PM

PHD MEDIA LIMITED

Active

Company number 02423952

London, England · Incorporated 19 September 1989

Bankside 3 90-100 Southwark Street, London, SE1 0SW, England

Last updated on 2 April 2026

Advertising agencies · SIC 73110

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FUSCHIASPON LIMITED · 19 September 1989 – 28 December 1989

PATTISON HORSWELL DURDEN LIMITED · 28 December 1989 – 19 July 1996

NEW PHD LIMITED · 19 July 1996 – 31 May 2001

PHD MEDIA LIMITED · 31 May 2001 – 13 May 2008

PHD DISTRIBUTION LIMITED · 13 May 2008 – 16 May 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Omnicom Media Group Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
8 December 2025 View
Legacy
Other
8 December 2025 View
Legacy
Accounts
8 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Legacy
Other
2 January 2025 View
Legacy
Other
2 January 2025 View
Legacy
Accounts
2 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2023 View
Legacy
Accounts
21 August 2023 View
Legacy
Other
21 August 2023 View
Legacy
Other
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Legacy
Accounts
5 January 2023 View
Legacy
Other
4 November 2022 View
Legacy
Other
4 November 2022 View
Legacy
Accounts
4 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Resolution
Resolution
16 December 2021 View
Memorandum Articles
Incorporation
16 December 2021 View
Legacy
Capital
16 December 2021 View
Legacy
Insolvency
16 December 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2021 View
Legacy
Accounts
20 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Other
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Change Person Director Company With Change Date
Officers
4 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 February 2021 View
Legacy
Accounts
19 February 2021 View
Legacy
Other
19 February 2021 View
Legacy
Other
19 February 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Legacy
Other
6 January 2021 View
Legacy
Other
6 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2019 View
Legacy
Accounts
11 October 2019 View
Legacy
Other
11 October 2019 View
Legacy
Other
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Change Sail Address Company With Old Address New Address
Address
25 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Change Person Secretary Company With Change Date
Officers
5 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2018 View
Legacy
Accounts
1 August 2018 View
Legacy
Other
1 August 2018 View
Legacy
Other
1 August 2018 View
Resolution
Resolution
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Change Sail Address Company With Old Address New Address
Address
21 June 2018 View
Termination Director Company
Officers
29 March 2018 View
Change Person Director Company With Change Date
Officers
11 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 July 2017 View
Legacy
Accounts
25 July 2017 View
Legacy
Other
25 July 2017 View
Legacy
Other
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Change Person Secretary Company With Change Date
Officers
8 June 2017 View
Termination Director Company
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Legacy
Other
14 September 2016 View
Legacy
Other
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Resolution
Resolution
11 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2015 View
Legacy
Accounts
14 September 2015 View
Legacy
Other
14 September 2015 View
Legacy
Other
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2014 View
Legacy
Other
2 September 2014 View
Legacy
Other
2 September 2014 View
Legacy
Other
2 September 2014 View
Miscellaneous
Miscellaneous
6 January 2014 View
Miscellaneous
Miscellaneous
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Termination Director Company With Name
Officers
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Move Registers To Sail Company
Address
8 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Sail Address Company
Address
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Termination Secretary Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Appoint Person Director Company With Name
Officers
6 October 2009 View
Appoint Person Director Company With Name
Officers
5 October 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
8 June 2009 View
Accounts With Accounts Type Full
Accounts
19 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
7 November 2008 View
Resolution
Resolution
28 October 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Address
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
25 July 2008 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Address
19 May 2008 View
Certificate Change Of Name Company
Change Of Name
16 May 2008 View
Certificate Change Of Name Company
Change Of Name
10 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Annual Return
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Resolution
Resolution
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Annual Return
29 September 2005 View
Accounts With Accounts Type Full
Accounts
16 June 2005 View
Legacy
Officers
13 January 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
8 October 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
27 March 2004 View
Legacy
Officers
27 March 2004 View
Legacy
Officers
27 March 2004 View
Legacy
Officers
27 March 2004 View
Legacy
Officers
27 March 2004 View
Legacy
Annual Return
24 September 2003 View
Legacy
Officers
24 September 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Legacy
Mortgage
1 July 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Annual Return
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Auditors Resignation Company
Auditors
18 August 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Full
Accounts
13 September 2001 View
Legacy
Annual Return
11 September 2001 View
Certificate Change Of Name Company
Change Of Name
31 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
13 November 2000 View
Legacy
Capital
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Legacy
Capital
24 October 2000 View
Legacy
Annual Return
5 October 2000 View
Accounts With Accounts Type Full
Accounts
15 September 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Annual Return
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Accounts With Accounts Type Full
Accounts
12 August 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Annual Return
7 October 1998 View
Legacy
Mortgage
22 September 1998 View
Accounts With Accounts Type Full
Accounts
26 August 1998 View
Legacy
Mortgage
20 August 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Annual Return
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Annual Return
6 March 1997 View
Legacy
Annual Return
6 March 1997 View
Legacy
Annual Return
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
25 September 1996 View
Statement Of Affairs
Miscellaneous
17 September 1996 View
Legacy
Capital
17 September 1996 View
Accounts With Accounts Type Full
Accounts
16 September 1996 View
Legacy
Capital
6 September 1996 View
Resolution
Resolution
24 July 1996 View
Resolution
Resolution
24 July 1996 View
Resolution
Resolution
24 July 1996 View
Resolution
Resolution
24 July 1996 View
Legacy
Capital
24 July 1996 View
Legacy
Capital
24 July 1996 View
Certificate Change Of Name Company
Change Of Name
19 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
28 September 1995 View
Memorandum Articles
Incorporation
26 September 1995 View
Resolution
Resolution
26 September 1995 View
Legacy
Annual Return
12 September 1995 View
Memorandum Articles
Incorporation
15 August 1995 View
Resolution
Resolution
15 August 1995 View
Legacy
Officers
15 August 1995 View
Legacy
Address
14 August 1995 View
Legacy
Officers
10 August 1995 View
Accounts With Accounts Type Full
Accounts
14 June 1995 View
Legacy
Officers
1 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 September 1994 View
Accounts With Accounts Type Full
Accounts
19 April 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Officers
20 January 1994 View
Legacy
Officers
16 September 1993 View
Legacy
Annual Return
16 September 1993 View
Accounts With Accounts Type Full
Accounts
6 June 1993 View
Legacy
Officers
7 October 1992 View
Legacy
Annual Return
7 October 1992 View
Accounts With Accounts Type Full
Accounts
11 June 1992 View
Legacy
Annual Return
28 January 1992 View
Legacy
Annual Return
28 January 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1991 View
Legacy
Annual Return
12 May 1991 View
Legacy
Accounts
12 July 1990 View
Resolution
Resolution
19 June 1990 View
Legacy
Capital
19 June 1990 View
Memorandum Articles
Incorporation
19 June 1990 View
Legacy
Mortgage
15 June 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Address
26 January 1990 View
Resolution
Resolution
10 January 1990 View
Legacy
Officers
10 January 1990 View
Legacy
Officers
10 January 1990 View
Certificate Change Of Name Company
Change Of Name
27 December 1989 View
Legacy
Capital
18 December 1989 View
Legacy
Address
18 December 1989 View
Incorporation Company
Incorporation
19 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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