Company NamePhd Media Limited
Company StatusActive
Company Number02423952
CategoryPrivate Limited Company
Incorporation Date19 September 1989(34 years, 6 months ago)
Previous Names5

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NameMrs Sally Ann Bray
NationalityBritish
StatusCurrent
Appointed20 October 2008(19 years, 1 month after company formation)
Appointment Duration15 years, 5 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBankside 3
90 - 100 Southwark Street
London
SE1 0SW
Director NameMr Damien Glackin
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(25 years, 7 months after company formation)
Appointment Duration8 years, 11 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBankside 2
90 - 100 Southwark Street
London
SE1 0SW
Director NameMr Hugh Nicholas Cameron
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(31 years, 3 months after company formation)
Appointment Duration3 years, 2 months
RoleChairman
Country of ResidenceEngland
Correspondence AddressBankside 2 90 - 100 Southwark Street
London
SE1 0SW
Director NameMrs Alexandra Reed
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2022(32 years, 10 months after company formation)
Appointment Duration1 year, 8 months
RoleCeo, Media Agency
Country of ResidenceEngland
Correspondence AddressBankside 2
90 - 100 Southwark Street
London
SE1 0SW
Director NameJonathan Neil Durden
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(2 years after company formation)
Appointment Duration15 years, 8 months (resigned 16 May 2007)
RolePresident
Correspondence Address107 Richmond Avenue
Barnsbury Islington
London
N1 0LT
Director NameJohn Vernon Ayling
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(2 years after company formation)
Appointment Duration3 years, 10 months (resigned 07 August 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Chiswick Square
London
W4 2QG
Secretary NameMr Nicholas David Horswell
NationalityBritish
StatusResigned
Appointed19 September 1991(2 years after company formation)
Appointment Duration2 years, 2 months (resigned 13 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat
15 Ladbroke Square
London
W11 3NA
Director NameMrs Tess Margaret Alps
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1993(3 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 1996)
RoleBroadcast Director
Correspondence Address37 Keyes Road
London
NW2 3XB
Director NameKaren Margaret Goodwin
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1993(4 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 March 1996)
RoleFinance Director
Correspondence Address17 Roughwood Close
Watford
Hertfordshire
WD1 3HN
Secretary NameKaren Margaret Goodwin
NationalityBritish
StatusResigned
Appointed13 December 1993(4 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 March 1996)
RoleFinance Director
Correspondence Address17 Roughwood Close
Watford
Hertfordshire
WD1 3HN
Director NameMorag Jenifer Hurrell Blazey
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1995(6 years after company formation)
Appointment Duration12 years, 3 months (resigned 08 January 2008)
RoleGroup Chief Executive
Correspondence AddressThe Corner
Church Farm Lane
Marsworth
Buckinghamshire
HP23 4ND
Secretary NamePhilippa Frances Richardson Smith
NationalityBritish
StatusResigned
Appointed09 February 1996(6 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 20 December 1999)
RoleFinance Director
Correspondence AddressLadye Place
High Street
Hurley
Berkshire
SL6 5NB
Director NameMr Michael Robert Gordon Baulk
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1996(6 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 January 2001)
RoleAdvertising Executive
Country of ResidenceUnited Kingdom
Correspondence AddressCawsand Place
West Drive Wentworth
Virginia Water
Surrey
GU25 4NE
Director NameKatherine Mary Horatia Almond
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1996(6 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 January 1998)
RoleCompany Director
Correspondence Address11 Acfold Road
London
SW6 2AJ
Director NameMr Paul John Bernard Gummer
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1996(6 years, 11 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 December 2004)
RoleMan Dir Of Phd International
Correspondence Address2 Green Lane
Chislehurst
Kent
BR7 6AG
Director NameMr Alan Robert Brydon
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1996(6 years, 11 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 17 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address134 Broomwood Road
London
SW11 6JZ
Director NameWilliam Francis Alexander Anderson
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1997(7 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 08 October 1999)
RoleCompany Director
Correspondence Address266 Elgin Avenue
London
W9 1JR
Director NameSimon Evans
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1997(7 years, 11 months after company formation)
Appointment Duration5 years (resigned 30 August 2002)
RoleCompany Director
Correspondence Address192 Cromwell Tower
Barbican
London
EC2Y 8DD
Director NameMichael Graham Anderson
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1997(8 years after company formation)
Appointment Duration1 year, 4 months (resigned 22 February 1999)
RoleMarketing Director
Correspondence Address29 Seymour Road
Wimbledon
London
SW19 5JL
Director NameWilliam Fletcher Collin
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(8 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 July 2000)
RoleCompany Director
Correspondence Address20c Denholme Road
London
W9 3HX
Director NameJohn Harlow
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1999(9 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 July 2000)
RoleManaging Director
Correspondence Address49 Gilkes Crescent
London
SE21 7BP
Secretary NameMr Neal Andrew John Southwell
NationalityBritish
StatusResigned
Appointed20 December 1999(10 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 February 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Churchfields
Broxbourne
Hertfordshire
EN10 7JS
Director NameJonathan Fowles
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish-Usa
StatusResigned
Appointed23 June 2000(10 years, 9 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 March 2009)
RoleExecutive Planning Director
Correspondence Address2 Woodwalk Cottages
Longparish
Hampshire
SP11 6QG
Director NameTess Margaret Alps
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(11 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 June 2006)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge
New Ground Road Aldbury
Tring
Hertfordshire
HP23 5SF
Director NameMr Simon Peter Foster
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2003(14 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 September 2006)
RoleMan Dir Of Phd Confidential
Country of ResidenceUnited Kingdom
Correspondence Address137 Albert Street
London
NW1 7NB
Director NameMs Monica Ursula Conway
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2004(14 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 05 April 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39a Laitwood Road
London
SW12 9QN
Secretary NameMs Monica Ursula Conway
NationalityBritish
StatusResigned
Appointed16 February 2004(14 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 05 April 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39a Laitwood Road
London
SW12 9QN
Director NameJustin Michael Gibbons
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityCanadian
StatusResigned
Appointed01 March 2004(14 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 February 2006)
RoleDirector Of Strategic Services
Country of ResidenceUnited Kingdom
Correspondence Address20 Linzee Road
Crouch End
London
N8 7RE
Director NameNicholas Stephen Bailey
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(14 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 April 2007)
RoleMedia Director
Correspondence Address144 Kilburn Lane
London
W1O 4AJ
Director NameMr Mark Ian Emerson Girling
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(16 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 04 April 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address15 Clifton Road
Amersham
Buckinghamshire
HP6 5PU
Director NameMr Tim Caira
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2006(16 years, 5 months after company formation)
Appointment Duration5 years (resigned 04 April 2011)
RolePress Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Fairholme Avenue
Romford
Essex
RM2 5UU
Director NameMr Hugh Nicholas Cameron
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2008(18 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 April 2011)
RoleMedia & Advertising Director
Country of ResidenceEngland
Correspondence Address26 Kersley Street
London
SW11 4PT
Director NameMr Paul Hawkey
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2009(19 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 April 2011)
RoleHead Of Direct
Country of ResidenceUnited Kingdom
Correspondence AddressKt17
Director NameMiss Verica Djurdjevic
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2009(20 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 04 April 2011)
RoleManaging Partner
Country of ResidenceUnited Kingdom
Correspondence AddressThe Telephone Exchange 5 North Crescent
Chenies Street
London
WC1E 7PH

Contact

Websitewww.phdmedia.com/home.aspx
Telephone020 74460555
Telephone regionLondon

Location

Registered AddressBankside 3 90-100 Southwark Street
London
SE1 0SW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

3m at £1Omnicom Media Group Uk LTD
98.13%
Ordinary
50k at £1Omnicom Media Group Uk LTD
1.65%
Redeemable Preference
6.7k at £1Omnicom Media Group Uk LTD
0.22%
Deferred

Financials

Year2014
Turnover£37,170,812
Gross Profit£37,154,162
Net Worth£9,527,351
Cash£897
Current Liabilities£104,884,830

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return22 June 2023 (9 months, 1 week ago)
Next Return Due6 July 2024 (3 months, 1 week from now)

Charges

11 September 1998Delivered on: 22 September 1998
Satisfied on: 1 July 2003
Persons entitled: Independent Television Association Limitedfor Itself and on Behalf of the Members from Time to Time and the Channel Four Television Corporation

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee under or in respect of the members' invoices (as therein defined) and under the terms of the assignment.
Particulars: The earnings and the client invoices and all sums from time to time in the charged account number 0485964. see the mortgage charge document for full details.
Fully Satisfied
13 June 1990Delivered on: 15 June 1990
Satisfied on: 20 August 1998
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Inc: all heritable property and assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 January 2021Appointment of Mr Hugh Nicholas Cameron as a director on 1 January 2021 (2 pages)
14 January 2021Termination of appointment of Verica Djurdjevic as a director on 6 November 2020 (1 page)
6 January 2021Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 January 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
8 July 2020Registered office address changed from The Telephone Exchange 5 North Crescent Chenies Street London WC1E 7PH to Bankside 3 90-100 Southwark Street London SE1 0SW on 8 July 2020 (1 page)
22 June 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
11 October 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (43 pages)
11 October 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 October 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
11 October 2019Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
21 June 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
25 March 2019Register inspection address has been changed from Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW United Kingdom to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW (1 page)
10 December 2018Change of details for Omnicom Media Group Uk Limited as a person with significant control on 3 September 2018 (2 pages)
5 September 2018Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
1 August 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
1 August 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (35 pages)
1 August 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
1 August 2018Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages)
9 July 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 June 2018Confirmation statement made on 21 June 2018 with updates (7 pages)
21 June 2018Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW (1 page)
29 March 2018Termination of appointment of a director (1 page)
11 September 2017Director's details changed for Miss Verica Djurdjevic on 26 April 2017 (2 pages)
25 July 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
25 July 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 July 2017Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
25 July 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (33 pages)
28 June 2017Confirmation statement made on 17 June 2017 with updates (6 pages)
27 June 2017Notification of Omnicom Media Group Uk Limited as a person with significant control on 6 April 2016 (2 pages)
8 June 2017Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
8 May 2017Termination of appointment of a director (1 page)
2 May 2017Appointment of Miss Verica Djurdjevic as a director on 2 November 2009 (2 pages)
20 April 2017Termination of appointment of Daren Rubins as a director on 13 April 2017 (1 page)
10 November 2016Full accounts made up to 31 December 2015 (25 pages)
14 September 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
13 September 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
17 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3,034,196
(10 pages)
17 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3,034,196
(10 pages)
11 March 2016Resolutions
  • RES13 ‐ Re:frs 102 reduced disclosure framework 11/01/2016
(2 pages)
5 November 2015Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages)
5 November 2015Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages)
14 September 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
14 September 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (33 pages)
14 September 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (33 pages)
14 September 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 September 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 September 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 3,034,196
(10 pages)
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 3,034,196
(10 pages)
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 3,034,196
(10 pages)
27 May 2015Appointment of Mr Damien Glackin as a director on 1 May 2015 (2 pages)
27 May 2015Appointment of Mr Damien Glackin as a director on 1 May 2015 (2 pages)
27 May 2015Appointment of Mr Damien Glackin as a director on 1 May 2015 (2 pages)
31 December 2014Termination of appointment of Ian Crawford Paterson as a director on 31 December 2014 (1 page)
31 December 2014Termination of appointment of Ian Crawford Paterson as a director on 31 December 2014 (1 page)
8 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 3,034,196
(10 pages)
8 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 3,034,196
(10 pages)
8 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 3,034,196
(10 pages)
2 September 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 September 2014Audit exemption subsidiary accounts made up to 31 December 2013 (19 pages)
2 September 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (31 pages)
2 September 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
2 September 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 September 2014Audit exemption subsidiary accounts made up to 31 December 2013 (19 pages)
2 September 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (31 pages)
2 September 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
6 January 2014Section 519 (3 pages)
6 January 2014Section 519 (3 pages)
16 December 2013Sect 519 (3 pages)
16 December 2013Sect 519 (3 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 3,034,196
(10 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 3,034,196
(10 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 3,034,196
(10 pages)
11 June 2013Full accounts made up to 31 December 2012 (25 pages)
11 June 2013Full accounts made up to 31 December 2012 (25 pages)
12 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (10 pages)
12 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (10 pages)
12 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (10 pages)
13 June 2012Full accounts made up to 31 December 2011 (22 pages)
13 June 2012Full accounts made up to 31 December 2011 (22 pages)
3 October 2011Full accounts made up to 31 December 2010 (24 pages)
3 October 2011Full accounts made up to 31 December 2010 (24 pages)
7 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (10 pages)
7 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (10 pages)
7 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (10 pages)
5 April 2011Termination of appointment of Michael Spray as a director (1 page)
5 April 2011Termination of appointment of Michael Spray as a director (1 page)
5 April 2011Termination of appointment of Catherine King as a director (1 page)
5 April 2011Termination of appointment of Mark Girling as a director (1 page)
5 April 2011Termination of appointment of Tim Caira as a director (1 page)
5 April 2011Termination of appointment of Euan Hudghton as a director (1 page)
5 April 2011Termination of appointment of Matthew Sanders as a director (1 page)
5 April 2011Termination of appointment of Verica Djurdjevic as a director (1 page)
5 April 2011Termination of appointment of Matthew Sanders as a director (1 page)
5 April 2011Termination of appointment of Catherine King as a director (1 page)
5 April 2011Termination of appointment of Adam Turner as a director (1 page)
5 April 2011Termination of appointment of Sean Meikle as a director (1 page)
5 April 2011Termination of appointment of Sean Meikle as a director (1 page)
5 April 2011Termination of appointment of Jason Spencer as a director (1 page)
5 April 2011Termination of appointment of David Wilding as a director (1 page)
5 April 2011Termination of appointment of David Wilding as a director (1 page)
5 April 2011Termination of appointment of Jason Spencer as a director (1 page)
5 April 2011Termination of appointment of Mark Girling as a director (1 page)
5 April 2011Termination of appointment of Euan Hudghton as a director (1 page)
5 April 2011Termination of appointment of Luca Magarito as a director (1 page)
5 April 2011Termination of appointment of Hugh Cameron as a director (1 page)
5 April 2011Termination of appointment of Tim Caira as a director (1 page)
5 April 2011Termination of appointment of Adam Turner as a director (1 page)
5 April 2011Termination of appointment of Paul Hawkey as a director (1 page)
5 April 2011Termination of appointment of Verica Djurdjevic as a director (1 page)
5 April 2011Termination of appointment of Paul Hawkey as a director (1 page)
5 April 2011Termination of appointment of Luca Magarito as a director (1 page)
5 April 2011Termination of appointment of Hugh Cameron as a director (1 page)
1 April 2011Appointment of Ms Frances Ralston-Good as a director (2 pages)
1 April 2011Appointment of Ms Frances Ralston-Good as a director (2 pages)
4 November 2010Termination of appointment of Derek Luddem as a director (1 page)
4 November 2010Termination of appointment of Derek Luddem as a director (1 page)
8 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (25 pages)
8 September 2010Register(s) moved to registered inspection location (1 page)
8 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (25 pages)
8 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (25 pages)
8 September 2010Register(s) moved to registered inspection location (1 page)
7 September 2010Director's details changed for Matthew Robert Sanders on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Matthew Robert Sanders on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Adam Turner on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Paul Hawkey on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Hugh Cameron on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Michael David Spray on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Tim Caira on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr David Roy Wilding on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Paul Hawkey on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr David Roy Wilding on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Michael David Spray on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Paul Hawkey on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Jason Marc Spencer on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Jason Marc Spencer on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Tim Caira on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Euan Rennet Hudghton on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Jason Marc Spencer on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Derek Richard Luddem on 1 September 2010 (2 pages)
7 September 2010Director's details changed for Luca Ricardo Francesco Magarito on 7 September 2010 (2 pages)
7 September 2010Register inspection address has been changed (1 page)
7 September 2010Register inspection address has been changed (1 page)
7 September 2010Director's details changed for Mr Hugh Cameron on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mark Ian Emerson Girling on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Euan Rennet Hudghton on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mark Ian Emerson Girling on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Tim Caira on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Derek Richard Luddem on 1 September 2010 (2 pages)
7 September 2010Director's details changed for Adam Turner on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr David Roy Wilding on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mark Ian Emerson Girling on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Hugh Cameron on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Derek Richard Luddem on 1 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Michael David Spray on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Luca Ricardo Francesco Magarito on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Matthew Robert Sanders on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Euan Rennet Hudghton on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Luca Ricardo Francesco Magarito on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Adam Turner on 7 September 2010 (2 pages)
19 July 2010Full accounts made up to 31 December 2009 (22 pages)
19 July 2010Full accounts made up to 31 December 2009 (22 pages)
11 June 2010Appointment of Mr Ian Crawford Paterson as a director (2 pages)
11 June 2010Appointment of Mr Ian Crawford Paterson as a director (2 pages)
22 April 2010Termination of appointment of Howard Nead as a director (1 page)
22 April 2010Termination of appointment of Howard Nead as a director (1 page)
9 April 2010Termination of appointment of Monica Conway as a secretary (1 page)
9 April 2010Termination of appointment of Monica Conway as a director (1 page)
9 April 2010Termination of appointment of Monica Conway as a secretary (1 page)
9 April 2010Termination of appointment of Monica Conway as a director (1 page)
13 January 2010Appointment of Mr David Roy Wilding as a director (1 page)
13 January 2010Appointment of Mr David Roy Wilding as a director (1 page)
2 November 2009Appointment of Miss Verica Djurdjevic as a director (2 pages)
2 November 2009Appointment of Miss Verica Djurdjevic as a director (2 pages)
12 October 2009Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
12 October 2009Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
12 October 2009Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
6 October 2009Director's details changed for Daren Rubins on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Daren Rubins on 1 October 2009 (2 pages)
6 October 2009Appointment of Mr Paul Hawkey as a director (2 pages)
6 October 2009Director's details changed for Mrs Catherine Julia King on 1 October 2009 (2 pages)
6 October 2009Appointment of Mr Paul Hawkey as a director (2 pages)
6 October 2009Director's details changed for Mrs Catherine Julia King on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Daren Rubins on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Mrs Catherine Julia King on 1 October 2009 (2 pages)
5 October 2009Appointment of Mr Michael David Spray as a director (2 pages)
5 October 2009Appointment of Mr Michael David Spray as a director (2 pages)
7 September 2009Return made up to 07/09/09; full list of members (9 pages)
7 September 2009Return made up to 07/09/09; full list of members (9 pages)
16 July 2009Appointment terminated director lindsay weedon (1 page)
16 July 2009Appointment terminated director lindsay weedon (1 page)
8 June 2009Director's change of particulars / catherine corbett / 29/03/2009 (1 page)
8 June 2009Director's change of particulars / catherine corbett / 29/03/2009 (1 page)
19 May 2009Full accounts made up to 31 December 2008 (21 pages)
19 May 2009Full accounts made up to 31 December 2008 (21 pages)
30 April 2009Appointment terminated director jonathan fowles (1 page)
30 April 2009Appointment terminated director jonathan fowles (1 page)
7 November 2008Secretary appointed mrs sally-ann bray (1 page)
7 November 2008Secretary appointed mrs sally-ann bray (1 page)
28 October 2008Resolutions
  • RES13 ‐ Section 175 01/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
28 October 2008Resolutions
  • RES13 ‐ Section 175 01/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
9 September 2008Director's change of particulars / sean meikle / 09/09/2008 (1 page)
9 September 2008Location of register of members (1 page)
9 September 2008Director's change of particulars / lindsay weedon / 09/09/2008 (1 page)
9 September 2008Return made up to 07/09/08; full list of members (9 pages)
9 September 2008Location of register of members (1 page)
9 September 2008Director's change of particulars / sean meikle / 09/09/2008 (1 page)
9 September 2008Director and secretary's change of particulars / monica conway / 09/09/2008 (2 pages)
9 September 2008Director and secretary's change of particulars / monica conway / 09/09/2008 (2 pages)
9 September 2008Director's change of particulars / lindsay weedon / 09/09/2008 (1 page)
9 September 2008Return made up to 07/09/08; full list of members (9 pages)
5 September 2008Appointment terminated director ian redman (1 page)
5 September 2008Appointment terminated director ian redman (1 page)
15 August 2008Director appointed mr hugh cameron (1 page)
15 August 2008Director appointed mr hugh cameron (1 page)
12 August 2008Director's change of particulars / catherine corbett / 12/08/2008 (1 page)
12 August 2008Director's change of particulars / catherine corbett / 12/08/2008 (1 page)
12 August 2008Director's change of particulars / derek luddeu / 12/08/2008 (1 page)
12 August 2008Director's change of particulars / catherine corbett / 12/08/2008 (1 page)
12 August 2008Director's change of particulars / daren rubins / 20/02/2008 (1 page)
12 August 2008Director's change of particulars / daren rubins / 20/02/2008 (1 page)
12 August 2008Director's change of particulars / derek luddeu / 12/08/2008 (1 page)
12 August 2008Director's change of particulars / catherine corbett / 12/08/2008 (1 page)
25 July 2008Director appointed euan rennet hudghton (2 pages)
25 July 2008Director appointed euan rennet hudghton (2 pages)
18 June 2008Full accounts made up to 31 December 2007 (21 pages)
18 June 2008Full accounts made up to 31 December 2007 (21 pages)
19 May 2008Registered office changed on 19/05/2008 from unit 12 heathrow international trading estate green lane hounslow middlesex TW4 6HB (1 page)
19 May 2008Registered office changed on 19/05/2008 from unit 12 heathrow international trading estate green lane hounslow middlesex TW4 6HB (1 page)
16 May 2008Company name changed phd distribution LIMITED\certificate issued on 16/05/08 (2 pages)
16 May 2008Company name changed phd distribution LIMITED\certificate issued on 16/05/08 (2 pages)
10 May 2008Company name changed phd media LIMITED\certificate issued on 13/05/08 (2 pages)
10 May 2008Company name changed phd media LIMITED\certificate issued on 13/05/08 (2 pages)
8 May 2008Registered office changed on 08/05/2008 from the telephone exchange 5 north crescent chenies street london WC1E 7PH (1 page)
8 May 2008Registered office changed on 08/05/2008 from the telephone exchange 5 north crescent chenies street london WC1E 7PH (1 page)
18 April 2008Director appointed sean campbell meikle (2 pages)
18 April 2008Director appointed matthew robert sanders (2 pages)
18 April 2008Director appointed sean campbell meikle (2 pages)
18 April 2008Director appointed matthew robert sanders (2 pages)
16 April 2008Director appointed jason marc spencer (2 pages)
16 April 2008Director appointed jason marc spencer (2 pages)
19 February 2008New director appointed (2 pages)
19 February 2008New director appointed (2 pages)
6 February 2008Director resigned (1 page)
6 February 2008Director resigned (1 page)
6 February 2008Director resigned (1 page)
6 February 2008Director resigned (1 page)
24 October 2007New director appointed (2 pages)
24 October 2007Director resigned (1 page)
24 October 2007New director appointed (2 pages)
24 October 2007Director resigned (1 page)
24 October 2007New director appointed (2 pages)
24 October 2007New director appointed (2 pages)
21 September 2007Director's particulars changed (1 page)
21 September 2007Director's particulars changed (1 page)
21 September 2007Return made up to 07/09/07; full list of members (4 pages)
21 September 2007Return made up to 07/09/07; full list of members (4 pages)
21 September 2007Director's particulars changed (1 page)
21 September 2007Director's particulars changed (1 page)
21 September 2007Director's particulars changed (1 page)
21 September 2007Director's particulars changed (1 page)
21 September 2007Director's particulars changed (1 page)
21 September 2007Director's particulars changed (1 page)
20 September 2007Director's particulars changed (1 page)
20 September 2007Director's particulars changed (1 page)
20 September 2007Director's particulars changed (1 page)
20 September 2007Director's particulars changed (1 page)
18 July 2007Full accounts made up to 31 December 2006 (22 pages)
18 July 2007Full accounts made up to 31 December 2006 (22 pages)
16 July 2007Director resigned (1 page)
16 July 2007Director resigned (1 page)
3 June 2007Director resigned (1 page)
3 June 2007Director resigned (1 page)
3 June 2007Director resigned (1 page)
3 June 2007Director resigned (1 page)
3 June 2007Director resigned (1 page)
3 June 2007Director resigned (1 page)
3 June 2007Director resigned (1 page)
3 June 2007Director resigned (1 page)
3 June 2007Director resigned (1 page)
3 June 2007Director resigned (1 page)
3 June 2007Director resigned (1 page)
3 June 2007Director resigned (1 page)
14 May 2007Director resigned (1 page)
14 May 2007Director resigned (1 page)
16 April 2007Director resigned (1 page)
16 April 2007Director resigned (1 page)
25 October 2006Return made up to 07/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(16 pages)
25 October 2006Return made up to 07/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(16 pages)
1 August 2006Full accounts made up to 31 December 2005 (21 pages)
1 August 2006Full accounts made up to 31 December 2005 (21 pages)
16 June 2006Director's particulars changed (1 page)
16 June 2006Director's particulars changed (1 page)
16 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 May 2006Director's particulars changed (1 page)
22 May 2006Director's particulars changed (1 page)
10 April 2006New director appointed (2 pages)
10 April 2006New director appointed (2 pages)
29 March 2006New director appointed (2 pages)
29 March 2006New director appointed (2 pages)
29 March 2006New director appointed (2 pages)
29 March 2006New director appointed (2 pages)
29 March 2006New director appointed (2 pages)
29 March 2006New director appointed (2 pages)
8 March 2006Director resigned (1 page)
8 March 2006Director resigned (1 page)
13 January 2006New director appointed (2 pages)
13 January 2006New director appointed (2 pages)
29 September 2005Return made up to 07/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
29 September 2005Return made up to 07/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
16 June 2005Full accounts made up to 31 December 2004 (20 pages)
16 June 2005Full accounts made up to 31 December 2004 (20 pages)
13 January 2005Director resigned (1 page)
13 January 2005Director resigned (1 page)
19 October 2004Full accounts made up to 31 December 2003 (20 pages)
19 October 2004Full accounts made up to 31 December 2003 (20 pages)
8 October 2004Return made up to 07/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
8 October 2004Return made up to 07/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
3 September 2004Director's particulars changed (1 page)
3 September 2004Director's particulars changed (1 page)
10 August 2004Director resigned (1 page)
10 August 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
1 July 2004New director appointed (2 pages)
1 July 2004New director appointed (2 pages)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
29 April 2004New director appointed (2 pages)
29 April 2004New director appointed (2 pages)
13 April 2004New director appointed (2 pages)
13 April 2004New director appointed (2 pages)
13 April 2004New director appointed (2 pages)
13 April 2004New director appointed (2 pages)
13 April 2004New director appointed (2 pages)
13 April 2004New director appointed (2 pages)
13 April 2004New director appointed (2 pages)
13 April 2004New director appointed (2 pages)
27 March 2004New director appointed (2 pages)
27 March 2004New director appointed (2 pages)
27 March 2004New secretary appointed;new director appointed (2 pages)
27 March 2004New director appointed (2 pages)
27 March 2004New director appointed (2 pages)
27 March 2004New director appointed (2 pages)
27 March 2004Secretary resigned;director resigned (1 page)
27 March 2004New secretary appointed;new director appointed (2 pages)
27 March 2004New director appointed (2 pages)
27 March 2004Secretary resigned;director resigned (1 page)
24 September 2003New director appointed (2 pages)
24 September 2003Return made up to 07/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
24 September 2003Return made up to 07/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
24 September 2003New director appointed (2 pages)
8 July 2003Full accounts made up to 31 December 2002 (20 pages)
8 July 2003Full accounts made up to 31 December 2002 (20 pages)
1 July 2003Declaration of satisfaction of mortgage/charge (1 page)
1 July 2003Declaration of satisfaction of mortgage/charge (1 page)
6 May 2003Director resigned (1 page)
6 May 2003Director resigned (1 page)
19 September 2002New director appointed (2 pages)
19 September 2002New director appointed (2 pages)
19 September 2002Return made up to 07/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
19 September 2002New director appointed (2 pages)
19 September 2002New director appointed (2 pages)
19 September 2002Return made up to 07/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
3 September 2002Director resigned (1 page)
3 September 2002Director resigned (1 page)
3 September 2002Director resigned (1 page)
3 September 2002Director resigned (1 page)
3 September 2002Director resigned (1 page)
3 September 2002Director resigned (1 page)
18 August 2002Auditor's resignation (1 page)
18 August 2002Auditor's resignation (1 page)
25 July 2002Full accounts made up to 31 December 2001 (20 pages)
25 July 2002Full accounts made up to 31 December 2001 (20 pages)
12 March 2002New director appointed (2 pages)
12 March 2002New director appointed (2 pages)
5 March 2002New director appointed (2 pages)
5 March 2002New director appointed (2 pages)
5 March 2002New director appointed (2 pages)
5 March 2002New director appointed (2 pages)
23 January 2002Director resigned (1 page)
23 January 2002Director resigned (1 page)
8 January 2002Director resigned (1 page)
8 January 2002Director resigned (1 page)
13 September 2001Full accounts made up to 31 December 2000 (21 pages)
13 September 2001Full accounts made up to 31 December 2000 (21 pages)
11 September 2001Return made up to 07/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
11 September 2001Return made up to 07/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
31 May 2001Company name changed new phd LIMITED\certificate issued on 31/05/01 (2 pages)
31 May 2001Company name changed new phd LIMITED\certificate issued on 31/05/01 (2 pages)
23 May 2001New director appointed (2 pages)
23 May 2001New director appointed (2 pages)
20 March 2001New director appointed (2 pages)
20 March 2001New director appointed (2 pages)
23 February 2001Director resigned (1 page)
23 February 2001Director resigned (1 page)
23 February 2001New director appointed (2 pages)
23 February 2001New director appointed (2 pages)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
24 October 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(4 pages)
24 October 2000Ad 26/06/00--------- £ si 1869196@1 (2 pages)
24 October 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(4 pages)
24 October 2000£ nc 1750000/3034196 26/06/00 (2 pages)
24 October 2000£ nc 1750000/3034196 26/06/00 (2 pages)
24 October 2000Ad 26/06/00--------- £ si 1869196@1 (2 pages)
5 October 2000Return made up to 07/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
5 October 2000Return made up to 07/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
15 September 2000Full accounts made up to 31 December 1999 (19 pages)
15 September 2000Full accounts made up to 31 December 1999 (19 pages)
29 August 2000Director resigned (1 page)
29 August 2000Director resigned (1 page)
10 August 2000New director appointed (2 pages)
10 August 2000New director appointed (2 pages)
28 July 2000Director resigned (1 page)
28 July 2000Director resigned (1 page)
28 July 2000Director resigned (1 page)
28 July 2000Director resigned (1 page)
28 July 2000Director resigned (1 page)
28 July 2000Director resigned (1 page)
31 March 2000New secretary appointed (2 pages)
31 March 2000Director resigned (1 page)
31 March 2000New secretary appointed (2 pages)
31 March 2000Secretary resigned (1 page)
31 March 2000Secretary resigned (1 page)
31 March 2000Director resigned (1 page)
7 October 1999New director appointed (2 pages)
7 October 1999New director appointed (2 pages)
7 October 1999Return made up to 07/09/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(12 pages)
7 October 1999New director appointed (2 pages)
7 October 1999Return made up to 07/09/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(12 pages)
7 October 1999New director appointed (2 pages)
12 August 1999Full accounts made up to 31 December 1998 (21 pages)
12 August 1999Full accounts made up to 31 December 1998 (21 pages)
4 January 1999Director resigned (1 page)
4 January 1999Director resigned (1 page)
7 October 1998Return made up to 07/09/98; full list of members (12 pages)
7 October 1998Return made up to 07/09/98; full list of members (12 pages)
22 September 1998Particulars of mortgage/charge (7 pages)
22 September 1998Particulars of mortgage/charge (7 pages)
26 August 1998Full accounts made up to 31 December 1997 (18 pages)
26 August 1998Full accounts made up to 31 December 1997 (18 pages)
20 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
20 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1998New director appointed (2 pages)
13 March 1998New director appointed (2 pages)
13 March 1998New director appointed (2 pages)
13 March 1998New director appointed (2 pages)
13 March 1998New director appointed (2 pages)
13 March 1998New director appointed (2 pages)
13 March 1998New director appointed (2 pages)
13 March 1998New director appointed (2 pages)
28 October 1997Director resigned (1 page)
28 October 1997Return made up to 07/09/97; full list of members (14 pages)
28 October 1997New director appointed (2 pages)
28 October 1997New director appointed (2 pages)
28 October 1997Return made up to 07/09/97; full list of members (14 pages)
28 October 1997Director resigned (1 page)
2 October 1997Full accounts made up to 31 December 1996 (17 pages)
2 October 1997Full accounts made up to 31 December 1996 (17 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
10 March 1997Director resigned (1 page)
10 March 1997Director resigned (1 page)
6 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
25 September 1996New secretary appointed (2 pages)
25 September 1996New secretary appointed (2 pages)
17 September 1996Ad 08/07/96--------- £ si 200000@1 (2 pages)
17 September 1996Statement of affairs (44 pages)
17 September 1996Statement of affairs (44 pages)
17 September 1996Ad 08/07/96--------- £ si 200000@1 (2 pages)
16 September 1996Full accounts made up to 31 December 1995 (16 pages)
16 September 1996Full accounts made up to 31 December 1995 (16 pages)
6 September 1996Ad 08/07/96--------- £ si 200000@1=200000 £ ic 150000/350000 (3 pages)
6 September 1996Ad 08/07/96--------- £ si 200000@1=200000 £ ic 150000/350000 (3 pages)
24 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(27 pages)
24 July 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
24 July 1996£ nc 250000/1750000 08/07/96 (1 page)
24 July 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
24 July 1996Conve 05/07/96 (1 page)
24 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(27 pages)
24 July 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
24 July 1996£ nc 250000/1750000 08/07/96 (1 page)
24 July 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
24 July 1996Conve 05/07/96 (1 page)
24 July 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
24 July 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
19 July 1996Company name changed pattison horswell durden LIMITED\certificate issued on 19/07/96 (3 pages)
19 July 1996Company name changed pattison horswell durden LIMITED\certificate issued on 19/07/96 (3 pages)
16 July 1996New director appointed (2 pages)
16 July 1996New director appointed (2 pages)
16 July 1996New director appointed (2 pages)
16 July 1996New director appointed (2 pages)
15 May 1996New director appointed (2 pages)
15 May 1996New director appointed (2 pages)
21 April 1996Secretary resigned;director resigned (1 page)
21 April 1996Secretary resigned;director resigned (1 page)
22 March 1996Secretary resigned;director resigned (1 page)
22 March 1996Secretary resigned;director resigned (1 page)
28 September 1995New director appointed (2 pages)
28 September 1995New director appointed (2 pages)
26 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 September 1995Memorandum and Articles of Association (40 pages)
26 September 1995Memorandum and Articles of Association (40 pages)
12 September 1995Return made up to 07/09/95; full list of members
  • 363(287) ‐ Registered office changed on 12/09/95
(8 pages)
12 September 1995Return made up to 07/09/95; full list of members
  • 363(287) ‐ Registered office changed on 12/09/95
(8 pages)
15 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Memorandum and Articles of Association (40 pages)
15 August 1995Memorandum and Articles of Association (40 pages)
14 August 1995Registered office changed on 14/08/95 from: 10-12 carlisle street london W1V 5RF (1 page)
14 August 1995Registered office changed on 14/08/95 from: 10-12 carlisle street london W1V 5RF (1 page)
10 August 1995Director resigned (2 pages)
10 August 1995Director resigned (2 pages)
14 June 1995Full accounts made up to 31 December 1994 (17 pages)
14 June 1995Full accounts made up to 31 December 1994 (17 pages)
1 June 1995Director resigned (2 pages)
1 June 1995Director resigned (2 pages)
19 April 1994Full accounts made up to 31 December 1993 (15 pages)
19 April 1994Full accounts made up to 31 December 1993 (15 pages)
6 June 1993Full accounts made up to 31 December 1992 (16 pages)
6 June 1993Full accounts made up to 31 December 1992 (16 pages)
11 June 1992Full accounts made up to 31 December 1991 (12 pages)
11 June 1992Full accounts made up to 31 December 1991 (12 pages)
3 June 1991Full accounts made up to 31 December 1990 (12 pages)
3 June 1991Full accounts made up to 31 December 1990 (12 pages)
15 June 1990Particulars of mortgage/charge (3 pages)
15 June 1990Particulars of mortgage/charge (3 pages)
27 December 1989Company name changed fuschiaspon LIMITED\certificate issued on 28/12/89 (2 pages)
27 December 1989Company name changed fuschiaspon LIMITED\certificate issued on 28/12/89 (2 pages)
19 September 1989Incorporation (17 pages)
19 September 1989Incorporation (17 pages)