AMV MARKETING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AMV MARKETING SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMV MARKETING SERVICES LIMITED was incorporated 4 years ago on 19/09/2019 and has the registered number: 12215989. The accounts status is FULL and accounts are next due on 31/12/2023.

AMV MARKETING SERVICES 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN PAUL SANDERS Nov 1965 British Director 2022-03-11 CURRENT
MR SAMUEL IAN HAWKEY Apr 1987 British Director 2023-06-12 CURRENT
MRS SALLY-ANN BRAY Secretary 2019-09-19 CURRENT
MR ANTHONY PETER PHIPKIN Mar 1957 British Director 2019-09-19 UNTIL 2019-11-04 RESIGNED
MR JAMES THOMAS MOSER Jul 1962 American Director 2021-05-14 UNTIL 2023-06-12 RESIGNED
MR STEPHEN CHRISTOPHER NIGEL MEDHURST Oct 1960 British Director 2019-09-19 UNTIL 2019-11-04 RESIGNED
MRS SUZANNE GILSON Feb 1976 British Director 2019-10-16 UNTIL 2022-03-11 RESIGNED
SARAH SUSAN DOUGLAS Feb 1971 British Director 2019-10-16 UNTIL 2021-05-14 RESIGNED
MS HELEN ROSINA CAVANAGH Mar 1971 British Director 2019-09-19 UNTIL 2019-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbott Mead Vickers Group Limited 2019-09-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYESEKKS P.L.C. LONDON ... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
OMNICOM FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RYSERVS (NO.3) LIMITED LONDON Active DORMANT 74990 - Non-trading company
RIDIRECTORS LIMITED LONDON Active FULL 74990 - Non-trading company
BATUS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DALLAS CIGARETTE COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TEQUILA UK LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TEQUILA INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OMNICOM HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
OMNICOM INTERNATIONAL FINANCE LONDON ENGLAND Active FULL 74990 - Non-trading company
CARDINIA REAL ESTATE UK LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CARDINIA EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OMNICOM NETWORK HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
TBWA EMEA LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OMNICOM DDB HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OMNICOM LATAM HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
WAG BBDO HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
OMNICOM EUROPE SUBHOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OMNICOM EMEA INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OMNICOM FINANCIAL SERVICES LIMITED IRELAND Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIVE LAND (CAMPDEN) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
NICHOLLS INVESTMENT COMPANY (NIC) LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
NATIVE LAND LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
NLG CO CAMPDEN LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
DELI & MORE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
BISCOTTI HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
GRI HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NLG CAMPDEN LLP LONDON Active SMALL None Supplied
NEO PAV E INVESTMENTS LLP LONDON Active SMALL None Supplied
NEO BANKSIDE COMMERCIAL LLP LONDON Active SMALL None Supplied