DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Abbott Mead Vickers Group Limited

Adresa
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. říjen 2023
Company No. 01336553 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2023
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Omnicom Europe Limited Status: Active Notified: 22/05/2026 Companies House Number: 04816192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Omnicom Europe Subholdings Limited Status: Ceased Notified: 16/12/2016 Ceased: 22/05/2026 Company Registration: 10473204 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (26)

    Source: Companies House
    Cavanagh, Helen Rosina London, England Status: Active Notified: 12/06/2023 Date of Birth: 03/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Traynor, John Devon London, England Status: Active Notified: 28/08/2025 Role: Secretary
    Abbott, David John London Status: Ceased Ceased: 31/12/1996 Role: Director Nationality: British
    Baulk, Michael Robert Gordon West Drive Wentworth, Virginia Water Status: Ceased Ceased: 30/06/2006 Role: Director Country of Residence: United Kingdom Nationality: British
    Bray, Sally Ann London, England Status: Ceased Notified: 31/07/2003 Ceased: 28/08/2025 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Byrnes, John James London, England Status: Ceased Notified: 02/06/2014 Ceased: 01/07/2022 Role: Director Country of Residence: England Nationality: British
    Carter, Sarah Jayne London, England Status: Ceased Notified: 11/07/2014 Ceased: 07/02/2019 Role: Director Country of Residence: United Kingdom Nationality: British
    Frew, Anita Margaret Chelsea, London Status: Ceased Notified: 24/06/1997 Ceased: 31/10/2000 Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Peter Richard East Sheen, London Status: Ceased Ceased: 31/07/1993 Role: Director Nationality: British
    Gill, Peter Richard East Sheen, London Status: Ceased Ceased: 31/07/1993 Role: Secretary Nationality: British
    Gilson, Suzanne London, England Status: Ceased Notified: 01/10/2019 Ceased: 11/03/2022 Role: Director Country of Residence: England Nationality: British
    Hicks, Jeremy David Keswick Road Putney, London Status: Ceased Notified: 01/05/1994 Ceased: 28/02/1999 Role: Secretary Nationality: British
    Hicks, Jeremy David Keswick Road Putney, London Status: Ceased Notified: 01/05/1994 Ceased: 28/02/1999 Role: Director Country of Residence: England Nationality: British
    Mcdanell, James Frederick Chiswick, London Status: Ceased Ceased: 18/03/1994 Role: Director Nationality: British
    Mcdanell, James Frederick Chiswick, London Status: Ceased Notified: 31/07/1993 Ceased: 18/03/1994 Role: Secretary Nationality: British
    Mead, Peter William Twickenham Status: Ceased Ceased: 06/12/2006 Role: Director Nationality: British
    Moser, James Thomas London, England Status: Ceased Notified: 03/12/2018 Ceased: 12/06/2023 Role: Director Country of Residence: England Nationality: American
    Newton, Simon London Status: Ceased Notified: 21/05/2007 Ceased: 31/07/2014 Role: Director Country of Residence: United Kingdom Nationality: British
    Oram, Patrick 126 Woodside Road, Amersham Status: Ceased Notified: 14/02/2001 Ceased: 24/05/2007 Role: Director Country of Residence: England Nationality: British
    Port, Ian Michael S. Albans Status: Ceased Notified: 28/02/1999 Ceased: 31/07/2003 Role: Secretary Nationality: British
    Robertson, Andrew John Barnes, London Status: Ceased Notified: 12/07/1995 Ceased: 17/04/2001 Role: Director Country of Residence: England Nationality: British
    Rosenshine, Allen New York 10128, America Status: Ceased Ceased: 11/12/1998 Role: Director Nationality: American
    Sanders, Martin Paul Thames Ditton, England Status: Ceased Notified: 11/03/2022 Ceased: 28/02/2026 Date of Birth: 11/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Snowball, Priscilla Deborah London, England Status: Ceased Notified: 06/04/2006 Ceased: 31/12/2018 Role: Director Country of Residence: England Nationality: British
    Vickers, Adrian Michael London Status: Ceased Ceased: 11/11/2008 Occupation: Deputy Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Warren, Peter Francis Tring Status: Ceased Notified: 02/01/1992 Ceased: 07/06/1999 Role: Director Nationality: British

    Companies Controlled by This Company (1)

    gb-flag AMV Marketing Services Limited Status: Active Notified: 19/09/2019 Companies House Number: 12215989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (2)

    gb-flag Abbott Mead Vickers Bbdo LTD191 Old Marylebone Road, London, NW1 5DW
    gb-flag Abbott Mead Vickers Bbdo LTD191 Old Marylebone Road, London, NW1 5DW