PHD MEDIA LIMITED

Company number 02423952

Date	Type	Description	View / Download
20 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
20 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(42 pages)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
04 Jun 2021	CH01	Director's details changed for Mr Damien Glackin on 8 July 2020	(2 pages)
19 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(26 pages)
19 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(41 pages)
19 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
19 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Jan 2021	AP01	Appointment of Mr Hugh Nicholas Cameron as a director on 1 January 2021	(2 pages)
14 Jan 2021	TM01	Termination of appointment of Verica Djurdjevic as a director on 6 November 2020	(1 page)
06 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
06 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Jul 2020	AD01	Registered 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 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
11 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(23 pages)
11 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(43 pages)
11 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
11 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
25 Mar 2019	AD02	Register 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 Dec 2018	PSC05	Change of details for Omnicom Media Group Uk Limited as a person with significant control on 3 September 2018	(2 pages)
05 Sep 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	(1 page)
01 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(22 pages)

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