PHD MEDIA LIMITED
BANKSIDE 3 90-100, SOUTHWARK STREET, LONDON SE1 0SW- Active
- Private Limited Company
- Company No. 02423952
- Last Updated: 01 Mar 2024
Company Profile
PHD MEDIA LIMITED was incorporated on Tuesday, September 19, 1989 as a Private Limited Company with registered address in LONDON. PHD MEDIA LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 35 years 5 months and 4 days.
| Name | PHD MEDIA LIMITED |
|---|---|
| Company number | 02423952 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Omnicom Media Group Uk Limited 90-100 Southwark Street, SE1 0SW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PHD MEDIA LIMITED | 19 Sep 1989 |
| PHD MEDIA LIMITED | 13 May 2008 |
| PHD DISTRIBUTION LIMITED | 16 May 2008 |