PHD MEDIA LIMITED

02423952
BANKSIDE 3 90-100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

People & Contacts

Contact Details
Registered Address BANKSIDE 3 90-100
SOUTHWARK STREET LONDON ENGLAND

SE1 0SW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEW PHD LIMITED 19 Jul 1996 - 31 May 2001
PATTISON HORSWELL DURDEN LIMITED 28 Dec 1989 - 19 Jul 1996
FUSCHIASPON LIMITED 19 Sep 1989 - 28 Dec 1989
PHD DISTRIBUTION LIMITED 10 May 2008 - 16 May 2008
PHD MEDIA LIMITED 31 May 2001 - 10 May 2008
People

Current directors

MRS SALLY ANN BRAY

Birthdate: Apr 1960

Nationality: BRITISH

Address: BANKSIDE 3 90 - 100 SOUTHWARK STREET SE10SW

Date Appointed: 20 Oct 2008

Appointment Type: C

Other Appointments: None

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MR DAMIEN GLACKIN

Birthdate: Nov 1975

Nationality: BRITISH

Address: BANKSIDE 2 90 - 100 SOUTHWARK STREET SE10SW

Date Appointed: 01 May 2015

Appointment Type: D

Other Appointments: None

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MRS ALEXANDRA REED

Birthdate: Apr 1979

Nationality: BRITISH

Address: BANKSIDE 2 90 - 100 SOUTHWARK STREET SE10SW

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MS MONICA URSULA CONWAY

Birthdate: May 1969

Nationality: BRITISH

Address: 39A LAITWOOD ROAD SW129QN

Date Appointed: 16 Feb 2004

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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KAREN MARGARET GOODWIN

Birthdate: Jan 1961

Nationality: BRITISH

Address: 17 ROUGHWOOD CLOSE HERTFORDSHIRE WD13HN

Date Appointed: 13 Dec 1993

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS DAVID HORSWELL

Birthdate: Jun 1950

Nationality: BRITISH

Address: GARDEN FLAT 15 LADBROKE SQUARE W113NA

Date Appointed: 19 Sep 1991

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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PHILIPPA FRANCES RICHARDSON SMITH

Birthdate: Mar 1964

Nationality: BRITISH

Address: LADYE PLACE HIGH STREET BERKSHIRE SL65NB

Date Appointed: 09 Feb 1996

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR NEAL ANDREW JOHN SOUTHWELL

Birthdate: Feb 1962

Nationality: BRITISH

Address: 26 CHURCHFIELDS HERTFORDSHIRE EN107JS

Date Appointed: 20 Dec 1999

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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KATHERINE MARY HORATIA ALMOND

Birthdate: Sep 1958

Nationality: BRITISH

Address: 11 ACFOLD ROAD SW62AJ

Date Appointed: 21 Aug 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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TESS MARGARET ALPS

Birthdate: Oct 1953

Nationality: UK

Address: THE LODGE NEW GROUND ROAD ALDBURY HERTFORDSHIRE HP235SF

Date Appointed: 01 Jan 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MRS TESS MARGARET ALPS

Birthdate: Oct 1953

Nationality: BRITISH

Address: 37 KEYES ROAD NW23XB

Date Appointed: 08 Feb 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL GRAHAM ANDERSON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 29 SEYMOUR ROAD WIMBLEDON SW195JL

Date Appointed: 16 Oct 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM FRANCIS ALEXANDER ANDERSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: 266 ELGIN AVENUE W91JR

Date Appointed: 21 Aug 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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JOHN VERNON AYLING

Birthdate: Mar 1944

Nationality: BRITISH

Address: 5 CHISWICK SQUARE W42QG

Date Appointed: 19 Sep 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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NICHOLAS STEPHEN BAILEY

Birthdate: Dec 1968

Nationality: BRITISH

Address: 144 KILBURN LANE W1O4AJ

Date Appointed: 01 Mar 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT GORDON BAULK

Birthdate: Sep 1943

Nationality: BRITISH

Address: CAWSAND PLACE WEST DRIVE WENTWORTH SURREY GU254NE

Date Appointed: 08 Jul 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MORAG JENIFER HURRELL BLAZEY

Birthdate: Aug 1962

Nationality: BRITISH

Address: THE CORNER CHURCH FARM LANE BUCKINGHAMSHIRE HP234ND

Date Appointed: 25 Sep 1995

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN ROBERT BRYDON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 134 BROOMWOOD ROAD SW116JZ

Date Appointed: 21 Aug 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR TIM CAIRA

Birthdate: Nov 1970

Nationality: BRITISH

Address: 22 FAIRHOLME AVENUE ESSEX RM25UU

Date Appointed: 09 Mar 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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WILLIAM FLETCHER COLLIN

Birthdate: Jul 1967

Nationality: BRITISH

Address: 20C DENHOLME ROAD W93HX

Date Appointed: 01 Jan 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MS MONICA URSULA CONWAY

Birthdate: May 1969

Nationality: BRITISH

Address: 39A LAITWOOD ROAD SW129QN

Date Appointed: 16 Feb 2004

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MS VERICA DJURDJEVIC

Birthdate: Aug 1975

Nationality: BRITISH

Address: THE TELEPHONE EXCHANGE 5 NORTH CRESCENT, CHENIES STREET WC1E7PH

Date Appointed: 02 Nov 2009

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MISS VERICA DJURDJEVIC

Birthdate: Aug 1975

Nationality: BRITISH

Address: BANKSIDE 3 90-100 SOUTHWARK STREET SE10SW

Date Appointed: 02 Nov 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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JONATHAN NEIL DURDEN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 107 RICHMOND AVENUE BARNSBURY ISLINGTON N10LT

Date Appointed: 19 Sep 1991

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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SIMON EVANS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 192 CROMWELL TOWER BARBICAN EC2Y8DD

Date Appointed: 21 Aug 1997

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER FOSTER

Birthdate: Sep 1962

Nationality: BRITISH

Address: 137 ALBERT STREET NW17NB

Date Appointed: 15 Dec 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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JONATHAN FOWLES

Birthdate: Jun 1968

Nationality: BRITISH-USA

Address: 2 WOODWALK COTTAGES HAMPSHIRE SP116QG

Date Appointed: 23 Jun 2000

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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JUSTIN MICHAEL GIBBONS

Birthdate: Jan 1973

Nationality: CANADIAN

Address: 20 LINZEE ROAD CROUCH END N87RE

Date Appointed: 01 Mar 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR MARK IAN EMERSON GIRLING

Birthdate: Oct 1963

Nationality: BRITISH

Address: 15 CLIFTON ROAD BUCKINGHAMSHIRE HP65PU

Date Appointed: 01 Jan 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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KAREN MARGARET GOODWIN

Birthdate: Jan 1961

Nationality: BRITISH

Address: 17 ROUGHWOOD CLOSE HERTFORDSHIRE WD13HN

Date Appointed: 13 Dec 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN BERNARD GUMMER

Birthdate: Jan 1953

Nationality: BRITISH

Address: 2 GREEN LANE KENT BR76AG

Date Appointed: 21 Aug 1996

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JOHN HARLOW

Birthdate: Jun 1968

Nationality: BRITISH

Address: 49 GILKES CRESCENT SE217BP

Date Appointed: 18 Mar 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL HAWKEY

Birthdate: Oct 1974

Nationality: BRITISH

Address: KT17

Date Appointed: 08 Sep 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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ANDREW HEARNSHAW

Birthdate: Nov 1960

Nationality: BRITISH

Address: 145 LIVERPOOL ROAD N10RF

Date Appointed: 18 Mar 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MARK TERENCE HOLDEN

Birthdate: Mar 1972

Nationality: BRITISH

Address: 64C UPPER TOLLINGTON PARK N44LS

Date Appointed: 06 Aug 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID HORSWELL

Birthdate: Jun 1950

Nationality: BRITISH

Address: GARDEN FLAT 15 LADBROKE SQUARE W113NA

Date Appointed: 19 Sep 1991

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR EUAN RENNET HUDGHTON

Birthdate: Aug 1973

Nationality: BRITISH

Address: FLAT 4 8 RAVENSWOOD ROAD SW129PL

Date Appointed: 16 Jun 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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LAURA JAMES

Birthdate: Dec 1960

Nationality: BRITISH

Address: 1 BOCKMER END BUCKINGHAMSHIRE SL72HL

Date Appointed: 21 Aug 1997

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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LOUISE JONES

Birthdate: Jun 1964

Nationality: BRITISH

Address: 151 PORTLAND ROAD W114LR

Date Appointed: 01 Jan 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE JULIA KING

Birthdate: Sep 1964

Nationality: BRITISH

Address: THE TELEPHONE EXCHANGE 5 NORTH CRESCENT CHENIES STREET WC1E7PH

Date Appointed: 06 Feb 2002

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MS SARAH LEACH

Birthdate: Aug 1969

Nationality: BRITISH

Address: 5 SHAMROCK STREET CLAPHAM SW46HF

Date Appointed: 06 Feb 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR DEREK RICHARD LUDDEM

Birthdate: Dec 1974

Nationality: BRITISH

Address: 43 RAILWAY SIDE BARNES SW130PN

Date Appointed: 24 Jan 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR LUCA RICARDO FRANCESCO MAGARITO

Birthdate: Sep 1970

Nationality: BRITISH

Address: 10 HUNTS MEAD CLOSE KENT BR75SE

Date Appointed: 05 Sep 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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DIRECTOR NICHOLAS JAMES MCLEAN

Birthdate: Mar 1962

Nationality: BRITISH

Address: 410 CINNAMON WHARF SE12YJ

Date Appointed: 14 Jul 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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SEAN CAMPBELL MEIKLE

Birthdate: Jun 1970

Nationality: BRITISH

Address: FLAT 3 78C BIRNAM ROAD N43LQ

Date Appointed: 09 Apr 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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JOHN MURRAY

Birthdate: Jan 1963

Nationality: BRITISH

Address: FLAT 22 235 GOSWELL ROAD EC1V7JD

Date Appointed: 09 Mar 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR HOWARD DAVID NEAD

Birthdate: Sep 1967

Nationality: BRITISH

Address: 16 BIGGS GROVE ROAD HERTFORDSHIRE EN76XY

Date Appointed: 19 Feb 1998

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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KENNETH CHARLES NEW

Birthdate: Sep 1945

Nationality: BRITISH

Address: 68 HIGHER DRIVE SURREY SM71PQ

Date Appointed: 08 Jul 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD OVEREND

Birthdate: Apr 1963

Nationality: BRITISH

Address: 8 ROCKINGHAM PLACE SHEPHERDS LANE BUCKINGHAMSHIRE HP92ET

Date Appointed: 23 Jun 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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PAUL PARASHAR

Birthdate: Feb 1963

Nationality: BRITISH

Address: 11 KEYES ROAD NW23XB

Date Appointed: 21 Apr 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR IAN CRAWFORD PATERSON

Birthdate: Mar 1970

Nationality: BRTISH

Address: BANKSIDE 3 90-100 SOUTHWARK STREET SE10SW

Date Appointed: 01 Jun 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DAVID RONALD PATTISON

Birthdate: May 1956

Nationality: BRITISH

Address: 7 HESPER MEWS SW50HH

Date Appointed: 19 Sep 1991

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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FRANCES RALSTON GOOD

Birthdate: Mar 1973

Nationality: BRITISH

Address: FLAT 22 CITY BRIDGE HOUSE 235-245 GOSWELL ROAD EC1V7JD

Date Appointed: 09 Jun 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MS FRANCES RALSTON-GOOD

Birthdate: Mar 1973

Nationality: BRITISH

Address: BANKSIDE 3 90-100 SOUTHWARK STREET SE10SW

Date Appointed: 01 Apr 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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IAN REDMAN

Birthdate: Feb 1964

Nationality: BRITISH

Address: 11 UPLANDS CLOSE KENT TN133BP

Date Appointed: 17 Sep 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR DOMINIC ANTHONY REGAN

Birthdate: Dec 1962

Nationality: BRITISH

Address: 39 RAVENSBOURNE GARDENS EALING W138EW

Date Appointed: 23 Apr 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID SIGMUND REICH

Birthdate: Aug 1949

Nationality: BRITISH

Address: 150 HANGING HILL LANE HUTTON ESSEX CM132HG

Date Appointed: 01 Jan 1994

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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PHILIPPA FRANCES RICHARDSON SMITH

Birthdate: Mar 1964

Nationality: BRITISH

Address: LADYE PLACE HIGH STREET BERKSHIRE SL65NB

Date Appointed: 15 Apr 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR DAREN NEAL RUBINS

Birthdate: Sep 1966

Nationality: BRITISH

Address: THE TELEPHONE EXCHANGE NORTH CRESCENT CHENIES STREET WC1E7PH

Date Appointed: 01 Jan 2002

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ROBERT SANDERS

Birthdate: Sep 1971

Nationality: BRITISH

Address: 80B LORDSHIP PARK N165UA

Date Appointed: 09 Apr 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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KATHLEEN SAXTON

Birthdate: Apr 1972

Nationality: BRITISH

Address: 27 CLARENCE PLACE WINDMILL HILL KENT DA121LD

Date Appointed: 01 Mar 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR NEAL ANDREW JOHN SOUTHWELL

Birthdate: Feb 1962

Nationality: BRITISH

Address: 26 CHURCHFIELDS HERTFORDSHIRE EN107JS

Date Appointed: 19 Feb 1998

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR JASON MARC SPENCER

Birthdate: Aug 1973

Nationality: BRITISH

Address: 45 LINDSELL ROAD WEST TIMPERLEY CHESHIRE WA145NX

Date Appointed: 31 Mar 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID SPRAY

Birthdate: Oct 1972

Nationality: BRITISH

Address: 14 PENDLE ROAD SW166RU

Date Appointed: 08 Sep 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR JEREMY TESTER

Birthdate: Aug 1961

Nationality: BRITISH

Address: 32 WOODWARDE ROAD SE228UJ

Date Appointed: 21 Aug 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR ADAM TURNER

Birthdate: Jan 1972

Nationality: BRITISH

Address: 13 KINGSWOOD ROAD WIMBLEDON SW193ND

Date Appointed: 09 Mar 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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LINDSAY WEEDON

Birthdate: Mar 1973

Nationality: BRITISH

Address: 7 HESPER MEWS SW150HH

Date Appointed: 09 Mar 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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BIJAN WHITE

Birthdate: Jan 1968

Nationality: BRITISH

Address: 67 DENMAN DRIVE SOUTH HAMPSTEAD GARDEN SUBURB NW116RA

Date Appointed: 01 Mar 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID ROY WILDING

Birthdate: Jun 1976

Nationality: BRITISH

Address: 25 HEYSHOTT ROAD HAMPSHIRE PO48BZ

Date Appointed: 01 Jun 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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JONATHAN MATTHEW WILKINS

Birthdate: Oct 1966

Nationality: BRITISH

Address: 100 KINGSGATE ROAD NW62JG

Date Appointed: 07 Oct 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR HUGH NICHOLAS CAMERON

Birthdate: Jan 1968

Nationality: BRITISH

Address: BANKSIDE 2 90 - 100 SOUTHWARK STREET SE10SW

Date Appointed: 01 Jan 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director