PHD MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
PHD MEDIA LIMITED
COMPANY NUMBER
02423952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
19/09/1989
(35 years and 2 months old)
WEBSITE
www.phdmedia.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/05/2008
16/05/2008
PHD DISTRIBUTION LIMITED
View all previous names
LONDON
SE1 0SW
Telephone: 02074460555
TPS: No
Bankside 3 90-100
Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMNICOM MEDIA GROUP UK LIMITED | Active - Accounts Filed | View Report |
| PHD MEDIA LIMITED | Active - Accounts Filed | View Report |
| DRUM OMG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Hugh Nicholas Cameron (907304225) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHD MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHD MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHD MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2008 - Present (16 years and 1 months) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/09/1991 - Present (33 years and 2 months) Secretary: 19/09/1991 - Present (33 years and 2 months) Born in Jul 1950 |
Resigned | Director&Secretary |
Current: 6 Past: 24 |
View Report |
|
19/09/1991 - Present (33 years and 2 months) Born in Apr 1944 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Hugh Nicholas Cameron (907304225) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Alexandra Reed (929983658) Appointed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Hugh Nicholas Cameron (907304225) Appointed |
| 26/02/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Hugh Nicholas Cameron (907304225) Appointed |
| 10/07/2020 | Change in Reg. Office |
| 26/06/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 30/03/2018 | Frances Ralston-Good (915902135) has left the board |
| 01/08/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 04/05/2017 | New Board Member Verica Djurdjevic (918975560) Appointed |
| 24/04/2017 | Daren Rubins (908441733) has left the board |
| 15/11/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 11/09/2015 | New Confirmation Statement filed |
| 29/05/2015 | New Board Member Damien Glackin (911898714) Appointed |
| 06/01/2015 | Ian Crawford Paterson (915192142) has left the board |
| 12/09/2014 | New Confirmation Statement filed |
| 10/09/2014 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
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