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MIRRIAD ADVERTISING PLC - 6th Floor One London Wall, London, EC2Y 5EB, England, United Kingdom
Company Information
- Company registration number
- 09550311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor One London Wall
- London
- EC2Y 5EB
- England 6th Floor One London Wall, London, EC2Y 5EB, England UK
Management
- Managing Directors
- BERINGER, Stephan
- DORANS, David
- HEAD, Robert Michael
- PEARSON, Anthony John
- FOYLE, Joanna
- MCCORMACK, Nicole
- Company secretaries
- ALLEN, Jamie
Company Details
- Type of Business
- plc
- Incorporated
- 2015-04-20
- Age Of Company 2015-04-20 9 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MIRRIAD ADVERTISING LIMITED
- Legal Entity Identifier (LEI)
- 213800ZKOK9GIME7HE62
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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MIRRIAD ADVERTISING PLC Company Description
- MIRRIAD ADVERTISING PLC is a plc registered in United Kingdom with the Company reg no 09550311. Its current trading status is "live". It was registered 2015-04-20. It was previously called MIRRIAD ADVERTISING LIMITED. It has declared SIC or NACE codes as "73110". It has 6 directors and 1 secretary.It can be contacted at 6Th Floor One London Wall .
Get MIRRIAD ADVERTISING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mirriad Advertising Plc - 6th Floor One London Wall, London, EC2Y 5EB, England, United Kingdom
- 2015-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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accounts-with-accounts-type-group (2023-06-23) - AA
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capital-allotment-shares (2023-06-09) - SH01
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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change-person-director-company-with-change-date (2023-04-13) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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appoint-person-director-company-with-name-date (2022-06-24) - AP01
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resolution (2022-06-21) - RESOLUTIONS
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confirmation-statement-with-updates (2022-04-27) - CS01
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accounts-with-accounts-type-group (2022-06-10) - AA
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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change-person-director-company-with-change-date (2022-04-20) - CH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-07-29) - SH01
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capital-allotment-shares (2021-06-30) - SH01
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resolution (2021-06-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-08) - AA
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confirmation-statement-with-updates (2021-04-20) - CS01
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
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resolution (2021-01-08) - RESOLUTIONS
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capital-allotment-shares (2021-01-07) - SH01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-05-12) - PSC07
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confirmation-statement-with-updates (2020-05-12) - CS01
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notification-of-a-person-with-significant-control-statement (2020-05-12) - PSC08
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accounts-with-accounts-type-group (2020-06-04) - AA
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resolution (2020-07-21) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-12-21) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-21) - AP03
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capital-allotment-shares (2020-10-30) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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capital-allotment-shares (2019-08-14) - SH01
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resolution (2019-08-13) - RESOLUTIONS
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resolution (2019-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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accounts-with-accounts-type-group (2019-06-19) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-15) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-15) - TM02
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-19) - CH01
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capital-allotment-shares (2018-01-11) - SH01
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confirmation-statement-with-updates (2018-04-27) - CS01
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cessation-of-a-person-with-significant-control (2018-04-27) - PSC07
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capital-allotment-shares (2018-01-02) - SH01
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capital-allotment-shares (2018-06-08) - SH01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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resolution (2018-06-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-26) - AA
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
keyboard_arrow_right 2017
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resolution (2017-11-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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auditors-report (2017-11-22) - AUDR
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accounts-balance-sheet (2017-11-22) - BS
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re-registration-memorandum-articles (2017-11-22) - MAR
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certificate-re-registration-private-to-public-limited-company (2017-11-22) - CERT5
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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auditors-statement (2017-11-22) - AUDS
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cessation-of-a-person-with-significant-control (2017-11-27) - PSC07
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notification-of-a-person-with-significant-control (2017-11-27) - PSC02
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change-to-a-person-with-significant-control (2017-12-08) - PSC05
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capital-allotment-shares (2017-12-19) - SH01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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reregistration-private-to-public-company-appoint-secretary (2017-11-22) - RR01
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resolution (2017-11-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-10-31) - SH19
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resolution (2017-02-24) - RESOLUTIONS
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legacy (2017-10-30) - CAP-SS
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resolution (2017-10-30) - RESOLUTIONS
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legacy (2017-09-13) - RP04CS01
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capital-allotment-shares (2017-08-07) - SH01
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accounts-with-accounts-type-group (2017-08-04) - AA
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change-to-a-person-with-significant-control (2017-07-20) - PSC05
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resolution (2017-06-20) - RESOLUTIONS
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change-corporate-director-company-with-change-date (2017-04-25) - CH02
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confirmation-statement-with-updates (2017-04-21) - CS01
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capital-allotment-shares (2017-02-15) - SH01
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change-sail-address-company-with-new-address (2017-12-20) - AD02
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move-registers-to-sail-company-with-new-address (2017-12-20) - AD03
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legacy (2017-10-30) - SH20
keyboard_arrow_right 2016
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resolution (2016-11-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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capital-allotment-shares (2016-11-08) - SH01
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capital-variation-of-rights-attached-to-shares (2016-11-04) - SH10
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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accounts-with-accounts-type-group (2016-09-09) - AA
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change-person-director-company-with-change-date (2016-05-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-20) - AD01
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capital-allotment-shares (2016-02-09) - SH01
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change-account-reference-date-company-previous-shortened (2016-01-05) - AA01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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capital-allotment-shares (2015-05-22) - SH01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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incorporation-company (2015-04-20) - NEWINC
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appoint-corporate-director-company-with-name-date (2015-05-20) - AP02
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appoint-corporate-director-company-with-name-date (2015-06-03) - AP02
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capital-allotment-shares (2015-05-20) - SH01
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resolution (2015-06-03) - RESOLUTIONS
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capital-allotment-shares (2015-12-10) - SH01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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capital-allotment-shares (2015-06-29) - SH01
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capital-allotment-shares (2015-07-02) - SH01
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capital-allotment-shares (2015-12-15) - SH01
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certificate-change-of-name-company (2015-06-03) - CERTNM
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appoint-person-director-company-with-name-date (2015-05-20) - AP01