ABBOTT MEAD VICKERS.BBDO LIMITED - LONDON


Company Profile Company Filings

Overview

ABBOTT MEAD VICKERS.BBDO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABBOTT MEAD VICKERS.BBDO LIMITED was incorporated 38 years ago on 02/08/1985 and has the registered number: 01935786. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

ABBOTT MEAD VICKERS.BBDO LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

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
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DAWN COBURN May 1979 Irish Director 2023-06-12 CURRENT
MRS SALLY ANN BRAY May 1960 British Secretary 2008-11-20 CURRENT
MR SAMUEL IAN HAWKEY Apr 1987 British Director 2022-01-31 CURRENT
MR MARTIN PAUL SANDERS Nov 1965 British Director 2022-03-11 CURRENT
MAXWELL JOHN BURT Dec 1964 British Director 1995-02-22 UNTIL 1996-08-27 RESIGNED
ALISON FRANCES CHADWICK Oct 1969 British Director 1999-03-05 UNTIL 2000-04-14 RESIGNED
MR GRAHAM FETTES BROWN Feb 1951 British Director RESIGNED
ALISON FRANCES CHADWICK Oct 1969 British Director 2002-02-19 UNTIL 2005-01-01 RESIGNED
MR STEPHEN CARAS Feb 1948 British Director RESIGNED
JEREMY CARR Apr 1961 British Director 1999-03-05 UNTIL 2002-08-02 RESIGNED
WALTER CAMPBELL Dec 1959 Irish Director 1995-02-22 UNTIL 2001-08-31 RESIGNED
THOMAS PAUL CARTY Mar 1963 Irish Director 1995-02-22 UNTIL 2003-10-31 RESIGNED
MR WARWICK CAIRNS Feb 1962 British Director 1997-11-07 UNTIL 2005-01-01 RESIGNED
MR JOHN JAMES BYRNES Jan 1964 British Director 2017-07-31 UNTIL 2022-07-01 RESIGNED
VICTORIA MARY FALLON BUTLER May 1966 British Director 1998-03-26 UNTIL 2001-02-01 RESIGNED
CRISPIN DAVID BUTLER Jul 1971 British Director 2004-06-09 UNTIL 2005-01-01 RESIGNED
HELEN CHAFFEY May 1962 British Director 2001-02-09 UNTIL 2002-12-31 RESIGNED
SIMON ST PAUL BURRIDGE Mar 1956 British Director 1994-06-13 UNTIL 1996-02-29 RESIGNED
MR ALAN ROBERT BRYDON Sep 1959 British Director RESIGNED
MR GEORGE BRYANT Sep 1970 British Director 2003-11-03 UNTIL 2005-01-01 RESIGNED
HELEN CALCRAFT Nov 1966 British Director 1996-04-22 UNTIL 1999-05-31 RESIGNED
MR MARTYN CHARLES SELLICK Sep 1956 British Secretary 2003-07-31 UNTIL 2003-12-04 RESIGNED
IAN MICHAEL PORT Mar 1966 British Secretary 1996-12-20 UNTIL 2003-07-31 RESIGNED
MR PATRICK ORAM Mar 1960 British Secretary 1993-01-01 UNTIL 1996-12-20 RESIGNED
DEREK STANLEY NORTHAGE British Secretary RESIGNED
MR COLIN FLEMING May 1974 British Secretary 2003-12-04 UNTIL 2008-11-21 RESIGNED
MRS CAROLINE COLWELL Feb 1970 British Director 1999-03-05 UNTIL 2002-07-19 RESIGNED
MICHAEL AINSWORTH Apr 1951 British Director RESIGNED
ALASTAIR MAGNUS BLAIR Dec 1974 British Director 2002-07-12 UNTIL 2004-08-27 RESIGNED
PAUL RAPHAEL BIRKS-HAY Apr 1975 British Director 2002-07-12 UNTIL 2005-01-01 RESIGNED
DR PAUL SHERIDAN BELFORD Apr 1962 British Director 2002-07-12 UNTIL 2005-01-01 RESIGNED
FRANCINE BEECH Jul 1961 British Director 1996-12-20 UNTIL 2005-01-01 RESIGNED
MR MICHAEL ROBERT GORDON BAULK Oct 1943 British Director RESIGNED
PAUL HAROLD NIGEL BRIGINSHAW Mar 1954 British Director 1992-09-10 UNTIL 1999-05-31 RESIGNED
FIONA JANE BARNETT Dec 1968 British Director 2000-02-09 UNTIL 2000-09-15 RESIGNED
STUART DONOVAN BAKER Dec 1946 British Director 1993-03-23 UNTIL 2001-12-16 RESIGNED
MR ANDREAS NICOLAOS ARGHYROU Aug 1942 British Director RESIGNED
ASHLEY CATHERINE ALSUP Oct 1970 United States Citizen Director 2004-06-09 UNTIL 2005-01-01 RESIGNED
KATHERINE MARY HORATIA ALMOND Oct 1958 British Director 1993-03-23 UNTIL 1996-08-21 RESIGNED
PATRICIA ANN MARIE BOLES Aug 1959 British Director 1994-09-28 UNTIL 1997-11-28 RESIGNED
DAVID JOHN ABBOTT Oct 1938 British Director RESIGNED
MS JACQUELINE SUSAN BOULTER Mar 1951 British Director RESIGNED
MARK JOHN BRANDIS Dec 1961 British Director 1996-12-20 UNTIL 2000-04-11 RESIGNED
CHRISTOPHER BARDSLEY Jun 1959 British Director 2004-06-09 UNTIL 2005-01-01 RESIGNED
MR ANTHONY JOHN BRIGNULL Aug 1937 British Director 1993-03-23 UNTIL 1994-08-24 RESIGNED
PAUL BRAZIER Jul 1962 British Director 1993-03-23 UNTIL 2005-01-01 RESIGNED
RONALD WILLIAM BROWN Dec 1934 British Director 2006-03-29 UNTIL 2006-06-13 RESIGNED
DAMON COLLINS Jun 1966 British Director 1995-05-09 UNTIL 2000-10-31 RESIGNED
ANNA MARIA CLARKE Sep 1974 Maltese Director 2001-02-09 UNTIL 2003-05-30 RESIGNED
YVONNE CHALKLEY Feb 1961 British Director 1999-03-05 UNTIL 2005-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amv Bbdo Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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