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PHD MEDIA LIMITED

PHD MEDIA LIMITED is an active private limited company, incorporated on 19 September 1989. The nature of the business is Advertising agencies. The company's registered office is on Bankside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. PHD MEDIA LIMITED has two previous names, the most recent of which was PHD DISTRIBUTION LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number02423952
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANKSIDE 3 90-100
Address Line 2SOUTHWARK STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 0SW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date15/07/2017
Last Made Up Date17/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 16/05/2008 onwards:
PHD MEDIA LIMITED
From 13/05/2008 to 16/05/2008:
PHD DISTRIBUTION LIMITED
Prior to 13/05/2008:
PHD MEDIA LIMITED

Directors

(The company's officers)
MR HUGH NICHOLAS CAMERON
(~56 year old British national)
BANKSIDE 2 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 01/01/2021
MR DAMIEN GLACKIN
(~48 year old British national)
BANKSIDE 2, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2015
MRS ALEXANDRA REED
(~45 year old British national)
BANKSIDE 2, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
  • Current Director
  • Gives occupation as CEO, MEDIA AGENCY
  • Usually resident in ENGLAND
Appointed on 01/08/2022
MRS SALLY ANN BRAY
(~64 year old British national)
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
  • Current Secretary
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 20/10/2008

Connections

(Shared officers)
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PHD MEDIA LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 0SW.

Map of PHD MEDIA LIMITED at local scale
Map of PHD MEDIA LIMITED at local scale
Map of PHD MEDIA LIMITED at district scale
Map of PHD MEDIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 0SW

Other companies with registered offices in SE1 0SW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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