Mirriad Advertising Plc, London

Mirriad Advertising Plc is a public limited company. Once, it was called Broadwall Acquisitions Limited (it was changed on 2015-06-03). Located at 6Th Floor, One London Wall, London EC2Y 5EB, the aforementioned 8 years old enterprise was incorporated on 2015-04-20 and is officially classified as "advertising agencies" (SIC code: 73110).
6 directors can be found in this company: Nicholos H. (appointed on 23 November 2023), Joanna F. (appointed on 07 July 2022), Nicole M. (appointed on 23 June 2022). Moving on to the secretaries (1 in total), we can name: Jamie A. (appointed on 01 April 2022).
About
Name: Mirriad Advertising Plc
Number: 09550311
Incorporation date: 2015-04-20
End of financial year: 31 December
 
Address: 6th Floor
One London Wall
London
EC2Y 5EB
SIC code: 73110 - Advertising agencies
Company staff
People with significant control
Ip2ipo Portfolio (Gp) Limited
8 June 2017 - 14 August 2019
Address The Walbrook Building 25 Walbrook, London, EC4N 8AF, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Corporate
Country registered England & Wales
Place registered Companies House
Registration number 10360684
Nature of control: 25-50% voting rights
25-50% shares
Share Nominees Limited A/C Park Walk Advisors
6 April 2016 - 19 December 2017
Address Oxford House Oxford Road, Aylesbury, Bucks, HP21 8SZ, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02476691
Nature of control: 25-50% voting rights
25-50% shares
Ip2ipo Limited
6 April 2016 - 8 June 2017
Address The Walbrook Building Walbrook, London, EC4N 8AF, England
Legal authority England & Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 04072979
Nature of control: 25-50% voting rights
25-50% shares

The date for Mirriad Advertising Plc confirmation statement filing is 2024-05-04. The most recent one was sent on 2023-04-20. The due date for the next annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Ip2ipo Portfolio (Gp) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 25 Walbrook, EC4N 8AF London. Share Nominees Limited A/C Park Walk Advisors owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Oxford Road, HP21 8SZ Aylesbury, Bucks. Ip2ipo Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Walbrook, EC4N 8AF London.

Company filing
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Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 23rd, June 2023 | accounts
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