Mirriad Advertising Plc
- Active
- Incorporated on 20 Apr 2015
Reg Address: 6Th Floor, One London Wall, London EC2Y 5EB, England
Previous Names:
Broadwall Acquisitions Limited - 3 Jun 2015
Mirriad Advertising Limited - 3 Jun 2015
Broadwall Acquisitions Limited - 20 Apr 2015
- Summary The company with name "Mirriad Advertising Plc" is a public limited company and located in 6Th Floor, One London Wall, London EC2Y 5EB. Mirriad Advertising Plc is currently in active status and it was incorporated on 20 Apr 2015 (9 years 5 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Mirriad Advertising Plc.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Pat Rokeby Black | Director | 23 May 2024 | British | Active |
| 2 | Nicholos James Hellyer | Director | 23 Nov 2023 | British | Active |
| 3 | Joanna Foyle | Director | 7 Jul 2022 | American | Active |
| 4 | Lois Emma Day | Director | 23 Jun 2022 | British | Resigned 30 Jun 2023 |
| 5 | Nicole Mccormack | Director | 23 Jun 2022 | American | Active |
| 6 | Jamie Allen | Secretary | 1 Apr 2022 | - | Active |
| 7 | Kelsey Bircher Lynn | Director | 24 Feb 2021 | American | Active |
| 8 | Kelsey Bircher Lynn Skinner | Director | 24 Feb 2021 | British,American | Resigned 23 Jun 2022 |
| 9 | Will Crompton | Secretary | 18 Dec 2020 | - | Active |
| 10 | Will Crompton | Secretary | 18 Dec 2020 | - | Resigned 1 Apr 2022 |
| 11 | Robert Michael Head | Director | 13 Jun 2019 | British | Active |
| 12 | Hannah Laura Coote | Secretary | 1 Jan 2019 | - | Resigned 18 Dec 2020 |
| 13 | Stephan Beringer | Director | 1 Oct 2018 | German | Active |
| 14 | Stephan Beringer | Director | 1 Oct 2018 | German | Active |
| 15 | David Dorans | Director | 19 Dec 2017 | British | Active |
| 16 | Alastair Hugh Lowell Kilgour | Director | 19 Dec 2017 | British | Active |
| 17 | Alastair Hugh Lowell Kilgour | Director | 19 Dec 2017 | British | Resigned 30 Jun 2023 |
| 18 | Mark Alexander Reilly | Director | 19 Dec 2017 | British | Resigned 24 Feb 2021 |
| 19 | Catherine Anna Shennan | Secretary | 22 Nov 2017 | British | Resigned 31 Dec 2018 |
| 20 | Anthony John Pearson | Director | 2 Oct 2017 | British | Active |
| 21 | James Mcconville | Director | 2 Oct 2017 | British | Active |
| 22 | Roger Conant Faxon | Director | 1 Jun 2015 | American | Resigned 4 Jun 2019 |
| 23 | PARK WALK ADVISORS LTD | Corporate Director | 20 May 2015 | - | Resigned 19 Dec 2017 |
| 24 | PARK WALK ADVISORS LIMITED | Corporate Director | 20 May 2015 | - | Resigned 19 Dec 2017 |
| 25 | IP2IPO SERVICES LIMITED | Corporate Director | 20 May 2015 | - | Resigned 19 Dec 2017 |
| 26 | Mark Sabin Tadeusz Popkiewicz | Director | 20 May 2015 | British | Resigned 1 Oct 2018 |
| 27 | David Simon Glick | Director | 20 May 2015 | British | Resigned 8 Sep 2016 |
| 28 | Alasdair Thomas Paterson George | Director | 20 Apr 2015 | British | Resigned 20 May 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 14 Aug 2019 | - | Active |
| 2 | Ip2ipo Portfolio (Gp) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 8 Jun 2017 | - | Ceased 14 Aug 2019 |
| 3 | Ip2ipo Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Ceased 8 Jun 2017 |
| 4 | Share Nominees Limited A/C Park Walk Advisors Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Ceased 19 Dec 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mirriad Advertising Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Group | 25 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2024 | Download PDF |
| 3 | Capital - Allotment Shares | 17 Jun 2024 | Download PDF |
| 4 | Capital - Allotment Shares | 28 May 2024 | Download PDF |
| 5 | Resolution | 28 May 2024 | Download PDF |
| 6 | Capital - Allotment Shares | 23 May 2024 | Download PDF |
| 7 | Resolution | 8 May 2024 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2023 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2023 | Download PDF |
| 10 | Accounts - Group | 23 Jun 2023 | Download PDF |
| 11 | Capital - Allotment Shares | 9 Jun 2023 | Download PDF |
| 12 | Confirmation Statement - No Updates | 3 May 2023 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 7 Jul 2022 | Download PDF |
| 14 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2022 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 24 Jun 2022 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 24 Jun 2022 | Download PDF 2 Pages |
| 17 | Resolution | 21 Jun 2022 | Download PDF |
| 18 | Accounts - Group | 10 Jun 2022 | Download PDF |
| 19 | Capital - Allotment Shares | 29 Jul 2021 | Download PDF |
| 20 | Capital - Allotment Shares | 30 Jun 2021 | Download PDF |
| 21 | Resolution | 28 Jun 2021 | Download PDF |
| 22 | Accounts - Group | 8 Jun 2021 | Download PDF |
| 23 | Confirmation Statement - Updates | 20 Apr 2021 | Download PDF |
| 24 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2021 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2021 | Download PDF 1 Pages |
| 26 | Resolution | 8 Jan 2021 | Download PDF 2 Pages |
| 27 | Capital - Allotment Shares | 7 Jan 2021 | Download PDF 3 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 21 Dec 2020 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name Date | 21 Dec 2020 | Download PDF 2 Pages |
| 30 | Capital - Allotment Shares | 30 Oct 2020 | Download PDF 3 Pages |
| 31 | Resolution | 21 Jul 2020 | Download PDF 3 Pages |
| 32 | Accounts - Group | 4 Jun 2020 | Download PDF 95 Pages |
| 33 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 May 2020 | Download PDF 1 Pages |
| 34 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 12 May 2020 | Download PDF 2 Pages |
| 35 | Confirmation Statement - Updates | 12 May 2020 | Download PDF 5 Pages |
| 36 | Capital - Allotment Shares | 14 Aug 2019 | Download PDF 3 Pages |
| 37 | Resolution | 13 Aug 2019 | Download PDF 2 Pages |
| 38 | Resolution | 1 Jul 2019 | Download PDF 3 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 28 Jun 2019 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 28 Jun 2019 | Download PDF 1 Pages |
| 41 | Accounts - Group | 19 Jun 2019 | Download PDF 88 Pages |
| 42 | Confirmation Statement - Updates | 31 May 2019 | Download PDF 5 Pages |
| 43 | Officers - Appoint Person Secretary Company With Name Date | 15 Jan 2019 | Download PDF 2 Pages |
| 44 | Officers - Termination Secretary Company With Name Termination Date | 15 Jan 2019 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2018 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2018 | Download PDF 2 Pages |
| 47 | Accounts - Group | 26 Jun 2018 | Download PDF 63 Pages |
| 48 | Resolution | 25 Jun 2018 | Download PDF 3 Pages |
| 49 | Capital - Allotment Shares | 8 Jun 2018 | Download PDF 4 Pages |
| 50 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Apr 2018 | Download PDF 1 Pages |
| 51 | Confirmation Statement - Updates | 27 Apr 2018 | Download PDF 4 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 19 Mar 2018 | Download PDF 2 Pages |
| 53 | Capital - Allotment Shares | 11 Jan 2018 | Download PDF 4 Pages |
| 54 | Capital - Allotment Shares | 2 Jan 2018 | Download PDF 4 Pages |
| 55 | Address - Change Sail Company With New | 20 Dec 2017 | Download PDF 1 Pages |
| 56 | Address - Move Registers To Sail Company With New | 20 Dec 2017 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2017 | Download PDF 1 Pages |
| 58 | Capital - Allotment Shares | 19 Dec 2017 | Download PDF 4 Pages |
| 59 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2017 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2017 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2017 | Download PDF 2 Pages |
| 62 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2017 | Download PDF 2 Pages |
| 63 | Persons With Significant Control - Change To A Person With Significant Control | 8 Dec 2017 | Download PDF 2 Pages |
| 64 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Nov 2017 | Download PDF 1 Pages |
| 65 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Nov 2017 | Download PDF 2 Pages |
| 66 | Resolution | 27 Nov 2017 | Download PDF 110 Pages |
| 67 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2017 | Download PDF 2 Pages |
| 68 | Auditors - Statement | 22 Nov 2017 | Download PDF 1 Pages |
| 69 | Auditors - Report | 22 Nov 2017 | Download PDF 1 Pages |
| 70 | Incorporation - Re Registration Memorandum Articles | 22 Nov 2017 | Download PDF 108 Pages |
| 71 | Accounts - Balance Sheet | 22 Nov 2017 | Download PDF 18 Pages |
| 72 | Change Of Name - Certificate Re Registration Private To Public Limited Company | 22 Nov 2017 | Download PDF 1 Pages |
| 73 | Resolution | 22 Nov 2017 | Download PDF 2 Pages |
| 74 | Change Of Name - Reregistration Private To Public Company Appoint Secretary | 22 Nov 2017 | Download PDF 5 Pages |
| 75 | Capital - Statement Company With Date Currency Figure | 31 Oct 2017 | Download PDF 3 Pages |
| 76 | Capital - Legacy | 30 Oct 2017 | Download PDF 4 Pages |
| 77 | Insolvency - Legacy | 30 Oct 2017 | Download PDF 4 Pages |
| 78 | Resolution | 30 Oct 2017 | Download PDF 1 Pages |
| 79 | Miscellaneous - Legacy | 13 Sep 2017 | Download PDF 12 Pages |
| 80 | Capital - Allotment Shares | 7 Aug 2017 | Download PDF 8 Pages |
| 81 | Accounts - Group | 4 Aug 2017 | Download PDF 38 Pages |
| 82 | Persons With Significant Control - Change To A Person With Significant Control | 20 Jul 2017 | Download PDF 2 Pages |
| 83 | Resolution | 20 Jun 2017 | Download PDF 2 Pages |
| 84 | Officers - Change Corporate Director Company With Change Date | 25 Apr 2017 | Download PDF 1 Pages |
| 85 | Confirmation Statement - Updates | 21 Apr 2017 | Download PDF 13 Pages |
| 86 | Resolution | 24 Feb 2017 | Download PDF 37 Pages |
| 87 | Capital - Allotment Shares | 15 Feb 2017 | Download PDF 4 Pages |
| 88 | Resolution | 10 Nov 2016 | Download PDF 37 Pages |
| 89 | Capital - Allotment Shares | 8 Nov 2016 | Download PDF 4 Pages |
| 90 | Capital - Variation Of Rights Attached To Shares | 4 Nov 2016 | Download PDF 3 Pages |
| 91 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2016 | Download PDF 1 Pages |
| 92 | Accounts - Group | 9 Sep 2016 | Download PDF 39 Pages |
| 93 | Address - Change Registered Office Company With Date Old New | 20 May 2016 | Download PDF 1 Pages |
| 94 | Address - Change Registered Office Company With Date Old New | 20 May 2016 | Download PDF 1 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 20 May 2016 | Download PDF 2 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 20 May 2016 | Download PDF 2 Pages |
| 97 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2016 | Download PDF 10 Pages |
| 98 | Capital - Allotment Shares | 9 Feb 2016 | Download PDF 3 Pages |
| 99 | Accounts - Change Account Reference Date Company Previous Shortened | 5 Jan 2016 | Download PDF 1 Pages |
| 100 | Capital - Allotment Shares | 15 Dec 2015 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.