Phd International Limited

03750670

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW

Incorporated 12/04/1999

Previously known as

Hillgate (33) Limited · until 13/07/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

73110

Advertising agencies

Officers

James Alastair Garrard

director · Since 21/02/2017

British · England · Age 47

Guy Marks

director · Since 18/11/2024

British · England · Age 46

David Geraint Thomas Jeremiah

director · Since 04/07/2025

British · United Kingdom · Age 39

John Devon Traynor

secretary · Since 28/08/2025

Former

Philippa Anne Brown

director · Resigned 21/02/2017

Martin Telling

director · Resigned 21/02/2017

Toby Alexander Justin Hack

director · Resigned 18/11/2024

Sally-Ann Bray

secretary · Resigned 28/08/2025

Persons with Significant Control

Omnicom Media Group Europe Limited

75–100% shares

75–100% votes

Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 1662822 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Bankside 3

2026-06-11

BANKSIDE 3

post town → London

2026-06-11

LONDON