Mirriad Advertising Plc

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Mirriad Advertising Plc

09550311•Public Limited With Share Capital

201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y0DT
WebsiteEmail02078842530

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Incorporated

20/04/2015

Company Age

11 years

Directors

5

Employees

80

SIC Code

73110

Risk

low risk

Company Overview

Registration, classification & business activity

Mirriad Advertising Plc (09550311) is a public limited with share capital incorporated on 20/04/2015 (11 years old) and registered in london, EC4Y0DT. The company operates under SIC code 73110 and is classified as Micro.

Public Limited With Share Capital
SIC: 73110
Micro
Incorporated 20/04/2015
EC4Y0DT
80 employees

Financial Overview

Total Assets

£6.66M

Liabilities

£1.91M

Net Assets

£4.75M

Turnover

£1.00M

Cash

£4.78M

Key Metrics

80

Employees

5

Directors

2

Shareholders

1

Patents

Board of Directors

3
J
joanna foyle
director
J
james pat rokeby black
director
L
louis augustus wakefield
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-11-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Resolution
Category:Resolution
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2025
Resolution
Category:Resolution
Date:13-06-2025
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Resolution
Category:Resolution
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Resolution
Category:Resolution
Date:03-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Capital Allotment Shares
Category:Capital
Date:17-06-2024
Resolution
Category:Resolution
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Resolution
Category:Resolution
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2023
Capital Allotment Shares
Category:Capital
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Resolution
Category:Resolution
Date:21-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2021
Capital Allotment Shares
Category:Capital
Date:30-06-2021
Resolution
Category:Resolution
Date:28-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Resolution
Category:Resolution
Date:08-01-2021
Capital Allotment Shares
Category:Capital
Date:07-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2020
Capital Allotment Shares
Category:Capital
Date:30-10-2020
Resolution
Category:Resolution
Date:21-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Capital Allotment Shares
Category:Capital
Date:14-08-2019
Resolution
Category:Resolution
Date:13-08-2019
Resolution
Category:Resolution
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2018
Resolution
Category:Resolution
Date:25-06-2018
Capital Allotment Shares
Category:Capital
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Capital Allotment Shares
Category:Capital
Date:11-01-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:20-12-2017
Change Sail Address Company With New Address
Category:Address
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Resolution
Category:Resolution
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Accounts Balance Sheet
Category:Accounts
Date:22-11-2017
Auditors Report
Category:Auditors
Date:22-11-2017
Auditors Statement
Category:Auditors
Date:22-11-2017
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:22-11-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:22-11-2017
Resolution
Category:Resolution
Date:22-11-2017

Innovate Grants

2

This company received a grant of £308017.0 for Vapor360. The project started on 01/01/2020 and ended on 31/12/2021.

This company received a grant of £297640.0 for Valence. The project started on 01/06/2017 and ended on 28/02/2019.

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom Ec4Y 0Dt, EC4Y0DTRegistered

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Contact

02078842530
hello@mirriadplc.com
mirriadplc.com
201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y0DT