ABBOTT MEAD VICKERS.BBDO LIMITED

Overview

Company Name	ABBOTT MEAD VICKERS.BBDO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01935786
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1985

Summary

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

What is the purpose of ABBOTT MEAD VICKERS.BBDO LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is ABBOTT MEAD VICKERS.BBDO 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 ABBOTT MEAD VICKERS.BBDO LIMITED?

Previous Company Names
Company Name	From	Until
ABBOTT MEAD VICKERS.SMS LIMITED	Jan 04, 1988	Jan 04, 1988
ABBOTT MEAD VICKERS	Oct 01, 1985	Oct 01, 1985
MISTRASCALE LIMITED	Aug 02, 1985	Aug 02, 1985

What are the latest accounts for ABBOTT MEAD VICKERS.BBDO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ABBOTT MEAD VICKERS.BBDO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for ABBOTT MEAD VICKERS.BBDO LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Notification of Omnicom Advertising Group Limited as a person with significant control on Dec 17, 2025	2 pages	PSC02

Jan 07, 2026	Cessation of Omnicom Emea Holdings Limited as a person with significant control on Dec 17, 2025	1 pages	PSC07

Jan 07, 2026	Notification of Omnicom Emea Holdings Limited as a person with significant control on Dec 15, 2025	2 pages	PSC02

Jan 06, 2026	Cessation of Abbott Mead Vickers Group Limited as a person with significant control on Dec 15, 2025	1 pages	PSC07

Dec 13, 2025	Notification of Abbott Mead Vickers Group Limited as a person with significant control on Dec 11, 2025	2 pages	PSC02

Dec 11, 2025	Cessation of Amv Bbdo Investments Limited as a person with significant control on Dec 11, 2025	1 pages	PSC07

Sep 02, 2025	Termination of appointment of Sally Ann Bray as a secretary on Aug 28, 2025	1 pages	TM02

Sep 01, 2025	Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025	2 pages	AP03

Jul 07, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	24 pages	AA

Feb 13, 2025	legacy	34 pages	PARENT_ACC

Feb 13, 2025	legacy	3 pages	GUARANTEE2

Feb 13, 2025	legacy	2 pages	AGREEMENT2

Jul 09, 2024	Termination of appointment of Dawn Coburn as a director on Jul 05, 2024	1 pages	TM01

Jun 24, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

May 29, 2024	Appointment of Mr Xavier Rees as a director on May 01, 2024	2 pages	AP01

May 15, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	25 pages	AA

May 15, 2024	legacy	2 pages	AGREEMENT2

Apr 25, 2024	Termination of appointment of Samuel Ian Hawkey as a director on Apr 24, 2024	1 pages	TM01

Apr 25, 2024	legacy	34 pages	PARENT_ACC

Apr 25, 2024	legacy	3 pages	GUARANTEE2

Jun 23, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Termination of appointment of James Thomas Moser as a director on Jun 12, 2023	1 pages	TM01

Jun 20, 2023	Appointment of Ms Dawn Coburn as a director on Jun 12, 2023	2 pages	AP01

Apr 20, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	24 pages	AA

View All Filings

Who are the officers of ABBOTT MEAD VICKERS.BBDO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAYNOR, John Devon 90-100 Southwark Street SE1 0SW London Bankside 3 England	Aug 28, 2025		Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England				339704100001
REES, Xavier 90-100 Southwark Street SE1 0SW London Bankside 3 England	May 01, 2024		Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1973-4	323515400001
SANDERS, Martin Paul Lime Tree Avenue KT7 0NA Thames Ditton 6 Surrey England	Mar 11, 2022		Director	Lime Tree Avenue KT7 0NA Thames Ditton 6 Surrey England	England	British	1965-11	293539430001
BRAY, Sally Ann 90-100 Southwark Street SE1 0SW London Bankside 3 England	Nov 20, 2008	Aug 28, 2025	Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British		51704000002
FLEMING, Colin 96 Dundee Wharf 100 Three Colt Street E14 8AY London	Dec 04, 2003	Nov 21, 2008	Secretary	96 Dundee Wharf 100 Three Colt Street E14 8AY London		Irish		95614590003
NORTHAGE, Derek Stanley High Pines 12 Perry Way GU18 5LB Lightwater Surrey		Dec 31, 1992	Secretary	High Pines 12 Perry Way GU18 5LB Lightwater Surrey		British		13569270001
ORAM, Patrick Lowoods 11 Beechwood Avenue HP6 6PL Little Chalfont Buckinghamshire	Jan 01, 1993	Dec 20, 1996	Secretary	Lowoods 11 Beechwood Avenue HP6 6PL Little Chalfont Buckinghamshire		British		28617250006
PORT, Ian Michael 174 Fishpool Street AL3 4SB S. Albans Hertfordshire	Dec 20, 1996	Jul 31, 2003	Secretary	174 Fishpool Street AL3 4SB S. Albans Hertfordshire		British		51009510003
SELLICK, Martyn Charles Avalon Chislehurst Road BR1 2NW Bickley Kent	Jul 31, 2003	Dec 04, 2003	Secretary	Avalon Chislehurst Road BR1 2NW Bickley Kent		British		13569620004
ABBOTT, David John 17 Pelham Crescent SW7 2NR London		Oct 09, 1998	Director	17 Pelham Crescent SW7 2NR London		British	1938-10	23481970002
AINSWORTH, Michael Myrtle Cottage The Common GU8 4LE Dunsfold Surrey		Aug 31, 1993	Director	Myrtle Cottage The Common GU8 4LE Dunsfold Surrey		British	1951-4	38065630001
ALMOND, Katherine Mary Horatia 11 Acfold Road SW6 2AJ London	Mar 23, 1993	Aug 21, 1996	Director	11 Acfold Road SW6 2AJ London		British	1958-10	51749020001
ALSUP, Ashley Catherine 15a Hazelmere Road NW6 6PY London	Jun 09, 2004	Jan 01, 2005	Director	15a Hazelmere Road NW6 6PY London		United States Citizen	1970-10	98947820001
ARGHYROU, Andreas Nicolaos 8 Hillersdon Avenue Barnes SW13 0EF London		May 17, 2001	Director	8 Hillersdon Avenue Barnes SW13 0EF London		British	1942-8	28617020001
BAKER, Stuart Donovan 50 Devereux Road SW11 6JS London	Mar 23, 1993	Dec 16, 2001	Director	50 Devereux Road SW11 6JS London		British	1946-12	24355270001
BARDSLEY, Christopher Woodhayes Nine Mile Ridge RG40 3YD Wokingham Berkshire	Jun 09, 2004	Jan 01, 2005	Director	Woodhayes Nine Mile Ridge RG40 3YD Wokingham Berkshire		British	1959-6	98947940001
BARNETT, Fiona Jane Garden Court Hazells Hall SG19 2DD Sandy Bedfordshire	Feb 09, 2000	Sep 15, 2000	Director	Garden Court Hazells Hall SG19 2DD Sandy Bedfordshire	England	British	1968-12	111618920001
BAULK, Michael Robert Gordon Cawsand Place West Drive Wentworth GU25 4NE Virginia Water Surrey		Jan 01, 2005	Director	Cawsand Place West Drive Wentworth GU25 4NE Virginia Water Surrey	United Kingdom	British	1943-10	13148210001
BEECH, Francine 22 Achilles Road West Hampstead NW6 1EA London	Dec 20, 1996	Jan 01, 2005	Director	22 Achilles Road West Hampstead NW6 1EA London	England	British	1961-7	51072250002
BELFORD, Paul Sheridan, Dr 16a Shepherdess Walk N1 7LB London	Jul 12, 2002	Jan 01, 2005	Director	16a Shepherdess Walk N1 7LB London	England	British	1962-4	103259950001
BIRKS-HAY, Paul Raphael 63a Lancaster Grove Belsize Park NW3 4HD London	Jul 12, 2002	Jan 01, 2005	Director	63a Lancaster Grove Belsize Park NW3 4HD London	United Kingdom	British	1975-4	76685340001
BLAIR, Alastair Magnus 51 Lauderdale Tower Barbican EC2Y 8BY London	Jul 12, 2002	Aug 27, 2004	Director	51 Lauderdale Tower Barbican EC2Y 8BY London		British	1974-12	83881060001
BOLES, Patricia Ann Marie 30 Summerfield Road Queens Park NW6 6JY London	Sep 28, 1994	Nov 28, 1997	Director	30 Summerfield Road Queens Park NW6 6JY London		British	1959-8	41487650002
BOULTER, Jacqueline Susan 8 Ashmount Road N19 3BH London		Oct 31, 1998	Director	8 Ashmount Road N19 3BH London		British-American	1951-3	58685320001
BRANDIS, Mark John 18 Bolton Gardens TW11 9AY Teddington Middlesex	Dec 20, 1996	Apr 11, 2000	Director	18 Bolton Gardens TW11 9AY Teddington Middlesex		British	1961-12	51009420002
BRAZIER, Paul 36 Highbury Park N5 1TH London	Mar 23, 1993	Jan 01, 2005	Director	36 Highbury Park N5 1TH London	United Kingdom	British	1962-7	126710630001
BRIGINSHAW, Paul Harold Nigel 67 Wandsworth Common Westside SW18 2ED London	Sep 10, 1992	May 31, 1999	Director	67 Wandsworth Common Westside SW18 2ED London	Great Britain	British	1954-3	30624530001
BRIGNULL, Anthony John Field End The Lee HP16 9NA Great Missenden Buckinghamshire	Mar 23, 1993	Aug 24, 1994	Director	Field End The Lee HP16 9NA Great Missenden Buckinghamshire		British	1937-8	34202320001
BROWN, Graham Fettes Matham Manor 6 Matham Road KT8 0SU East Molesey Surrey		Jan 01, 2005	Director	Matham Manor 6 Matham Road KT8 0SU East Molesey Surrey		British	1951-2	28617040001
BROWN, Ronald William 4 Woodlands Road Barnes Common SW13 0JZ London	Mar 29, 2006	Jun 13, 2006	Director	4 Woodlands Road Barnes Common SW13 0JZ London		British	1934-12	111911190001
BRYANT, George Paxton Road W12 9PX London 76	Nov 03, 2003	Jan 01, 2005	Director	Paxton Road W12 9PX London 76	United Kingdom	British	1970-9	131182820001
BRYDON, Alan Robert 134 Broomwood Road SW11 6JZ London		Aug 21, 1996	Director	134 Broomwood Road SW11 6JZ London	United Kingdom	British	1959-9	85144970001
BURRIDGE, Simon St Paul 26 Herndon Road SW18 2DG London	Jun 13, 1994	Feb 29, 1996	Director	26 Herndon Road SW18 2DG London		British	1956-3	68841300001
BURT, Maxwell John 16 Northumberland Place W2 5BS London	Feb 22, 1995	Aug 27, 1996	Director	16 Northumberland Place W2 5BS London		British	1964-12	54647110001
BUTLER, Crispin David 13a Hyde Park Mansions Cabbell Street NW1 5BD London	Jun 09, 2004	Jan 01, 2005	Director	13a Hyde Park Mansions Cabbell Street NW1 5BD London		British	1971-7	98948050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBOTT MEAD VICKERS.BBDO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Omnicom Advertising Group Limited

Dec 17, 2025

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	Registrar Of Companies
Registration Number	16836377

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.

Omnicom Emea Holdings Limited

Dec 15, 2025

90 - 100 Southwark Street

SE1 0SW London

Bankside 3

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9461219

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.

Abbott Mead Vickers Group Limited

Dec 11, 2025

90 - 100 Southwark Street

SE1 0SW London

Bankside 3

England

Yes

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.

Amv Bbdo Investments Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1699246

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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