MIRRIAD ADVERTISING LIMITED
LONDON BROADWALL ACQUISITIONS LIMITED

Hellopages » City of London » City of London » EC2Y 5EB

Company number 09550311
Status Active
Incorporation Date 20 April 2015
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, ENGLAND, EC2Y 5EB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 15 December 2016 GBP 555.81 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of MIRRIAD ADVERTISING LIMITED are www.mirriadadvertising.co.uk, and www.mirriad-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirriad Advertising Limited is a Private Limited Company. The company registration number is 09550311. Mirriad Advertising Limited has been working since 20 April 2015. The present status of the company is Active. The registered address of Mirriad Advertising Limited is 6th Floor One London Wall London England Ec2y 5eb. . FAXON, Roger Conant is a Director of the company. POPKIEWICZ, Mark Sabin Tadeusz is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. PARK WALK ADVISORS LIMITED is a Director of the company. Director GEORGE, Alasdair Thomas Paterson has been resigned. Director GLICK, David Simon has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
FAXON, Roger Conant
Appointed Date: 01 June 2015
77 years old
Director
POPKIEWICZ, Mark Sabin Tadeusz
Appointed Date: 20 May 2015
66 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 20 May 2015
Director
PARK WALK ADVISORS LIMITED
Appointed Date: 20 May 2015

Resigned Directors

Director
GEORGE, Alasdair Thomas Paterson
Resigned: 20 May 2015
Appointed Date: 20 April 2015
63 years old
Director
GLICK, David Simon
Resigned: 08 September 2016
Appointed Date: 20 May 2015
62 years old

MIRRIAD ADVERTISING LIMITED Events

24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 555.81
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2016
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 517.84
04 Nov 2016
Particulars of variation of rights attached to shares
...
... and 20 more events
20 May 2015
Statement of capital following an allotment of shares on 20 May 2015
  • GBP 129.19709
20 May 2015
Appointment of Park Walk Advisors Limited as a director on 20 May 2015
20 May 2015
Appointment of David Simon Glick as a director on 20 May 2015
20 May 2015
Statement of capital following an allotment of shares on 19 May 2015
  • GBP 15.2149
20 Apr 2015
Incorporation
Statement of capital on 2015-04-20
  • GBP .00001
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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