MIQ Digital Limited

Company Name	MIQ Digital Limited
Company Status	Active
Company Number	07321732
Category	Private Limited Company
Incorporation Date	21 July 2010(13 years, 9 months ago)
Previous Names	Media Iq Trading Ltd and Media Iq Digital Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lee Scott Daniel Puri
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 July 2010(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Mr Gurman Raj Singh Hundal
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 July 2010(same day as company formation)
Role	Advertising Manager
Country of Residence	England
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Secretary Name	Mrs Tracey Marie Puri
Status	Current
Appointed	10 July 2017(6 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Mr Simon Laurence Tray
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(8 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Secretary Name	Mrs Surinder Hundal
Status	Resigned
Appointed	04 August 2015(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 2018)
Role	Company Director
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Contact

Website	mediaiqdigital.com
Email address	[email protected]
Telephone	020 33683333
Telephone region	London

Location

Registered Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

7k at £0.01	Gurman Raj Singh Hundal 35.00% Ordinary A
7k at £0.01	Lee Scott Daniel Puri 35.00% Ordinary A
2.9k at £0.01	Surinder Hundal 14.25% Ordinary B
2.9k at £0.01	Tracy Puri 14.25% Ordinary B
300 at £0.01	Richard William Holman 1.50% Ordinary C

Financials

Year	2014
Turnover	£23,700,902
Gross Profit	£8,199,605
Net Worth	£965,266
Cash	£1,431,592
Current Liabilities	£9,416,190

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Charges

16 June 2021	Delivered on: 21 June 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
16 June 2021	Delivered on: 21 June 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
31 March 2021	Delivered on: 1 April 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: Intellectual property - description: miq; registration no.: UK00003335122; for more details please refer to the charging instrument. Outstanding
31 May 2018	Delivered on: 5 June 2018 Persons entitled: Eci Ventures Nominees Limited as Security Agent for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
31 May 2018	Delivered on: 31 May 2018 Persons entitled: Hsbc Bank PLC (As Lender) Classification: A registered charge Outstanding
31 May 2018	Delivered on: 31 May 2018 Persons entitled: Hsbc Bank PLC (As Lender) Classification: A registered charge Outstanding
31 May 2018	Delivered on: 31 May 2018 Persons entitled: Hsbc Bank PLC (As Lender) Classification: A registered charge Outstanding
26 September 2016	Delivered on: 26 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
22 December 2022	Delivered on: 3 January 2023 Persons entitled: Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
22 December 2022	Delivered on: 23 December 2022 Persons entitled: Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
27 November 2012	Delivered on: 7 December 2012 Persons entitled: Khiara Properties Limited Classification: Rent security deposit deed Secured details: Â£17,448.75 due or to become due. Particulars: Interest in the deposit account and all money from time to time withdrawn from the deposit account. Outstanding

Filing History

8 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (50 pages)
8 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (34 pages)
28 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (50 pages)
21 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 November 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
13 November 2023	Statement of capital following an allotment of shares on 8 November 2023 GBP 200.01 (3 pages)
5 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
3 January 2023	Registration of charge 073217320011, created on 22 December 2022 (60 pages)
23 December 2022	Registration of charge 073217320010, created on 22 December 2022 (20 pages)
4 November 2022	Satisfaction of charge 073217320008 in full (1 page)
4 November 2022	Satisfaction of charge 073217320009 in full (1 page)
4 November 2022	Satisfaction of charge 073217320007 in full (1 page)
28 September 2022	Amended group of companies' accounts made up to 31 December 2021 (49 pages)
29 July 2022	Group of companies' accounts made up to 31 December 2021 (46 pages)
25 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
28 September 2021	Group of companies' accounts made up to 31 December 2020 (47 pages)
29 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
21 June 2021	Registration of charge 073217320008, created on 16 June 2021 (29 pages)
21 June 2021	Registration of charge 073217320009, created on 16 June 2021 (20 pages)
22 April 2021	Satisfaction of charge 073217320005 in full (1 page)
22 April 2021	Satisfaction of charge 073217320006 in full (1 page)
22 April 2021	Satisfaction of charge 073217320004 in full (1 page)
22 April 2021	Satisfaction of charge 073217320003 in full (1 page)
1 April 2021	Registration of charge 073217320007, created on 31 March 2021 (54 pages)
18 November 2020	Group of companies' accounts made up to 31 December 2019 (44 pages)
23 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
20 September 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
29 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
15 April 2019	Satisfaction of charge 073217320002 in full (1 page)
24 October 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
11 October 2018	Termination of appointment of Surinder Hundal as a secretary on 28 September 2018 (1 page)
11 October 2018	Appointment of Simon Laurence Tray as a director on 28 September 2018 (2 pages)
15 August 2018	Confirmation statement made on 21 July 2018 with updates (6 pages)
5 June 2018	Registration of charge 073217320006, created on 31 May 2018 (12 pages)
31 May 2018	Registration of charge 073217320004, created on 31 May 2018 (17 pages)
31 May 2018	Registration of charge 073217320005, created on 31 May 2018 (39 pages)
31 May 2018	Registration of charge 073217320003, created on 31 May 2018 (16 pages)
14 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-14 (3 pages)
20 March 2018	Group of companies' accounts made up to 31 December 2016 (34 pages)
20 December 2017	Compulsory strike-off action has been discontinued (1 page)
20 December 2017	Compulsory strike-off action has been discontinued (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 October 2017	Confirmation statement made on 21 July 2017 with updates (8 pages)
5 October 2017	Notification of Insight Bidco Limited as a person with significant control on 15 July 2017 (2 pages)
5 October 2017	Notification of Insight Bidco Limited as a person with significant control on 15 July 2017 (2 pages)
5 October 2017	Cessation of Lee Scott Daniel Puri as a person with significant control on 15 July 2017 (1 page)
5 October 2017	Cessation of Gurman Raj Singh Hundal as a person with significant control on 15 July 2017 (1 page)
5 October 2017	Confirmation statement made on 21 July 2017 with updates (8 pages)
5 October 2017	Cessation of Lee Scott Daniel Puri as a person with significant control on 15 July 2017 (1 page)
5 October 2017	Cessation of Gurman Raj Singh Hundal as a person with significant control on 15 July 2017 (1 page)
12 July 2017	Appointment of Mrs Tracey Marie Puri as a secretary on 10 July 2017 (2 pages)
12 July 2017	Appointment of Mrs Tracey Marie Puri as a secretary on 10 July 2017 (2 pages)
7 July 2017	Satisfaction of charge 1 in full (4 pages)
7 July 2017	Auditor's resignation (1 page)
7 July 2017	Auditor's resignation (1 page)
7 July 2017	Satisfaction of charge 1 in full (4 pages)
14 June 2017	Particulars of variation of rights attached to shares (1 page)
14 June 2017	Change of share class name or designation (1 page)
14 June 2017	Change of share class name or designation (1 page)
14 June 2017	Particulars of variation of rights attached to shares (1 page)
7 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent of holdersof c shares of £0.01 each 24/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent of holdersof c shares of Â£0.01 each 24/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
26 September 2016	Registration of charge 073217320002, created on 26 September 2016 (42 pages)
26 September 2016	Registration of charge 073217320002, created on 26 September 2016 (42 pages)
22 September 2016	Appointment of Mrs Surinder Hundal as a secretary on 4 August 2015 (2 pages)
22 September 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
22 September 2016	Appointment of Mrs Surinder Hundal as a secretary on 4 August 2015 (2 pages)
22 September 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
22 December 2015	Director's details changed for Mr Gurmanraj Singh Hundal on 18 December 2015 (2 pages)
22 December 2015	Director's details changed for Mr Gurmanraj Singh Hundal on 18 December 2015 (2 pages)
21 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015 (1 page)
21 December 2015	Director's details changed for Mr Lee Scott Daniel Puri on 18 December 2015 (2 pages)
21 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015 (1 page)
21 December 2015	Director's details changed for Mr Lee Scott Daniel Puri on 18 December 2015 (2 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 200 (5 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 200 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 200 (5 pages)
30 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 200 (5 pages)
28 October 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 200 (5 pages)
28 October 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 200 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 November 2012	Compulsory strike-off action has been discontinued (1 page)
27 November 2012	Compulsory strike-off action has been discontinued (1 page)
26 November 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
4 July 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
4 July 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
11 January 2012	Particulars of variation of rights attached to shares (3 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
11 January 2012	Particulars of variation of rights attached to shares (3 pages)
2 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2011	Sub-division of shares on 30 March 2011 (5 pages)
7 April 2011	Change of share class name or designation (2 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2011	Sub-division of shares on 30 March 2011 (5 pages)
7 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 April 2011	Change of share class name or designation (2 pages)
21 September 2010	Company name changed media iq trading LTD\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-16 (2 pages)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Company name changed media iq trading LTD\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-16 (2 pages)
21 July 2010	Incorporation (23 pages)
21 July 2010	Incorporation (23 pages)

MIQ Digital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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