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Company Information for

PHD MEDIA LIMITED

BANKSIDE 3 90-100, SOUTHWARK STREET, LONDON, SE1 0SW,

Company Registration Number

02423952

Private Limited Company

Active

Company Overview

About Phd Media Ltd

PHD MEDIA LIMITED was founded on 1989-09-19 and has its registered office in London. The organisation's status is listed as "Active". Phd Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

PHD MEDIA LIMITED

Legal Registered Office

BANKSIDE 3 90-100
SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in WC1E

Previous Names

PHD DISTRIBUTION LIMITED	16/05/2008
PHD MEDIA LIMITED	13/05/2008

Filing Information

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		31/12/2024
Latest return		17/06/2016
Return next due		15/07/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2025-01-05 12:59:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHD MEDIA LIMITED

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Companies with same name PHD MEDIA LIMITED

The following companies were found which have the same name as PHD MEDIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PHD MEDIA (IRELAND) LIMITED	PHD MEDIA IRELAND 40 MESPIL ROAD DUBLIN, Dublin 4, D04C2N4, Ireland D04C2N4	Active	Company formed on the 2008-04-18
PHD MEDIA LLC	10450 W CHEYENNE AVE 130 LAS VEGAS NV 89129	Dissolved	Company formed on the 2003-01-22
Phd Media L.L.C.	Delaware	Unknown
PHD MEDIA L.L.C.	1055 WASHINGTON BLVD FL 7 STAMFORD CT 06901	Forfeited	Company formed on the 2016-11-17
PHD MEDIA LLC	Georgia	Unknown
PHD MEDIA INTERNATIONAL INCORPORATED	California	Unknown
PHD MEDIA LLC	California	Unknown
PHD MEDIA LLC	Michigan	UNKNOWN
PHD MEDIA LLC	California	Unknown
PHD MEDIA L L C	North Carolina	Unknown
PHD Media Pros LLC	30 N Gould St Ste R Sheridan WY 82801	Inactive - Administratively Dissolved (Tax)	Company formed on the 2019-11-15
PHD MEDIA L.L.C	Georgia	Unknown

Company Officers of PHD MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY ANN BRAY	Company Secretary	2008-10-20
VERICA DJURDJEVIC	Director	2009-11-02
DAMIEN GLACKIN	Director	2015-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIM CAIRA	Director	2006-03-09	2011-04-04
HUGH CAMERON	Director	2008-08-13	2011-04-04
VERICA DJURDJEVIC	Director	2009-11-02	2011-04-04
MARK IAN EMERSON GIRLING	Director	2006-01-01	2011-04-04
PAUL HAWKEY	Director	2009-09-08	2011-04-04
MONICA URSULA CONWAY	Company Secretary	2004-02-16	2010-04-05
MONICA URSULA CONWAY	Director	2004-02-16	2010-04-05
JONATHAN FOWLES	Director	2000-06-23	2009-03-31
MORAG JENIFER HURRELL BLAZEY	Director	1995-09-25	2008-01-08
JONATHAN NEIL DURDEN	Director	1991-09-19	2007-05-16
NICHOLAS STEPHEN BAILEY	Director	2004-03-01	2007-04-30
MARK TERENCE HOLDEN	Director	2003-08-06	2007-03-09
SIMON PETER FOSTER	Director	2003-12-15	2006-09-15
TESS MARGARET ALPS	Director	2001-01-01	2006-06-30
JUSTIN MICHAEL GIBBONS	Director	2004-03-01	2006-02-17
PAUL JOHN BERNARD GUMMER	Director	1996-08-21	2004-12-31
NEAL ANDREW JOHN SOUTHWELL	Company Secretary	1999-12-20	2004-02-16
SIMON EVANS	Director	1997-08-21	2002-08-30
ANDREW HEARNSHAW	Director	1999-03-18	2002-08-30
MICHAEL ROBERT GORDON BAULK	Director	1996-07-08	2001-01-01
WILLIAM FLETCHER COLLIN	Director	1998-01-01	2000-07-05
JOHN HARLOW	Director	1999-03-18	2000-07-05
PHILIPPA FRANCES RICHARDSON SMITH	Company Secretary	1996-02-09	1999-12-20
WILLIAM FRANCIS ALEXANDER ANDERSON	Director	1997-08-21	1999-10-08
MICHAEL GRAHAM ANDERSON	Director	1997-10-16	1999-02-22
KATHERINE MARY HORATIA ALMOND	Director	1996-08-21	1998-01-04
ALAN ROBERT BRYDON	Director	1996-08-21	1997-04-17
TESS MARGARET ALPS	Director	1993-02-08	1996-12-31
KAREN MARGARET GOODWIN	Company Secretary	1993-12-13	1996-03-08
KAREN MARGARET GOODWIN	Director	1993-12-13	1996-03-08
JOHN VERNON AYLING	Director	1991-09-19	1995-08-07
NICHOLAS DAVID HORSWELL	Company Secretary	1991-09-19	1993-12-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALLY ANN BRAY	ADELPHI VALUES LIMITED	Company Secretary	2009-06-24	CURRENT	1992-11-03	Active
SALLY ANN BRAY	FISHBURN COMMUNICATIONS LIMITED	Company Secretary	2008-12-15	CURRENT	1990-08-23	Dissolved 2017-01-17
SALLY ANN BRAY	PROXIMITY LONDON LIMITED	Company Secretary	2008-11-20	CURRENT	1991-06-05	Active - Proposal to Strike off
SALLY ANN BRAY	ABBOTT MEAD VICKERS.BBDO LIMITED	Company Secretary	2008-11-20	CURRENT	1985-08-02	Active
SALLY ANN BRAY	DRUM OMG LIMITED	Company Secretary	2008-10-20	CURRENT	1994-03-03	Active
SALLY ANN BRAY	DIVERSIFIED ENERGY COMMUNICATIONS LIMITED	Company Secretary	2008-08-01	CURRENT	1985-02-13	Dissolved 2017-03-21
SALLY ANN BRAY	DAGGERWING GROUP LIMITED	Company Secretary	2008-08-01	CURRENT	1993-04-15	Active
SALLY ANN BRAY	TRO GROUP LIMITED	Company Secretary	2008-08-01	CURRENT	1989-03-15	Active
SALLY ANN BRAY	AMCI EUROPE LIMITED	Company Secretary	2008-02-12	CURRENT	2008-02-12	Active
SALLY ANN BRAY	VIRION INTERACTIVE LIMITED	Company Secretary	2007-06-28	CURRENT	2007-06-28	Dissolved 2017-01-17
SALLY ANN BRAY	CRITICAL MASS (UK) LIMITED	Company Secretary	2007-05-04	CURRENT	2007-05-04	Active
SALLY ANN BRAY	SIEGEL+GALE LIMITED	Company Secretary	2007-03-12	CURRENT	2003-04-07	Active
SALLY ANN BRAY	FLAMINGO RESEARCH LIMITED	Company Secretary	2006-12-19	CURRENT	1992-07-30	Active - Proposal to Strike off
SALLY ANN BRAY	WEAPON 7 LTD	Company Secretary	2006-11-02	CURRENT	2001-09-03	Dissolved 2016-01-26
SALLY ANN BRAY	TBWAMCR LIMITED	Company Secretary	2006-02-17	CURRENT	1987-09-03	Active
SALLY ANN BRAY	G PLUS LIMITED	Company Secretary	2006-01-31	CURRENT	2000-10-06	Active
SALLY ANN BRAY	PORTLAND PR EUROPE LIMITED	Company Secretary	2006-01-31	CURRENT	2002-09-27	Active
SALLY ANN BRAY	EXPERIENCE WORLDWIDE LIMITED	Company Secretary	2005-12-19	CURRENT	1997-06-20	Dissolved 2016-05-10
SALLY ANN BRAY	THE BEANSTALK GROUP UK LIMITED	Company Secretary	2005-10-01	CURRENT	2001-02-14	Active
SALLY ANN BRAY	THE CINNAMON AGENCY LIMITED	Company Secretary	2005-09-07	CURRENT	2005-09-07	Liquidation
SALLY ANN BRAY	OMNICOM INTERNATIONAL FINANCE	Company Secretary	2005-06-27	CURRENT	2005-06-27	Active
SALLY ANN BRAY	OMNICOM FINANCIAL SERVICES LIMITED	Company Secretary	2005-03-03	CURRENT	2004-11-24	Active
SALLY ANN BRAY	PROXIMITY WORLDWIDE LIMITED	Company Secretary	2004-12-16	CURRENT	2000-07-04	Active - Proposal to Strike off
SALLY ANN BRAY	OMNICOM MANAGEMENT EUROPE	Company Secretary	2004-11-19	CURRENT	2004-11-19	Active - Proposal to Strike off
SALLY ANN BRAY	CDS EMEA LIMITED	Company Secretary	2004-09-22	CURRENT	2004-07-08	Active - Proposal to Strike off
SALLY ANN BRAY	OMNICOM PRODUCTION LIMITED	Company Secretary	2004-09-10	CURRENT	1971-11-04	Active
SALLY ANN BRAY	BEING LONDON LIMITED	Company Secretary	2004-07-26	CURRENT	1995-10-30	Active - Proposal to Strike off
SALLY ANN BRAY	HALL & PARTNERS EUROPE LIMITED	Company Secretary	2003-11-26	CURRENT	1992-07-23	Active
SALLY ANN BRAY	METHODS+MASTERY LIMITED	Company Secretary	2003-11-26	CURRENT	1999-03-12	Active
SALLY ANN BRAY	REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED	Company Secretary	2003-07-31	CURRENT	1993-12-31	Converted / Closed
SALLY ANN BRAY	CEDAR COMMUNICATIONS LIMITED	Company Secretary	2003-07-31	CURRENT	1992-04-24	Active
SALLY ANN BRAY	ABBOTT MEAD VICKERS GROUP LIMITED	Company Secretary	2003-07-31	CURRENT	1977-10-31	Active
SALLY ANN BRAY	ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED	Company Secretary	2003-07-31	CURRENT	1996-11-11	Active
SALLY ANN BRAY	REDWOOD PUBLISHING LIMITED	Company Secretary	2003-07-31	CURRENT	1998-06-17	Active
SALLY ANN BRAY	OMNICOM EUROPE LIMITED	Company Secretary	2003-07-01	CURRENT	2003-07-01	Active
SALLY ANN BRAY	OMNICOM HOLDINGS LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-24	Active - Proposal to Strike off
SALLY ANN BRAY	DDB EUROPE LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-24	Active
SALLY ANN BRAY	E-GRAPHICS LIMITED	Company Secretary	2003-03-05	CURRENT	2003-03-05	Dissolved 2016-09-27
SALLY ANN BRAY	STANIFORTH LIMITED	Company Secretary	2002-10-31	CURRENT	1989-07-12	Dissolved 2014-12-09
SALLY ANN BRAY	APR MEDIA SERVICES LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Dissolved 2015-01-20
SALLY ANN BRAY	OPTIMUM MEDIA BUYING LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Active
SALLY ANN BRAY	OMNICOM MEDIA GROUP UK LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Active
SALLY ANN BRAY	BEING HAKUHODO LIMITED	Company Secretary	2001-12-14	CURRENT	2001-12-14	Dissolved 2014-05-13
SALLY ANN BRAY	TBWA UK GROUP LIMITED	Company Secretary	2001-11-30	CURRENT	2001-11-30	Active
SALLY ANN BRAY	DESIGNORY UK LIMITED	Company Secretary	2001-08-09	CURRENT	1978-05-09	Active
SALLY ANN BRAY	WOLFF OLINS LIMITED	Company Secretary	2001-06-01	CURRENT	1985-09-06	Active
SALLY ANN BRAY	TBWA UK	Company Secretary	2001-05-17	CURRENT	1980-02-29	Dissolved 2014-02-04
SALLY ANN BRAY	MEDIA DIRECTION CEE LIMITED	Company Secretary	2001-04-11	CURRENT	1993-06-23	Dissolved 2014-07-01
SALLY ANN BRAY	TEQUILA INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2001-02-21	CURRENT	1998-02-10	Active
SALLY ANN BRAY	TRACK WORLDWIDE LIMITED	Company Secretary	2001-01-24	CURRENT	2001-01-24	Active
SALLY ANN BRAY	CPM UNITED KINGDOM LIMITED	Company Secretary	2001-01-11	CURRENT	1983-09-29	Active
SALLY ANN BRAY	BBDO EUROPEAN HOLDINGS LIMITED	Company Secretary	2000-12-14	CURRENT	2000-12-14	Active
SALLY ANN BRAY	TEQUILA LONDON LIMITED	Company Secretary	2000-11-03	CURRENT	1988-09-27	Active
SALLY ANN BRAY	TEQUILA UK	Company Secretary	2000-11-03	CURRENT	1992-01-14	Active
SALLY ANN BRAY	OMD EMEA LIMITED	Company Secretary	2000-10-23	CURRENT	2000-10-23	Active
SALLY ANN BRAY	OPTIMUM MEDIA CIS LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OPTIMUM MEDIA EURASIA LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OPTIMUM MEDIA LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OMEL	Company Secretary	2000-03-30	CURRENT	1998-06-26	Dissolved 2014-06-10
SALLY ANN BRAY	SPECIALIST PUBLICATIONS (UK) LIMITED	Company Secretary	2000-03-30	CURRENT	1969-10-16	Active - Proposal to Strike off
SALLY ANN BRAY	DIVERSIFIED AGENCY SERVICES LIMITED	Company Secretary	2000-03-30	CURRENT	1989-02-06	Active
SALLY ANN BRAY	DDB UK LIMITED	Company Secretary	2000-03-30	CURRENT	1968-06-11	Active
SALLY ANN BRAY	DAS EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1979-12-24	Active
SALLY ANN BRAY	DOREMUS & COMPANY LIMITED	Company Secretary	2000-03-30	CURRENT	1986-06-30	Active - Proposal to Strike off
SALLY ANN BRAY	DAS FRANCE LIMITED	Company Secretary	2000-03-30	CURRENT	1988-11-23	Active - Proposal to Strike off
SALLY ANN BRAY	TRKKN UK LIMITED	Company Secretary	2000-03-30	CURRENT	1999-07-08	Active
SALLY ANN BRAY	OMNICOM FINANCE LIMITED	Company Secretary	2000-03-30	CURRENT	1972-08-03	Active
SALLY ANN BRAY	INTERBRAND GROUP	Company Secretary	2000-03-30	CURRENT	1986-11-06	Active
SALLY ANN BRAY	BBDO EMEA LIMITED	Company Secretary	2000-03-30	CURRENT	1985-04-01	Active
SALLY ANN BRAY	PORTER NOVELLI LIMITED	Company Secretary	2000-03-30	CURRENT	1973-03-13	Active
SALLY ANN BRAY	AMV BBDO INVESTMENTS LIMITED	Company Secretary	2000-03-30	CURRENT	1983-02-14	Active
SALLY ANN BRAY	CPM FIELD MARKETING LIMITED	Company Secretary	2000-03-30	CURRENT	1985-10-02	Active
SALLY ANN BRAY	ADELPHI GROUP LIMITED	Company Secretary	2000-03-30	CURRENT	1986-01-07	Active
SALLY ANN BRAY	2THENTH LIMITED	Company Secretary	2000-03-30	CURRENT	1986-11-11	Active
SALLY ANN BRAY	ADELPHI INTERNATIONAL RESEARCH LIMITED	Company Secretary	2000-03-30	CURRENT	1989-09-04	Active
SALLY ANN BRAY	ADELPHI COMMUNICATIONS LIMITED	Company Secretary	2000-03-30	CURRENT	1992-11-03	Active
SALLY ANN BRAY	DAS UK INVESTMENTS LIMITED	Company Secretary	2000-03-30	CURRENT	1995-09-04	Active
SALLY ANN BRAY	TARGETBASE CLAYDON HEELEY LIMITED	Company Secretary	2000-03-30	CURRENT	1989-09-11	Active - Proposal to Strike off
SALLY ANN BRAY	OMNICOM MEDIA GROUP EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1982-09-08	Active
SALLY ANN BRAY	INTERBRAND U.K. LIMITED	Company Secretary	2000-03-30	CURRENT	1983-03-02	Active
SALLY ANN BRAY	OMD GROUP LIMITED	Company Secretary	2000-03-30	CURRENT	1986-12-01	Active
SALLY ANN BRAY	WEAVE HEALTH LIMITED	Company Secretary	2000-03-30	CURRENT	1980-04-18	Active
SALLY ANN BRAY	KETCHUM LIMITED	Company Secretary	2000-03-30	CURRENT	1983-06-20	Active
SALLY ANN BRAY	COSINE UK LIMITED	Company Secretary	2000-03-30	CURRENT	1984-04-26	Active
SALLY ANN BRAY	CDM EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1972-10-18	Active
SALLY ANN BRAY	NAVIGATOR DDB LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-01	Active
SALLY ANN BRAY	TDCL GROUP LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-01	Active
SALLY ANN BRAY	FLEISHMAN-HILLARD GROUP LIMITED	Company Secretary	1997-08-18	CURRENT	1980-10-10	Active
SALLY ANN BRAY	239 OMR LIMITED	Company Secretary	1997-03-01	CURRENT	1984-07-23	Dissolved 2017-02-21
VERICA DJURDJEVIC	VINCENT MANAGEMENT LIMITED	Director	2014-06-05	CURRENT	1994-11-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-02		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2025-01-02		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2025-01-02		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2025-01-02		Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-12		APPOINTMENT TERMINATED, DIRECTOR HUGH NICHOLAS CAMERON
2024-06-24		CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES
2023-08-21		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-21		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-21		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-21		Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-22		CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-01-05		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-05	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-04		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-04		Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-04		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-04		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-07		DIRECTOR APPOINTED MRS ALEXANDRA REED
2022-09-07	AP01	DIRECTOR APPOINTED MRS ALEXANDRA REED
2022-06-22		CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-12-16		Resolutions passed:<ul><li>Resolution passed to redeem shares</ul>
2021-12-16		Resolutions passed:<ul><li>Resolution passed to redeem shares<li>Resolution passed adopt articles</ul>
2021-12-16		Memorandum articles filed
2021-12-16		Statement by Directors
2021-12-16		Statement by Directors
2021-12-16		Solvency Statement dated 07/09/21
2021-12-16		Solvency Statement dated 07/09/21
2021-12-16	CAP-SS	Solvency Statement dated 07/09/21
2021-12-16	SH20	Statement by Directors
2021-12-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-16	RES16	Resolutions passed: Resolution to redeem shares Resolution to adopt articles
2021-12-13		Statement of capital on 2021-09-07 GBP2,984,196
2021-12-13	SH02	Statement of capital on 2021-09-07 GBP2,984,196
2021-10-20	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-20	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-20	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-06-04	CH01	Director's details changed for Mr Damien Glackin on 2020-07-08
2021-02-19	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-02-19	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-02-19	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-20	AP01	DIRECTOR APPOINTED MR HUGH NICHOLAS CAMERON
2021-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR VERICA DJURDJEVIC
2021-01-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-06	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/20 FROM The Telephone Exchange 5 North Crescent Chenies Street London WC1E 7PH
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-10-11	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-03-25	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
2018-12-10	PSC05	Change of details for Omnicom Media Group Uk Limited as a person with significant control on 2018-09-03
2018-09-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2018-09-03
2018-08-01	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-08-01	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-08-01	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-07-09	RES10	Resolutions passed: Resolution of allotment of securities
2018-06-21	LATEST SOC	21/06/18 STATEMENT OF CAPITAL;GBP 3034196
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-06-21	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
2018-03-29	TM01	Termination of appointment of a director
2017-09-11	CH01	Director's details changed for Miss Verica Djurdjevic on 2017-04-26
2017-07-25	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-07-25	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-07-25	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-27	PSC02	Notification of Omnicom Media Group Uk Limited as a person with significant control on 2016-04-06
2017-06-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2016-10-10
2017-05-08	TM01	Termination of appointment of a director
2017-05-02	AP01	DIRECTOR APPOINTED MISS VERICA DJURDJEVIC
2017-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAREN RUBINS
2016-11-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-13	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 3034196
2016-06-17	AR01	17/06/16 FULL LIST
2016-03-11	RES13	RE:FRS 102 REDUCED DISCLOSURE FRAMEWORK 11/01/2016
2015-11-05	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-09-14	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-09-14	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-09-14	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 3034196
2015-09-07	AR01	07/09/15 FULL LIST
2015-05-27	AP01	DIRECTOR APPOINTED MR DAMIEN GLACKIN
2014-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN PATERSON
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 3034196
2014-09-08	AR01	07/09/14 FULL LIST
2014-09-02	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-02	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-02	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-02	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-01-06	MISC	SECTION 519
2013-12-16	MISC	SECT 519
2013-09-09	AR01	07/09/13 FULL LIST
2013-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-09-12	AR01	07/09/12 FULL LIST
2012-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-07	AR01	07/09/11 FULL LIST
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRAY
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GIRLING
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN MEIKLE
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR EUAN HUDGHTON
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM TURNER
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCA MAGARITO
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE KING
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILDING
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR VERICA DJURDJEVIC
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH CAMERON
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKEY
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERS
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON SPENCER
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM CAIRA
2011-04-01	AP01	DIRECTOR APPOINTED MS FRANCES RALSTON-GOOD
2010-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK LUDDEM
2010-09-08	AR01	07/09/10 FULL LIST
2010-09-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CAMERON / 07/09/2010
2010-09-07	AD02	SAIL ADDRESS CREATED
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WILDING / 07/09/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM TURNER / 07/09/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SPRAY / 07/09/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON MARC SPENCER / 07/09/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT SANDERS / 07/09/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCA RICARDO FRANCESCO MAGARITO / 07/09/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK RICHARD LUDDEM / 01/09/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EUAN RENNET HUDGHTON / 07/09/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAWKEY / 07/09/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN EMERSON GIRLING / 07/09/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIM CAIRA / 07/09/2010
2010-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11	AP01	DIRECTOR APPOINTED MR IAN CRAWFORD PATERSON
2010-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD NEAD
2010-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MONICA CONWAY
2010-04-09	TM02	APPOINTMENT TERMINATED, SECRETARY MONICA CONWAY
2010-01-13	AP01	DIRECTOR APPOINTED MR DAVID ROY WILDING
2009-11-02	AP01	DIRECTOR APPOINTED MISS VERICA DJURDJEVIC
2009-10-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JULIA KING / 01/10/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAREN RUBINS / 01/10/2009
2009-10-06	AP01	DIRECTOR APPOINTED MR PAUL HAWKEY
2009-10-05	AP01	DIRECTOR APPOINTED MR MICHAEL DAVID SPRAY
2009-09-07	363a	RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-07-16	288b	APPOINTMENT TERMINATED DIRECTOR LINDSAY WEEDON
2009-06-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CORBETT / 29/03/2009
2009-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/08

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to PHD MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PHD MEDIA LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02423952' OR DefendantCompanyNumber='02423952' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ASSIGNMENT	1998-09-11	Satisfied	INDEPENDENT TELEVISION ASSOCIATION LIMITEDFOR ITSELF AND ON BEHALF OF THE MEMBERS FROM TIME TO TIME AND THE CHANNEL FOUR TELEVISION CORPORATION
DEBENTURE	1990-06-13	Satisfied	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of PHD MEDIA LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for PHD MEDIA LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02423952' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02423952' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PHD MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHD MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as PHD MEDIA LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02423952' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02423952' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where PHD MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PHD MEDIA LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-06-01	87149290	Spokes for cycles (excl. for motorcycles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHD MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PHD MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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