Active
Company Information for PHD MEDIA LIMITED
BANKSIDE 3 90-100, SOUTHWARK STREET, LONDON, SE1 0SW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
PHD MEDIA LIMITED | ||||
Legal Registered Office | ||||
BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW Other companies in WC1E | ||||
Previous Names | ||||
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Company Number | 02423952 | |
---|---|---|
Company ID Number | 02423952 | |
Date formed | 1989-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 20:06:19 |
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Registered address | Last known status | Formation date | ||
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PHD MEDIA (IRELAND) LIMITED | 1 RICHVIEW OFFICE PARK DUBLIN 14 CLONSKEAGH, DUBLIN, D14W6X6, IRELAND D14W6X6 | Active | Company formed on the 2008-04-18 |
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PHD MEDIA LLC | 10450 W CHEYENNE AVE 130 LAS VEGAS NV 89129 | Dissolved | Company formed on the 2003-01-22 |
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Phd Media L.L.C. | Delaware | Unknown | |
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PHD MEDIA L.L.C. | 1055 WASHINGTON BLVD FL 7 STAMFORD CT 06901 | Forfeited | Company formed on the 2016-11-17 |
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PHD MEDIA LLC | Georgia | Unknown | |
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PHD MEDIA INTERNATIONAL INCORPORATED | California | Unknown | |
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PHD MEDIA LLC | California | Unknown | |
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PHD MEDIA LLC | Michigan | UNKNOWN | |
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PHD MEDIA LLC | California | Unknown | |
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PHD MEDIA L L C | North Carolina | Unknown | |
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PHD Media Pros LLC | 30 N Gould St Ste R Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2019-11-15 |
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PHD MEDIA L.L.C | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SALLY ANN BRAY |
||
VERICA DJURDJEVIC |
||
DAMIEN GLACKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIM CAIRA |
Director | ||
HUGH CAMERON |
Director | ||
VERICA DJURDJEVIC |
Director | ||
MARK IAN EMERSON GIRLING |
Director | ||
PAUL HAWKEY |
Director | ||
MONICA URSULA CONWAY |
Company Secretary | ||
MONICA URSULA CONWAY |
Director | ||
JONATHAN FOWLES |
Director | ||
MORAG JENIFER HURRELL BLAZEY |
Director | ||
JONATHAN NEIL DURDEN |
Director | ||
NICHOLAS STEPHEN BAILEY |
Director | ||
MARK TERENCE HOLDEN |
Director | ||
SIMON PETER FOSTER |
Director | ||
TESS MARGARET ALPS |
Director | ||
JUSTIN MICHAEL GIBBONS |
Director | ||
PAUL JOHN BERNARD GUMMER |
Director | ||
NEAL ANDREW JOHN SOUTHWELL |
Company Secretary | ||
SIMON EVANS |
Director | ||
ANDREW HEARNSHAW |
Director | ||
MICHAEL ROBERT GORDON BAULK |
Director | ||
WILLIAM FLETCHER COLLIN |
Director | ||
JOHN HARLOW |
Director | ||
PHILIPPA FRANCES RICHARDSON SMITH |
Company Secretary | ||
WILLIAM FRANCIS ALEXANDER ANDERSON |
Director | ||
MICHAEL GRAHAM ANDERSON |
Director | ||
KATHERINE MARY HORATIA ALMOND |
Director | ||
ALAN ROBERT BRYDON |
Director | ||
TESS MARGARET ALPS |
Director | ||
KAREN MARGARET GOODWIN |
Company Secretary | ||
KAREN MARGARET GOODWIN |
Director | ||
JOHN VERNON AYLING |
Director | ||
NICHOLAS DAVID HORSWELL |
Company Secretary |
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ADELPHI VALUES LIMITED | Company Secretary | 2009-06-24 | CURRENT | 1992-11-03 | Active | |
FISHBURN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1990-08-23 | Dissolved 2017-01-17 | |
PROXIMITY LONDON LIMITED | Company Secretary | 2008-11-20 | CURRENT | 1991-06-05 | Active - Proposal to Strike off | |
ABBOTT MEAD VICKERS.BBDO LIMITED | Company Secretary | 2008-11-20 | CURRENT | 1985-08-02 | Active | |
DRUM OMG LIMITED | Company Secretary | 2008-10-20 | CURRENT | 1994-03-03 | Active | |
DIVERSIFIED ENERGY COMMUNICATIONS LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1985-02-13 | Dissolved 2017-03-21 | |
DAGGERWING GROUP LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1993-04-15 | Active | |
TRO GROUP LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1989-03-15 | Active | |
AMCI EUROPE LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
VIRION INTERACTIVE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2017-01-17 | |
CRITICAL MASS (UK) LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
SIEGEL+GALE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2003-04-07 | Active | |
FLAMINGO RESEARCH LIMITED | Company Secretary | 2006-12-19 | CURRENT | 1992-07-30 | Active - Proposal to Strike off | |
WEAPON 7 LTD | Company Secretary | 2006-11-02 | CURRENT | 2001-09-03 | Dissolved 2016-01-26 | |
TBWAMCR LIMITED | Company Secretary | 2006-02-17 | CURRENT | 1987-09-03 | Active | |
G PLUS LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2000-10-06 | Active | |
PORTLAND PR EUROPE LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2002-09-27 | Active | |
EXPERIENCE WORLDWIDE LIMITED | Company Secretary | 2005-12-19 | CURRENT | 1997-06-20 | Dissolved 2016-05-10 | |
THE BEANSTALK GROUP UK LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2001-02-14 | Active | |
THE CINNAMON AGENCY LIMITED | Company Secretary | 2005-09-07 | CURRENT | 2005-09-07 | Liquidation | |
OMNICOM INTERNATIONAL FINANCE | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
OMNICOM FINANCIAL SERVICES LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2004-11-24 | Active | |
PROXIMITY WORLDWIDE LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
OMNICOM MANAGEMENT EUROPE | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CDS EMEA LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
EGPLUS WORLDWIDE LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1971-11-04 | Active | |
BEING LONDON LIMITED | Company Secretary | 2004-07-26 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
HALL & PARTNERS EUROPE LIMITED | Company Secretary | 2003-11-26 | CURRENT | 1992-07-23 | Active | |
METHODS+MASTERY LIMITED | Company Secretary | 2003-11-26 | CURRENT | 1999-03-12 | Active | |
REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1993-12-31 | Converted / Closed | |
CEDAR COMMUNICATIONS LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1992-04-24 | Active | |
ABBOTT MEAD VICKERS GROUP LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1977-10-31 | Active | |
ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1996-11-11 | Active | |
REDWOOD PUBLISHING LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1998-06-17 | Active | |
OMNICOM EUROPE LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2003-07-01 | Active | |
OMNICOM HOLDINGS LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
DDB EUROPE LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
E-GRAPHICS LIMITED | Company Secretary | 2003-03-05 | CURRENT | 2003-03-05 | Dissolved 2016-09-27 | |
STANIFORTH LIMITED | Company Secretary | 2002-10-31 | CURRENT | 1989-07-12 | Dissolved 2014-12-09 | |
APR MEDIA SERVICES LIMITED | Company Secretary | 2002-05-03 | CURRENT | 2002-05-03 | Dissolved 2015-01-20 | |
OPTIMUM MEDIA BUYING LIMITED | Company Secretary | 2002-05-03 | CURRENT | 2002-05-03 | Active | |
OMNICOM MEDIA GROUP UK LIMITED | Company Secretary | 2002-05-03 | CURRENT | 2002-05-03 | Active | |
BEING HAKUHODO LIMITED | Company Secretary | 2001-12-14 | CURRENT | 2001-12-14 | Dissolved 2014-05-13 | |
TBWA UK GROUP LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-11-30 | Active | |
DESIGNORY UK LIMITED | Company Secretary | 2001-08-09 | CURRENT | 1978-05-09 | Active | |
WOLFF OLINS LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1985-09-06 | Active | |
TBWA UK | Company Secretary | 2001-05-17 | CURRENT | 1980-02-29 | Dissolved 2014-02-04 | |
MEDIA DIRECTION CEE LIMITED | Company Secretary | 2001-04-11 | CURRENT | 1993-06-23 | Dissolved 2014-07-01 | |
TEQUILA INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2001-02-21 | CURRENT | 1998-02-10 | Active | |
TRACK WORLDWIDE LIMITED | Company Secretary | 2001-01-24 | CURRENT | 2001-01-24 | Active | |
CPM UNITED KINGDOM LIMITED | Company Secretary | 2001-01-11 | CURRENT | 1983-09-29 | Active | |
BBDO EUROPEAN HOLDINGS LIMITED | Company Secretary | 2000-12-14 | CURRENT | 2000-12-14 | Active | |
TEQUILA LONDON LIMITED | Company Secretary | 2000-11-03 | CURRENT | 1988-09-27 | Active | |
TEQUILA UK | Company Secretary | 2000-11-03 | CURRENT | 1992-01-14 | Active | |
OMD EMEA LIMITED | Company Secretary | 2000-10-23 | CURRENT | 2000-10-23 | Active | |
OPTIMUM MEDIA CIS LIMITED | Company Secretary | 2000-07-10 | CURRENT | 2000-06-02 | Active | |
OPTIMUM MEDIA EURASIA LIMITED | Company Secretary | 2000-07-10 | CURRENT | 2000-06-02 | Active | |
OPTIMUM MEDIA LIMITED | Company Secretary | 2000-07-10 | CURRENT | 2000-06-02 | Active | |
OMEL | Company Secretary | 2000-03-30 | CURRENT | 1998-06-26 | Dissolved 2014-06-10 | |
SPECIALIST PUBLICATIONS (UK) LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1969-10-16 | Active - Proposal to Strike off | |
DIVERSIFIED AGENCY SERVICES LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1989-02-06 | Active | |
DDB UK LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1968-06-11 | Active | |
DAS EUROPE LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1979-12-24 | Active | |
DOREMUS & COMPANY LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1986-06-30 | Active - Proposal to Strike off | |
DAS FRANCE LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1988-11-23 | Active - Proposal to Strike off | |
TRKKN UK LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1999-07-08 | Active | |
OMNICOM FINANCE LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1972-08-03 | Active | |
INTERBRAND GROUP | Company Secretary | 2000-03-30 | CURRENT | 1986-11-06 | Active | |
BBDO EMEA LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1985-04-01 | Active | |
PORTER NOVELLI LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1973-03-13 | Active | |
AMV BBDO INVESTMENTS LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1983-02-14 | Active | |
CPM FIELD MARKETING LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1985-10-02 | Active | |
ADELPHI GROUP LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1986-01-07 | Active | |
2THENTH LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1986-11-11 | Active | |
ADELPHI INTERNATIONAL RESEARCH LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1989-09-04 | Active | |
ADELPHI COMMUNICATIONS LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1992-11-03 | Active | |
DAS UK INVESTMENTS LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1995-09-04 | Active | |
TARGETBASE CLAYDON HEELEY LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1989-09-11 | Active - Proposal to Strike off | |
OMNICOM MEDIA GROUP EUROPE LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1982-09-08 | Active | |
INTERBRAND U.K. LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1983-03-02 | Active | |
OMD GROUP LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1986-12-01 | Active | |
TBWAWORLDHEALTH LONDON LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1980-04-18 | Active | |
KETCHUM LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1983-06-20 | Active | |
COSINE UK LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1984-04-26 | Active | |
CDM EUROPE LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1972-10-18 | Active | |
NAVIGATOR DDB LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1999-10-01 | Active | |
TDCL GROUP LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1999-10-01 | Active | |
FLEISHMAN-HILLARD GROUP LIMITED | Company Secretary | 1997-08-18 | CURRENT | 1980-10-10 | Active | |
239 OMR LIMITED | Company Secretary | 1997-03-01 | CURRENT | 1984-07-23 | Dissolved 2017-02-21 | |
VINCENT MANAGEMENT LIMITED | Director | 2014-06-05 | CURRENT | 1994-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
DIRECTOR APPOINTED MRS ALEXANDRA REED | ||
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA REED | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed to redeem shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed to redeem shares<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement by Directors | ||
Statement by Directors | ||
Solvency Statement dated 07/09/21 | ||
Solvency Statement dated 07/09/21 | ||
CAP-SS | Solvency Statement dated 07/09/21 | |
SH20 | Statement by Directors | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES16 | Resolutions passed:
| |
Statement of capital on 2021-09-07 GBP2,984,196 | ||
SH02 | Statement of capital on 2021-09-07 GBP2,984,196 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Damien Glackin on 2020-07-08 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR HUGH NICHOLAS CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERICA DJURDJEVIC | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM The Telephone Exchange 5 North Crescent Chenies Street London WC1E 7PH | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW United Kingdom to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW | |
PSC05 | Change of details for Omnicom Media Group Uk Limited as a person with significant control on 2018-09-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2018-09-03 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 3034196 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW | |
TM01 | Termination of appointment of a director | |
CH01 | Director's details changed for Miss Verica Djurdjevic on 2017-04-26 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
PSC02 | Notification of Omnicom Media Group Uk Limited as a person with significant control on 2016-04-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2016-10-10 | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MISS VERICA DJURDJEVIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN RUBINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 3034196 | |
AR01 | 17/06/16 FULL LIST | |
RES13 | RE:FRS 102 REDUCED DISCLOSURE FRAMEWORK 11/01/2016 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 3034196 | |
AR01 | 07/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAMIEN GLACKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PATERSON | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 3034196 | |
AR01 | 07/09/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
MISC | SECTION 519 | |
MISC | SECT 519 | |
AR01 | 07/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MEIKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN HUDGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA MAGARITO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERICA DJURDJEVIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM CAIRA | |
AP01 | DIRECTOR APPOINTED MS FRANCES RALSTON-GOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LUDDEM | |
AR01 | 07/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CAMERON / 07/09/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WILDING / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM TURNER / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SPRAY / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARC SPENCER / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT SANDERS / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCA RICARDO FRANCESCO MAGARITO / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RICHARD LUDDEM / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN RENNET HUDGHTON / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAWKEY / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN EMERSON GIRLING / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM CAIRA / 07/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR IAN CRAWFORD PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD NEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA CONWAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MONICA CONWAY | |
AP01 | DIRECTOR APPOINTED MR DAVID ROY WILDING | |
AP01 | DIRECTOR APPOINTED MISS VERICA DJURDJEVIC | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JULIA KING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN RUBINS / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR PAUL HAWKEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID SPRAY | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDSAY WEEDON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CORBETT / 29/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Satisfied | INDEPENDENT TELEVISION ASSOCIATION LIMITEDFOR ITSELF AND ON BEHALF OF THE MEMBERS FROM TIME TO TIME AND THE CHANNEL FOUR TELEVISION CORPORATION | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
PHD MEDIA LIMITED owns 8 domain names.
brandscience.co.uk phd-network.co.uk phd.co.uk phddirect.co.uk phdinternational.co.uk phdiq.co.uk phdirector.co.uk phdrocket.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as PHD MEDIA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 87149290 | Spokes for cycles (excl. for motorcycles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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