PHD Media Limited

Active02423952 Private limited company
Incorporated
19 September 1989 (37 years)
Previously known as
PHD Distribution Limited (until 16 May 2008)
PHD Media Limited (until 13 May 2008)
New PHD Limited (until 31 May 2001)
Earlier: Pattison Horswell Durden Limited, Fuschiaspon Limited
Industry
Advertising agencies (73110)
Directors
Paul Alan Knight
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3 90-100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Traynor, John Devon
Secretary · Appointed 28 August 2025
Knight, Paul Alan
Director · Appointed 1 February 2025
British
Born June 1972 (54)
Director · Appointed 1 May 2015
British
Born December 1975 (50)
Officer history (71 former)
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally Ann as Secretary
1 February 2025
Appointed Knight, Paul Alan as Director
1 February 2025
Resigned Reed, Alexandra as Director
29 February 2024
Resigned Cameron, Hugh Nicholas as Director
1 August 2022
Appointed Reed, Alexandra as Director
1 January 2021
Appointed Cameron, Hugh Nicholas as Director
6 November 2020
Resigned Djurdjevic, Verica as Director
13 April 2017
Resigned Rubins, Daren Neal as Director
31 December 2016
Resigned Ralston-Good, Frances as Director
1 May 2015
Appointed Glackin, Damien as Director
31 December 2014
Resigned Paterson, Ian Crawford as Director
4 April 2011
Resigned King, Catherine Julia as Director
4 April 2011
Resigned Spencer, Jason Marc as Director
4 April 2011
Resigned Djurdjevic, Verica as Director
4 April 2011
Resigned Caira, Tim as Director
4 April 2011
Resigned Hawkey, Paul as Director
4 April 2011
Resigned Hudghton, Euan Rennet as Director
4 April 2011
Resigned Spray, Michael David as Director
4 April 2011
Resigned Magarito, Luca Ricardo Francesco as Director
4 April 2011
Resigned Wilding, David Roy as Director
4 April 2011
Resigned Turner, Adam as Director
4 April 2011
Resigned Sanders, Matthew Robert as Director
4 April 2011
Resigned Girling, Mark Ian Emerson as Director
4 April 2011
Resigned Cameron, Hugh Nicholas as Director
4 April 2011
Resigned Meikle, Sean Campbell as Director
1 April 2011
Appointed Ralston-Good, Frances as Director
1 June 2010
Appointed Paterson, Ian Crawford as Director
10 May 2010
Resigned Luddem, Derek Richard as Director
5 April 2010
Resigned Conway, Monica Ursula as Director
5 April 2010
Resigned Conway, Monica Ursula as Secretary
14 February 2010
Resigned Nead, Howard David as Director
2 November 2009
Appointed Djurdjevic, Verica as Director
2 November 2009
Appointed Djurdjevic, Verica as Director
8 September 2009
Appointed Spray, Michael David as Director
8 September 2009
Appointed Hawkey, Paul as Director
8 July 2009
Resigned Weedon, Lindsay as Director
1 June 2009
Appointed Wilding, David Roy as Director
31 March 2009
Resigned Fowles, Jonathan as Director
20 October 2008
Appointed Bray, Sally Ann as Secretary
29 August 2008
Resigned Redman, Ian as Director
13 August 2008
Appointed Cameron, Hugh Nicholas as Director
16 June 2008
Appointed Hudghton, Euan Rennet as Director
9 April 2008
Appointed Meikle, Sean Campbell as Director
9 April 2008
Appointed Sanders, Matthew Robert as Director
31 March 2008
Appointed Spencer, Jason Marc as Director
4 February 2008
Resigned Jones, Louise as Director
24 January 2008
Appointed Luddem, Derek Richard as Director
8 January 2008
Resigned Blazey, Morag Jenifer Hurrell as Director
28 September 2007
Resigned James, Laura as Director
17 September 2007
Appointed Redman, Ian as Director
5 September 2007
Appointed Magarito, Luca Ricardo Francesco as Director
16 May 2007
Resigned Durden, Jonathan Neil as Director
30 April 2007
Resigned Bailey, Nicholas Stephen as Director
31 March 2007
Resigned Pattison, David Ronald as Director
28 March 2007
Resigned Ralston Good, Frances as Director
28 March 2007
Resigned Murray, John as Director
9 March 2007
Resigned Holden, Mark Terence as Director
15 September 2006
Resigned Foster, Simon Peter as Director
30 June 2006
Resigned Alps, Tess Margaret as Director
9 March 2006
Appointed Turner, Adam as Director
9 March 2006
Appointed Caira, Tim as Director
9 March 2006
Appointed Murray, John as Director
9 March 2006
Appointed Weedon, Lindsay as Director
17 February 2006
Resigned Gibbons, Justin Michael as Director
1 January 2006
Appointed Girling, Mark Ian Emerson as Director
31 December 2004
Resigned Gummer, Paul John Bernard as Director
6 August 2004
Resigned Saxton, Kathleen as Director
30 June 2004
Resigned Overend, John Edward as Director
18 June 2004
Resigned White, Bijan as Director
9 June 2004
Appointed Ralston Good, Frances as Director
27 May 2004
Resigned Leach, Sarah as Director
1 March 2004
Appointed Saxton, Kathleen as Director
1 March 2004
Appointed White, Bijan as Director
1 March 2004
Appointed Gibbons, Justin Michael as Director
1 March 2004
Appointed Bailey, Nicholas Stephen as Director
16 February 2004
Appointed Conway, Monica Ursula as Secretary
16 February 2004
Resigned Southwell, Neal Andrew John as Secretary
16 February 2004
Resigned Southwell, Neal Andrew John as Director
16 February 2004
Appointed Conway, Monica Ursula as Director
15 December 2003
Appointed Foster, Simon Peter as Director
6 August 2003
Appointed Holden, Mark Terence as Director
30 August 2002
Resigned Evans, Simon as Director
30 August 2002
Resigned Hearnshaw, Andrew as Director
31 July 2002
Resigned Parashar, Paul as Director
11 April 2002
Resigned Regan, Dominic Anthony as Director
6 February 2002
Appointed King, Catherine Julia as Director
6 February 2002
Appointed Leach, Sarah as Director
1 January 2002
Appointed Jones, Louise as Director
1 January 2002
Appointed Rubins, Daren Neal as Director
31 December 2001
Resigned Horswell, Nicholas David as Director
23 April 2001
Appointed Regan, Dominic Anthony as Director
22 January 2001
Resigned New, Kenneth Charles as Director
1 January 2001
Resigned Baulk, Michael Robert Gordon as Director
1 January 2001
Appointed Alps, Tess Margaret as Director
18 October 2000
Resigned Tester, Jeremy as Director
5 July 2000
Resigned Collin, William Fletcher as Director
5 July 2000
Resigned Wilkins, Jonathan Matthew as Director
5 July 2000
Resigned Harlow, John as Director
23 June 2000
Appointed Fowles, Jonathan as Director
23 June 2000
Appointed Overend, John Edward as Director
20 December 1999
20 December 1999
20 December 1999
Appointed Southwell, Neal Andrew John as Secretary
8 October 1999
Resigned Anderson, William Francis Alexander as Director
18 March 1999
Appointed Hearnshaw, Andrew as Director
18 March 1999
Appointed Harlow, John as Director
22 February 1999
Resigned Anderson, Michael Graham as Director
19 February 1998
Appointed Nead, Howard David as Director
19 February 1998
Appointed Southwell, Neal Andrew John as Director
4 January 1998
Resigned Almond, Katherine Mary Horatia as Director
1 January 1998
Appointed Collin, William Fletcher as Director
16 October 1997
Appointed Anderson, Michael Graham as Director
21 August 1997
Appointed Evans, Simon as Director
21 August 1997
Appointed Anderson, William Francis Alexander as Director
21 August 1997
Appointed James, Laura as Director
21 April 1997
Appointed Parashar, Paul as Director
17 April 1997
Resigned Brydon, Alan Robert as Director
31 December 1996
Resigned Alps, Tess Margaret as Director
7 October 1996
Appointed Wilkins, Jonathan Matthew as Director
21 August 1996
Appointed Almond, Katherine Mary Horatia as Director
21 August 1996
Appointed Brydon, Alan Robert as Director
21 August 1996
Appointed Tester, Jeremy as Director
21 August 1996
Appointed Gummer, Paul John Bernard as Director
8 July 1996
Appointed Baulk, Michael Robert Gordon as Director
8 July 1996
Appointed New, Kenneth Charles as Director
15 April 1996
8 March 1996
Resigned Goodwin, Karen Margaret as Director
8 March 1996
Resigned Goodwin, Karen Margaret as Secretary
9 February 1996
Appointed Richardson Smith, Philippa Frances as Secretary
30 January 1996
Resigned Mclean, Nicholas James, Director as Director
25 September 1995
Appointed Blazey, Morag Jenifer Hurrell as Director
7 August 1995
Resigned Ayling, John Vernon as Director
23 May 1995
Resigned Reich, David Sigmund as Director
1 January 1994
Appointed Reich, David Sigmund as Director
13 December 1993
Appointed Goodwin, Karen Margaret as Director
13 December 1993
Appointed Goodwin, Karen Margaret as Secretary
13 December 1993
Resigned Horswell, Nicholas David as Secretary
8 February 1993
Appointed Alps, Tess Margaret as Director
14 July 1992
Appointed Mclean, Nicholas James, Director as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04431736

Holdings 1

Companies where PHD Media Limited is registered as a person with significant control

Owns 75–100% of shares
Active

What Phd Media say about themselves

“Founded in London in 1990, we were the first media agency to offer strategic and creative planning at a time when the industry was about buying cheaply and quickly.”

— from phdmedia.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates22 June 2026
8 December 2025Other filing
8 December 2025Accounts filing
8 December 2025Other filing
8 December 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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