General information

Name:

The Pha Group Ltd

Office Address:

Hammer House 117 Wardour Street W1F 0UN London

Number: 05385944

Incorporation date: 2005-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Pha Group Limited is categorised as Private Limited Company, that is registered in Hammer House, 117 Wardour Street, London. The zip code W1F 0UN. The firm has been in existence since 2005. The registered no. is 05385944. The firm has a history in business name changing. In the past, the firm had three other names. Before 2018 the firm was run as Pha Media and before that the company name was Phil Hall Associates. This company's declared SIC number is 70210 - Public relations and communications activities. March 31, 2023 is the last time when account status updates were reported.

With three recruitment announcements since Monday 15th December 2014, the firm has been quite active on the employment market. On Wednesday 19th July 2017, it started searching for new workers for a full time Account Executive position in London, and on Monday 15th December 2014, for the vacant position of a full time Account Director / Senior Account Manager (Consumer) in Soho. As of yet, they have searched for candidates for the Website Developer posts.

Given the following company's number of employees, it was unavoidable to appoint new executives, to name just a few: Stuart S., Shelley F., Simon D. who have been cooperating since 2024-02-23 to fulfil their statutory duties for this specific firm. Additionally, the director's efforts are often helped with by a secretary - Marina H., who was selected by this specific firm in June 2005.

  • Previous company's names
  • The Pha Group Limited 2018-02-05
  • Pha Media Limited 2008-07-03
  • Phil Hall Associates Limited 2005-05-12
  • Pdhmedia Limited 2005-03-08

Financial data based on annual reports

Company staff

Stuart S.

Role: Director

Appointed: 23 February 2024

Latest update: 17 April 2024

Shelley F.

Role: Director

Appointed: 23 February 2024

Latest update: 17 April 2024

Simon D.

Role: Director

Appointed: 23 February 2024

Latest update: 17 April 2024

Marina H.

Role: Director

Appointed: 01 April 2022

Latest update: 17 April 2024

Marina H.

Role: Secretary

Appointed: 13 June 2005

Latest update: 17 April 2024

Philip H.

Role: Director

Appointed: 08 March 2005

Latest update: 17 April 2024

People with significant control

Simon D. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Simon D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Philip H.
Notified on 6 April 2016
Ceased on 30 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 20 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 November 2013
Annual Accounts 11 November 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 November 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 18 September 2015
Date Approval Accounts 18 September 2015

Jobs and Vacancies at The Pha Group Ltd

Account Executive in London, posted on Wednesday 19th July 2017
Region / City London, London
Industry Advertising and PR
Job type full time
 
Website Developer in Central London, posted on Tuesday 21st June 2016
Region / City Central London
Salary £30000.00 per year
Job type permanent
Expiration date Wednesday 3rd August 2016
 
Account Director / Senior Account Manager (Consumer) in Soho, posted on Monday 15th December 2014
Region / City Soho
Salary From £38000.00 to £43000.00 per year
Job type permanent
Expiration date Tuesday 27th January 2015
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (14 pages)

Additional Information

HQ address,
2013

Address:

The Triangle Maltmans Lane

Post code:

SL9 8RP

City / Town:

Gerrards Cross

HQ address,
2014

Address:

The Triangle Maltmans Lane

Post code:

SL9 8RP

City / Town:

Gerrards Cross

HQ address,
2015

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

HQ address,
2016

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

Accountant/Auditor,
2013 - 2016

Name:

M R Salvage Limited

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

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Services (by SIC Code)

  • 70210 : Public relations and communications activities
  • 73120 : Media representation services
19
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