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 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
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 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 |