MIRRIAD LIMITED - LONDON


Company Profile Company Filings

Overview

MIRRIAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MIRRIAD LIMITED was incorporated 7 years ago on 20/02/2017 and has the registered number: 10627957. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MIRRIAD LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5EB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2300) LIMITED (until 13/05/2017)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLOS JAMES HELLYER Jan 1963 British Director 2023-12-31 CURRENT
MIRRIAD ADVERTISING PLC Corporate Director 2017-02-20 CURRENT
MR DAVID DORANS Dec 1965 British Director 2017-02-20 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mirriad Advertising Plc 2017-02-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGITAL 3 AND 4 LIMITED LONDON Active SMALL 60200 - Television programming and broadcasting activities
DTT MULTIPLEX OPERATORS LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MSIX COMMUNICATIONS LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
MIRRIAD ADVERTISING PLC LONDON ENGLAND Active GROUP 73110 - Advertising agencies
JG MEDICAL LIMITED LONDON ENGLAND Active DORMANT 86220 - Specialists medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MIRRIAD LIMITED 2023-06-24 31-12-2022
Dormant Company Accounts - MIRRIAD LIMITED 2022-07-29 31-12-2021
Dormant Company Accounts - MIRRIAD LIMITED 2021-07-10 31-12-2020
Dormant Company Accounts - MIRRIAD LIMITED 2020-05-30 31-12-2019
Dormant Company Accounts - MIRRIAD LIMITED 2019-08-17 31-12-2018
Dormant Company Accounts - MIRRIAD LIMITED 2018-07-12 31-12-2017

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLK EUROPE LTD LONDON Active SMALL 46190 - Agents involved in the sale of a variety of goods
WELBECK LAND LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WELBECK COGITO LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HEADOUT UK LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ARIA (CAMBERLEY) LTD LONDON UNITED KINGDOM Active DORMANT 87900 - Other residential care activities n.e.c.
SYSDIG LTD LONDON UNITED KINGDOM Active SMALL 63110 - Data processing, hosting and related activities
CLINICAL PYRAMID LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KPS GLOBAL ASSET MANAGEMENT UK LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
WELBECK DEVELOPMENT MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied