opendata.bot
Company number
09550311

MIRRIAD ADVERTISING PLC

Officer · ONE ADVISORY LIMITED and 23 others
Bankruptcy
✓ Status: In Administration. Next accounts due 30 June 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MIRRIAD ADVERTISING PLC
Company number
09550311
Registered office
2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU · 885 other companies at this postcode
Company type
Public Limited Company
Incorporated on
20 April 2015
Status
Bankruptcy
Age
11 years
Previous names
BROADWALL ACQUISITIONS LIMITED (to 03 Jun 2015)
Nature of business (SIC)
73110 — Advertising agencies
Accounts — next due
30 Jun 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 May 2027
Confirmation statement — last
20 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 20 resigned

corporate-secretary
Appointed 25/06/2025
Active
director
Appointed 23/05/2024
Active
director
Appointed 07/07/2022
Active
director
Appointed 25/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ip2ipo Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ip2ipo Portfolio (Gp) Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/06/2017
Share Nominees Limited A/C Park Walk Advisors
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 08/06/2017 Controls 53 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 14/08/2019 Controls 33 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 19/12/2017 Controls 77 companies

Serving officers

corporate-secretary Appointed 25/06/2025
director Appointed 23/05/2024
director Appointed 07/07/2022
director Appointed 25/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/09/2025 Director resigned HELLYER, Nicholos James
30/06/2025 Director resigned MCCORMACK, Nicole
30/06/2025 Director resigned HEAD, Robert Michael
25/06/2025 Secretary resigned ALLEN, Jamie
25/06/2025 Director appointed WAKEFIELD, Louis Augustus
25/06/2025 Corporate-secretary appointed ONE ADVISORY LIMITED
28/05/2025 Director resigned BERINGER, Stephan
11/09/2024 Director resigned PEARSON, Anthony John
23/05/2024 Director appointed BLACK, James Pat Rokeby
31/12/2023 Director resigned DORANS, David
23/11/2023 Director appointed HELLYER, Nicholos James
30/06/2023 Director resigned KILGOUR, Alastair Hugh Lowell
30/06/2023 Director resigned DAY, Lois Emma
07/07/2022 Director appointed FOYLE, Joanna
23/06/2022 Director resigned SKINNER, Kelsey Bircher Lynn
23/06/2022 Director appointed MCCORMACK, Nicole
23/06/2022 Director appointed DAY, Lois Emma
01/04/2022 Secretary resigned CROMPTON, Will
01/04/2022 Secretary appointed ALLEN, Jamie
24/02/2021 Director resigned REILLY, Mark Alexander, Dr

Financial highlights

No figures could be read from the accounts filed on 03 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MIRRIAD ADVERTISING PLC

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AM06 — liquidation-administration-notice-deemed-approval-of-proposals
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AM02 — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-group
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mirriad Advertising Plc — EC2Y 5EB
Trading as Mirriad
Tier 1 · renews 21/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MIRRIAD ADVERTISING PLC?
According to the official registry, the company number of MIRRIAD ADVERTISING PLC is 09550311.
Where is MIRRIAD ADVERTISING PLC registered?
The registered office is 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU.
Who runs MIRRIAD ADVERTISING PLC?
ONE ADVISORY LIMITED is listed among the officers of MIRRIAD ADVERTISING PLC.
What is the SIC code of MIRRIAD ADVERTISING PLC?
The nature of business is recorded under SIC code 73110 — Advertising agencies.
Who controls MIRRIAD ADVERTISING PLC?
Ip2ipo Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MIRRIAD ADVERTISING PLC due?
The next annual accounts are due by 30 June 2026, and the last accounts were made up to 31 December 2024.

About MIRRIAD ADVERTISING PLC (09550311)

MIRRIAD ADVERTISING PLC is a public limited company incorporated on 20 April 2015 and registered in the United Kingdom under company number 09550311. Its registered office is at 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU. The recorded nature of business is advertising agencies (SIC 73110). The company is currently bankruptcy , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is Ip2ipo Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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