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Mirriad Advertising Plc

Mirriad Advertising Plc is an active company incorporated on 20 April 2015 with the registered office located in London, City of London. Mirriad Advertising Plc was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09550311
Public limited company
Age
10 years
Incorporated 20 April 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6th Floor One London Wall
London
EC2Y 5EB
England
Same address for the past 7 years
Telephone
02078842530
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Oct 1957
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Dec 1991
Director • Non-Executive Director • British • Lives in UK • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirriad Limited
Nicholos James Hellyer and Louis Augustus Wakefield are mutual people.
Active
Finsbury Food Group Limited
One Advisory Limited is a mutual person.
Active
Fletchers Bakeries Limited
One Advisory Limited is a mutual person.
Active
Norman Broadbent Plc
One Advisory Limited is a mutual person.
Active
Feedback Plc
One Advisory Limited is a mutual person.
Active
Oneview Group Limited
One Advisory Limited is a mutual person.
Active
Purdy Contracts Limited
One Advisory Limited is a mutual person.
Active
Personal Assurance Public Limited Company
Robert Michael Head is a mutual person.
Active
Brands
Mirriad
Mirriad specializes in virtual product placement and in-content advertising, inserting brands into various types of content including television, music, and influencer media.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.78M
Decreased by £1.33M (-22%)
Turnover
£1M
Decreased by £800K (-44%)
Employees
80
Decreased by 9 (-10%)
Total Assets
£6.64M
Decreased by £2.49M (-27%)
Total Liabilities
-£1.89M
Decreased by £669K (-26%)
Net Assets
£4.75M
Decreased by £1.82M (-28%)
Debt Ratio (%)
28%
Increased by 0.43% (+2%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 3 Jul 2025
Robert Michael Head Resigned
2 Months Ago on 30 Jun 2025
Nicole Mccormack Resigned
2 Months Ago on 30 Jun 2025
Louis Augustus Wakefield Appointed
2 Months Ago on 25 Jun 2025
One Advisory Limited Appointed
2 Months Ago on 25 Jun 2025
Jamie Allen Resigned
2 Months Ago on 25 Jun 2025
Stephan Beringer Resigned
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Anthony John Pearson Resigned
12 Months Ago on 11 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Resolutions
Submitted on 4 Aug 2025
Appointment of Louis Augustus Wakefield as a director on 25 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Nicole Mccormack as a director on 30 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Robert Michael Head as a director on 30 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Jamie Allen as a secretary on 25 June 2025
Submitted on 8 Jul 2025
Appointment of One Advisory Limited as a secretary on 25 June 2025
Submitted on 8 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Resolutions
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Stephan Beringer as a director on 28 May 2025
Submitted on 5 Jun 2025
Repayment History
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