Founded in 2015, Mirriad Advertising PLC, classified under reg no. 09550311 is an active company. Currently registered at 6th Floor EC2Y 5EB, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 3rd June 2015 Mirriad Advertising Plc is no longer carrying the name Broadwall Acquisitions.
At the moment there are 6 directors in the the firm, namely Nicholos H., Joanna F. and Nicole M. and others. In addition one secretary - Jamie A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 6th Floor |
| Office Address2 | One London Wall |
| Town | London |
| Post code | EC2Y 5EB |
| Country of origin | United Kingdom |
| Registration Number | 09550311 |
| Date of Incorporation | Mon, 20th Apr 2015 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 23 November 2023
Position: Director
Appointed: 07 July 2022
Position: Director
Appointed: 23 June 2022
Position: Secretary
Appointed: 01 April 2022
Position: Director
Appointed: 13 June 2019
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 02 October 2017
The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Ip2Ipo Portfolio (Gp) Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Share Nominees Limited A/C Park Walk Advisors that entered Aylesbury, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ip2Ipo Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ip2ipo Portfolio (Gp) Limited
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: |
25-50% voting rights 25-50% shares |
Share Nominees Limited A/C Park Walk Advisors
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: |
25-50% voting rights 25-50% shares |
Ip2ipo Limited
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: |
25-50% voting rights 25-50% shares |
| Broadwall Acquisitions | June 3, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 23rd, June 2023 |
accounts | Free Download (105 pages) |
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