MIRRIAD ADVERTISING PLC

09550311
6TH FLOOR ONE LONDON WALL LONDON ENGLAND EC2Y 5EB

Documents

Documents
Date Category Description Pages
19 Sep 2024 officers Termination of appointment of director (Anthony John Pearson) 1 Buy now
03 Jul 2024 resolution Resolution 3 Buy now
25 Jun 2024 accounts Annual Accounts 103 Buy now
19 Jun 2024 officers Appointment of director (James Pat Rokeby Black) 2 Buy now
17 Jun 2024 capital Return of Allotment of shares 3 Buy now
28 May 2024 resolution Resolution 2 Buy now
28 May 2024 capital Return of Allotment of shares 3 Buy now
23 May 2024 capital Return of Allotment of shares 3 Buy now
08 May 2024 resolution Resolution 2 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2024 officers Termination of appointment of director (David Dorans) 1 Buy now
24 Nov 2023 officers Appointment of director (Mr Nicholos James Hellyer) 2 Buy now
03 Jul 2023 officers Termination of appointment of director (Alastair Hugh Lowell Kilgour) 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Lois Emma Day) 1 Buy now
23 Jun 2023 accounts Annual Accounts 105 Buy now
09 Jun 2023 capital Return of Allotment of shares 3 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 officers Change of particulars for director (Mr Stephan Beringer) 2 Buy now
13 Apr 2023 officers Change of particulars for director (Mr Anthony John Pearson) 2 Buy now
07 Jul 2022 officers Appointment of director (Joanna Foyle) 2 Buy now
27 Jun 2022 officers Termination of appointment of director (Kelsey Bircher Lynn Skinner) 1 Buy now
24 Jun 2022 officers Appointment of director (Lois Emma Day) 2 Buy now
24 Jun 2022 officers Appointment of director (Nicole Mccormack) 2 Buy now
21 Jun 2022 resolution Resolution 3 Buy now
10 Jun 2022 accounts Annual Accounts 105 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2022 officers Change of particulars for director (Mr Stephan Beringer) 2 Buy now
01 Apr 2022 officers Termination of appointment of secretary (Will Crompton) 1 Buy now
01 Apr 2022 officers Appointment of secretary (Jamie Allen) 2 Buy now
29 Jul 2021 capital Return of Allotment of shares 3 Buy now
30 Jun 2021 capital Return of Allotment of shares 3 Buy now
28 Jun 2021 resolution Resolution 3 Buy now
08 Jun 2021 accounts Annual Accounts 100 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2021 officers Appointment of director (Ms Kelsey Bircher Lynn Skinner) 2 Buy now
26 Feb 2021 officers Termination of appointment of director (Mark Alexander Reilly) 1 Buy now
08 Jan 2021 resolution Resolution 2 Buy now
07 Jan 2021 capital Return of Allotment of shares 3 Buy now
21 Dec 2020 officers Appointment of secretary (Will Crompton) 2 Buy now
21 Dec 2020 officers Termination of appointment of secretary (Hannah Laura Coote) 1 Buy now
30 Oct 2020 capital Return of Allotment of shares 3 Buy now
21 Jul 2020 resolution Resolution 3 Buy now
04 Jun 2020 accounts Annual Accounts 95 Buy now
12 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2019 capital Return of Allotment of shares 3 Buy now
13 Aug 2019 resolution Resolution 2 Buy now
01 Jul 2019 resolution Resolution 3 Buy now
28 Jun 2019 officers Appointment of director (Mr Robert Michael Head) 2 Buy now
28 Jun 2019 officers Termination of appointment of director (Roger Conant Faxon) 1 Buy now
19 Jun 2019 accounts Annual Accounts 88 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2019 officers Appointment of secretary (Mrs Hannah Laura Coote) 2 Buy now
15 Jan 2019 officers Termination of appointment of secretary (Catherine Anna Shennan) 1 Buy now
04 Oct 2018 officers Appointment of director (Mr Stephan Beringer) 2 Buy now
04 Oct 2018 officers Termination of appointment of director (Mark Sabin Tadeusz Popkiewicz) 1 Buy now
26 Jun 2018 accounts Annual Accounts 63 Buy now
25 Jun 2018 resolution Resolution 3 Buy now
08 Jun 2018 capital Return of Allotment of shares 4 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2018 officers Change of particulars for director (Mr Anthony John Pearson) 2 Buy now
11 Jan 2018 capital Return of Allotment of shares 4 Buy now
02 Jan 2018 capital Return of Allotment of shares 4 Buy now
20 Dec 2017 address Move Registers To Sail Company With New Address 1 Buy now
20 Dec 2017 address Change Sail Address Company With New Address 1 Buy now
19 Dec 2017 officers Appointment of director (Mr Alastair Hugh Lowell Kilgour) 2 Buy now
19 Dec 2017 officers Appointment of director (Dr Mark Alexander Reilly) 2 Buy now
19 Dec 2017 officers Appointment of director (Mr David Dorans) 2 Buy now
19 Dec 2017 officers Termination of appointment of director (Park Walk Advisors Limited) 1 Buy now
19 Dec 2017 officers Termination of appointment of director (Ip2Ipo Services Limited) 1 Buy now
19 Dec 2017 capital Return of Allotment of shares 4 Buy now
08 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2017 resolution Resolution 110 Buy now
23 Nov 2017 officers Appointment of director (Mr Anthony John Pearson) 2 Buy now
22 Nov 2017 auditors Auditors Report 1 Buy now
22 Nov 2017 incorporation Re Registration Memorandum Articles 108 Buy now
22 Nov 2017 accounts Accounts Balance Sheet 18 Buy now
22 Nov 2017 auditors Auditors Statement 1 Buy now
22 Nov 2017 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
22 Nov 2017 resolution Resolution 2 Buy now
22 Nov 2017 change-of-name Reregistration Private To Public Company Appoint Secretary 5 Buy now
31 Oct 2017 capital Statement of capital (Section 108) 3 Buy now
30 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
30 Oct 2017 insolvency Solvency Statement dated 23/10/17 4 Buy now
30 Oct 2017 resolution Resolution 1 Buy now
13 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 20/04/2017 12 Buy now
07 Aug 2017 capital Return of Allotment of shares 8 Buy now
04 Aug 2017 accounts Annual Accounts 38 Buy now
20 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2017 resolution Resolution 2 Buy now
25 Apr 2017 officers Change of particulars for corporate director (Ip2Ipo Services Limited) 1 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
24 Feb 2017 resolution Resolution 37 Buy now
15 Feb 2017 capital Return of Allotment of shares 4 Buy now
10 Nov 2016 resolution Resolution 37 Buy now
08 Nov 2016 capital Return of Allotment of shares 4 Buy now