Annual Return (AR01) | returns | |
| 07/04/2011 | No description (RESOLUTIONS) | other | |
| 07/04/2011 | No description (RESOLUTIONS) | other | |
| 07/04/2011 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 07/04/2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 21/09/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 21/09/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 21/07/2010 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSIGHT TOPCO LIMITED | Non-Trading | View Report |
| INSIGHT MIDCO LIMITED | Non-Trading | View Report |
| INSIGHT BIDCO LIMITED | Non-Trading | View Report |
| MIQ DIGITAL LIMITED | Active - Accounts Filed | View Report |
| MIQ DIGITAL NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 30/07/2024 | Tracey Marie Puri (923536059) has left the board |
| 30/07/2024 | Simon Laurence Tray (907271510) has left the board |
| 30/07/2024 | New Board Member Kristopher Darren Love (932551128) Appointed |
| 03/12/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 22/10/2018 | Simon Laurence Tray (925134816) has left the board |
| 22/10/2018 | New Board Member Simon Laurence Tray (907271510) Appointed |
| 15/10/2018 | Surinder Hundal (921477357) has left the board |
| 15/10/2018 | New Board Member Simon Laurence Tray (925134816) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Company Secretary Tracey Marie Puri (923536059) Appointed |
| 14/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 27/09/2016 | New Company Secretary Surinder Hundal (921477357) Appointed |
| 23/12/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 01/11/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 29/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
