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Miq Digital Limited LONDON

Founded in 2010, Miq Digital, classified under reg no. 07321732 is an active company. Currently registered at 6th Floor Charlotte Building W1T 1QL, London the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Monday 14th May 2018 Miq Digital Limited is no longer carrying the name Media Iq Digital.

Currently there are 3 directors in the the company, namely Simon T., Gurman H. and Lee P.. In addition one secretary - Tracey P. - is with the firm. As of 1 May 2024, there was 1 ex secretary - Surinder H.. There were no ex directors.

Miq Digital Limited Address / Contact

Office Address 6th Floor Charlotte Building
Office Address2 17 Gresse Street
Town London
Post code W1T 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07321732
Date of Incorporation Wed, 21st Jul 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Sat, 30th Sep 2023 (214 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Simon T.

Position: Director

Appointed: 28 September 2018

Tracey P.

Position: Secretary

Appointed: 10 July 2017

Gurman H.

Position: Director

Appointed: 21 July 2010

Lee P.

Position: Director

Appointed: 21 July 2010

Surinder H.

Position: Secretary

Appointed: 04 August 2015

Resigned: 28 September 2018

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Insight Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gurman H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lee P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Insight Bidco Limited

6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10859114
Notified on 15 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gurman H.

Notified on 6 April 2016
Ceased on 15 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Lee P.

Notified on 6 April 2016
Ceased on 15 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Media Iq Digital May 14, 2018
Media Iq Trading September 21, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 8th, December 2023 		Free Download (50 pages)

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