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Phd Media Limited (No: 02423952)

Address: BANKSIDE 3 90-100, SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Status: Active

Incorporated: 19-Sep-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jun-2024

Industry Class: 73110 - Advertising agencies

Current Director: VERICA DJURDJEVIC ( DOB: Sep-1975   From: Nov-2009  )

Current Director: DAMIEN GLACKIN ( DOB: Dec-1975   From: May-2015  )

Current Director: ALEXANDRA REED ( DOB: May-1979   From: Aug-2022  )

Current Secretary: SALLY ANN BRAY ( DOB: May-1960   From: Oct-2008  )

Resigned Director: KATHERINE MARY HORATIA ALMOND ( DOB: Oct-1958   From: Aug-1996   To: Jan-1998  )

Resigned Director: TESS MARGARET ALPS (   From: Feb-1993   To: Dec-1996  )

Resigned Director: TESS MARGARET ALPS ( DOB: Nov-1953   From: Jan-2001   To: Jun-2006  )

Resigned Director: WILLIAM FRANCIS ALEXANDER ANDERSON (   From: Aug-1997   To: Oct-1999  )

Resigned Director: MICHAEL GRAHAM ANDERSON (   From: Oct-1997   To: Feb-1999  )

Resigned Director: JOHN VERNON AYLING ( DOB: Apr-1944   From: Sep-1991   To: Aug-1995  )

Resigned Director: NICHOLAS STEPHEN BAILEY (   From: Mar-2004   To: Apr-2007  )

Resigned Director: MICHAEL ROBERT GORDON BAULK ( DOB: Oct-1943   From: Jul-1996   To: Jan-2001  )

Resigned Director: MORAG JENIFER HURRELL BLAZEY ( DOB: Sep-1962   From: Sep-1995   To: Jan-2008  )

Resigned Director: ALAN ROBERT BRYDON ( DOB: Sep-1959   From: Aug-1996   To: Apr-1997  )

Resigned Director: TIM CAIRA (   From: Mar-2006   To: Apr-2011  )

Resigned Director: HUGH CAMERON (   From: Aug-2008   To: Apr-2011  )

Resigned Director: WILLIAM FLETCHER COLLIN (   From: Jan-1998   To: Jul-2000  )

Resigned Director: MONICA URSULA CONWAY ( DOB: Jun-1969   From: Feb-2004   To: Apr-2010  )

Resigned Director: VERICA DJURDJEVIC (   From: Nov-2009   To: Apr-2011  )

Resigned Director: JONATHAN NEIL DURDEN ( DOB: Oct-1957   From: Sep-1991   To: May-2007  )

Resigned Director: SIMON EVANS (   From: Aug-1997   To: Aug-2002  )

Resigned Director: SIMON PETER FOSTER ( DOB: Oct-1962   From: Dec-2003   To: Sep-2006  )

Resigned Director: JONATHAN FOWLES (   From: Jun-2000   To: Mar-2009  )

Resigned Director: JUSTIN MICHAEL GIBBONS ( DOB: Feb-1973   From: Mar-2004   To: Feb-2006  )

Resigned Director: MARK IAN EMERSON GIRLING ( DOB: Nov-1963   From: Jan-2006   To: Apr-2011  )

Resigned Director: KAREN MARGARET GOODWIN (   From: Dec-1993   To: Mar-1996  )

Resigned Director: PAUL JOHN BERNARD GUMMER ( DOB: Feb-1953   From: Aug-1996   To: Dec-2004  )

Resigned Director: JOHN HARLOW (   From: Mar-1999   To: Jul-2000  )

Resigned Director: PAUL HAWKEY (   From: Sep-2009   To: Apr-2011  )

Resigned Director: ANDREW HEARNSHAW (   From: Mar-1999   To: Aug-2002  )

Resigned Director: MARK TERENCE HOLDEN (   From: Aug-2003   To: Mar-2007  )

Resigned Director: NICHOLAS DAVID HORSWELL ( DOB: Jul-1950   From: Sep-1991   To: Dec-2001  )

Resigned Director: EUAN RENNET HUDGHTON (   From: Jun-2008   To: Apr-2011  )

Resigned Director: LAURA JAMES (   From: Aug-1997   To: Sep-2007  )

Resigned Director: LOUISE JONES ( DOB: Jul-1964   From: Jan-2002   To: Feb-2008  )

Resigned Director: CATHERINE JULIA KING (   From: Feb-2002   To: Apr-2011  )

Resigned Director: SARAH LEACH ( DOB: Sep-1969   From: Feb-2002   To: May-2004  )

Resigned Director: DEREK RICHARD LUDDEM (   From: Jan-2008   To: May-2010  )

Resigned Director: LUCA RICARDO FRANCESCO MAGARITO (   From: Sep-2007   To: Apr-2011  )

Resigned Director: NICHOLAS JAMES MCLEAN (   From: Jul-1992   To: Jan-1996  )

Resigned Director: SEAN CAMPBELL MEIKLE (   From: Apr-2008   To: Apr-2011  )

Resigned Director: JOHN MURRAY (   From: Mar-2006   To: Mar-2007  )

Resigned Director: HOWARD DAVID NEAD ( DOB: Oct-1967   From: Feb-1998   To: Feb-2010  )

Resigned Director: KENNETH CHARLES NEW ( DOB: Oct-1945   From: Jul-1996   To: Jan-2001  )

Resigned Director: JOHN EDWARD OVEREND ( DOB: May-1963   From: Jun-2000   To: Jun-2004  )

Resigned Director: PAUL PARASHAR ( DOB: Mar-1963   From: Apr-1997   To: Jul-2002  )

Resigned Director: IAN CRAWFORD PATERSON (   From: Jun-2010   To: Dec-2014  )

Resigned Director: DAVID RONALD PATTISON (   From: Sep-1991   To: Mar-2007  )

Resigned Director: FRANCES RALSTON GOOD (   From: Jun-2004   To: Mar-2007  )

Resigned Director: FRANCES RALSTON-GOOD ( DOB: Apr-1973   From: Apr-2011   To: Dec-2016  )

Resigned Director: IAN REDMAN (   From: Sep-2007   To: Aug-2008  )

Resigned Director: DOMINIC ANTHONY REGAN ( DOB: Jan-1963   From: Apr-2001   To: Apr-2002  )

Resigned Director: DAVID SIGMUND REICH ( DOB: Sep-1949   From: Jan-1994   To: May-1995  )

Resigned Director: PHILIPPA FRANCES RICHARDSON SMITH ( DOB: Apr-1964   From: Apr-1996   To: Dec-1999  )

Resigned Director: DAREN NEAL RUBINS ( DOB: Oct-1966   From: Jan-2002   To: Apr-2017  )

Resigned Director: MATTHEW ROBERT SANDERS (   From: Apr-2008   To: Apr-2011  )

Resigned Director: KATHLEEN SAXTON (   From: Mar-2004   To: Aug-2004  )

Resigned Director: NEAL ANDREW JOHN SOUTHWELL ( DOB: Mar-1962   From: Feb-1998   To: Feb-2004  )

Resigned Director: JASON MARC SPENCER (   From: Mar-2008   To: Apr-2011  )

Resigned Director: MICHAEL DAVID SPRAY (   From: Sep-2009   To: Apr-2011  )

Resigned Director: JEREMY TESTER ( DOB: Sep-1961   From: Aug-1996   To: Oct-2000  )

Resigned Director: ADAM TURNER (   From: Mar-2006   To: Apr-2011  )

Resigned Director: LINDSAY WEEDON (   From: Mar-2006   To: Jul-2009  )

Resigned Director: BIJAN WHITE (   From: Mar-2004   To: Jun-2004  )

Resigned Director: DAVID ROY WILDING ( DOB: Jul-1976   From: Jun-2009   To: Apr-2011  )

Resigned Director: JONATHAN MATTHEW WILKINS (   From: Oct-1996   To: Jul-2000  )

Resigned Secretary: MONICA URSULA CONWAY ( DOB: Jun-1969   From: Feb-2004   To: Apr-2010  )

Resigned Secretary: KAREN MARGARET GOODWIN (   From: Dec-1993   To: Mar-1996  )

Resigned Secretary: NICHOLAS DAVID HORSWELL ( DOB: Jul-1950   From: Sep-1991   To: Dec-1993  )

Resigned Secretary: PHILIPPA FRANCES RICHARDSON SMITH ( DOB: Apr-1964   From: Feb-1996   To: Dec-1999  )

Resigned Secretary: NEAL ANDREW JOHN SOUTHWELL ( DOB: Mar-1962   From: Dec-1999   To: Feb-2004  )

Persons of Significant Control:

Omnicom Media Group Uk Limited, Bankside 3 90-100 Southwark Street, London, SE1 0SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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