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Phd Media LTD

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Reports

Extended Company Report with Annual Accounts PHD MEDIA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PATTISON HORSWELL DURDEN LIMITED
NEW PHD LIMITED
PHD DISTRIBUTION LIMITED

Details

Company type Private Limited Company, Active
Company Number 02423952
Record last updated Friday, September 9, 2022 11:12:32 AM UTC
Official Address 5 The Telephone Exchange North Crescent Chenies Street Bloomsbury
There are 4 companies registered at this street
Postal Code WC1E7PH
Sector Advertising agencies

Charts

Visits

PHD MEDIA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2022 Appointment of a woman Appointment of a woman
Registry Jan 1, 2021 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Nov 6, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2016 Resignation of one Director (a woman) 2423... Resignation of one Director (a woman) 2423...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 1, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 6, 2014 Miscellaneous document Miscellaneous document
Registry Dec 16, 2013 Miscellaneous document 2423... Miscellaneous document 2423...
Registry Sep 9, 2013 Annual return Annual return
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry Sep 12, 2012 Annual return Annual return
Financials Jun 13, 2012 Annual accounts Annual accounts
Financials Oct 3, 2011 Annual accounts 2423... Annual accounts 2423...
Registry Sep 7, 2011 Annual return Annual return
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Apr 5, 2011 Resignation of one Director 2423... Resignation of one Director 2423...
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Apr 5, 2011 Resignation of one Director 2423... Resignation of one Director 2423...
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Apr 5, 2011 Resignation of one Director 2423... Resignation of one Director 2423...
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Apr 5, 2011 Resignation of one Director 2423... Resignation of one Director 2423...
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Apr 5, 2011 Resignation of one Director 2423... Resignation of one Director 2423...
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Apr 5, 2011 Resignation of one Director 2423... Resignation of one Director 2423...
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Apr 5, 2011 Resignation of one Director 2423... Resignation of one Director 2423...
Registry Apr 4, 2011 Resignation of 14 people: 2 women and 12 men Resignation of 14 people: 2 women and 12 men
Registry Apr 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2011 Appointment of a woman Appointment of a woman
Registry Nov 4, 2010 Resignation of one Director Resignation of one Director
Registry Sep 8, 2010 Annual return Annual return
Registry Sep 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Change of particulars for director 2423... Change of particulars for director 2423...
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Change of particulars for director 2423... Change of particulars for director 2423...
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Change of particulars for director 2423... Change of particulars for director 2423...
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Change of particulars for director 2423... Change of particulars for director 2423...
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Change of particulars for director 2423... Change of particulars for director 2423...
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Financials Jul 19, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 10, 2010 Resignation of one Managing Dir and one Director (a man) Resignation of one Managing Dir and one Director (a man)
Registry Apr 22, 2010 Resignation of one Director Resignation of one Director
Registry Apr 9, 2010 Resignation of one Director 2423... Resignation of one Director 2423...
Registry Apr 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 5, 2010 Resignation of a woman Resignation of a woman
Registry Feb 14, 2010 Resignation of one Director (a man) and one Business Director Resignation of one Director (a man) and one Business Director
Registry Jan 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 2, 2009 Appointment of a woman Appointment of a woman
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 2423... Change of particulars for director 2423...
Registry Oct 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2009 Appointment of a man as Director 2423... Appointment of a man as Director 2423...
Registry Sep 8, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 7, 2009 Annual return Annual return
Registry Jul 16, 2009 Resignation of a director Resignation of a director
Registry Jul 8, 2009 Resignation of one Managing Partner and one Director (a man) Resignation of one Managing Partner and one Director (a man)
Registry Jun 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2009 Appointment of a man as Director and Head Of Planning Appointment of a man as Director and Head Of Planning
Financials May 19, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Executive Planning Director and one Director (a man) Resignation of one Executive Planning Director and one Director (a man)
Registry Nov 7, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 28, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 20, 2008 Appointment of a woman Appointment of a woman
Registry Sep 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 9, 2008 Notice of change of directors or secretaries or in their particulars 2423... Notice of change of directors or secretaries or in their particulars 2423...
Registry Sep 9, 2008 Annual return Annual return
Registry Sep 9, 2008 Register of members Register of members
Registry Sep 5, 2008 Resignation of a director Resignation of a director
Registry Aug 29, 2008 Resignation of one Managing Partner and one Director (a man) Resignation of one Managing Partner and one Director (a man)
Registry Aug 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2008 Appointment of a man as Media & Advertising Director and Director Appointment of a man as Media & Advertising Director and Director
Registry Aug 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2008 Notice of change of directors or secretaries or in their particulars 2423... Notice of change of directors or secretaries or in their particulars 2423...
Registry Aug 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2008 Notice of change of directors or secretaries or in their particulars 2423... Notice of change of directors or secretaries or in their particulars 2423...
Registry Jul 25, 2008 Appointment of a director Appointment of a director
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry Jun 16, 2008 Appointment of a man as Marketing Professional and Director Appointment of a man as Marketing Professional and Director
Registry May 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2008 Change of name certificate Change of name certificate
Registry May 16, 2008 Company name change Company name change
Registry May 13, 2008 Company name change 2423... Company name change 2423...
Registry May 10, 2008 Change of name certificate Change of name certificate
Registry May 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2008 Appointment of a man as Director 2423... Appointment of a man as Director 2423...
Registry Apr 16, 2008 Appointment of a man as Director Appointment of a man as Director

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