Mirriad Limited
- Active
- Incorporated on 20 Feb 2017
Reg Address: 6Th Floor, One London Wall, London EC2Y 5EB, United Kingdom
Previous Names:
Oval (2300) Limited - 13 May 2017
Oval (2300) Limited - 20 Feb 2017
- Summary The company with name "Mirriad Limited" is a private limited company and located in 6Th Floor, One London Wall, London EC2Y 5EB. Mirriad Limited is currently in active status and it was incorporated on 20 Feb 2017 (7 years 7 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mirriad Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicholos James Hellyer | Director | 31 Dec 2023 | British | Active |
| 2 | David Dorans | Director | 20 Feb 2017 | British | Active |
| 3 | MIRRIAD ADVERTISING PLC | Corporate Director | 20 Feb 2017 | - | Active |
| 4 | David Dorans | Director | 20 Feb 2017 | British | Active |
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 | Mirriad Advertising Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mirriad Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 19 Feb 2024 | Download PDF |
| 2 | Accounts - Dormant | 23 Jun 2023 | Download PDF |
| 3 | Address - Move Registers To Sail Company With New | 4 May 2023 | Download PDF |
| 4 | Address - Change Sail Company With New | 4 May 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 20 Feb 2023 | Download PDF |
| 6 | Accounts - Dormant | 28 Jul 2022 | Download PDF 2 Pages |
| 7 | Accounts - Dormant | 9 Jul 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 19 Feb 2021 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 29 May 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - Updates | 19 Feb 2020 | Download PDF 4 Pages |
| 11 | Accounts - Dormant | 16 Aug 2019 | Download PDF 2 Pages |
| 12 | Officers - Change Corporate Director Company With Change Date | 14 Mar 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 19 Feb 2019 | Download PDF 4 Pages |
| 14 | Accounts - Dormant | 11 Jul 2018 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 27 Feb 2018 | Download PDF 5 Pages |
| 16 | Resolution | 13 May 2017 | Download PDF 3 Pages |
| 17 | Change Of Name - Notice | 13 May 2017 | Download PDF 2 Pages |
| 18 | Accounts - Change Account Reference Date Company Current Shortened | 22 Feb 2017 | Download PDF 1 Pages |
| 19 | Incorporation - Company | 20 Feb 2017 | Download PDF 37 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.
| # | Name | Status |
|---|---|---|
| 1 | Deborah Newson Anp Limited Mutual People: David Dorans | Active |
| 2 | Mirriad Advertising Plc Mutual People: David Dorans | Active |
| 3 | Dtt Multiplex Operators Limited Mutual People: David Dorans | Active |
| 4 | Digital 3 And 4 Limited Mutual People: David Dorans | Active |
| 5 | Msix Communications Limited Mutual People: David Dorans | Active |