AMV BBDO INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

AMV BBDO INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMV BBDO INVESTMENTS LIMITED was incorporated 41 years ago on 14/02/1983 and has the registered number: 01699246. The accounts status is GROUP and accounts are next due on 31/12/2023.

AMV BBDO INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
Previous trading names include:
OMNICOM VENTURES LIMITED (until 11/06/2009)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ANN BRAY May 1960 British Secretary 2000-03-30 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 JAMES THOMAS MOSER Jul 1962 American Director 2018-12-03 UNTIL 2023-06-12 RESIGNED
MR SIMON THEODORE THOMAS YARDLEY Feb 1942 British Director RESIGNED
DIANA ROSEMARY WOOLLEY Sep 1939 Secretary 1991-06-20 UNTIL 2000-03-31 RESIGNED
RICHARD EGERTON MORRIS ADAMS Mar 1936 British Director 1998-01-01 UNTIL 1999-01-28 RESIGNED
MR ANTHONY WILLIAM WREFORD May 1952 British Director 1999-10-01 UNTIL 2003-04-23 RESIGNED
DIANA ROSEMARY WOOLLEY Sep 1939 British Director 1994-01-04 UNTIL 1998-01-01 RESIGNED
MRS BRIAN MARTIN TROTMAN Jul 1951 British Director 1997-08-12 UNTIL 2003-04-23 RESIGNED
MR NOEL RICHARD PENROSE Dec 1957 British Director 1998-12-01 UNTIL 1999-05-07 RESIGNED
MR SIMON NEWTON Feb 1966 British Director 2009-06-09 UNTIL 2014-07-31 RESIGNED
MR THOMAS WILLIAM PREECE Jul 1959 British Director 2002-02-04 UNTIL 2003-04-23 RESIGNED
MRS PRISCILLA DEBORAH SNOWBALL Oct 1958 British Director 2014-07-16 UNTIL 2018-12-31 RESIGNED
MR ANTHONY JOHN STRATTON Sep 1947 British Director 1997-08-12 UNTIL 2003-04-23 RESIGNED
RICHARD EGERTON MORRIS ADAMS Mar 1936 British Director RESIGNED
MRS SUZANNE CHRISTINA ROSEMARIE LONEY May 1959 British Director 2003-04-23 UNTIL 2009-12-31 RESIGNED
MR PETER IVAN JONES Dec 1942 British Director 1994-01-04 UNTIL 1995-05-31 RESIGNED
MRS SUZANNE GILSON Feb 1976 British Director 2018-12-03 UNTIL 2022-03-11 RESIGNED
MR BRIAN RICHARD EMSELL Feb 1947 British Director RESIGNED
IAN CHARLES CUMMINGS May 1952 British Director RESIGNED
MR JOHN JAMES BYRNES Jan 1964 British Director 2009-06-09 UNTIL 2019-02-07 RESIGNED
MARTIN BOASE Jul 1932 British Director RESIGNED
MICHAEL JOHN BIRKIN Jul 1958 British Director 1998-01-01 UNTIL 2003-04-23 RESIGNED
JULIET ANDREA JANE ASHLEY Aug 1972 British Director 2003-04-23 UNTIL 2007-04-01 RESIGNED
MR JAMES ANDREW ADDISON Jan 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbott Mead Vickers Group 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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