MIRRIAD ADVERTISING PLC

Active - Accounts Filed

General Information

NAME
MIRRIAD ADVERTISING PLC

COMPANY NUMBER
09550311

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
73110 - Advertising agencies

INCORPORATION DATE
20/04/2015 (9 years and 8 months old)

WEBSITE
www.mirriadplc.com

CONFIRMATION STATEMENT MADE UP TO
20/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/06/2015 22/11/2017
MIRRIAD ADVERTISING LIMITED
View all previous names

REGISTERED ADDRESS

6TH FLOOR ONE LONDON WALL
LONDON
EC2Y 5EB

Telephone: 02078842530
TPS: No

TRADING ADDRESSES

6th Floor One London Wall
London
EC2Y 5EB

Second Floor
Global House
96-108 Great Suffolk Street
London
SE1 0BE

Telephone: 78842530

Credit Risk Overview

Want to learn more about MIRRIAD ADVERTISING PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.1M

45.89%

NET WORTH

£6.4M

42.38%

TOTAL LIABILITIES

£2.6M

25.65%

NET ASSETS

£6.6M

40.90%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MIRRIAD ADVERTISING PLC	Active - Accounts Filed	View Report
MIRRIAD LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/09/2024	Event: Anthony John Pearson (918103801) has left the board
Date: 03/07/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Board Member James Pat Rokeby Black (932423232) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MIRRIAD ADVERTISING PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MIRRIAD ADVERTISING PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.1M

45.89%

NET WORTH

£6.4M

42.38%

TOTAL LIABILITIES

£2.6M

25.65%

NET ASSETS

£6.6M

40.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VARIOUS SHAREHOLDERS	Owned: 8.93 %	Shares: 489,309,404	Price per share: £0.00	Total Value: £4,893.09
VARIOUS SHAREHOLDERS	Owned: 91.07 %	Shares: 1,995,936	Price per share: £0.03	Total Value: £49,898.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephan Beringer 01/10/2018 - Present (6 years and 2 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Michael Head 13/06/2019 - Present (5 years and 6 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Jamie Allen 01/04/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nicole McCormack 23/06/2022 - Present (2 years and 6 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lois Emma Day 23/06/2022 - Present (2 years and 6 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MIRRIAD ADVERTISING PLC	Active - Accounts Filed	View Report
MIRRIAD LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/09/2024	Event: Anthony John Pearson (918103801) has left the board
Date: 03/07/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Board Member James Pat Rokeby Black (932423232) Appointed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: David Dorans (922504297) has left the board
Date: 28/11/2023	Event: New Board Member Nicholos James Hellyer (929044750) Appointed
Date: 05/07/2023	Event: Lois Emma Day (924644651) has left the board
Date: 05/07/2023	Event: Alastair Hugh Lowell Kilgour (914281807) has left the board
Date: 30/06/2023	Event: New Accounts filed
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 07/05/2023	Event: New Accounts filed
Date: 28/07/2022	Event: New Board Member Lois Emma Day (924644651) Appointed
Date: 11/07/2022	Event: New Board Member Joanna Foyle (929775512) Appointed
Date: 29/06/2022	Event: Kelsey Bircher Lynn Skinner (917751359) has left the board
Date: 28/06/2022	Event: New Board Member Nicole McCormack (929728892) Appointed
Date: 28/06/2022	Event: New Board Member Lois Emma Day (929728894) Appointed
Date: 15/06/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Accounts filed
Date: 01/05/2022	Event: New Accounts filed
Date: 05/04/2022	Event: Will Crompton (927781823) has left the board
Date: 05/04/2022	Event: New Company Secretary Jamie Allen (929432621) Appointed
Date: 12/06/2021	Event: New Accounts filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 02/03/2021	Event: New Board Member Kelsey Bircher Lynn Skinner (917751359) Appointed
Date: 23/12/2020	Event: New Company Secretary Will Crompton (927781823) Appointed
Date: 09/06/2020	Event: New Accounts filed
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: Roger Conant Faxon (917350385) has left the board
Date: 02/07/2019	Event: New Board Member Robert Michael Head (920936867) Appointed
Date: 25/06/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 17/01/2019	Event: Catherine Anna Shennan (924042346) has left the board
Date: 17/01/2019	Event: New Company Secretary Hannah Laura Coote (925427415) Appointed
Date: 08/10/2018	Event: Mark Sabin Tadeusz Popkiewicz (911914623) has left the board
Date: 08/10/2018	Event: New Board Member Stephan Beringer (925108876) Appointed
Date: 07/06/2018	Event: New Accounts filed
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 21/12/2017	Event: PARK WALK ADVISORS LIMITED (919785140) has left the board
Date: 21/12/2017	Event: New Board Member Alastair Hugh Lowell Kilgour (914281807) Appointed
Date: 21/12/2017	Event: New Board Member David Dorans (922504297) Appointed
Date: 21/12/2017	Event: New Board Member Mark Alexander Reilly (918528682) Appointed
Date: 04/12/2017	Event: Anthony John Pearson (924047641) has left the board
Date: 04/12/2017	Event: New Board Member Anthony John Pearson (918103801) Appointed
Date: 28/11/2017	Event: New Board Member Anthony John Pearson (924047641) Appointed
Date: 24/11/2017	Event: New Company Secretary Catherine Anna Shennan (924042346) Appointed
Date: 09/08/2017	Event: New Accounts filed
Date: 26/04/2017	Event: New Annual Return filed
Date: 05/10/2016	Event: David Simon Glick (912671305) has left the board
Date: 14/09/2016	Event: New Accounts filed

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MIRRIAD ADVERTISING PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.1M

£6.4M

£2.6M

£6.6M

People Overview

7

13

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.1M

£6.4M

£2.6M

£6.6M

Accounts

People Overview

7

13

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™