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MIRRIAD ADVERTISING PLC

Public Limited Company Active

Registration No.
09550311
Incorporation Date
2015-04-20
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.mirriad.com/
Source: Companies House

MIRRIAD ADVERTISING PLC is a Public Limited Company registered in United Kingdom under 09550311, and its current status with Companies House is active. The company was incorporated on 20 April 2015 and lists its registered address as London, United Kingdom. 2 shareholders are on record for MIRRIAD ADVERTISING PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of MIRRIAD ADVERTISING PLC

Two shareholders are currently on record for MIRRIAD ADVERTISING PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VARIOUS SHAREHOLDERS, holding 91.1% — a majority holding — followed by VARIOUS SHAREHOLDERS at 8.9%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
VARIOUS SHAREHOLDERS 91.1% Companies House
VARIOUS SHAREHOLDERS 8.9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of MIRRIAD ADVERTISING PLC

One of the 5 officer records shown for MIRRIAD ADVERTISING PLC is a current appointment, filed with Companies House. Joanna Foyle (appointed 2022-07-07) serves as Director. The remaining 4 records shown (Mark Popkiewicz, Roger Faxon and 2 others) are former appointments that have since been resigned. Management authority at MIRRIAD ADVERTISING PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

JF
Joanna Foyle ACTIVE

Appointed
2022-07-07
Residence
🇺🇸 United States
Occupation
Director

MP
Mark Popkiewicz RESIGNED

Appointed
2015-05-20
Resigned
2018-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Roger Faxon RESIGNED

Appointed
2015-06-01
Resigned
2019-06-04
Residence
🇺🇸 United States
Occupation
Director

MR
Mark Reilly RESIGNED

Appointed
2017-12-19
Resigned
2021-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nicole Mccormack RESIGNED

Appointed
2022-06-23
Resigned
2025-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of MIRRIAD ADVERTISING PLC

MIRRIAD ADVERTISING PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • MIRRIAD LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MIRRIAD ADVERTISING PLC
United Kingdom
MIRRIAD LIMITED
United KingdomGB 10627957

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Frequently Asked Questions

Who owns MIRRIAD ADVERTISING PLC?

Two shareholders are currently on record for MIRRIAD ADVERTISING PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VARIOUS SHAREHOLDERS, holding 91.1% — a majority holding — followed by VARIOUS SHAREHOLDERS at 8.9%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is MIRRIAD ADVERTISING PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MIRRIAD ADVERTISING PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MIRRIAD ADVERTISING PLC have on record?

2 shareholders are shown on record for MIRRIAD ADVERTISING PLC.

What is MIRRIAD ADVERTISING PLC's company registration number?

MIRRIAD ADVERTISING PLC's registration number is 09550311, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MIRRIAD ADVERTISING PLC still an active company?

MIRRIAD ADVERTISING PLC's status on Companies House is listed as active.

When was MIRRIAD ADVERTISING PLC incorporated?

MIRRIAD ADVERTISING PLC was incorporated on 20 April 2015, according to Companies House.

What is MIRRIAD ADVERTISING PLC's registered address?

The registered address on file for MIRRIAD ADVERTISING PLC is London, United Kingdom.

What legal structure is MIRRIAD ADVERTISING PLC registered as?

MIRRIAD ADVERTISING PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of MIRRIAD ADVERTISING PLC?

One of the 5 officer records shown for MIRRIAD ADVERTISING PLC is a current appointment, filed with Companies House. Joanna Foyle (appointed 2022-07-07) serves as Director. The remaining 4 records shown (Mark Popkiewicz, Roger Faxon and 2 others) are former appointments that have since been resigned. Management authority at MIRRIAD ADVERTISING PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MIRRIAD ADVERTISING PLC have a parent company or subsidiaries?

MIRRIAD ADVERTISING PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MIRRIAD ADVERTISING PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MIRRIAD ADVERTISING PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MIRRIAD ADVERTISING PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MIRRIAD ADVERTISING PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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