Company information:
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)