The information outlined below is made available for the purposes of AIM Rule 26 and was updated on 28 September 2018.
Business description
Mirriad is an established computer vision and AI-powered platform company, built on Academy Award-winning entertainment tech, with 14 patents.
Using sophisticated technologies, Mirriad connects people with brands, through seamless ad insertions in popular linear and digital content. Advertisers can now reach very large target audiences in a contextually relevant way without interrupting the viewing experience.
Research has consistently shown in-video advertising to be highly effective for the marketer and preferred by audiences.
Mirriad is headquartered in London, with offices in New York, Paris, Munich, Mumbai, and Shanghai.
| Company name: | Mirriad Advertising plc |
| Place of registration | United Kingdom |
| Country of incorporation | England & Wales |
| Main country of operation | United Kingdom |
| Registration | 09550311 |
Office addresses
| Registered office | Head office |
| 6th Floor One London Wall London United Kingdom EC2Y 5EB |
96 Great Suffolk Street London United Kingdom SE1 0BE |
| View map | View map |
Visit our Reports and Documents page for all relevant shareholder documentation.
For Regulatory News Services (RNS) announcements please view our news archive or register for email alerts.
Read more about our Board of Directors or view our corporate governance overview.
Details of our Nominated Advisor, advisers and contacts can be found within our shareholder information section.
The securities of Mirriad Advertising plc (AIM: MIRI) are traded on AIM of the London Stock Exchange.
Currently, securities are not traded on any other exchange or trading platform.
As at 30 June 2018, Mirriad Advertising plc has 105,122,717 Ordinary Shares of £0.00001 in issue. Of these 42.3% are not in public hands.
There are currently no restrictions on the transfer of the AIM securities.
Significant Shareholders
| Name | Number of Ordinary Shares Held | % of issued Ordinary Shares capital |
|---|---|---|
| IP Group plc* | 27,726,904 | 26.40 |
| Parkwalk Advisors Limited | 18,480,973 | 17.60 |
| Soros Fund Management | 4,838,710 | 4.60 |
| Janus Henderson Investors | 4,240,000 | 4.00 |
| Progeny | 3,699,036 | 3.50 |
| Jinhua Puhua Tianqin Equity Investment Fund Partnership | 3,225,806 | 3.10 |
* Held by its subsidiary IP2IPO Portfolio L.P acting by its general partner IP2IPO Portfolio (GP) Limited.
Directors shareholding
| Name | Number of Ordinary Shares | % of issued Ordinary Shares capital |
|---|---|---|
| Executive Directors | ||
| Stephan Beringer | — | — |
| David Dorans | 508,024 | 0.5 |
| Non-executive Directors | ||
| Roger Faxon | 5,745 | — |
| Alastair Kilgour | 333,333 | 0.3 |
| Dr Mark Reilly | 33,333 | — |
| John Pearson | — | — |
The Company is incorporated in the UK and its Ordinary Shares are admitted to trading on AIM. Accordingly, the City Code applies to the Company.