Menna Overview
Here’s a quick overview of THE PHA GROUP LIMITED 👀 — a London based business that started in 2005.
THE PHA GROUP LIMITED
- Company statusactive
- Company No05385944
- Age21 years 4 months Incorporated 8 March 2005
- Officers4
Address
5th Floor 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, United Kingdom
THE PHA GROUP LIMITED is an active company incorporated on 8 March 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 70210 Public relations and communications activities, 73120 Media representation services
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Aug 2024
Capital Cancellation Shares
2 Years Ago on 22 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 17 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 17 Jul 2024
Resolution
2 Years Ago on 03 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 14 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLEMAN, George Andrew | director | Mar 1974 | 01 May 2025 |
| DOLAN, Simon James | director | May 1969 | 23 Feb 2024 |
| HALL, Philip David | director | Jan 1955 | 08 Mar 2005 |
| SHERICK, Anthony Nicholas | director | May 1973 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip David Hall | Jan 1955 | 06 Apr 2016 |
| Mr Simon Dolan | May 1969 | 06 Apr 2016 |
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COLEMAN, George Andrew are mutual persons.
HALL, Philip David are mutual persons.
SHERICK, Anthony Nicholas are mutual persons.
SHERICK, Anthony Nicholas are mutual persons.
SHERICK, Anthony Nicholas are mutual persons.
SHERICK, Anthony Nicholas are mutual persons.
COINC SECRETARIES LIMITED is a mutual person.
COINC SECRETARIES LIMITED is a mutual person.
COINC SECRETARIES LIMITED is a mutual person.
COINC SECRETARIES LIMITED is a mutual person.
COINC SECRETARIES LIMITED is a mutual person.
COINC SECRETARIES LIMITED is a mutual person.
COINC SECRETARIES LIMITED is a mutual person.
COINC SECRETARIES LIMITED is a mutual person.
SKINNER, Stuart James Alexander are mutual persons.
GINGERBREAD, THE CHARITY FOR SINGLE PARENT FAMILIES
COLEMAN, George Andrew are mutual persons.
ASCCEI MEDIA LTD
SHERICK, Anthony Nicholas are mutual persons.
PHA GLOBAL HOLDINGS LIMITED
FROSDICK, Shelley Louise, SKINNER, Stuart James Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of THE PHA GROUP LIMITED 👀 — a London based business that started in 2005.