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 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
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)
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 |