TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

PHD Media Limited

Adresse
Bankside 3 90-100
Southwark Street
London
SE1 0SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02423952 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • PHD Distribution Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Omnicom Media Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04431736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bray, Sally Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 20/10/2008 Date of Birth: 05/1960 Occupation: Chartered Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British
    Glackin, Damien 90 - 100 Southwark Street, London, England Status: Active Notified: 01/05/2015 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Reed, Alexandra 90 - 100 Southwark Street, London, England Status: Active Notified: 01/08/2022 Date of Birth: 05/1979 Occupation: Ceo, Media Agency Role: Director Country of Residence: England Nationality: British
    Cameron, Hugh Nicholas London, England Status: Ceased Notified: 01/01/2021 Ceased: 29/02/2024 Date of Birth: 02/1968 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Hawkey, Paul Status: Ceased Notified: 08/09/2009 Ceased: 04/04/2011 Occupation: Head Of Direct Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Drum OMG Limited Status: Active Notified: 06/04/2016 Companies House Number: 02904456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors