ABBOTT MEAD VICKERS GROUP LIMITED

Key Data

Status

Active

Company No.

01336553

Incorporation date

31/10/1977

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1977)

03/03/2026

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

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01/09/2025

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

View PDF (2 pages)

01/09/2025

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

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

03/06/2025

Auditor's resignation

View PDF (1 pages)

28/11/2024

Full accounts made up to 2023-12-31

View PDF (105 pages)

02/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

26/04/2024

Full accounts made up to 2022-12-31

View PDF (103 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

19/06/2023

Appointment of Ms Helen Rosina Cavanagh as a director on 2023-06-12

View PDF (2 pages)

19/06/2023

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

View PDF (1 pages)

20/04/2023

Full accounts made up to 2021-12-31

View PDF (103 pages)

01/07/2022

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

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-06-28 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)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (114 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

08/04/2021

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

View PDF (2 pages)

11/12/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

30/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

03/10/2019

Appointment of Mrs Suzanne Gilson as a director on 2019-10-01

View PDF (2 pages)

30/08/2019

Cancellation of shares. Statement of capital on 2019-05-21

View PDF (4 pages)

20/08/2019

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

View PDF (2 pages)

13/08/2019

Resolutions

View PDF (11 pages)

17/07/2019

Purchase of own shares.

View PDF (3 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (5 pages)

26/06/2019

Director's details changed for Mr John James Byrnes on 2019-01-01

View PDF (2 pages)

26/06/2019

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)

07/02/2019

Termination of appointment of Sarah Jayne Carter as a director on 2019-02-07

View PDF (1 pages)

04/02/2019

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

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

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

View PDF (1 pages)

04/12/2018

Change of details for Omnicom Europe Subholdings Limited as a person with significant control on 2018-09-03

View PDF (2 pages)

05/09/2018

Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2018-09-05

View PDF (1 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

03/07/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

28/06/2018

Register(s) moved to registered office address 85 Strand 5th Floor London WC2R 0DW

View PDF (1 pages)

17/11/2017

Statement of capital following an allotment of shares on 2017-10-30

View PDF (4 pages)

17/11/2017

Sub-division of shares on 2017-10-30

View PDF (4 pages)

16/11/2017

Resolutions

View PDF (13 pages)

27/10/2017

Resolutions

View PDF (1 pages)

04/08/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

28/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (5 pages)

28/06/2017

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)

27/06/2017

Notification of Omnicom Europe Subholdings Limited as a person with significant control on 2016-12-16

View PDF (2 pages)

10/10/2016

Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 2016-10-10

View PDF (1 pages)

10/10/2016

Director's details changed for Mr John James Byrnes on 2016-10-10

View PDF (2 pages)

10/10/2016

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

View PDF (1 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

27/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (11 pages)

27/06/2016

Director's details changed for Mrs Priscilla Deborah Snowball on 2016-01-01

View PDF (2 pages)

14/04/2016

Resolutions

View PDF (2 pages)

09/12/2015

Director's details changed for Mr John James Byrnes on 2015-07-29

View PDF (2 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

30/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (17 pages)

14/07/2015

Registered office address changed from , 151 Marylebone Road, London, NW1 5QE to 239 Old Marylebone Road London NW1 5QT on 2015-07-14

View PDF (1 pages)

12/05/2015

Director's details changed for Mrs Sarah Jayne Carter on 2015-03-09

View PDF (2 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

18/09/2014

Appointment of Mrs Sarah Jayne Carter as a director on 2014-07-11

View PDF (2 pages)

31/07/2014

Termination of appointment of Simon Newton as a director on 2014-07-31

View PDF (1 pages)

04/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (17 pages)

23/06/2014

Appointment of Mr John James Byrnes as a director

View PDF (2 pages)

16/12/2013

Auditor's resignation

View PDF (4 pages)

10/09/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

28/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (16 pages)

17/09/2012

Statement of capital following an allotment of shares on 2012-08-03

View PDF (7 pages)

05/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

03/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (16 pages)

05/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (16 pages)

20/05/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

24/02/2011

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

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

25/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (7 pages)

25/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/06/2010

Register inspection address has been changed

View PDF (1 pages)

04/12/2009

Statement of capital on 2009-12-04

View PDF (8 pages)

04/12/2009

Statement by directors

View PDF (1 pages)

04/12/2009

Solvency statement dated 24/11/09

View PDF (1 pages)

04/12/2009

Resolutions

View PDF (12 pages)

07/10/2009

Director's details changed for Ms Priscilla Deborah Snowball 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)

03/07/2009

Return made up to 25/06/09; full list of members

View PDF (9 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

10/03/2009

Appointment terminated director adrian vickers

View PDF (1 pages)

09/12/2008

Resolutions

View PDF (12 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

16/07/2008

Return made up to 25/06/08; full list of members

View PDF (14 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 25/06/07; full list of members

View PDF (10 pages)

21/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

12/06/2007

Ad 31/05/07--------- £ si [email protected] £ ic 4001385/4001385

View PDF (2 pages)

08/06/2007

Director resigned

View PDF (1 pages)

08/06/2007

New director appointed

View PDF (2 pages)

05/01/2007

Director resigned

View PDF (1 pages)

19/07/2006

Return made up to 25/06/06; full list of members

View PDF (11 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

24/04/2006

Resolutions

View PDF (8 pages)

12/04/2006

New director appointed

View PDF (2 pages)

10/01/2006

Statement of affairs

View PDF (8 pages)

10/01/2006

Ad 20/12/05--------- £ si [email protected] £ ic 4001385/4001385

View PDF (2 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

19/07/2005

Return made up to 25/06/05; full list of members

View PDF (14 pages)

23/06/2005

Ad 22/12/04--------- £ si [email protected]=1 £ ic 4001384/4001385

View PDF (2 pages)

08/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

20/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/07/2004

Return made up to 25/06/04; full list of members

View PDF (12 pages)

09/06/2004

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

03/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

New secretary appointed

View PDF (2 pages)

02/07/2003

Return made up to 25/06/03; full list of members

View PDF (9 pages)

03/06/2003

Auditor's resignation

View PDF (1 pages)

21/05/2003

Secretary's particulars changed

View PDF (1 pages)

16/05/2003

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

07/01/2003

Director's particulars changed

View PDF (1 pages)

21/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (2 pages)

21/07/2002

Return made up to 25/06/02; no change of members

View PDF (6 pages)

05/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

31/05/2002

Director's particulars changed

View PDF (1 pages)

08/11/2001

Secretary's particulars changed

View PDF (1 pages)

01/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

06/07/2001

Return made up to 25/06/01; full list of members

View PDF (8 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (2 pages)

14/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

12/07/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

03/07/2000

Return made up to 25/06/00; no change of members

View PDF (8 pages)

19/01/2000

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

19/01/2000

Re-registration of Memorandum and Articles

View PDF (88 pages)

19/01/2000

Resolutions

View PDF (0 pages)

19/01/2000

Resolutions

View PDF (1 pages)

19/01/2000

Application for reregistration from PLC to private

View PDF (1 pages)

08/08/1999

Full group accounts made up to 1998-12-31

View PDF (31 pages)

26/07/1999

Return made up to 25/06/99; bulk list available separately

View PDF (14 pages)

23/07/1999

Location of register of members

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

04/05/1999

Ad 26/04/99--------- £ si [email protected]

View PDF (4 pages)

16/04/1999

Ad 16/03/99--------- £ si [email protected]

View PDF (2 pages)

16/04/1999

Ad 26/03/99--------- £ si [email protected]

View PDF (2 pages)

16/04/1999

Ad 19/03/99--------- £ si [email protected]

View PDF (2 pages)

07/04/1999

Interim accounts made up to 1998-12-31

View PDF (14 pages)

24/03/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

17/02/1999

Ad 10/02/99--------- £ si [email protected]

View PDF (3 pages)

17/02/1999

Ad 10/02/99--------- £ si [email protected]

View PDF (3 pages)

10/02/1999

Certificate of reduction of issued capital

View PDF (1 pages)

10/02/1999

Scheme of arrangement - amalgamation

View PDF (10 pages)

03/02/1999

Memorandum and Articles of Association

View PDF (76 pages)

03/02/1999

Nc inc already adjusted 14/01/99

View PDF (1 pages)

03/02/1999

Resolutions

View PDF (5 pages)

03/02/1999

Resolutions

View PDF (0 pages)

03/02/1999

Resolutions

View PDF (0 pages)

03/02/1999

Resolutions

View PDF (0 pages)

03/02/1999

Resolutions

View PDF (5 pages)

18/12/1998

Director resigned

View PDF (1 pages)

12/11/1998

Memorandum and Articles of Association

View PDF (75 pages)

26/07/1998

Resolutions

View PDF (1 pages)

26/07/1998

Resolutions

View PDF (1 pages)

24/07/1998

Return made up to 25/06/98; bulk list available separately

View PDF (13 pages)

09/07/1998

Full group accounts made up to 1997-12-31

View PDF (73 pages)

18/06/1998

Location of register of members (non legible)

View PDF (1 pages)

27/01/1998

Ad 15/12/97--------- £ si [email protected]=1500 £ ic 4000321/4001821

View PDF (2 pages)

23/01/1998

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

View PDF (1 pages)

20/10/1997

Ad 25/09/97--------- £ si [email protected]=2040 £ ic 3998281/4000321

View PDF (2 pages)

04/08/1997

Return made up to 25/06/97; bulk list available separately

View PDF (0 pages)

25/07/1997

Full group accounts made up to 1996-12-31

View PDF (72 pages)

17/07/1997

New director appointed

View PDF (2 pages)

11/07/1997

Ad 02/07/97--------- £ si [email protected]=1878242 £ ic 2120039/3998281

View PDF (3 pages)

11/07/1997

Resolutions

View PDF (0 pages)

11/07/1997

Resolutions

View PDF (0 pages)

11/07/1997

Resolutions

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11/07/1997

Resolutions

View PDF (4 pages)

11/07/1997

£ nc 2937500/5645119 24/06/97

View PDF (1 pages)

13/06/1997

Ad 02/06/97--------- £ si [email protected]=1020 £ ic 2119019/2120039

View PDF (1 pages)

22/05/1997

Ad 21/03/97--------- £ si [email protected]=4300 £ ic 2114719/2119019

View PDF (2 pages)

22/05/1997

Ad 07/05/97--------- £ si [email protected]=2462 £ ic 2112257/2114719

View PDF (2 pages)

22/04/1997

Ad 21/03/97--------- £ si [email protected]=430 £ ic 2111827/2112257

View PDF (2 pages)

15/01/1997

Director resigned

View PDF (1 pages)

14/08/1996

Ad 01/08/96--------- £ si [email protected]=10402 £ ic 2101425/2111827

View PDF (2 pages)

14/08/1996

Ad 01/08/96--------- £ si [email protected]=16672 £ ic 2084753/2101425

View PDF (2 pages)

14/08/1996

Ad 01/08/96--------- £ si [email protected]=16672 £ ic 2068081/2084753

View PDF (2 pages)

14/08/1996

Ad 01/08/96--------- £ si [email protected]=16672 £ ic 2051409/2068081

View PDF (2 pages)

14/08/1996

Ad 01/08/96--------- £ si [email protected]=117705 £ ic 1933704/2051409

View PDF (2 pages)

14/08/1996

Ad 01/08/96--------- £ si [email protected]=59375 £ ic 1874329/1933704

View PDF (1 pages)

23/07/1996

Return made up to 25/06/96; bulk list available separately

View PDF (11 pages)

05/07/1996

Memorandum and Articles of Association

View PDF (75 pages)

05/07/1996

Resolutions

View PDF (0 pages)

05/07/1996

Resolutions

View PDF (0 pages)

05/07/1996

Resolutions

View PDF (9 pages)

05/07/1996

Resolutions

View PDF (0 pages)

05/07/1996

Resolutions

View PDF (0 pages)

05/07/1996

Resolutions

View PDF (0 pages)

05/07/1996

Resolutions

View PDF (4 pages)

05/07/1996

Resolutions

View PDF (12 pages)

05/07/1996

£ nc 2100000/2937500 14/06/96

View PDF (1 pages)

02/07/1996

Ad 18/04/96--------- £ si [email protected]=110172 £ ic 1658037/1768209

View PDF (2 pages)

01/07/1996

Full group accounts made up to 1995-12-31

View PDF (70 pages)

14/06/1996

Ad 14/05/96--------- £ si [email protected]=510 £ ic 1657527/1658037

View PDF (2 pages)

31/05/1996

Director's particulars changed

View PDF (1 pages)

09/05/1996

Ad 09/04/96--------- £ si [email protected]=1865 £ ic 1655662/1657527

View PDF (2 pages)

29/03/1996

Listing of particulars

View PDF (36 pages)

28/11/1995

Ad 14/11/95--------- £ si [email protected]=49800 £ ic 1605862/1655662

View PDF (4 pages)

03/10/1995

Ad 25/09/95--------- £ si [email protected]=1000 £ ic 1604862/1605862

View PDF (4 pages)

03/10/1995

Ad 20/09/95-21/09/95 £ si [email protected]=1250 £ ic 1603612/1604862

View PDF (4 pages)

25/07/1995

Full group accounts made up to 1994-12-31

View PDF (70 pages)

18/07/1995

New director appointed

View PDF (0 pages)

18/07/1995

Return made up to 25/06/95; bulk list available separately

View PDF (18 pages)

28/06/1995

Resolutions

View PDF (0 pages)

28/06/1995

Resolutions

View PDF (0 pages)

28/06/1995

Resolutions

View PDF (0 pages)

28/06/1995

Resolutions

View PDF (5 pages)

28/06/1995

£ nc 18000000/18300000 06/06/95

View PDF (1 pages)

21/06/1995

Ad 07/06/95--------- £ si [email protected]=500 £ ic 1603110/1603610

View PDF (4 pages)

05/06/1995

Ad 09/05/95--------- £ si [email protected]=6717 £ ic 1596393/1603110

View PDF (6 pages)

12/04/1995

Ad 05/04/95--------- £ si [email protected]=1200 £ ic 1595193/1596393

View PDF (4 pages)

09/04/1995

Ad 23/03/95--------- £ si [email protected]=3000 £ ic 1592193/1595193

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (429 pages)

13/12/1994

Ad 29/11/94--------- £ si [email protected]=250 £ ic 1591943/1592193

View PDF (0 pages)

09/11/1994

Ad 19/10/94--------- £ si [email protected]=795847 £ ic 796096/1591943

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09/11/1994

Nc inc already adjusted 19/10/94

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09/11/1994

Resolutions

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09/11/1994

Resolutions

View PDF (0 pages)

09/11/1994

Resolutions

View PDF (0 pages)

09/11/1994

Resolutions

View PDF (0 pages)

09/11/1994

Resolutions

View PDF (0 pages)

31/10/1994

Ad 10/10/94--------- £ si [email protected]=250 £ ic 795846/796096

View PDF (0 pages)

30/09/1994

Ad 15/07/94--------- £ si [email protected]=26893 £ ic 768953/795846

View PDF (0 pages)

26/07/1994

Full group accounts made up to 1993-12-31

View PDF (73 pages)

26/07/1994

Return made up to 25/06/94; bulk list available separately

View PDF (0 pages)

05/06/1994

Ad 16/05/94--------- £ si [email protected]=2000 £ ic 766953/768953

View PDF (0 pages)

16/05/1994

New secretary appointed;new director appointed

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04/05/1994

Ad 16/03/94--------- £ si [email protected]=190 £ ic 766763/766953

View PDF (0 pages)

04/05/1994

Ad 17/03/94--------- £ si [email protected]=500 £ ic 766263/766763

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23/03/1994

Secretary resigned;director resigned

View PDF (0 pages)

03/03/1994

Ad 08/02/94--------- £ si [email protected]=125 £ ic 766138/766263

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02/02/1994

Ad 04/01/94--------- £ si [email protected]=3250 £ ic 762888/766138

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02/02/1994

Ad 31/12/93--------- £ si [email protected]=125 £ ic 762763/762888

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09/12/1993

Ad 11/11/93--------- £ si [email protected]=250 £ ic 762513/762763

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23/11/1993

Ad 20/10/93--------- £ si [email protected]=125 £ ic 762388/762513

View PDF (0 pages)

21/08/1993

New secretary appointed

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26/07/1993

Full group accounts made up to 1992-12-31

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19/07/1993

Secretary resigned;director resigned

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12/07/1993

Return made up to 25/06/93; bulk list available separately

View PDF (0 pages)

28/06/1993

Resolutions

View PDF (0 pages)

18/06/1993

Ad 08/06/93--------- £ si [email protected]=100 £ ic 762288/762388

View PDF (0 pages)

16/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1992

Ad 18/11/92--------- £ si [email protected]=250 £ ic 762038/762288

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08/11/1992

Ad 26/10/92--------- £ si [email protected]=2512 £ ic 759526/762038

View PDF (0 pages)

03/08/1992

Resolutions

View PDF (0 pages)

03/08/1992

Resolutions

View PDF (0 pages)

16/07/1992

Full group accounts made up to 1991-12-31

View PDF (62 pages)

16/07/1992

Return made up to 25/06/92; bulk list available separately

View PDF (0 pages)

07/07/1992

Ad 22/06/92--------- £ si [email protected]=1250 £ ic 847541/848791

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15/06/1992

Ad 05/06/92--------- £ si [email protected]=10564 £ ic 836977/847541

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18/05/1992

Ad 06/05/92--------- £ si [email protected]=500 £ ic 836477/836977

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15/04/1992

Ad 30/03/92-03/04/92 £ si [email protected]=4150 £ ic 832327/836477

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02/04/1992

Ad 27/03/92--------- £ si 87650@1=87650 £ ic 744677/832327

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01/02/1992

New director appointed

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18/12/1991

Statement of affairs

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18/12/1991

Statement of affairs

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18/12/1991

Ad 27/11/91--------- £ si [email protected]

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05/12/1991

Ad 26/11/91--------- £ si [email protected]=7500 £ ic 737177/744677

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02/12/1991

Ad 27/11/91--------- £ si [email protected]=26761 £ ic 710416/737177

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11/11/1991

Ad 29/10/91--------- £ si [email protected]=1250 £ ic 709166/710416

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14/10/1991

Ad 07/10/91--------- £ si [email protected]=375 £ ic 708791/709166

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05/08/1991

Resolutions

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05/08/1991

Resolutions

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28/07/1991

Full group accounts made up to 1990-12-31

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28/07/1991

Return made up to 25/06/91; bulk list available separately

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01/07/1991

Ad 17/06/91--------- £ si [email protected]=650 £ ic 708141/708791

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30/05/1991

Ad 08/05/91--------- £ si [email protected]=1125 £ ic 707016/708141

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23/05/1991

Ad 29/04/91--------- £ si [email protected]=15688 £ ic 691328/707016

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08/05/1991

Ad 18/04/91--------- £ si [email protected]=2450 £ ic 688878/691328

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25/04/1991

New director appointed

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03/04/1991

Ad 18/03/91--------- £ si [email protected]=507 £ ic 688371/688878

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28/02/1991

Director resigned

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18/09/1990

New director appointed

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24/07/1990

Ad 04/07/90--------- £ si [email protected]=750 £ ic 687621/688371

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19/07/1990

Full group accounts made up to 1989-12-31

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19/07/1990

Return made up to 25/06/90; bulk list available separately

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15/06/1990

Resolutions

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15/06/1990

Resolutions

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06/06/1990

Ad 21/05/90--------- £ si [email protected]=2552 £ ic 685069/687621

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16/05/1990

Declaration of satisfaction of mortgage/charge

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05/05/1990

Declaration of satisfaction of mortgage/charge

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23/01/1990

Ad 08/01/90--------- £ si [email protected]=600 £ ic 684469/685069

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02/11/1989

Ad 09/10/89--------- £ si [email protected]=282 £ ic 684187/684469

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25/10/1989

Wd 16/10/89 ad 15/09/89--------- premium £ si [email protected]=2250 £ ic 681937/684187

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07/09/1989

Wd 01/09/89 ad 24/03/88--------- £ si [email protected]

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07/09/1989

Statement of affairs

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10/08/1989

Return made up to 29/06/89; bulk list available separately

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07/08/1989

Full group accounts made up to 1988-12-31

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05/07/1989

Resolutions

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03/07/1989

Wd 28/06/89 ad 13/06/89--------- premium £ si [email protected]=7094

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28/06/1989

Memorandum and Articles of Association

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27/06/1989

Wd 23/06/89 ad 05/06/89--------- premium £ si [email protected]=4901

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26/05/1989

Wd 15/05/89 ad 04/05/89--------- premium £ si [email protected]=850

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04/05/1989

Wd 21/04/89 ad 06/04/89--------- £ si [email protected]=4725

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20/04/1989

Wd 06/04/89 ad 07/03/89--------- premium £ si [email protected]=500

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20/01/1989

Wd 21/12/88 ad 06/12/88--------- premium £ si [email protected]=6975

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08/12/1988

Statement of affairs

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16/08/1988

Return made up to 29/06/88; bulk list available separately

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11/08/1988

Wd 24/06/88 ad 21/06/88--------- £ si [email protected]=8577

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08/06/1988

Full group accounts made up to 1987-12-31

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24/03/1988

Location of register of members

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04/02/1988

Wd 12/01/88 ad 30/12/87--------- £ si [email protected]=9230

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19/01/1988

Registered office changed on 19/01/88 from: 32 aybrook st, london, W1M 3JL

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02/10/1987

Secretary resigned;new secretary appointed

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25/08/1987

Full group accounts made up to 1986-12-31

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25/08/1987

Return made up to 01/07/87; bulk list available separately

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21/01/1987

Declaration of satisfaction of mortgage/charge

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25/10/1986

New director appointed

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19/09/1986

Group of companies' accounts made up to 1985-12-31

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17/09/1986

Return of allotments

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24/07/1986

Return made up to 11/06/86; full list of members

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09/05/1978

Particulars of mortgage/charge

View PDF (4 pages)

05/01/1978

Certificate of change of name

View PDF (9 pages)

31/10/1977

Miscellaneous

View PDF (1 pages)

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

30/06/2026

Last change occurred

31/12/2023

Accounts

Full

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
Snowball, Priscilla Deborah	Director	06/04/2006 - 31/12/2018	21
Bray, Sally Ann	Secretary	31/07/2003 - 28/08/2025	111
Moser, James Thomas	Director	03/12/2018 - 12/06/2023	6
Cavanagh, Helen Rosina	Director	12/06/2023 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About ABBOTT MEAD VICKERS GROUP LIMITED

ABBOTT MEAD VICKERS GROUP LIMITED is an(a) Active company incorporated on 31/10/1977 with the registered office located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. There are currently 2 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 GROUP LIMITED?

ABBOTT MEAD VICKERS GROUP LIMITED is currently Active. It was registered on 31/10/1977 .

Where is ABBOTT MEAD VICKERS GROUP LIMITED located?

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

What does ABBOTT MEAD VICKERS GROUP LIMITED do?

ABBOTT MEAD VICKERS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ABBOTT MEAD VICKERS GROUP LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Martin Paul Sanders as a director on 2026-02-28.