MIRRIAD ADVERTISING PLC - LONDON
| Company Profile | Company Filings |
Overview
MIRRIAD ADVERTISING PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
MIRRIAD ADVERTISING PLC was incorporated 9 years ago on 20/04/2015 and has the registered number: 09550311. The accounts status is GROUP and accounts are next due on 30/06/2024.
MIRRIAD ADVERTISING PLC was incorporated 9 years ago on 20/04/2015 and has the registered number: 09550311. The accounts status is GROUP and accounts are next due on 30/06/2024.
MIRRIAD ADVERTISING PLC - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROADWALL ACQUISITIONS LIMITED (until 03/06/2015)
BROADWALL ACQUISITIONS LIMITED (until 03/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMIE ALLEN | Secretary | 2022-04-01 | CURRENT | ||
| MR STEPHAN BERINGER | Sep 1963 | German | Director | 2018-10-01 | CURRENT |
| MR ANTHONY JOHN PEARSON | Oct 1957 | British | Director | 2017-10-02 | CURRENT |
| NICOLE MCCORMACK | Mar 1977 | American | Director | 2022-06-23 | CURRENT |
| MR ROBERT MICHAEL HEAD | Jul 1958 | British | Director | 2019-06-13 | CURRENT |
| MR NICHOLOS JAMES HELLYER | Jan 1963 | British | Director | 2023-11-23 | CURRENT |
| JOANNA FOYLE | May 1976 | American | Director | 2022-07-07 | CURRENT |
| CATHERINE ANNA SHENNAN | British | Secretary | 2017-11-22 UNTIL 2018-12-31 | RESIGNED | |
| MR ALASTAIR HUGH LOWELL KILGOUR | Jul 1956 | British | Director | 2017-12-19 UNTIL 2023-06-30 | RESIGNED |
| WILL CROMPTON | Secretary | 2020-12-18 UNTIL 2022-04-01 | RESIGNED | ||
| IP2IPO SERVICES LIMITED | Corporate Director | 2015-05-20 UNTIL 2017-12-19 | RESIGNED | ||
| MRS HANNAH LAURA COOTE | Secretary | 2019-01-01 UNTIL 2020-12-18 | RESIGNED | ||
| MS LOIS DAY | Apr 1983 | British | Director | 2022-06-23 UNTIL 2023-06-30 | RESIGNED |
| PARKWALK ADVISORS LTD | Corporate Director | 2015-05-20 UNTIL 2017-12-19 | RESIGNED | ||
| MR DAVID DORANS | Dec 1965 | British | Director | 2017-12-19 UNTIL 2023-12-31 | RESIGNED |
| ALASDAIR THOMAS PATERSON GEORGE | Mar 1962 | Director | 2015-04-20 UNTIL 2015-05-20 | RESIGNED | |
| DAVID SIMON GLICK | Feb 1963 | British | Director | 2015-05-20 UNTIL 2016-09-08 | RESIGNED |
| MARK SABIN TADEUSZ POPKIEWICZ | May 1959 | British | Director | 2015-05-20 UNTIL 2018-10-01 | RESIGNED |
| DR MARK REILLY | May 1979 | British | Director | 2017-12-19 UNTIL 2021-02-24 | RESIGNED |
| ROGER CONANT FAXON | Jun 1948 | American | Director | 2015-06-01 UNTIL 2019-06-04 | RESIGNED |
| MS KELSEY BIRCHER SKINNER | Jan 1982 | British,American | Director | 2021-02-24 UNTIL 2022-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ip2ipo Portfolio (Gp) Limited | 2017-06-08 - 2019-08-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Share Nominees Limited A/C Park Walk Advisors | 2016-04-06 - 2017-12-19 | Aylesbury Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ip2ipo Limited | 2016-04-06 - 2017-06-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |