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PHD MEDIA LIMITED - Bankside 3 90-100 Southwark Street, London, SE1 0SW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02423952
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bankside 3 90-100 Southwark Street
- London
- SE1 0SW
- England Bankside 3 90-100 Southwark Street, London, SE1 0SW, England UK
Management
- Geschäftsführung
- GLACKIN, Damien
- REED, Alexandra
- Prokuristen
- BRAY, Sally Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.09.1989
- Alter der Firma 1989-09-19 34 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Omnicom Media Group Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PHD DISTRIBUTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-07
- Jahresmeldung
- Fälligkeit: 2024-07-06
- Letzte Einreichung: 2023-06-22
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PHD MEDIA LIMITED Firmenbeschreibung
- PHD MEDIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02423952. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.09.1989 registriert. PHD MEDIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PHD DISTRIBUTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.09.2012.Die Firma kann schriftlich über Bankside 3 90-100 Southwark Street erreicht werden.
Jetzt sichern PHD MEDIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phd Media Limited - Bankside 3 90-100 Southwark Street, London, SE1 0SW, England, Grossbritannien
- 1989-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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legacy (2023-08-21) - PARENT_ACC
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legacy (2023-08-21) - GUARANTEE2
-
legacy (2023-08-21) - AGREEMENT2
-
legacy (2023-01-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-04) - AA
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legacy (2022-11-04) - PARENT_ACC
-
legacy (2022-11-04) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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legacy (2022-11-04) - AGREEMENT2
keyboard_arrow_right 2021
-
legacy (2021-02-19) - GUARANTEE2
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legacy (2021-02-19) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
-
legacy (2021-01-06) - AGREEMENT2
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legacy (2021-02-19) - PARENT_ACC
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capital-alter-shares-redemption-statement-of-capital (2021-12-13) - SH02
-
legacy (2021-01-06) - GUARANTEE2
-
change-person-director-company-with-change-date (2021-06-04) - CH01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
-
legacy (2021-10-20) - AGREEMENT2
-
legacy (2021-10-20) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-19) - AA
-
legacy (2021-10-20) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-20) - AA
-
resolution (2021-12-16) - RESOLUTIONS
-
memorandum-articles (2021-12-16) - MA
-
legacy (2021-12-16) - SH20
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legacy (2021-12-16) - CAP-SS
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
-
legacy (2019-10-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-11) - AA
-
legacy (2019-10-11) - AGREEMENT2
-
legacy (2019-10-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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change-sail-address-company-with-old-address-new-address (2019-03-25) - AD02
keyboard_arrow_right 2018
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resolution (2018-07-09) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2018-06-21) - AD02
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confirmation-statement-with-updates (2018-06-21) - CS01
-
legacy (2018-08-01) - GUARANTEE2
-
termination-director-company (2018-03-29) - TM01
-
legacy (2018-08-01) - AGREEMENT2
-
change-to-a-person-with-significant-control (2018-12-10) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-01) - AA
-
change-person-secretary-company-with-change-date (2018-09-05) - CH03
-
legacy (2018-08-01) - PARENT_ACC
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-20) - TM01
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confirmation-statement-with-updates (2017-06-28) - CS01
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termination-director-company (2017-05-08) - TM01
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change-person-secretary-company-with-change-date (2017-06-08) - CH03
-
notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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legacy (2017-07-25) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2017-05-02) - AP01
-
legacy (2017-07-25) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-25) - AA
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change-person-director-company-with-change-date (2017-09-11) - CH01
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legacy (2017-07-25) - GUARANTEE2
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-10) - AA
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legacy (2016-09-14) - GUARANTEE2
-
legacy (2016-09-13) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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resolution (2016-03-11) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
-
legacy (2015-09-14) - GUARANTEE2
-
legacy (2015-09-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-05) - AA
-
legacy (2015-09-14) - PARENT_ACC
keyboard_arrow_right 2014
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legacy (2014-09-02) - GUARANTEE2
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termination-director-company-with-name-termination-date (2014-12-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-02) - AA
-
legacy (2014-09-02) - PARENT_ACC
-
legacy (2014-09-02) - AGREEMENT2
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miscellaneous (2014-01-06) - MISC
keyboard_arrow_right 2013
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miscellaneous (2013-12-16) - MISC
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accounts-with-accounts-type-full (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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accounts-with-accounts-type-full (2012-06-13) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-05) - TM01
-
appoint-person-director-company-with-name (2011-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
-
accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-07) - CH01
-
accounts-with-accounts-type-full (2010-07-19) - AA
-
termination-director-company-with-name (2010-04-09) - TM01
-
termination-director-company-with-name (2010-04-22) - TM01
-
termination-secretary-company-with-name (2010-04-09) - TM02
-
appoint-person-director-company-with-name (2010-01-13) - AP01
-
appoint-person-director-company-with-name (2010-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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change-sail-address-company (2010-09-07) - AD02
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move-registers-to-sail-company (2010-09-08) - AD03
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termination-director-company-with-name (2010-11-04) - TM01
keyboard_arrow_right 2009
-
legacy (2009-04-30) - 288b
-
accounts-with-accounts-type-full (2009-05-19) - AA
-
legacy (2009-06-08) - 288c
-
legacy (2009-07-16) - 288b
-
appoint-person-director-company-with-name (2009-10-05) - AP01
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appoint-person-director-company-with-name (2009-10-06) - AP01
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legacy (2009-09-07) - 363a
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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appoint-person-director-company-with-name (2009-11-02) - AP01
keyboard_arrow_right 2008
-
legacy (2008-07-25) - 288a
-
accounts-with-accounts-type-full (2008-06-18) - AA
-
legacy (2008-05-19) - 287
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certificate-change-of-name-company (2008-05-16) - CERTNM
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certificate-change-of-name-company (2008-05-10) - CERTNM
-
legacy (2008-02-06) - 288b
-
legacy (2008-04-18) - 288a
-
legacy (2008-04-16) - 288a
-
legacy (2008-02-19) - 288a
-
legacy (2008-05-08) - 287
-
legacy (2008-08-12) - 288c
-
legacy (2008-09-09) - 363a
-
resolution (2008-10-28) - RESOLUTIONS
-
legacy (2008-09-09) - 288c
-
legacy (2008-11-07) - 288a
-
legacy (2008-09-05) - 288b
-
legacy (2008-08-15) - 288a
-
legacy (2008-09-09) - 353
keyboard_arrow_right 2007
-
legacy (2007-09-20) - 288c
-
legacy (2007-06-03) - 288b
-
legacy (2007-07-16) - 288b
-
accounts-with-accounts-type-full (2007-07-18) - AA
-
legacy (2007-09-21) - 288c
-
legacy (2007-09-21) - 363a
-
legacy (2007-10-24) - 288a
-
legacy (2007-10-24) - 288b
-
legacy (2007-05-14) - 288b
-
legacy (2007-04-16) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-29) - 288a
-
accounts-with-accounts-type-full (2006-08-01) - AA
-
resolution (2006-06-16) - RESOLUTIONS
-
legacy (2006-06-16) - 288c
-
legacy (2006-10-25) - 363s
-
legacy (2006-05-22) - 288c
-
legacy (2006-04-10) - 288a
-
legacy (2006-03-08) - 288b
-
legacy (2006-01-13) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 288b
-
accounts-with-accounts-type-full (2005-06-16) - AA
-
legacy (2005-09-29) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-27) - 288a
-
legacy (2004-03-27) - 288b
-
legacy (2004-04-13) - 288a
-
legacy (2004-04-29) - 288a
-
legacy (2004-06-09) - 288b
-
legacy (2004-07-01) - 288a
-
legacy (2004-07-12) - 288b
-
legacy (2004-07-16) - 288b
-
legacy (2004-08-10) - 288b
-
legacy (2004-09-03) - 288c
-
legacy (2004-10-08) - 363s
-
accounts-with-accounts-type-full (2004-10-19) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-06) - 288b
-
legacy (2003-07-01) - 403a
-
accounts-with-accounts-type-full (2003-07-08) - AA
-
legacy (2003-09-24) - 288a
-
legacy (2003-09-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 288b
-
legacy (2002-01-23) - 288b
-
legacy (2002-03-05) - 288a
-
legacy (2002-03-12) - 288a
-
accounts-with-accounts-type-full (2002-07-25) - AA
-
auditors-resignation-company (2002-08-18) - AUD
-
legacy (2002-09-03) - 288b
-
legacy (2002-09-19) - 288a
-
legacy (2002-09-19) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-23) - 288b
-
legacy (2001-02-23) - 288a
-
legacy (2001-05-23) - 288a
-
certificate-change-of-name-company (2001-05-31) - CERTNM
-
legacy (2001-03-20) - 288a
-
accounts-with-accounts-type-full (2001-09-13) - AA
-
legacy (2001-09-11) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-29) - 288b
-
legacy (2000-03-31) - 288b
-
legacy (2000-07-28) - 288b
-
legacy (2000-08-10) - 288a
-
legacy (2000-03-31) - 288a
-
accounts-with-accounts-type-full (2000-09-15) - AA
-
legacy (2000-10-24) - 123
-
resolution (2000-10-24) - RESOLUTIONS
-
legacy (2000-10-24) - 88(2)R
-
legacy (2000-11-13) - 288b
-
legacy (2000-10-05) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-07) - 363s
-
legacy (1999-10-07) - 288a
-
accounts-with-accounts-type-full (1999-08-12) - AA
-
legacy (1999-01-04) - 288b
keyboard_arrow_right 1998
-
legacy (1998-03-13) - 288a
-
legacy (1998-08-20) - 403a
-
legacy (1998-09-22) - 395
-
legacy (1998-10-07) - 363s
-
accounts-with-accounts-type-full (1998-08-26) - AA
keyboard_arrow_right 1997
-
legacy (1997-03-06) - 288a
-
legacy (1997-03-06) - 363(353)
-
legacy (1997-03-06) - 363a
-
legacy (1997-03-10) - 288b
-
legacy (1997-03-06) - 363(190)
-
legacy (1997-09-29) - 288a
-
accounts-with-accounts-type-full (1997-10-02) - AA
-
legacy (1997-10-28) - 288b
-
legacy (1997-10-28) - 288a
-
legacy (1997-10-28) - 363a
keyboard_arrow_right 1996
-
legacy (1996-07-24) - 123
-
certificate-change-of-name-company (1996-07-19) - CERTNM
-
legacy (1996-07-16) - 288
-
legacy (1996-03-22) - 288
-
legacy (1996-04-21) - 288
-
legacy (1996-02-25) - 288
-
legacy (1996-07-24) - 122
-
legacy (1996-05-15) - 288
-
resolution (1996-07-24) - RESOLUTIONS
-
legacy (1996-09-17) - 88(2)O
-
legacy (1996-09-06) - 88(2)P
-
accounts-with-accounts-type-full (1996-09-16) - AA
-
statement-of-affairs (1996-09-17) - SA
-
legacy (1996-09-25) - 288
keyboard_arrow_right 1995
-
legacy (1995-08-15) - 288
-
legacy (1995-06-01) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-06-14) - AA
-
legacy (1995-08-10) - 288
-
legacy (1995-08-14) - 287
-
resolution (1995-08-15) - RESOLUTIONS
-
legacy (1995-09-28) - 288
-
legacy (1995-09-12) - 363s
-
resolution (1995-09-26) - RESOLUTIONS
-
memorandum-articles (1995-09-26) - MEM/ARTS
-
memorandum-articles (1995-08-15) - MEM/ARTS
keyboard_arrow_right 1994
-
legacy (1994-09-08) - 363s
-
accounts-with-accounts-type-full (1994-04-19) - AA
-
legacy (1994-02-21) - 288
-
legacy (1994-01-20) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-16) - 288
-
legacy (1993-09-16) - 363s
-
accounts-with-accounts-type-full (1993-06-06) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-28) - 363(287)
-
accounts-with-accounts-type-full (1992-06-11) - AA
-
legacy (1992-10-07) - 363s
-
legacy (1992-01-28) - 363b
-
legacy (1992-10-07) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-06-03) - AA
-
legacy (1991-05-12) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-21) - 288
-
legacy (1990-06-19) - 123
-
resolution (1990-06-19) - RESOLUTIONS
-
legacy (1990-07-12) - 225(1)
-
memorandum-articles (1990-06-19) - MEM/ARTS
-
legacy (1990-01-10) - 288
-
resolution (1990-01-10) - RESOLUTIONS
-
legacy (1990-01-26) - 287
-
legacy (1990-06-15) - 395
keyboard_arrow_right 1989
-
legacy (1989-12-18) - 287
-
incorporation-company (1989-09-19) - NEWINC
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certificate-change-of-name-company (1989-12-27) - CERTNM
-
legacy (1989-12-18) - 123