MIRRIAD LIMITED
Company is dissolved
General Information
NAME
MIRRIAD LIMITED
COMPANY NUMBER
05879899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
18/07/2006
(18 years and 4 months old)
WEBSITE
MIRRIAD.COM
CONFIRMATION STATEMENT MADE UP TO
18/07/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
18/07/2006
22/11/2006
GORDONS118 LIMITED
WEST SUSSEX
BN11 1LY
Chapelworth House
1 Chatsworth Road
Worthing
West Sussex
BN11 1LY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2023 | New Board Member Mark Sabin Tadeusz Popkiewicz (911914623) Appointed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MIRRIAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRRIAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRRIAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 81 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
Born in Mar 1950 |
Resigned | Secretary |
Current: 2 Past: 21 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 4 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2023 | New Board Member Mark Sabin Tadeusz Popkiewicz (911914623) Appointed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 16/01/2016 | New Accounts filed |
| 10/11/2015 | Nick John Charlton (917514880) has left the board |
| 22/10/2015 | Michael Geoffrey Penington (915864048) has left the board |
| 22/10/2015 | David Simon Glick (910940650) has left the board |
| 22/10/2015 | Stephen Digby Bullock (905770843) has left the board |
| 19/08/2015 | New Annual Return filed |
| 25/05/2015 | Roger Faxon (918143169) has left the board |
| 06/05/2015 | Peter Lytton Bazalgette (904366889) has left the board |
| 06/05/2015 | Martyn Andrew Holman (913376988) has left the board |
| 29/10/2014 | New Board Member Martyn Andrew Holman (913376988) Appointed |
| 02/10/2014 | New Board Member David Simon Glick (910940650) Appointed |
| 20/08/2014 | New Annual Return filed |
| 15/08/2014 | Parul Goel (913351542) has left the board |
| 15/08/2014 | Nicholas John Charlton (911847789) has left the board |
| 15/08/2014 | William George Watt (916727274) has left the board |
| 15/08/2014 | Jason Rolf (918591866) has left the board |
| 15/08/2014 | Bruce Gordon Smith (900960237) has left the board |
| 15/08/2014 | Martyn Holman (918593033) has left the board |
| 09/06/2014 | David Ronald Pattison (909191706) has left the board |
| 20/03/2014 | New Accounts filed |
| 17/03/2014 | New Board Member Jason Rolf (918591866) Appointed |
| 17/03/2014 | New Board Member Martyn Holman (918593033) Appointed |
| 23/09/2013 | New Board Member Roger Faxon (918143169) Appointed |
| 27/08/2013 | New Annual Return filed |
| 23/08/2013 | Nick John Charlton (917514865) has left the board |
| 23/08/2013 | New Board Member Nicholas John Charlton (911847789) Appointed |
| 23/08/2013 | New Board Member Parul Goel (913351542) Appointed |
| 23/08/2013 | New Accounts filed |
| 23/01/2013 | New Board Member Nick John Charlton (917514865) Appointed |
| 23/01/2013 | New Company Secretary Nick John Charlton (917514880) Appointed |
| 23/01/2013 | Anthony Isaacs (909322553) has left the board |
| 28/09/2012 | New Board Member David Ronald Pattison Appointed |
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