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PHD INTERNATIONAL LIMITED

Company number 03750670

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2025	AP01	Appointment of Mr Guy Marks as a director on 18 November 2024	View PDF Appointment of Mr Guy Marks as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	TM01	Termination of appointment of Toby Alexander Justin Hack as a director on 18 November 2024	View PDF Termination of appointment of Toby Alexander Justin Hack as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CH01	Director's details changed for Mr Toby Alexander Justin Hack on 1 January 2024	View PDF Director's details changed for Mr Toby Alexander Justin Hack on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CH01	Director's details changed for Mr James Alastair Garrard on 1 January 2024	View PDF Director's details changed for Mr James Alastair Garrard on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 106 pages (106 pages)
29 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 105 pages (105 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 102 pages (102 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 102 pages (102 pages)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
07 Jun 2021	AD01	Registered office address changed from 5 North Crescent Chenies Street London WC1E 7PH to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 7 June 2021	View PDF Registered office address changed from 5 North Crescent Chenies Street London WC1E 7PH to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 7 June 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
25 Mar 2019	AD03	Register(s) moved to registered inspection location Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW	View PDF Register(s) moved to registered inspection location Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW - link opens in a new window - 1 page (1 page)
25 Mar 2019	AD02	Register inspection address has been changed to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW	View PDF Register inspection address has been changed to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW - link opens in a new window - 1 page (1 page)
10 Dec 2018	PSC05	Change of details for Omnicom Media Group Europe Limited as a person with significant control on 3 September 2018	View PDF Change of details for Omnicom Media Group Europe Limited as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	CH03	Secretary's details changed for Mrs Sally-Ann Bray on 3 September 2018	View PDF Secretary's details changed for Mrs Sally-Ann Bray on 3 September 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)

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PHD INTERNATIONAL LIMITED

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