Phd Media Limited

Company details

Type

Private Limited Company

Incorporated

1989-09-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-06-22 · next due 2026-07-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Traynor, John Devon · Secretary appointed 2025-08-28
• Knight, Paul Alan · Director appointed 2025-02-01
• Glackin, Damien · Director appointed 2015-05-01
• Bray, Sally Ann · Secretary appointed 2008-10-20 resigned 2025-08-28
• Djurdjevic, Verica · Director appointed 2009-11-02 resigned 2020-11-06
• Djurdjevic, Verica · Director appointed 2009-11-02 resigned 2011-04-04
• Cameron, Hugh Nicholas · Director appointed 2008-08-13 resigned 2011-04-04
• Caira, Tim · Director appointed 2006-03-09 resigned 2011-04-04
• Girling, Mark Ian Emerson · Director appointed 2006-01-01 resigned 2011-04-04
• Conway, Monica Ursula · Director appointed 2004-02-16 resigned 2010-04-05
• Fowles, Jonathan · Director appointed 2000-06-23 resigned 2009-03-31
• Blazey, Morag Jenifer Hurrell · Director appointed 1995-09-25 resigned 2008-01-08
• Durden, Jonathan Neil · Director resigned 2007-05-16
• Bailey, Nicholas Stephen · Director appointed 2004-03-01 resigned 2007-04-30
• Foster, Simon Peter · Director appointed 2003-12-15 resigned 2006-09-15
• Alps, Tess Margaret · Director appointed 2001-01-01 resigned 2006-06-30
• Gibbons, Justin Michael · Director appointed 2004-03-01 resigned 2006-02-17
• Gummer, Paul John Bernard · Director appointed 1996-08-21 resigned 2004-12-31
• Southwell, Neal Andrew John · Secretary appointed 1999-12-20 resigned 2004-02-16
• Evans, Simon · Director appointed 1997-08-21 resigned 2002-08-30
• Baulk, Michael Robert Gordon · Director appointed 1996-07-08 resigned 2001-01-01
• Harlow, John · Director appointed 1999-03-18 resigned 2000-07-05
• Collin, William Fletcher · Director appointed 1998-01-01 resigned 2000-07-05
• Richardson Smith, Philippa Frances · Secretary appointed 1996-02-09 resigned 1999-12-20
• Anderson, William Francis Alexander · Director appointed 1997-08-21 resigned 1999-10-08
• Anderson, Michael Graham · Director appointed 1997-10-16 resigned 1999-02-22
• Almond, Katherine Mary Horatia · Director appointed 1996-08-21 resigned 1998-01-04
• Brydon, Alan Robert · Director appointed 1996-08-21 resigned 1997-04-17
• Alps, Tess Margaret · Director appointed 1993-02-08 resigned 1996-12-31
• Goodwin, Karen Margaret · Director appointed 1993-12-13 resigned 1996-03-08
• Ayling, John Vernon · Director resigned 1995-08-07
• Horswell, Nicholas David · Secretary resigned 1993-12-13

People with significant control (1)

• Omnicom Media Group Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Deed of assignment Satisfied
  Held by Independent Television Association Limitedfor Itself and on Behalf of the Members from Time to Time and the Channel Four Television Corporation
  Created 1998-09-11 · satisfied 2003-07-01
  The earnings and the client invoices and all sums from time to time in the charged account number 0485964. see the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1990-06-13 · satisfied 1998-08-20
  Inc: all heritable property and assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-08 Legacy (paper) PARENT_ACC Accounts
• 2025-12-08 Legacy (paper) AGREEMENT2 Other
• 2025-12-08 Legacy (paper) GUARANTEE2 Other
• 2025-09-12 Termination secretary company with name termination date TM02 Officers
• 2025-09-11 Appointment of secretary AP03 Officers
• 2025-07-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-03 Appointment of director AP01 Officers
• 2025-02-03 Termination director company with name termination date TM01 Officers
• 2025-01-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-02 Legacy (paper) PARENT_ACC Accounts
• 2025-01-02 Legacy (paper) GUARANTEE2 Other
• 2025-01-02 Legacy (paper) AGREEMENT2 Other
• 2024-09-12 Termination director company with name termination date TM01 Officers
• 2024-06-24 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.