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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 35 years ago.
Status
Active
Active since incorporation
Company No
02423952
Private limited company
Age
35 years
Incorporated 19 September 1989
Size
Unreported
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Bankside 3 90-100 Southwark Street
London
SE1 0SW
England
Same address for the past 5 years
Telephone
02074460555
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1975
Director • Ceo • British • Lives in England • Born in Jun 1972
Director • Ceo, Media Agency • British • Lives in England • Born in May 1979
Director • Chairman • British • Lives in England • Born in Feb 1968
Secretary • Chartered Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sally ANN Bray is a mutual person.
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Sally ANN Bray is a mutual person.
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Porter Novelli Limited
Sally ANN Bray is a mutual person.
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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.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mr Paul Alan Knight Appointed
7 Months Ago on 1 Feb 2025
Alexandra Reed Resigned
7 Months Ago on 1 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Hugh Nicholas Cameron Resigned
1 Year 6 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Mrs Alexandra Reed Appointed
3 Years Ago on 1 Aug 2022
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Documents
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
Confirmation statement made on 22 June 2024 with updates
Submitted on 24 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 21 Aug 2023
Repayment History
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