AMV BBDO INVESTMENTS LIMITED

Overview

Company Name	AMV BBDO INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01699246
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMV BBDO INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AMV BBDO INVESTMENTS LIMITED located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of AMV BBDO INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
OMNICOM VENTURES LIMITED	Apr 15, 2003	Apr 15, 2003
CPM INTERNATIONAL GROUP LIMITED	Sep 18, 1997	Sep 18, 1997
DAVIDSON PEARCE GROUP LIMITED	Jun 08, 1983	Jun 08, 1983
DIKAPPA (NUMBER 243) LIMITED	Feb 14, 1983	Feb 14, 1983

What are the latest accounts for AMV BBDO INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AMV BBDO INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for AMV BBDO INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2025

Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025

1 pages

AA01

Jun 04, 2025

Statement of capital on Jun 04, 2025

Capital: GBP 9.0

3 pages

SH19

Jun 04, 2025

legacy

1 pages

SH20

Jun 04, 2025

legacy

1 pages

CAP-SS

Jun 04, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 02/06/2025	RES13

Jun 03, 2025

Auditor's resignation

1 pages

AUD

Jun 02, 2025

Confirmation statement made on Jun 01, 2025 with no updates

3 pages

CS01

Feb 13, 2025

Group of companies' accounts made up to Dec 31, 2023

113 pages

Jun 03, 2024

Confirmation statement made on Jun 01, 2024 with no updates

3 pages

CS01

Apr 25, 2024

Group of companies' accounts made up to Dec 31, 2022

34 pages

Jun 22, 2023

Termination of appointment of James Thomas Moser as a director on Jun 12, 2023

1 pages

TM01

Jun 19, 2023

Appointment of Ms Helen Rosina Cavanagh as a director on Jun 12, 2023

2 pages

AP01

Jun 01, 2023

Confirmation statement made on Jun 01, 2023 with no updates

3 pages

CS01

Apr 20, 2023

Group of companies' accounts made up to Dec 31, 2021

34 pages

Jun 01, 2022

Confirmation statement made on Jun 01, 2022 with no updates

3 pages

CS01

Jun 01, 2022

Appointment of Mr Martin Paul Sanders as a director on Mar 11, 2022

2 pages

AP01

Mar 14, 2022

Termination of appointment of Suzanne Gilson as a director on Mar 11, 2022

1 pages

TM01

Dec 14, 2021

Group of companies' accounts made up to Dec 31, 2020

35 pages

Jun 14, 2021

Confirmation statement made on Jun 01, 2021 with updates

4 pages

CS01

Apr 08, 2021

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

2 pages

CH01

Mar 17, 2021

legacy

1 pages

SH20

Mar 17, 2021

Statement of capital on Mar 17, 2021

Capital: GBP 9.0

3 pages

SH19

Mar 17, 2021

legacy

1 pages

CAP-SS

Mar 17, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 03/03/2021	RES13

Jan 05, 2021

Group of companies' accounts made up to Dec 31, 2019

35 pages

View All Filings

Who are the officers of AMV BBDO INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAY, Sally Ann 90-100 Southwark Street SE1 0SW London Bankside 3 England	Mar 30, 2000		Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British			51704000002
CAVANAGH, Helen Rosina 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Jun 12, 2023		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1971-3	Solicitor	272731420001
SANDERS, Martin Paul 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Mar 11, 2022		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1965-11	Chartered Accountant	293539430001
WOOLLEY, Diana Rosemary Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire	Jun 20, 1991	Mar 31, 2000	Secretary	Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire		British			66518590002
ADDISON, James Andrew Home Farm Woodeaton OX3 9TP Oxford Oxfordshire		Jan 04, 1994	Director	Home Farm Woodeaton OX3 9TP Oxford Oxfordshire		British	1948-1	Sales Promotion Consultant	10373120001
ASHLEY, Juliet Andrea Jane 11 Andalus Road SW9 9PQ London	Apr 23, 2003	Apr 01, 2007	Director	11 Andalus Road SW9 9PQ London	England	British	1972-8	General Counsel	76752350003
BIRKIN, Michael John 60 Greene Street New York New York 10012 United States	Jan 01, 1998	Apr 23, 2003	Director	60 Greene Street New York New York 10012 United States	United Kingdom	British	1958-7	Director	23500200006
BOASE, Martin 27 St Leonards Terrace SW3 4QG London		Mar 31, 1995	Director	27 St Leonards Terrace SW3 4QG London	United Kingdom	British	1932-7	Advertising Executive	1460150003
BYRNES, John James 90-100 Southwark Street SE1 0SW London Bankside 3 England	Jun 09, 2009	Feb 07, 2019	Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1964-1	Finance Director	91368760008
CUMMINGS, Ian Charles 9 Parkland Drive AL3 4AH St Albans Hertfordshire		Jan 01, 1998	Director	9 Parkland Drive AL3 4AH St Albans Hertfordshire		British	1952-5	Chartered Accountant	8811380002
EMSELL, Brian Richard Cairndale Hawkshill KT22 9DS Leatherhead Surrey		Aug 26, 1997	Director	Cairndale Hawkshill KT22 9DS Leatherhead Surrey		British	1947-2	Advertising Executive	8234350002
GILSON, Suzanne 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Dec 03, 2018	Mar 11, 2022	Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1976-2	Amv Group Cfo	245954600001
JONES, Peter Ivan Melplash Farmhouse Melplash DT6 Bridport Dorset	Jan 04, 1994	May 31, 1995	Director	Melplash Farmhouse Melplash DT6 Bridport Dorset	England	British	1942-12	Company Director	302037220001
LONEY, Suzanne Christina Rosemarie 239 Old Marylebone Road London NW1 5QT	Apr 23, 2003	Dec 31, 2009	Director	239 Old Marylebone Road London NW1 5QT	Scotland	British	1959-5	Chief Financial Officer	52276860002
MORRIS ADAMS, Richard Egerton Leap Hill Brill HP18 9SB Aylesbury Buckinghamshire	Jan 01, 1998	Jan 28, 1999	Director	Leap Hill Brill HP18 9SB Aylesbury Buckinghamshire	England	British	1936-3	Company Director	8234370001
MORRIS ADAMS, Richard Egerton Leap Hill Brill HP18 9SB Aylesbury Buckinghamshire		Jun 30, 1992	Director	Leap Hill Brill HP18 9SB Aylesbury Buckinghamshire	England	British	1936-3	Marketing Executive	8234370001
MOSER, James Thomas 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Dec 03, 2018	Jun 12, 2023	Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	American	1962-7	Chairman, Bbdo Europe	253321450004
NEWTON, Simon Old Marylebone Road NW1 5QE London 239	Jun 09, 2009	Jul 31, 2014	Director	Old Marylebone Road NW1 5QE London 239	United Kingdom	British	1966-2	Director	122104140001
PENROSE, Noel Richard Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire	Dec 01, 1998	May 07, 1999	Director	Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire	England	British	1957-12	Group Commercial Dir	41781310002
PREECE, Thomas William 2 Friarsgate Close L18 2JL Liverpool 18	Feb 04, 2002	Apr 23, 2003	Director	2 Friarsgate Close L18 2JL Liverpool 18	United Kingdom	British	1959-7	Company Director	67830490002
SNOWBALL, Priscilla Deborah 90-100 Southwark Street SE1 0SW London Bankside 3 England	Jul 16, 2014	Dec 31, 2018	Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1958-10	Group Chairman And Group Ceo, Amv Bbdo	41009900004
STRATTON, Anthony John Watch Hill The Ridings Shotover OX3 8TB Headington Oxford	Aug 12, 1997	Apr 23, 2003	Director	Watch Hill The Ridings Shotover OX3 8TB Headington Oxford	England	British	1947-9	Marketing Executive	10407410002
TROTMAN, Brian Martin High Tilt Old Road OX33 1NX Wheatley Oxfordshire	Aug 12, 1997	Apr 23, 2003	Director	High Tilt Old Road OX33 1NX Wheatley Oxfordshire	United Kingdom	United Kingdom	1951-7	Chartered Accountant	1460170001
WOOLLEY, Diana Rosemary 8 Randolph Avenue W9 1BP London	Jan 04, 1994	Jan 01, 1998	Director	8 Randolph Avenue W9 1BP London		British	1939-9	Company Secretary	1459550001
WREFORD, Anthony William 55 Cheyne Court Flood Street SW3 5TS London	Oct 01, 1999	Apr 23, 2003	Director	55 Cheyne Court Flood Street SW3 5TS London	England	British	1952-5	Ceo Europe	33049310001
YARDLEY, Simon Theodore Thomas 17 Dryburgh Road Putney SW15 1BN London		Jan 04, 1994	Director	17 Dryburgh Road Putney SW15 1BN London		British	1942-2	Advertising Executive	11515560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMV BBDO INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abbott Mead Vickers Group Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1336553

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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