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MIRRIAD LIMITED (10627957)

MIRRIAD LIMITED (10627957) is an active UK company. incorporated on 20 February 2017. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. MIRRIAD LIMITED has been registered for 9 years. Current directors include WAKEFIELD, Louis Augustus, MIRRIAD ADVERTISING PLC.

Company Number
10627957
Status
active
Type
ltd
Incorporated
20 February 2017
Age
9 years
Address
201 Temple Chambers, London, EC4Y0DT
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
WAKEFIELD, Louis Augustus, MIRRIAD ADVERTISING PLC
SIC Codes
99999

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Introduction
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MIRRIAD LIMITED

MIRRIAD LIMITED is an active company incorporated on 20 February 2017 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MIRRIAD LIMITED was registered 9 years ago.(SIC: 99999)

Status

active

Active since 9 years ago

Company No

10627957

LTD Company

Age

9 Years

Incorporated 20 February 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 19 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)

Next Due

Due by 5 March 2027
For period ending 19 February 2027

Previous Company Names

OVAL (2300) LIMITED
From: 20 February 2017To: 13 May 2017
Contact
Address

201 Temple Chambers 3-7 Temple Avenue London, EC4Y0DT,

Previous Addresses

6th Floor One London Wall London EC2Y 5EB United Kingdom
From: 20 February 2017To: 13 March 2026
Timeline

5 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Feb 17
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Jul 25
Director Joined
Jul 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

WAKEFIELD, Louis Augustus

Active
Temple Chambers, LondonEC4Y 0DT
Born December 1991
Director
Appointed 24 Jul 2025

MIRRIAD ADVERTISING PLC

Active
LondonEC2Y 5EB
Corporate director
Appointed 20 Feb 2017

DORANS, David

Resigned
Halo, BristolBS1 6AJ
Born December 1965
Director
Appointed 20 Feb 2017
Resigned 31 Dec 2023

HELLYER, Nicholos James

Resigned
Great Suffolk Street, LondonSE1 0BE
Born January 1963
Director
Appointed 31 Dec 2023
Resigned 24 Jul 2025

Persons with significant control

1

Mirriad Advertising Plc

Active
LondonEC2Y 5EB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2017
Fundings
Financials
Latest Activities

Filing History

31

Change Registered Office Address Company With Date Old Address New Address
13 March 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
23 June 2023
AAAnnual Accounts
Move Registers To Sail Company With New Address
4 May 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
4 May 2023
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
13 April 2023
CH01Change of Director Details
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2022
CS01Confirmation Statement
Change To A Person With Significant Control
11 February 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
9 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2019
AAAnnual Accounts
Change Corporate Director Company With Change Date
14 March 2019
CH02Change of Corporate Director Details
Confirmation Statement With Updates
19 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2018
CS01Confirmation Statement
Resolution
13 May 2017
RESOLUTIONSResolutions
Change Of Name Notice
13 May 2017
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Shortened
22 February 2017
AA01Change of Accounting Reference Date
Incorporation Company
20 February 2017
NEWINCIncorporation