ABBOTT MEAD VICKERS.BBDO LIMITED

Key Data

Status

Active

Company No.

01935786

Incorporation date

02/08/1985

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1985)

04/03/2026

Appointment of Mr Robert Graham Oldfield as a director on 2026-03-01

View PDF (2 pages)

03/03/2026

Termination of appointment of Martin Paul Sanders as a director on 2026-02-28

View PDF (1 pages)

08/01/2026

Notification of Omnicom Advertising Group Limited as a person with significant control on 2025-12-17

View PDF (2 pages)

07/01/2026

Notification of Omnicom Emea Holdings Limited as a person with significant control on 2025-12-15

View PDF (2 pages)

07/01/2026

Cessation of Omnicom Emea Holdings Limited as a person with significant control on 2025-12-17

View PDF (1 pages)

06/01/2026

Cessation of Abbott Mead Vickers Group Limited as a person with significant control on 2025-12-15

View PDF (1 pages)

13/12/2025

Notification of Abbott Mead Vickers Group Limited as a person with significant control on 2025-12-11

View PDF (2 pages)

11/12/2025

Cessation of Amv Bbdo Investments Limited as a person with significant control on 2025-12-11

View PDF (1 pages)

02/09/2025

Termination of appointment of Sally Ann Bray as a secretary on 2025-08-28

View PDF (1 pages)

01/09/2025

Appointment of Mr John Devon Traynor as a secretary on 2025-08-28

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

13/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

13/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (34 pages)

13/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

09/07/2024

Termination of appointment of Dawn Coburn as a director on 2024-07-05

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

29/05/2024

Appointment of Mr Xavier Rees as a director on 2024-05-01

View PDF (2 pages)

15/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

15/05/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

25/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (34 pages)

25/04/2024

Termination of appointment of Samuel Ian Hawkey as a director on 2024-04-24

View PDF (1 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

20/06/2023

Appointment of Ms Dawn Coburn as a director on 2023-06-12

View PDF (2 pages)

20/06/2023

Termination of appointment of James Thomas Moser as a director on 2023-06-12

View PDF (1 pages)

20/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

20/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (34 pages)

20/04/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

01/07/2022

Termination of appointment of John James Byrnes as a director on 2022-07-01

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

14/03/2022

Appointment of Mr Martin Paul Sanders as a director on 2022-03-11

View PDF (2 pages)

14/03/2022

Termination of appointment of Suzanne Gilson as a director on 2022-03-11

View PDF (1 pages)

01/02/2022

Appointment of Mr Samuel Ian Hawkey as a director on 2022-01-31

View PDF (2 pages)

14/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (25 pages)

14/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (35 pages)

14/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

14/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

19/05/2021

Termination of appointment of Sarah Susan Douglas as a director on 2021-05-14

View PDF (1 pages)

08/04/2021

Director's details changed for Mr James Thomas Moser on 2020-01-01

View PDF (2 pages)

22/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (35 pages)

18/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (25 pages)

18/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

18/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

11/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (23 pages)

11/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (35 pages)

11/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

11/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

20/08/2019

Director's details changed for Mr James Thomas Moser on 2019-06-15

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (5 pages)

19/06/2019

Register inspection address has been changed from C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW

View PDF (1 pages)

19/06/2019

Register(s) moved to registered office address Bankside 3 90-100 Southwark Street London SE1 0SW

View PDF (1 pages)

28/05/2019

Resolutions

View PDF (11 pages)

04/02/2019

Director's details changed for Mr James Thomas Moser on 2019-02-01

View PDF (2 pages)

07/01/2019

Appointment of Mrs Sarah Susan Douglas as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Termination of appointment of Priscilla Deborah Snowball as a director on 2018-12-31

View PDF (1 pages)

11/12/2018

Appointment of Mr James Thomas Moser as a director on 2018-12-03

View PDF (2 pages)

04/12/2018

Change of details for Amv Bbdo Investments Limited as a person with significant control on 2018-09-03

View PDF (2 pages)

04/12/2018

Secretary's details changed for Mrs Sally Ann Bray on 2018-09-03

View PDF (1 pages)

01/08/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (22 pages)

01/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (35 pages)

01/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

01/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

21/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (5 pages)

02/05/2018

Appointment of Mrs Suzanne Gilson as a director on 2018-05-01

View PDF (2 pages)

29/08/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (22 pages)

02/08/2017

Appointment of Mr John James Byrnes as a director on 2017-07-31

View PDF (2 pages)

31/07/2017

Termination of appointment of Colin Fleming as a director on 2017-07-31

View PDF (1 pages)

31/07/2017

Termination of appointment of Ian James Pearman as a director on 2017-07-31

View PDF (1 pages)

25/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (34 pages)

25/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

25/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (6 pages)

19/06/2017

Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW

View PDF (1 pages)

19/06/2017

Secretary's details changed for Mrs Sally Ann Bray on 2016-10-10

View PDF (1 pages)

15/11/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (21 pages)

15/11/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (32 pages)

11/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (2 pages)

11/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

20/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (9 pages)

14/04/2016

Resolutions

View PDF (2 pages)

13/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (20 pages)

13/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (32 pages)

13/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (2 pages)

13/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

23/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (16 pages)

02/06/2015

Director's details changed for Mrs Priscilla Deborah Snowball on 2015-06-01

View PDF (2 pages)

01/06/2015

Registered office address changed from 151 Marylebone Road London NW1 5QE to Bankside 3 90-100 Southwark Street London SE1 0SW on 2015-06-01

View PDF (1 pages)

01/06/2015

Director's details changed for Mr Colin Fleming on 2015-06-01

View PDF (2 pages)

01/06/2015

Director's details changed for Mrs Priscilla Deborah Snowball on 2015-06-01

View PDF (2 pages)

01/06/2015

Director's details changed for Mr Ian James Pearman on 2015-06-01

View PDF (2 pages)

14/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (23 pages)

14/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (2 pages)

01/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (32 pages)

01/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

04/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (16 pages)

16/12/2013

Auditor's resignation

View PDF (4 pages)

28/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (17 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

24/01/2013

Termination of appointment of Farah Ramzan Golant as a director

View PDF (1 pages)

22/06/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

20/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (18 pages)

10/02/2012

Director's details changed for Mr Colin Fleming on 2009-10-03

View PDF (2 pages)

01/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (17 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

25/02/2011

Director's details changed for Ms Priscilla Deborah Snowball on 2011-01-01

View PDF (2 pages)

25/02/2011

Director's details changed for Farah Ramzan Golant on 2011-01-01

View PDF (2 pages)

24/02/2011

Director's details changed for Mr Ian James Pearman on 2011-01-01

View PDF (2 pages)

22/11/2010

Appointment of Mr Ian James Pearman as a director

View PDF (2 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

18/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (7 pages)

18/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/06/2010

Register inspection address has been changed

View PDF (1 pages)

22/04/2010

Statement by directors

View PDF (1 pages)

22/04/2010

Solvency statement dated 01/03/10

View PDF (1 pages)

22/04/2010

Resolutions

View PDF (12 pages)

06/10/2009

Director's details changed for Colin Fleming on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Ms Priscilla Deborah Snowball on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Farah Ramzan Golant on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01

View PDF (1 pages)

27/07/2009

Return made up to 18/06/09; full list of members

View PDF (7 pages)

16/07/2009

Appointment terminated secretary colin fleming

View PDF (1 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

18/12/2008

Secretary appointed mrs sally-ann bray

View PDF (1 pages)

02/12/2008

Resolutions

View PDF (11 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

21/07/2008

Return made up to 18/06/08; full list of members

View PDF (7 pages)

10/07/2008

Director's change of particulars / priscilla snowball / 08/07/2008

View PDF (1 pages)

05/07/2007

Return made up to 18/06/07; full list of members

View PDF (7 pages)

05/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

07/07/2006

Return made up to 18/06/06; full list of members

View PDF (8 pages)

20/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

Resolutions

View PDF (2 pages)

19/05/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

06/04/2006

New director appointed

View PDF (2 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

30/06/2005

Return made up to 18/06/05; full list of members

View PDF (8 pages)

30/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

12/01/2005

Director's particulars changed

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

20/10/2004

Director's particulars changed

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

Return made up to 18/06/04; full list of members

View PDF (49 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

28/05/2004

New secretary appointed

View PDF (2 pages)

28/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

Director's particulars changed

View PDF (2 pages)

16/04/2004

Ad 18/03/04--------- £ si 1@1=1 £ ic 2700000/2700001

View PDF (2 pages)

16/04/2004

Nc inc already adjusted 18/03/04

View PDF (1 pages)

16/04/2004

Resolutions

View PDF (1 pages)

14/04/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

Director's particulars changed

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

New director appointed

View PDF (2 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Director's particulars changed

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

New secretary appointed

View PDF (1 pages)

10/10/2003

Director's particulars changed

View PDF (1 pages)

29/09/2003

Director's particulars changed

View PDF (1 pages)

29/09/2003

Director's particulars changed

View PDF (1 pages)

29/09/2003

Director's particulars changed

View PDF (1 pages)

29/09/2003

Director's particulars changed

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

15/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

Director's particulars changed

View PDF (1 pages)

01/08/2003

Return made up to 18/06/03; full list of members

View PDF (47 pages)

13/06/2003

Director's particulars changed

View PDF (1 pages)

13/06/2003

Director's particulars changed

View PDF (1 pages)

13/06/2003

Director's particulars changed

View PDF (1 pages)

13/06/2003

Director resigned

View PDF (1 pages)

13/06/2003

Director resigned

View PDF (1 pages)

21/05/2003

Director's particulars changed

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

21/02/2003

Director's particulars changed

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

Director's particulars changed

View PDF (1 pages)

21/11/2002

Director's particulars changed

View PDF (1 pages)

21/11/2002

Director's particulars changed

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

14/10/2002

Director resigned

View PDF (1 pages)

11/09/2002

Director's particulars changed

View PDF (1 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

Director resigned

View PDF (1 pages)

22/08/2002

Director's particulars changed

View PDF (1 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

Director's particulars changed

View PDF (1 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (2 pages)

19/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Return made up to 18/06/02; no change of members

View PDF (41 pages)

31/05/2002

Director's particulars changed

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

Director's particulars changed

View PDF (1 pages)

22/04/2002

Director's particulars changed

View PDF (1 pages)

22/04/2002

Director's particulars changed

View PDF (1 pages)

22/04/2002

Director's particulars changed

View PDF (1 pages)

15/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

New director appointed

View PDF (2 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

16/01/2002

Director's particulars changed

View PDF (1 pages)

31/12/2001

Director resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Secretary's particulars changed

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

07/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

Director resigned

View PDF (1 pages)

09/08/2001

Director resigned

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

Director's particulars changed

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

13/07/2001

Director's particulars changed

View PDF (1 pages)

13/07/2001

Director's particulars changed

View PDF (1 pages)

13/07/2001

Director's particulars changed

View PDF (1 pages)

13/07/2001

Director's particulars changed

View PDF (1 pages)

13/07/2001

Director's particulars changed

View PDF (1 pages)

13/07/2001

Director's particulars changed

View PDF (1 pages)

13/07/2001

Director's particulars changed

View PDF (1 pages)

13/07/2001

Return made up to 18/06/01; full list of members

View PDF (45 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Director's particulars changed

View PDF (1 pages)

06/07/2001

Director's particulars changed

View PDF (1 pages)

06/07/2001

Director's particulars changed

View PDF (1 pages)

06/07/2001

Director's particulars changed

View PDF (1 pages)

06/07/2001

Director's particulars changed

View PDF (1 pages)

06/07/2001

Director's particulars changed

View PDF (1 pages)

06/07/2001

Director's particulars changed

View PDF (1 pages)

06/07/2001

Director's particulars changed

View PDF (1 pages)

06/07/2001

Director's particulars changed

View PDF (1 pages)

06/07/2001

Director resigned

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

16/11/2000

New director appointed

View PDF (1 pages)

06/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

27/10/2000

Director resigned

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Director's particulars changed

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

03/07/2000

Return made up to 18/06/00; full list of members

View PDF (32 pages)

08/05/2000

Director resigned

View PDF (1 pages)

19/04/2000

Director resigned

View PDF (1 pages)

07/04/2000

Director resigned

View PDF (1 pages)

07/04/2000

Director resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

31/01/2000

New director appointed

View PDF (2 pages)

30/12/1999

Director resigned

View PDF (1 pages)

04/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

Director's particulars changed

View PDF (1 pages)

22/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

18/10/1999

Director's particulars changed

View PDF (1 pages)

18/10/1999

Director's particulars changed

View PDF (1 pages)

18/10/1999

Director's particulars changed

View PDF (1 pages)

13/10/1999

Director's particulars changed

View PDF (1 pages)

17/09/1999

Director resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (2 pages)

26/07/1999

Director's particulars changed

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Return made up to 18/06/99; full list of members

View PDF (44 pages)

19/07/1999

Location of register of members address changed

View PDF (0 pages)

09/07/1999

Director's particulars changed

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

New director appointed

View PDF (2 pages)

18/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director's particulars changed

View PDF (1 pages)

02/06/1999

Director's particulars changed

View PDF (1 pages)

28/04/1999

Director's particulars changed

View PDF (1 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

Director's particulars changed

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Director's particulars changed

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

17/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

04/11/1998

Director's particulars changed

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

13/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

16/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

Director's particulars changed

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Return made up to 18/06/98; full list of members

View PDF (46 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (2 pages)

30/06/1998

Director's particulars changed

View PDF (1 pages)

30/06/1998

Director's particulars changed

View PDF (1 pages)

30/06/1998

Director's particulars changed

View PDF (1 pages)

30/06/1998

Director's particulars changed

View PDF (1 pages)

15/05/1998

Director resigned

View PDF (1 pages)

15/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

New director appointed

View PDF (2 pages)

25/02/1998

Director's particulars changed

View PDF (1 pages)

23/01/1998

Registered office changed on 23/01/98 from: 191 old marylebone road london NW1 5DW

View PDF (1 pages)

23/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

12/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Director's particulars changed

View PDF (1 pages)

03/12/1997

Director's particulars changed

View PDF (1 pages)

20/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

24/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

Director resigned

View PDF (1 pages)

28/07/1997

Return made up to 18/06/97; full list of members

View PDF (48 pages)

28/07/1997

Location of register of members

View PDF (1 pages)

28/07/1997

Director resigned

View PDF (1 pages)

28/07/1997

Director resigned

View PDF (1 pages)

29/05/1997

New director appointed

View PDF (3 pages)

29/05/1997

New director appointed

View PDF (2 pages)

29/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

Director's particulars changed

View PDF (1 pages)

22/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

New secretary appointed

View PDF (2 pages)

16/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

Secretary resigned

View PDF (1 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

02/10/1996

Director resigned

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

30/08/1996

Director resigned

View PDF (1 pages)

29/08/1996

Director's particulars changed

View PDF (1 pages)

29/08/1996

Director's particulars changed

View PDF (1 pages)

18/07/1996

Return made up to 18/06/96; full list of members

View PDF (34 pages)

16/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

14/06/1996

New director appointed

View PDF (2 pages)

31/05/1996

Director resigned

View PDF (1 pages)

31/05/1996

Director resigned

View PDF (1 pages)

31/05/1996

Director resigned

View PDF (1 pages)

31/05/1996

Director resigned

View PDF (1 pages)

31/05/1996

Director resigned

View PDF (1 pages)

31/05/1996

Director's particulars changed

View PDF (1 pages)

26/05/1996

New director appointed

View PDF (2 pages)

17/05/1996

New director appointed

View PDF (1 pages)

17/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

New director appointed

View PDF (1 pages)

15/05/1996

New director appointed

View PDF (1 pages)

14/05/1996

New director appointed

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (2 pages)

09/05/1996

New director appointed

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (1 pages)

27/09/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

10/07/1995

Return made up to 18/06/95; full list of members

View PDF (0 pages)

12/06/1995

New director appointed

View PDF (2 pages)

12/06/1995

New director appointed

View PDF (3 pages)

12/06/1995

New director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

22/12/1994

New director appointed

View PDF (0 pages)

22/12/1994

New director appointed

View PDF (0 pages)

22/12/1994

New director appointed

View PDF (0 pages)

22/12/1994

Director resigned

View PDF (0 pages)

10/10/1994

Director resigned

View PDF (0 pages)

19/09/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

01/09/1994

Director resigned

View PDF (0 pages)

05/08/1994

Return made up to 18/06/94; no change of members

View PDF (0 pages)

23/06/1994

New director appointed

View PDF (0 pages)

23/06/1994

New director appointed

View PDF (0 pages)

17/06/1994

Director resigned

View PDF (0 pages)

17/06/1994

Director resigned

View PDF (0 pages)

10/05/1994

New director appointed

View PDF (0 pages)

23/03/1994

Director resigned

View PDF (0 pages)

21/10/1993

Director resigned

View PDF (0 pages)

21/10/1993

Director resigned

View PDF (0 pages)

27/09/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

19/07/1993

Director resigned

View PDF (0 pages)

19/07/1993

Return made up to 18/06/93; no change of members

View PDF (0 pages)

23/04/1993

New director appointed

View PDF (0 pages)

23/04/1993

New director appointed

View PDF (0 pages)

23/04/1993

New director appointed

View PDF (0 pages)

23/04/1993

New director appointed

View PDF (0 pages)

23/04/1993

New director appointed

View PDF (0 pages)

23/04/1993

New director appointed

View PDF (0 pages)

23/04/1993

New director appointed

View PDF (0 pages)

23/04/1993

New director appointed

View PDF (0 pages)

23/04/1993

New director appointed

View PDF (0 pages)

26/03/1993

Director resigned

View PDF (0 pages)

10/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/03/1993

Director resigned

View PDF (0 pages)

26/10/1992

New director appointed

View PDF (0 pages)

18/10/1992

New director appointed

View PDF (0 pages)

12/10/1992

New director appointed

View PDF (0 pages)

12/10/1992

New director appointed

View PDF (0 pages)

01/10/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

01/07/1992

Return made up to 18/06/92; full list of members

View PDF (0 pages)

01/05/1992

New director appointed

View PDF (0 pages)

01/05/1992

New director appointed

View PDF (0 pages)

01/05/1992

Director resigned

View PDF (0 pages)

02/04/1992

Director resigned

View PDF (0 pages)

10/03/1992

Ad 06/03/92--------- £ si 200000@1=200000 £ ic 1700770/1900770

View PDF (0 pages)

20/02/1992

Director's particulars changed

View PDF (0 pages)

06/02/1992

Director's particulars changed

View PDF (0 pages)

09/01/1992

Ad 06/01/92--------- £ si 200000@1=200000 £ ic 1500770/1700770

View PDF (0 pages)

07/01/1992

New director appointed

View PDF (0 pages)

20/12/1991

New director appointed

View PDF (0 pages)

20/12/1991

New director appointed

View PDF (0 pages)

20/12/1991

New director appointed

View PDF (0 pages)

10/10/1991

Ad 07/10/91--------- £ si 200000@1=200000 £ ic 1300770/1500770

View PDF (0 pages)

18/09/1991

Director resigned

View PDF (0 pages)

18/09/1991

Director resigned

View PDF (0 pages)

18/09/1991

Director resigned

View PDF (0 pages)

12/08/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

28/07/1991

Return made up to 18/06/91; full list of members

View PDF (0 pages)

17/07/1991

Ad 08/07/91--------- £ si 200000@1=200000 £ ic 1900000/2100000

View PDF (0 pages)

28/05/1991

New director appointed

View PDF (0 pages)

28/05/1991

New director appointed

View PDF (0 pages)

28/05/1991

New director appointed

View PDF (0 pages)

28/05/1991

New director appointed

View PDF (0 pages)

28/05/1991

New director appointed

View PDF (0 pages)

28/05/1991

New director appointed

View PDF (0 pages)

28/05/1991

New director appointed

View PDF (0 pages)

28/05/1991

New director appointed

View PDF (0 pages)

28/05/1991

New director appointed

View PDF (0 pages)

28/05/1991

New director appointed

View PDF (0 pages)

28/05/1991

New secretary appointed

View PDF (0 pages)

28/05/1991

Secretary resigned

View PDF (0 pages)

29/04/1991

Ad 08/04/91--------- £ si 718230@1=718230 £ ic 1181770/1900000

View PDF (0 pages)

20/03/1991

Memorandum and Articles of Association

View PDF (46 pages)

14/03/1991

Certificate of change of name

View PDF (0 pages)

14/03/1991

Ad 06/03/91--------- £ si 1081770@1=1081770 £ ic 100000/1181770

View PDF (2 pages)

14/03/1991

Nc inc already adjusted 06/03/91

View PDF (1 pages)

14/03/1991

Resolutions

View PDF (0 pages)

14/03/1991

Resolutions

View PDF (0 pages)

14/03/1991

Resolutions

View PDF (2 pages)

14/03/1991

Certificate of change of name

View PDF (2 pages)

26/02/1991

Director resigned

View PDF (0 pages)

07/09/1990

Director resigned

View PDF (0 pages)

30/07/1990

Return made up to 18/06/90; full list of members

View PDF (0 pages)

18/07/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

27/02/1990

Director resigned

View PDF (0 pages)

17/11/1989

Director resigned

View PDF (0 pages)

14/08/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

14/08/1989

Return made up to 13/07/89; full list of members

View PDF (0 pages)

14/08/1989

New director appointed

View PDF (0 pages)

14/08/1989

New director appointed

View PDF (0 pages)

03/05/1989

New director appointed

View PDF (0 pages)

03/05/1989

New director appointed

View PDF (0 pages)

03/05/1989

New director appointed

View PDF (0 pages)

03/05/1989

New director appointed

View PDF (0 pages)

03/05/1989

New director appointed

View PDF (0 pages)

03/05/1989

Secretary resigned;new secretary appointed

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21/09/1988

Director resigned

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07/09/1988

Director resigned

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05/09/1988

Return made up to 14/07/88; full list of members

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26/08/1988

Full accounts made up to 1987-12-31

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10/08/1988

Annual return made up to 14/07/88

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08/07/1988

Director resigned

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06/05/1988

New director appointed

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27/01/1988

Registered office changed on 27/01/88 from: 191 old marylebone road london NW1 5DW

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22/01/1988

Registered office changed on 22/01/88 from: 32 aybrook street london W1M 3JL

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05/01/1988

Certificate of change of name

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05/01/1988

Memorandum and Articles of Association

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05/01/1988

Memorandum and Articles of Association

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05/01/1988

Certificate of change of name

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10/12/1987

New director appointed

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10/12/1987

New director appointed

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21/10/1987

New director appointed

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08/09/1987

Full accounts made up to 1986-12-31

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08/09/1987

Return made up to 13/01/87; full list of members

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14/08/1987

Annual return made up to 13/01/87

View PDF (10 pages)

14/08/1987

Accounts made up to 1986-12-31

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29/05/1987

New director appointed

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29/05/1987

New director appointed

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11/04/1987

Director resigned;new director appointed

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16/02/1987

Accounting reference date notified as 31/12

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21/01/1987

Declaration of satisfaction of mortgage/charge

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25/10/1986

Director resigned;new director appointed

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19/08/1986

Director resigned

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01/10/1985

Certificate of change of name

View PDF (2 pages)

02/08/1985

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

23/06/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sanders, Martin Paul	Director	11/03/2022 - 28/02/2026	12
Cowie, Peter	Director	29/06/2001 - 31/12/2001	11
Hohmann, Stefan Alexander	Director	20/12/1996 - 31/10/1998	13
Halling, Katie Joy	Director	19/02/2002 - 31/01/2003	4
Hawkey, Samuel Ian	Director	31/01/2022 - 24/04/2024	3

Persons with Significant Control

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Description

About ABBOTT MEAD VICKERS.BBDO LIMITED

ABBOTT MEAD VICKERS.BBDO LIMITED is an(a) Active company incorporated on 02/08/1985 with the registered office located at Bankside 3 90-100 Southwark Street, London SE1 0SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOTT MEAD VICKERS.BBDO LIMITED?

ABBOTT MEAD VICKERS.BBDO LIMITED is currently Active. It was registered on 02/08/1985 .

Where is ABBOTT MEAD VICKERS.BBDO LIMITED located?

ABBOTT MEAD VICKERS.BBDO LIMITED is registered at Bankside 3 90-100 Southwark Street, London SE1 0SW.

What does ABBOTT MEAD VICKERS.BBDO LIMITED do?

ABBOTT MEAD VICKERS.BBDO LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ABBOTT MEAD VICKERS.BBDO LIMITED?

The latest filing was on 04/03/2026: Appointment of Mr Robert Graham Oldfield as a director on 2026-03-01.