PHD INTERNATIONAL LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON  SE1 0SW
  • Active
  • Private Limited Company
  • Company No. 03750670
  • Last Updated: 01 Mar 2024

Company Profile

PHD INTERNATIONAL LIMITED was incorporated on Monday, April 12, 1999 as a Private Limited Company with registered address in LONDON. PHD INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 25 years 5 months and 19 days.

Name PHD INTERNATIONAL LIMITED
Company number 03750670
Company type Private Limited Company
Incorporation date 12 Apr 1999
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 Europe 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 FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-1 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 May 2017
Last confirmation statement dated 12 April 2016

Mortgages

No mortgages have been registered against PHD INTERNATIONAL LIMITED.

Previous Names

Name Change Date
PHD INTERNATIONAL LIMITED 12 Apr 1999
HILLGATE (33) LIMITED 13 Jul 2006