PHD MEDIA LIMITED

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

Documents

Documents
Date Category Description Pages
12 Sep 2024 officers Termination of appointment of director (Hugh Nicholas Cameron) 1 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2023 accounts Annual Accounts 22 Buy now
21 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 40 Buy now
21 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
21 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 41 Buy now
04 Nov 2022 accounts Annual Accounts 23 Buy now
04 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 41 Buy now
04 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
04 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
07 Sep 2022 officers Appointment of director (Mrs Alexandra Reed) 2 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 insolvency Solvency Statement dated 07/09/21 1 Buy now
16 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Dec 2021 incorporation Memorandum Articles 11 Buy now
16 Dec 2021 resolution Resolution 1 Buy now
13 Dec 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Oct 2021 accounts Annual Accounts 23 Buy now
20 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 42 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 officers Change of particulars for director (Mr Damien Glackin) 2 Buy now
19 Feb 2021 accounts Annual Accounts 26 Buy now
19 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 41 Buy now
19 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
19 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Jan 2021 officers Appointment of director (Mr Hugh Nicholas Cameron) 2 Buy now
14 Jan 2021 officers Termination of appointment of director (Verica Djurdjevic) 1 Buy now
06 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
06 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 23 Buy now
11 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 43 Buy now
11 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
11 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2018 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
01 Aug 2018 accounts Annual Accounts 22 Buy now
01 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 35 Buy now
01 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
01 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
09 Jul 2018 resolution Resolution 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Jun 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Mar 2018 officers Termination of appointment of director 1 Buy now
11 Sep 2017 officers Change of particulars for director (Miss Verica Djurdjevic) 2 Buy now
25 Jul 2017 accounts Annual Accounts 22 Buy now
25 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 33 Buy now
25 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
25 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2017 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
08 May 2017 officers Termination of appointment of director 1 Buy now
02 May 2017 officers Appointment of director (Miss Verica Djurdjevic) 2 Buy now
20 Apr 2017 officers Termination of appointment of director (Daren Rubins) 1 Buy now
10 Nov 2016 accounts Annual Accounts 25 Buy now
14 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
13 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
17 Jun 2016 annual-return Annual Return 10 Buy now
11 Mar 2016 resolution Resolution 2 Buy now
05 Nov 2015 accounts Annual Accounts 20 Buy now
14 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 33 Buy now
14 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
14 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
07 Sep 2015 annual-return Annual Return 10 Buy now
27 May 2015 officers Appointment of director (Mr Damien Glackin) 2 Buy now
31 Dec 2014 officers Termination of appointment of director (Ian Crawford Paterson) 1 Buy now
08 Sep 2014 annual-return Annual Return 10 Buy now
02 Sep 2014 accounts Annual Accounts 19 Buy now
02 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 31 Buy now
02 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 2 Buy now
02 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
06 Jan 2014 miscellaneous Miscellaneous 3 Buy now
16 Dec 2013 miscellaneous Miscellaneous 3 Buy now
09 Sep 2013 annual-return Annual Return 10 Buy now
11 Jun 2013 accounts Annual Accounts 25 Buy now
12 Sep 2012 annual-return Annual Return 10 Buy now
13 Jun 2012 accounts Annual Accounts 22 Buy now
03 Oct 2011 accounts Annual Accounts 24 Buy now
07 Sep 2011 annual-return Annual Return 10 Buy now
05 Apr 2011 officers Termination of appointment of director (Michael Spray) 1 Buy now
05 Apr 2011 officers Termination of appointment of director (Mark Girling) 1 Buy now
05 Apr 2011 officers Termination of appointment of director (Sean Meikle) 1 Buy now
05 Apr 2011 officers Termination of appointment of director (Euan Hudghton) 1 Buy now
05 Apr 2011 officers Termination of appointment of director (Adam Turner) 1 Buy now
05 Apr 2011 officers Termination of appointment of director (Luca Magarito) 1 Buy now
05 Apr 2011 officers Termination of appointment of director (Catherine King) 1 Buy now
05 Apr 2011 officers Termination of appointment of director (Verica Djurdjevic) 1 Buy now
05 Apr 2011 officers Termination of appointment of director (David Wilding) 1 Buy now
05 Apr 2011 officers Termination of appointment of director (Hugh Cameron) 1 Buy now
05 Apr 2011 officers Termination of appointment of director (Paul Hawkey) 1 Buy now
05 Apr 2011 officers Termination of appointment of director (Matthew Sanders) 1 Buy now
05 Apr 2011 officers Termination of appointment of director (Jason Spencer) 1 Buy now