| Date | Description |
|---|
| 2024-04-18 |
delete cfo David Dorans |
| 2024-04-18 |
insert cfo Nic Hellyer |
| 2024-04-18 |
delete person David Dorans |
| 2024-04-18 |
insert person Nic Hellyer |
| 2023-07-25 |
delete otherexecutives Alastair Kilgour |
| 2023-07-25 |
delete otherexecutives Lois Day |
| 2023-07-25 |
delete address 413 West 14th Street,
Suite 209
New York, NY 10014 |
| 2023-07-25 |
delete person Alastair Kilgour |
| 2023-07-25 |
delete person Lois Day |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KILGOUR |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOIS DAY |
| 2023-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-09 |
update statutory_documents 05/06/23 STATEMENT OF CAPITAL GBP 54791.49404 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PEARSON / 13/04/2023 |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN BERINGER / 13/04/2023 |
| 2022-10-29 |
update person_title Nicole McCormack: Director => Non - Executive Director |
| 2022-07-26 |
delete otherexecutives Kelsey Lynn Skinner |
| 2022-07-26 |
insert otherexecutives JoAnna Foyle |
| 2022-07-26 |
insert otherexecutives Lois Day |
| 2022-07-26 |
insert otherexecutives Nicole McCormack |
| 2022-07-26 |
delete person Kelsey Lynn Skinner |
| 2022-07-26 |
insert person JoAnna Foyle |
| 2022-07-26 |
insert person Lois Day |
| 2022-07-26 |
insert person Nicole McCormack |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED JOANNA FOYLE |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELSEY SKINNER |
| 2022-06-25 |
delete otherexecutives Alastair Kilgou |
| 2022-06-25 |
delete person Alastair Kilgou |
| 2022-06-24 |
update statutory_documents DIRECTOR APPOINTED LOIS EMMA DAY |
| 2022-06-24 |
update statutory_documents DIRECTOR APPOINTED NICOLE MCCORMACK |
| 2022-06-21 |
update statutory_documents RE: COMPANY BUSINESS 13/06/2022 |
| 2022-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-25 |
delete otherexecutives Alastair Hugh Lowell Kilgour |
| 2022-05-25 |
insert otherexecutives Alastair Kilgou |
| 2022-05-25 |
delete person Alastair Hugh Lowell Kilgour |
| 2022-05-25 |
insert person Alastair Kilgou |
| 2022-05-25 |
update person_description Bob Head => Bob Head |
| 2022-05-25 |
update person_description Kelsey Lynn Skinner => Kelsey Lynn Skinner |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN BERINGER / 20/04/2022 |
| 2022-04-01 |
update statutory_documents SECRETARY APPOINTED JAMIE ALLEN |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILL CROMPTON |
| 2021-07-29 |
update statutory_documents 22/06/21 STATEMENT OF CAPITAL GBP 52690.20808 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 29/06/21 STATEMENT OF CAPITAL GBP 52688.95808 |
| 2021-06-28 |
update statutory_documents RECEIVE FINANCIAL STATEMENT/AUDITORS REPORT/REMUNERATION REPORT/RE-APP AUDITORS/ TO ELECT AND RE-ELECT DIRECTORS/COMPANY BUSINESS 14/06/2021 |
| 2021-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2021-02-26 |
update statutory_documents DIRECTOR APPOINTED MS KELSEY BIRCHER LYNN SKINNER |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK REILLY |
| 2021-01-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-01-07 |
update statutory_documents 04/01/21 STATEMENT OF CAPITAL GBP 52688.31891 |
| 2020-12-21 |
update statutory_documents SECRETARY APPOINTED WILL CROMPTON |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH COOTE |
| 2020-10-30 |
update statutory_documents 28/09/20 STATEMENT OF CAPITAL GBP 52032.01826 |
| 2020-07-21 |
update statutory_documents COMPANY BUSINESS/RECEIVE & CONSIDER DIRECTORS REPORT ETC/RECEIVE & APPROVE REMUNERATION REPORT/RE-APPOINT AUDITORS & FIX REMUNERATION/ELECT & RE-ELECT DIRECTORS 15/06/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2020-05-12 |
update statutory_documents CESSATION OF IP2IPO PORTFOLIO (GP) LIMITED AS A PSC |
| 2020-05-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/08/2019 |
| 2019-08-14 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 52029.4825 |
| 2019-08-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL HEAD |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON |
| 2019-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2019-01-15 |
update statutory_documents SECRETARY APPOINTED MRS HANNAH LAURA COOTE |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE SHENNAN |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHAN BERINGER |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK POPKIEWICZ |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-25 |
update statutory_documents COMPANY BUSINESS 13/06/2018 |
| 2018-06-08 |
update statutory_documents 24/04/18 STATEMENT OF CAPITAL GBP 50949.62717 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents CESSATION OF SHARE NOMINEES LIMITED A/C PARK WALK ADVISORS AS A PSC |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PEARSON / 19/03/2018 |
| 2018-01-11 |
update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 50917.36911 |
| 2018-01-02 |
update statutory_documents 21/11/17 STATEMENT OF CAPITAL GBP 50477.23067 |
| 2017-12-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-12-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED DR MARK ALEXANDER REILLY |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR HUGH LOWELL KILGOUR |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DORANS |
| 2017-12-19 |
update statutory_documents 07/12/17 STATEMENT OF CAPITAL GBP 50507.78 |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARK WALK ADVISORS LIMITED |
| 2017-12-09 |
update accounts_next_due_date 2018-09-30 => 2018-06-30 |
| 2017-12-09 |
update company_category Private Limited Company => Public Limited Company |
| 2017-12-09 |
update name MIRRIAD ADVERTISING LIMITED => MIRRIAD ADVERTISING PLC |
| 2017-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IP2IPO PORTFOLIO (GP) LIMITED / 08/06/2017 |
| 2017-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP2IPO PORTFOLIO (GP) LIMITED |
| 2017-11-27 |
update statutory_documents CESSATION OF IP2IPO LIMITED AS A PSC |
| 2017-11-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN PEARSON |
| 2017-11-22 |
update statutory_documents AUDITORS' REPORT |
| 2017-11-22 |
update statutory_documents AUDITORS' STATEMENT |
| 2017-11-22 |
update statutory_documents BALANCE SHEET |
| 2017-11-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2017-11-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-11-22 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2017-11-22 |
| 2017-11-22 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 2017-10-31 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 578.83067 |
| 2017-10-30 |
update statutory_documents SOLVENCY STATEMENT DATED 23/10/17 |
| 2017-10-30 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 27/10/2017 |
| 2017-10-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-09-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/04/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents 24/07/17 STATEMENT OF CAPITAL GBP 578.83067 |
| 2017-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IP2IPO LIMITED / 20/07/2017 |
| 2017-06-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 19/04/2017 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-02-15 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 555.81 |
| 2016-11-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-11-08 |
update statutory_documents 19/10/16 STATEMENT OF CAPITAL GBP 517.84 |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GLICK |
| 2016-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
delete address 11 STAPLE INN LONDON UNITED KINGDOM WC1V 7QH |
| 2016-06-08 |
insert address 6TH FLOOR ONE LONDON WALL LONDON ENGLAND EC2Y 5EB |
| 2016-06-08 |
update registered_address |
| 2016-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2016 FROM, 11 STAPLE INN, LONDON, WC1V 7QH, UNITED KINGDOM |
| 2016-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2016 FROM, ONE LONDON WALL, LONDON, EC2Y 5EB, UNITED KINGDOM |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SABIN TADEUSZ POPKIEWICZ / 20/05/2016 |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER CONANT FAXON / 20/05/2016 |
| 2016-05-13 |
insert sic_code 73110 - Advertising agencies |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-04-20 |
| 2016-05-13 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-20 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-02-11 |
update account_ref_day 30 => 31 |
| 2016-02-11 |
update account_ref_month 4 => 12 |
| 2016-02-11 |
update accounts_next_due_date 2017-01-20 => 2016-09-30 |
| 2016-02-09 |
update statutory_documents 02/02/16 STATEMENT OF CAPITAL GBP 375.19709 |
| 2016-01-05 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 2015-12-15 |
update statutory_documents 10/12/15 STATEMENT OF CAPITAL GBP 363.40966 |
| 2015-12-10 |
update statutory_documents 07/12/15 STATEMENT OF CAPITAL GBP 279.75751 |
| 2015-07-08 |
insert company_previous_name BROADWALL ACQUISITIONS LIMITED |
| 2015-07-08 |
update name BROADWALL ACQUISITIONS LIMITED => MIRRIAD ADVERTISING LIMITED |
| 2015-07-02 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 175.19709 |
| 2015-06-29 |
update statutory_documents 26/06/15 STATEMENT OF CAPITAL GBP 173.03042 |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED ROGER CONANT FAXON |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MARK SABIN TADEUSZ POPKIEWICZ |
| 2015-06-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED |
| 2015-06-03 |
update statutory_documents COMPANY NAME CHANGED BROADWALL ACQUISITIONS LIMITED
CERTIFICATE ISSUED ON 03/06/15 |
| 2015-06-03 |
update statutory_documents ADOPT ARTICLES 18/05/2015 |
| 2015-05-22 |
update statutory_documents 21/05/15 STATEMENT OF CAPITAL GBP 139.69709 |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GEORGE |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED DAVID SIMON GLICK |
| 2015-05-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PARK WALK ADVISORS LIMITED |
| 2015-05-20 |
update statutory_documents 19/05/15 STATEMENT OF CAPITAL GBP 15.2149 |
| 2015-05-20 |
update statutory_documents 20/05/15 STATEMENT OF CAPITAL GBP 129.19709 |
| 2015-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |