Mirriad Advertising Plc

General information

Office Address:

6th Floor One London Wall EC2Y 5EB London

Number: 09550311

Incorporation date: 2015-04-20

End of financial year: 31 December

Category: Public Limited Company

Status: Active

Description

Data updated on:

This business is based in London with reg. no. 09550311. This company was registered in 2015. The office of the firm is situated at 6th Floor One London Wall. The post code for this location is EC2Y 5EB. Created as Broadwall Acquisitions, the company used the business name until 2015-06-03, at which point it got changed to Mirriad Advertising Plc. The company's classified under the NACE and SIC code 73110 which stands for Advertising agencies. Mirriad Advertising Plc reported its latest accounts for the period that ended on Sat, 31st Dec 2022. Its latest annual confirmation statement was submitted on Thu, 20th Apr 2023.

On 2018/03/09, the firm was searching for a QA Engineer to fill a full time position in the computer software in London, London. They offered a full time job with wage from £20.5 to £23.1 per hour. The offered job required experienced worker and an undergraduate degree.

Taking into consideration this firm's constant development, it became necessary to acquire more directors, to name just a few: Nicholos H., Joanna F., Nicole M. who have been aiding each other for one year to fulfil their statutory duties for this specific firm. In addition, the managing director's assignments are constantly helped with by a secretary - Jamie A., who was chosen by this firm in April 2022.

  • Previous company's names
  • Mirriad Advertising Plc 2015-06-03
  • Broadwall Acquisitions Limited 2015-04-20

Company staff

Nicholos H.

Role: Director

Appointed: 23 November 2023

Latest update: 20 February 2024

Joanna F.

Role: Director

Appointed: 07 July 2022

Latest update: 20 February 2024

Nicole M.

Role: Director

Appointed: 23 June 2022

Latest update: 20 February 2024

Jamie A.

Role: Secretary

Appointed: 01 April 2022

Latest update: 20 February 2024

Robert H.

Role: Director

Appointed: 13 June 2019

Latest update: 20 February 2024

Stephan B.

Role: Director

Appointed: 01 October 2018

Latest update: 20 February 2024

Anthony P.

Role: Director

Appointed: 02 October 2017

Latest update: 20 February 2024

People with significant control

Ip2ipo Portfolio (Gp) Limited
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
Notified on 8 June 2017
Ceased on 14 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Share Nominees Limited A/C Park Walk Advisors
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
Notified on 6 April 2016
Ceased on 19 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ip2ipo Limited
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
Notified on 6 April 2016
Ceased on 8 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Jobs and Vacancies

QA Engineer in London, posted on Friday 9th March 2018
Region / City London, London
Industry Computer operating systems and programs industry
Salary From £40000.00 to £45000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (105 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
9
Company Age

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