PHD MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

PHD MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHD MEDIA LIMITED was incorporated 34 years ago on 19/09/1989 and has the registered number: 02423952. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PHD MEDIA LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANKSIDE 3 90-100
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PHD DISTRIBUTION LIMITED (until 16/05/2008)
PHD MEDIA LIMITED (until 13/05/2008)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH CAMERON Feb 1968 British Director 2021-01-01 CURRENT
MRS SALLY ANN BRAY May 1960 British Secretary 2008-10-20 CURRENT
MR DAMIEN GLACKIN Dec 1975 British Director 2015-05-01 CURRENT
MRS ALEXANDRA REED May 1979 British Director 2022-08-01 CURRENT
JOHN HARLOW Jul 1968 British Director 1999-03-18 UNTIL 2000-07-05 RESIGNED
MR DEREK RICHARD LUDDEM Jan 1975 British Director 2008-01-24 UNTIL 2010-05-10 RESIGNED
MR LUCA RICARDO FRANCESCO MAGARITO Oct 1970 British Director 2007-09-05 UNTIL 2011-04-04 RESIGNED
JONATHAN FOWLES Jul 1968 British-Usa Director 2000-06-23 UNTIL 2009-03-31 RESIGNED
MRS CATHERINE JULIA KING Oct 1964 British Director 2002-02-06 UNTIL 2011-04-04 RESIGNED
LOUISE JONES Jul 1964 British Director 2002-01-01 UNTIL 2008-02-04 RESIGNED
LAURA JAMES Jan 1961 British Director 1997-08-21 UNTIL 2007-09-28 RESIGNED
MS SARAH LEACH Sep 1969 British Director 2002-02-06 UNTIL 2004-05-27 RESIGNED
MR NICHOLAS DAVID HORSWELL Jul 1950 British Director RESIGNED
MARK TERENCE HOLDEN Apr 1972 British Director 2003-08-06 UNTIL 2007-03-09 RESIGNED
MR ANDREW CHARLES HEARNSHAW Dec 1960 British Director 1999-03-18 UNTIL 2002-08-30 RESIGNED
MR PAUL HAWKEY Nov 1974 British Director 2009-09-08 UNTIL 2011-04-04 RESIGNED
DIRECTOR NICHOLAS JAMES MCLEAN Apr 1962 British Director 1992-07-14 UNTIL 1996-01-30 RESIGNED
MR PAUL JOHN BERNARD GUMMER Feb 1953 British Director 1996-08-21 UNTIL 2004-12-31 RESIGNED
KAREN MARGARET GOODWIN Feb 1961 British Director 1993-12-13 UNTIL 1996-03-08 RESIGNED
MR MARK IAN EMERSON GIRLING Nov 1963 British Director 2006-01-01 UNTIL 2011-04-04 RESIGNED
MR EUAN RENNET HUDGHTON Sep 1973 British Director 2008-06-16 UNTIL 2011-04-04 RESIGNED
MR NEAL ANDREW JOHN SOUTHWELL Mar 1962 British Secretary 1999-12-20 UNTIL 2004-02-16 RESIGNED
PHILIPPA FRANCES RICHARDSON SMITH Apr 1964 British Secretary 1996-02-09 UNTIL 1999-12-20 RESIGNED
MR NICHOLAS DAVID HORSWELL Jul 1950 British Secretary RESIGNED
KAREN MARGARET GOODWIN Feb 1961 British Secretary 1993-12-13 UNTIL 1996-03-08 RESIGNED
MS MONICA URSULA CONWAY Jun 1969 British Secretary 2004-02-16 UNTIL 2010-04-05 RESIGNED
KENNETH CHARLES NEW Oct 1945 British Director 1996-07-08 UNTIL 2001-01-22 RESIGNED
TESS MARGARET ALPS Nov 1953 Uk Director 2001-01-01 UNTIL 2006-06-30 RESIGNED
WILLIAM FLETCHER COLLIN Aug 1967 British Director 1998-01-01 UNTIL 2000-07-05 RESIGNED
MR HUGH CAMERON Feb 1968 British Director 2008-08-13 UNTIL 2011-04-04 RESIGNED
MR TIM CAIRA Dec 1970 British Director 2006-03-09 UNTIL 2011-04-04 RESIGNED
MR ALAN ROBERT BRYDON Sep 1959 British Director 1996-08-21 UNTIL 1997-04-17 RESIGNED
MORAG JENIFER HURRELL BLAZEY Sep 1962 British Director 1995-09-25 UNTIL 2008-01-08 RESIGNED
SIMON EVANS Sep 1963 British Director 1997-08-21 UNTIL 2002-08-30 RESIGNED
MR MICHAEL ROBERT GORDON BAULK Oct 1943 British Director 1996-07-08 UNTIL 2001-01-01 RESIGNED
JOHN VERNON AYLING Apr 1944 British Director RESIGNED
WILLIAM FRANCIS ALEXANDER ANDERSON Nov 1965 British Director 1997-08-21 UNTIL 1999-10-08 RESIGNED
MICHAEL GRAHAM ANDERSON Oct 1963 British Director 1997-10-16 UNTIL 1999-02-22 RESIGNED
MRS TESS MARGARET ALPS Nov 1953 British Director 1993-02-08 UNTIL 1996-12-31 RESIGNED
MS MONICA URSULA CONWAY Jun 1969 British Director 2004-02-16 UNTIL 2010-04-05 RESIGNED
KATHERINE MARY HORATIA ALMOND Oct 1958 British Director 1996-08-21 UNTIL 1998-01-04 RESIGNED
VERICA DJURDJEVIC Sep 1975 British Director 2009-11-02 UNTIL 2020-11-06 RESIGNED
MISS VERICA DJURDJEVIC Sep 1975 British Director 2009-11-02 UNTIL 2011-04-04 RESIGNED
NICHOLAS STEPHEN BAILEY Jan 1969 British Director 2004-03-01 UNTIL 2007-04-30 RESIGNED
MR SIMON PETER FOSTER Oct 1962 British Director 2003-12-15 UNTIL 2006-09-15 RESIGNED
JONATHAN NEIL DURDEN Oct 1957 British Director RESIGNED
JUSTIN MICHAEL GIBBONS Feb 1973 Canadian Director 2004-03-01 UNTIL 2006-02-17 RESIGNED
HOWARD NEAD Oct 1967 British Director 1998-02-19 UNTIL 2010-02-14 RESIGNED
JOHN MURRAY Feb 1963 British Director 2006-03-09 UNTIL 2007-03-28 RESIGNED
SEAN CAMPBELL MEIKLE Jul 1970 British Director 2008-04-09 UNTIL 2011-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omnicom Media Group Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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