ABBOTT MEAD VICKERS.BBDO LIMITED
Active - Accounts Filed
General Information
NAME
ABBOTT MEAD VICKERS.BBDO LIMITED
COMPANY NUMBER
01935786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
02/08/1985
(39 years and 4 months old)
WEBSITE
http://amvbbdo.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/01/1988
15/03/1991
ABBOTT MEAD VICKERS.SMS LIMITED
View all previous names
LONDON
SE1 0SW
Telephone: 02037870100
TPS: No
Bankside
90-100 Southwark Street
London
SE1 0SW
Telephone: 37870100
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 |
|---|---|---|
| AMV BBDO INVESTMENTS LIMITED | Non-Trading | View Report |
| ABBOTT MEAD VICKERS.BBDO LIMITED | Active - Accounts Filed | View Report |
| ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Dawn Coburn (931032971) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Xavier Rees (932351540) Appointed |
Credit Risk Overview
Want to learn more about ABBOTT MEAD VICKERS.BBDO 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.BBDO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBOTT MEAD VICKERS.BBDO 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 |
|---|---|---|---|---|
|
20/11/2008 - Present (16 years and 1 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 |
|
01/05/2024 - Present (7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/1988 - 14/07/1988 (0 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/07/1988 - 14/07/1988 (0 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Dawn Coburn (931032971) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Xavier Rees (932351540) Appointed |
| 21/05/2024 | New Accounts filed |
| 29/04/2024 | Samuel Ian Hawkey (929204453) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 22/06/2023 | James Thomas Moser (925332145) has left the board |
| 22/06/2023 | New Board Member Dawn Coburn (931032971) Appointed |
| 26/04/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | John James Byrnes (909136876) has left the board |
| 16/03/2022 | Suzanne Gilson (924595460) has left the board |
| 16/03/2022 | New Board Member Martin Paul Sanders (929353943) Appointed |
| 03/02/2022 | New Board Member Samuel Ian Hawkey (929204453) Appointed |
| 19/12/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Sarah Susan Douglas (913446199) Appointed |
| 04/01/2019 | Priscilla Deborah Snowball (904100990) has left the board |
| 13/12/2018 | New Board Member James Thomas Moser (925332145) Appointed |
| 05/08/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member Suzanne Gilson (924595460) Appointed |
| 07/09/2017 | New Accounts filed |
| 11/08/2017 | John James Byrnes (923633145) has left the board |
| 11/08/2017 | New Board Member John James Byrnes (909136876) Appointed |
| 04/08/2017 | New Board Member John James Byrnes (923633145) Appointed |
| 02/08/2017 | Ian James Pearman (915584199) has left the board |
| 02/08/2017 | Colin Fleming (909561459) has left the board |
| 26/06/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 04/06/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 06/07/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 28/01/2013 | Farah Ramzan Golant (904311928) has left the board |
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