ABBOTT MEAD VICKERS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ABBOTT MEAD VICKERS GROUP LIMITED
COMPANY NUMBER
01336553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/10/1977
(47 years and 1 months old)
WEBSITE
http://amvbbdo.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1985
18/01/2000
ABBOTT MEAD VICKERS PLC
View all previous names
LONDON
SE1 0SW
Telephone: 02076163500
TPS: No
151 Marylebone Road
London
NW1 5QE
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMNICOM EUROPE SUBHOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABBOTT MEAD VICKERS GROUP LIMITED | Active - Accounts Filed | View Report |
| AMV BBDO INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABBOTT MEAD VICKERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBOTT MEAD VICKERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBOTT MEAD VICKERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2003 - Present (21 years and 4 months) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
12/06/2023 - Present (1 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
25/06/1991 - 11/11/2008 (17 years and 4 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
25/06/1991 - Present (33 years and 5 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 21/06/2023 | James Thomas Moser (925332145) has left the board |
| 21/06/2023 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 26/04/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | John James Byrnes (909136876) has left the board |
| 16/03/2022 | New Board Member Martin Paul Sanders (929353943) Appointed |
| 16/03/2022 | Suzanne Gilson (924595460) has left the board |
| 15/03/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 07/10/2019 | New Board Member Suzanne Gilson (924595460) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 11/02/2019 | Sarah Jayne Carter (919105919) has left the board |
| 04/01/2019 | Priscilla Deborah Snowball (904100990) has left the board |
| 13/12/2018 | New Board Member James Thomas Moser (925332145) Appointed |
| 07/09/2018 | Change in Reg. Office |
| 05/08/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 01/07/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 16/07/2015 | Change in Reg. Office |
| 22/09/2014 | New Board Member Sarah Jayne Carter (919105919) Appointed |
| 04/08/2014 | Simon Newton (912210414) has left the board |
| 14/07/2014 | New Annual Return filed |
| 02/07/2014 | John James Byrnes (918876975) has left the board |
| 02/07/2014 | New Board Member John James Byrnes (909136876) Appointed |
| 25/06/2014 | New Board Member John James Byrnes (918876975) Appointed |
| 16/09/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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