PHA MEDIA LIMITED
BOURNE END PHIL HALL ASSOCIATES LIMITED PDHMEDIA LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 05385944
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, UNITED KINGDOM, SL8 5YS
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 73120 - Media representation services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ Emi share options 23/03/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PHA MEDIA LIMITED are www.phamedia.co.uk, and www.pha-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Pha Media Limited is a Private Limited Company. The company registration number is 05385944. Pha Media Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Pha Media Limited is 7 8 Eghams Court Boston Drive Bourne End Buckinghamshire United Kingdom Sl8 5ys. . HALL, Marina is a Secretary of the company. HALL, Philip David is a Director of the company. Secretary COINC SECRETARIES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
HALL, Marina
Appointed Date: 13 June 2005
Director
HALL, Philip David
Appointed Date: 08 March 2005
70 years old

Resigned Directors

Secretary
COINC SECRETARIES LIMITED
Resigned: 13 June 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mr Philip David Hall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Dolan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHA MEDIA LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Resolutions
  • RES13 ‐ Emi share options 23/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 14.57
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
17 Jun 2005
Registered office changed on 17/06/05 from: 7 savoy court strand london WC2R 0ER
17 Jun 2005
New secretary appointed
17 Jun 2005
Secretary resigned
12 May 2005
Company name changed pdhmedia LIMITED\certificate issued on 12/05/05
08 Mar 2005
Incorporation

PHA MEDIA LIMITED Charges

23 September 2009
Rent deposit deed
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: Wolverhampton City Council
Description: £30346.88 plus vat of £4552.03 pursuant to the lease of 2ND…

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