PHD INTERACTIVE LIMITED
MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON WC1N 3XX- Active
- Private Limited Company
- Company No. 04402212
- Last Updated: 01 Mar 2024
Company Profile
PHD INTERACTIVE LIMITED was incorporated on Friday, March 22, 2002 as a Private Limited Company with registered address in LONDON. PHD INTERACTIVE LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 22 years 7 months and 13 days.
| Name | PHD INTERACTIVE LIMITED |
|---|---|
| Company number | 04402212 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dsms Stradbally Trading Uk Limited Stradbally North |
Dates: Monday, November 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Brian Hulme Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHD INTERACTIVE LIMITED | 22 Mar 2002 |