ABBOTT MEAD VICKERS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABBOTT MEAD VICKERS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABBOTT MEAD VICKERS GROUP LIMITED was incorporated 46 years ago on 31/10/1977 and has the registered number: 01336553. The accounts status is FULL and accounts are next due on 31/12/2023.
ABBOTT MEAD VICKERS GROUP LIMITED was incorporated 46 years ago on 31/10/1977 and has the registered number: 01336553. The accounts status is FULL and accounts are next due on 31/12/2023.
ABBOTT MEAD VICKERS GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BANKSIDE 3
LONDON
SE1 0SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY ANN BRAY | May 1960 | British | Secretary | 2003-07-31 | CURRENT |
MS HELEN ROSINA CAVANAGH | Mar 1971 | British | Director | 2023-06-12 | CURRENT |
MR MARTIN PAUL SANDERS | Nov 1965 | British | Director | 2022-03-11 | CURRENT |
MR SIMON NEWTON | Feb 1966 | British | Director | 2007-05-21 UNTIL 2014-07-31 | RESIGNED |
MR PETER FRANCIS WARREN | Dec 1940 | British | Director | 1992-01-02 UNTIL 1999-06-07 | RESIGNED |
MR PETER RICHARD GILL | Oct 1955 | British | Secretary | RESIGNED | |
MR JEREMY DAVID HICKS | May 1953 | British | Secretary | 1994-05-01 UNTIL 1999-02-28 | RESIGNED |
MR JAMES FREDERICK MCDANELL | Mar 1947 | British | Secretary | 1993-07-31 UNTIL 1994-03-18 | RESIGNED |
IAN MICHAEL PORT | Mar 1966 | British | Secretary | 1999-02-28 UNTIL 2003-07-31 | RESIGNED |
MR JAMES FREDERICK MCDANELL | Mar 1947 | British | Director | RESIGNED | |
MR ADRIAN MICHAEL VICKERS | Sep 1938 | British | Director | RESIGNED | |
MRS PRISCILLA DEBORAH SNOWBALL | Oct 1958 | British | Director | 2006-04-06 UNTIL 2018-12-31 | RESIGNED |
ANDREW JOHN ROBERTSON | Nov 1960 | British | Director | 1995-07-12 UNTIL 2001-04-17 | RESIGNED |
ALLEN ROSENSHINE | Mar 1939 | American | Director | RESIGNED | |
MR PATRICK ORAM | Mar 1960 | British | Director | 2001-02-14 UNTIL 2007-05-24 | RESIGNED |
MR JAMES THOMAS MOSER | Jul 1962 | American | Director | 2018-12-03 UNTIL 2023-06-12 | RESIGNED |
PETER WILLIAM MEAD | Mar 1940 | British | Director | RESIGNED | |
MR PETER RICHARD GILL | Oct 1955 | British | Director | RESIGNED | |
MR JEREMY DAVID HICKS | May 1953 | British | Director | 1994-05-01 UNTIL 1999-02-28 | RESIGNED |
MRS SUZANNE GILSON | Feb 1976 | British | Director | 2019-10-01 UNTIL 2022-03-11 | RESIGNED |
ANITA MARGARET FREW | Jun 1957 | British | Director | 1997-06-24 UNTIL 2000-10-31 | RESIGNED |
MRS SARAH JAYNE CARTER | Sep 1978 | British | Director | 2014-07-11 UNTIL 2019-02-07 | RESIGNED |
MR JOHN JAMES BYRNES | Jan 1964 | British | Director | 2014-06-02 UNTIL 2022-07-01 | RESIGNED |
MR MICHAEL ROBERT GORDON BAULK | Oct 1943 | British | Director | RESIGNED | |
DAVID JOHN ABBOTT | Oct 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Omnicom Europe Subholdings Limited | 2016-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |