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 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
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 |