PHD MEDIA LIMITED
LONDON PHD DISTRIBUTION LIMITED PHD MEDIA LIMITED NEW PHD LIMITED

Hellopages » Greater London » Camden » WC1E 7PH

Company number 02423952
Status Active
Incorporation Date 19 September 1989
Company Type Private Limited Company
Address THE TELEPHONE EXCHANGE 5 NORTH CRESCENT, CHENIES STREET, LONDON, WC1E 7PH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Audit exemption statement of guarantee by parent company for period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of PHD MEDIA LIMITED are www.phdmedia.co.uk, and www.phd-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phd Media Limited is a Private Limited Company. The company registration number is 02423952. Phd Media Limited has been working since 19 September 1989. The present status of the company is Active. The registered address of Phd Media Limited is The Telephone Exchange 5 North Crescent Chenies Street London Wc1e 7ph. . BRAY, Sally Ann is a Secretary of the company. GLACKIN, Damien is a Director of the company. RALSTON-GOOD, Frances is a Director of the company. RUBINS, Daren is a Director of the company. Secretary CONWAY, Monica Ursula has been resigned. Secretary GOODWIN, Karen Margaret has been resigned. Secretary HORSWELL, Nicholas David has been resigned. Secretary RICHARDSON SMITH, Philippa Frances has been resigned. Secretary SOUTHWELL, Neal Andrew John has been resigned. Director ALMOND, Katherine Mary Horatia has been resigned. Director ALPS, Tess Margaret has been resigned. Director ALPS, Tess Margaret has been resigned. Director ANDERSON, Michael Graham has been resigned. Director ANDERSON, William Francis Alexander has been resigned. Director AYLING, John Vernon has been resigned. Director BAILEY, Nicholas Stephen has been resigned. Director BAULK, Michael Robert Gordon has been resigned. Director BLAZEY, Morag Jenifer Hurrell has been resigned. Director BRYDON, Alan Robert has been resigned. Director CAIRA, Tim has been resigned. Director CAMERON, Hugh has been resigned. Director COLLIN, William Fletcher has been resigned. Director CONWAY, Monica Ursula has been resigned. Director DJURDJEVIC, Verica has been resigned. Director DURDEN, Jonathan Neil has been resigned. Director EVANS, Simon has been resigned. Director FOSTER, Simon Peter has been resigned. Director FOWLES, Jonathan has been resigned. Director GIBBONS, Justin Michael has been resigned. Director GIRLING, Mark Ian Emerson has been resigned. Director GOODWIN, Karen Margaret has been resigned. Director GUMMER, Paul John Bernard has been resigned. Director HARLOW, John has been resigned. Director HAWKEY, Paul has been resigned. Director HEARNSHAW, Andrew has been resigned. Director HOLDEN, Mark Terence has been resigned. Director HORSWELL, Nicholas David has been resigned. Director HUDGHTON, Euan Rennet has been resigned. Director JAMES, Laura has been resigned. Director JONES, Louise has been resigned. Director KING, Catherine Julia has been resigned. Director LEACH, Sarah has been resigned. Director LUDDEM, Derek Richard has been resigned. Director MAGARITO, Luca Ricardo Francesco has been resigned. Director MCLEAN, Nicholas James, Director has been resigned. Director MEIKLE, Sean Campbell has been resigned. Director MURRAY, John has been resigned. Director NEAD, Howard David has been resigned. Director NEW, Kenneth Charles has been resigned. Director OVEREND, John Edward has been resigned. Director PARASHAR, Paul has been resigned. Director PATERSON, Ian Crawford has been resigned. Director PATTISON, David Ronald has been resigned. Director RALSTON GOOD, Frances has been resigned. Director REDMAN, Ian has been resigned. Director REGAN, Dominic Anthony has been resigned. Director REICH, David Sigmund has been resigned. Director RICHARDSON SMITH, Philippa Frances has been resigned. Director SANDERS, Matthew Robert has been resigned. Director SAXTON, Kathleen has been resigned. Director SOUTHWELL, Neal Andrew John has been resigned. Director SPENCER, Jason Marc has been resigned. Director SPRAY, Michael David has been resigned. Director TESTER, Jeremy has been resigned. Director TURNER, Adam has been resigned. Director WEEDON, Lindsay has been resigned. Director WHITE, Bijan has been resigned. Director WILDING, David Roy has been resigned. Director WILKINS, Jonathan Matthew has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 20 October 2008
Director
GLACKIN, Damien
Appointed Date: 01 May 2015
49 years old
Director
RALSTON-GOOD, Frances
Appointed Date: 01 April 2011
52 years old
Director
RUBINS, Daren
Appointed Date: 01 January 2002
59 years old

Resigned Directors

Secretary
CONWAY, Monica Ursula
Resigned: 05 April 2010
Appointed Date: 16 February 2004
Secretary
GOODWIN, Karen Margaret
Resigned: 08 March 1996
Appointed Date: 13 December 1993
Secretary
HORSWELL, Nicholas David
Resigned: 13 December 1993
Secretary
RICHARDSON SMITH, Philippa Frances
Resigned: 20 December 1999
Appointed Date: 09 February 1996
Secretary
SOUTHWELL, Neal Andrew John
Resigned: 16 February 2004
Appointed Date: 20 December 1999
Director
ALMOND, Katherine Mary Horatia
Resigned: 04 January 1998
Appointed Date: 21 August 1996
67 years old
Director
ALPS, Tess Margaret
Resigned: 30 June 2006
Appointed Date: 01 January 2001
72 years old
Director
ALPS, Tess Margaret
Resigned: 31 December 1996
Appointed Date: 08 February 1993
72 years old
Director
ANDERSON, Michael Graham
Resigned: 22 February 1999
Appointed Date: 16 October 1997
62 years old
Director
ANDERSON, William Francis Alexander
Resigned: 08 October 1999
Appointed Date: 21 August 1997
60 years old
Director
AYLING, John Vernon
Resigned: 07 August 1995
81 years old
Director
BAILEY, Nicholas Stephen
Resigned: 30 April 2007
Appointed Date: 01 March 2004
56 years old
Director
BAULK, Michael Robert Gordon
Resigned: 01 January 2001
Appointed Date: 08 July 1996
82 years old
Director
BLAZEY, Morag Jenifer Hurrell
Resigned: 08 January 2008
Appointed Date: 25 September 1995
63 years old
Director
BRYDON, Alan Robert
Resigned: 17 April 1997
Appointed Date: 21 August 1996
66 years old
Director
CAIRA, Tim
Resigned: 04 April 2011
Appointed Date: 09 March 2006
54 years old
Director
CAMERON, Hugh
Resigned: 04 April 2011
Appointed Date: 13 August 2008
57 years old
Director
COLLIN, William Fletcher
Resigned: 05 July 2000
Appointed Date: 01 January 1998
58 years old
Director
CONWAY, Monica Ursula
Resigned: 05 April 2010
Appointed Date: 16 February 2004
56 years old
Director
DJURDJEVIC, Verica
Resigned: 04 April 2011
Appointed Date: 02 November 2009
50 years old
Director
DURDEN, Jonathan Neil
Resigned: 16 May 2007
68 years old
Director
EVANS, Simon
Resigned: 30 August 2002
Appointed Date: 21 August 1997
62 years old
Director
FOSTER, Simon Peter
Resigned: 15 September 2006
Appointed Date: 15 December 2003
63 years old
Director
FOWLES, Jonathan
Resigned: 31 March 2009
Appointed Date: 23 June 2000
57 years old
Director
GIBBONS, Justin Michael
Resigned: 17 February 2006
Appointed Date: 01 March 2004
52 years old
Director
GIRLING, Mark Ian Emerson
Resigned: 04 April 2011
Appointed Date: 01 January 2006
62 years old
Director
GOODWIN, Karen Margaret
Resigned: 08 March 1996
Appointed Date: 13 December 1993
64 years old
Director
GUMMER, Paul John Bernard
Resigned: 31 December 2004
Appointed Date: 21 August 1996
72 years old
Director
HARLOW, John
Resigned: 05 July 2000
Appointed Date: 18 March 1999
57 years old
Director
HAWKEY, Paul
Resigned: 04 April 2011
Appointed Date: 08 September 2009
51 years old
Director
HEARNSHAW, Andrew
Resigned: 30 August 2002
Appointed Date: 18 March 1999
64 years old
Director
HOLDEN, Mark Terence
Resigned: 09 March 2007
Appointed Date: 06 August 2003
53 years old
Director
HORSWELL, Nicholas David
Resigned: 31 December 2001
75 years old
Director
HUDGHTON, Euan Rennet
Resigned: 04 April 2011
Appointed Date: 16 June 2008
52 years old
Director
JAMES, Laura
Resigned: 28 September 2007
Appointed Date: 21 August 1997
64 years old
Director
JONES, Louise
Resigned: 04 February 2008
Appointed Date: 01 January 2002
61 years old
Director
KING, Catherine Julia
Resigned: 04 April 2011
Appointed Date: 06 February 2002
61 years old
Director
LEACH, Sarah
Resigned: 27 May 2004
Appointed Date: 06 February 2002
56 years old
Director
LUDDEM, Derek Richard
Resigned: 10 May 2010
Appointed Date: 24 January 2008
50 years old
Director
MAGARITO, Luca Ricardo Francesco
Resigned: 04 April 2011
Appointed Date: 05 September 2007
55 years old
Director
MCLEAN, Nicholas James, Director
Resigned: 30 January 1996
Appointed Date: 14 July 1992
63 years old
Director
MEIKLE, Sean Campbell
Resigned: 04 April 2011
Appointed Date: 09 April 2008
55 years old
Director
MURRAY, John
Resigned: 28 March 2007
Appointed Date: 09 March 2006
62 years old
Director
NEAD, Howard David
Resigned: 14 February 2010
Appointed Date: 19 February 1998
58 years old
Director
NEW, Kenneth Charles
Resigned: 22 January 2001
Appointed Date: 08 July 1996
80 years old
Director
OVEREND, John Edward
Resigned: 30 June 2004
Appointed Date: 23 June 2000
62 years old
Director
PARASHAR, Paul
Resigned: 31 July 2002
Appointed Date: 21 April 1997
62 years old
Director
PATERSON, Ian Crawford
Resigned: 31 December 2014
Appointed Date: 01 June 2010
55 years old
Director
PATTISON, David Ronald
Resigned: 31 March 2007
69 years old
Director
RALSTON GOOD, Frances
Resigned: 28 March 2007
Appointed Date: 09 June 2004
52 years old
Director
REDMAN, Ian
Resigned: 29 August 2008
Appointed Date: 17 September 2007
61 years old
Director
REGAN, Dominic Anthony
Resigned: 11 April 2002
Appointed Date: 23 April 2001
62 years old
Director
REICH, David Sigmund
Resigned: 23 May 1995
Appointed Date: 01 January 1994
76 years old
Director
RICHARDSON SMITH, Philippa Frances
Resigned: 20 December 1999
Appointed Date: 15 April 1996
61 years old
Director
SANDERS, Matthew Robert
Resigned: 04 April 2011
Appointed Date: 09 April 2008
54 years old
Director
SAXTON, Kathleen
Resigned: 06 August 2004
Appointed Date: 01 March 2004
53 years old
Director
SOUTHWELL, Neal Andrew John
Resigned: 16 February 2004
Appointed Date: 19 February 1998
63 years old
Director
SPENCER, Jason Marc
Resigned: 04 April 2011
Appointed Date: 31 March 2008
52 years old
Director
SPRAY, Michael David
Resigned: 04 April 2011
Appointed Date: 08 September 2009
53 years old
Director
TESTER, Jeremy
Resigned: 18 October 2000
Appointed Date: 21 August 1996
64 years old
Director
TURNER, Adam
Resigned: 04 April 2011
Appointed Date: 09 March 2006
53 years old
Director
WEEDON, Lindsay
Resigned: 08 July 2009
Appointed Date: 09 March 2006
52 years old
Director
WHITE, Bijan
Resigned: 18 June 2004
Appointed Date: 01 March 2004
57 years old
Director
WILDING, David Roy
Resigned: 04 April 2011
Appointed Date: 01 June 2009
49 years old
Director
WILKINS, Jonathan Matthew
Resigned: 05 July 2000
Appointed Date: 07 October 1996
59 years old

PHD MEDIA LIMITED Events

10 Nov 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3,034,196
11 Mar 2016
Resolutions
  • RES13 ‐ Re:frs 102 reduced disclosure framework 11/01/2016
  • RES13 ‐ Re:frs 102 reduced disclosure framework 11/01/2016
...
... and 240 more events
14 Aug 1995
Registered office changed on 14/08/95 from: 10-12 carlisle street london W1V 5RF
10 Aug 1995
Director resigned
14 Jun 1995
Full accounts made up to 31 December 1994
01 Jun 1995
Director resigned
08 Sep 1994
Return made up to 19/09/94; no change of members

PHD MEDIA LIMITED Charges

11 September 1998
Deed of assignment
Delivered: 22 September 1998
Status: Satisfied on 1 July 2003
Persons entitled: Independent Television Association Limitedfor Itself and on Behalf of the Members from Time to Time and the Channel Four Television Corporation
Description: The earnings and the client invoices and all sums from time…
13 June 1990
Debenture
Delivered: 15 June 1990
Status: Satisfied on 20 August 1998
Persons entitled: Lloyds Bank PLC
Description: Inc: all heritable property and assets in scotland.. Fixed…

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