PHD INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PHD INTERNATIONAL LIMITED
COMPANY NUMBER
03750670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
12/04/1999
(25 years and 7 months old)
WEBSITE
www.phdmedia.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/1999
13/07/2006
HILLGATE (33) LIMITED
LONDON
SE1 0SW
Telephone: 02030234582
TPS: No
90-100 Southwark Street
London
SE1 0SW
Telephone: 74460555
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMNICOM MEDIA GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| PHD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHD INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHD INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHD INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/02/2017 - Present (7 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2017 - Present (7 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 12/04/1999 - Present (25 years and 7 months) Secretary: 12/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 290 |
View Report |
|
12/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 09/06/2021 | Change in Reg. Office |
| 30/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 20/04/2017 | New Annual Return filed |
| 25/03/2017 | New Accounts filed |
| 01/03/2017 | New Board Member James Alastair Garrard (922545444) Appointed |
| 01/03/2017 | Martin Telling (908240651) has left the board |
| 01/03/2017 | Philippa Anne Brown (906417648) has left the board |
| 01/03/2017 | New Board Member Toby Alexander Justin Hack (922545446) Appointed |
| 16/04/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 17/04/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 01/02/2014 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 13/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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