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PHD Media Limited
PHD Media Limited is an active company incorporated on 19 September 1989 with the registered office located in London, Greater London. PHD Media Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02423952
Private limited company
Age
36 years
Incorporated
19 September 1989
Size
Unreported
Confirmation
Submitted
Dated
22 June 2025
(4 months ago)
Next confirmation dated
22 June 2026
Due by
6 July 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about PHD Media Limited
Contact
Update Details
Address
Bankside 3 90-100 Southwark Street
London
SE1 0SW
England
Same address for the past
5 years
Companies in SE1 0SW
Telephone
02074460555
Email
Available in Endole App
Website
Phdmedia.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Hugh Nicholas Cameron
Director • Chairman • British • Lives in England • Born in Feb 1968
Mr Damien Glackin
Director • Finance Director • British • Lives in England • Born in Dec 1975
Paul Alan Knight
Director • Ceo • British • Lives in England • Born in Jun 1972
Alexandra Reed
Director • Ceo, Media Agency • British • Lives in England • Born in May 1979
John Devon Traynor
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
DDB UK Limited
Sally ANN Bray is a mutual person.
Active
Omnicom Production Limited
Sally ANN Bray is a mutual person.
Active
Omnicom Finance Limited
Sally ANN Bray is a mutual person.
Active
Porter Novelli Limited
Sally ANN Bray is a mutual person.
Active
Abbott Mead Vickers Group Limited
Sally ANN Bray is a mutual person.
Active
Designory UK Limited
Sally ANN Bray is a mutual person.
Active
Das Europe Limited
Sally ANN Bray is a mutual person.
Active
Weave Health Limited
Sally ANN Bray is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
£46.55M
Increased by £4.19M (+10%)
Employees
346
Decreased by 26 (-7%)
Total Assets
£198.56M
Increased by £14.01M (+8%)
Total Liabilities
-£191.49M
Increased by £13.25M (+7%)
Net Assets
£7.07M
Increased by £759K (+12%)
Debt Ratio (%)
96%
Decreased by 0.14% (-0%)
See 10 Year Full Financials
Latest Activity
Sally Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Mr Paul Alan Knight Appointed
9 Months Ago on 1 Feb 2025
Alexandra Reed Resigned
9 Months Ago on 1 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Hugh Nicholas Cameron Resigned
1 Year 8 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
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Get Credit Report
Discover PHD Media Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 12 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 11 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Mr Paul Alan Knight as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Alexandra Reed as a director on 1 February 2025
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Termination of appointment of Hugh Nicholas Cameron as a director on 29 February 2024
Submitted on 12 Sep 2024
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Repayment History
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