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PHD MEDIA LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02423952
Incorporation Date
1989-09-19
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.phdmedia.com/
Source: Companies House

PHD MEDIA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02423952, and its current status with Companies House is active. The company was incorporated on 19 September 1989 and lists its registered address as London, United Kingdom. 3 shareholders are on record for PHD MEDIA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for PHD MEDIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OMNICOM MEDIA GROUP UK LIMITED, holding 99.8% — a majority holding — followed by OMNICOM MEDIA GROUP UK LTD at 1.6%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OMNICOM MEDIA GROUP UK LIMITED 99.8% Companies House
OMNICOM MEDIA GROUP UK LTD 1.6% Companies House
OMNICOM MEDIA GROUP UK LIMITED 0.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for PHD MEDIA LIMITED are current appointments, filed with Companies House. Damien Glackin (appointed 2015-05-01) and Paul Knight (appointed 2025-02-01) both serve as Director; John Traynor (appointed 2025-08-28) serves as Company Secretary. The remaining 2 records shown (Alexandra Reed and Sally Bray) are former appointments that have since been resigned.

The register reports 71 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PHD MEDIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DG
Damien Glackin ACTIVE

Appointed
2015-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Paul Knight ACTIVE

Appointed
2025-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
John Traynor ACTIVE

Appointed
2025-08-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AR
Alexandra Reed RESIGNED

Appointed
2022-08-01
Resigned
2025-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sally Bray RESIGNED

Appointed
2008-10-20
Resigned
2025-08-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PHD MEDIA LIMITED sits 6 levels below its ultimate parent, Omnicom Group Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PHD MEDIA LIMITED is OMNICOM MEDIA GROUP UK LIMITED, holding 100% as filed in PHD MEDIA LIMITED's own shareholder record with Companies House. Omnicom Group Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Omnicom Group Inc.
United States
DRUM OMG LIMITED
United KingdomGB 02904456

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Frequently Asked Questions

Who owns PHD MEDIA LIMITED?

Three shareholders are currently on record for PHD MEDIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OMNICOM MEDIA GROUP UK LIMITED, holding 99.8% — a majority holding — followed by OMNICOM MEDIA GROUP UK LTD at 1.6%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PHD MEDIA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PHD MEDIA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PHD MEDIA LIMITED have on record?

3 shareholders are shown on record for PHD MEDIA LIMITED.

What is PHD MEDIA LIMITED's company registration number?

PHD MEDIA LIMITED's registration number is 02423952, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PHD MEDIA LIMITED still an active company?

PHD MEDIA LIMITED's status on Companies House is listed as active.

When was PHD MEDIA LIMITED incorporated?

PHD MEDIA LIMITED was incorporated on 19 September 1989, according to Companies House.

What is PHD MEDIA LIMITED's registered address?

The registered address on file for PHD MEDIA LIMITED is London, United Kingdom.

What legal structure is PHD MEDIA LIMITED registered as?

PHD MEDIA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PHD MEDIA LIMITED?

Three of the 5 officer records shown for PHD MEDIA LIMITED are current appointments, filed with Companies House. Damien Glackin (appointed 2015-05-01) and Paul Knight (appointed 2025-02-01) both serve as Director; John Traynor (appointed 2025-08-28) serves as Company Secretary. The remaining 2 records shown (Alexandra Reed and Sally Bray) are former appointments that have since been resigned. Management authority at PHD MEDIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PHD MEDIA LIMITED have a parent company or subsidiaries?

PHD MEDIA LIMITED sits 6 levels below its ultimate parent, Omnicom Group Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PHD MEDIA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHD MEDIA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PHD MEDIA LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PHD MEDIA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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