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AMV BBDO INVESTMENTS LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 01699246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- CAVANAGH, Helen Rosina
- SANDERS, Martin Paul
- Company secretaries
- BRAY, Sally Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-02-14
- Age Of Company 1983-02-14 41 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Abbott Mead Vickers Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OMNICOM VENTURES LIMITED
- Legal Entity Identifier (LEI)
- 213800SNUSVTU5RYIW13
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
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AMV BBDO INVESTMENTS LIMITED Company Description
- AMV BBDO INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01699246. Its current trading status is "live". It was registered 1983-02-14. It was previously called OMNICOM VENTURES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at Bankside 3 .
Get AMV BBDO INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amv Bbdo Investments Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
- 1983-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-03) - CS01
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accounts-with-accounts-type-group (2024-04-25) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-04-20) - AA
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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confirmation-statement-with-no-updates (2023-06-01) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
keyboard_arrow_right 2021
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legacy (2021-03-17) - SH20
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change-person-director-company-with-change-date (2021-04-08) - CH01
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confirmation-statement-with-updates (2021-06-14) - CS01
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accounts-with-accounts-type-group (2021-12-14) - AA
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resolution (2021-03-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-01-05) - AA
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legacy (2021-03-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-17) - SH19
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-12-24) - SH19
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legacy (2020-12-24) - CAP-SS
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legacy (2020-12-24) - SH20
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resolution (2020-12-24) - RESOLUTIONS
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-20) - CH01
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confirmation-statement-with-updates (2019-05-31) - CS01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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change-person-director-company-with-change-date (2019-02-04) - CH01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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accounts-with-accounts-type-group (2019-09-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-31) - CS01
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accounts-with-accounts-type-group (2018-08-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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change-to-a-person-with-significant-control (2018-12-04) - PSC05
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change-person-secretary-company-with-change-date (2018-12-04) - CH03
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-07) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-group (2016-10-09) - AA
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resolution (2016-04-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-09) - CH01
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accounts-with-accounts-type-group (2015-10-04) - AA
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change-person-director-company-with-change-date (2015-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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capital-allotment-shares (2014-01-14) - SH01
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change-person-director-company-with-change-date (2014-06-23) - CH01
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accounts-with-accounts-type-group (2014-10-01) - AA
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-16) - AUD
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accounts-with-accounts-type-full (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-full (2012-05-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-full (2011-05-27) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-01) - CH01
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accounts-with-accounts-type-full (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-31) - TM01
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resolution (2009-02-24) - RESOLUTIONS
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legacy (2009-06-01) - 363a
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certificate-change-of-name-company (2009-06-11) - CERTNM
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resolution (2009-06-12) - RESOLUTIONS
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legacy (2009-06-12) - CAP-SS
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miscellaneous (2009-06-12) - MISC
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accounts-with-accounts-type-dormant (2009-02-17) - AA
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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appoint-person-director-company-with-name (2009-12-23) - AP01
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capital-allotment-shares (2009-12-23) - SH01
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legacy (2009-06-12) - SH20
keyboard_arrow_right 2008
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legacy (2008-05-30) - 363a
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accounts-with-accounts-type-dormant (2008-02-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-17) - AA
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legacy (2007-04-28) - 288b
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legacy (2007-05-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-01) - 363a
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legacy (2006-03-31) - 288c
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accounts-with-accounts-type-dormant (2006-02-14) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-23) - AA
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legacy (2005-06-09) - 363s
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legacy (2005-02-28) - 288c
keyboard_arrow_right 2004
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legacy (2004-06-17) - 363a
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legacy (2004-06-08) - 288c
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accounts-with-accounts-type-dormant (2004-09-22) - AA
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legacy (2004-06-17) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-21) - AA
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resolution (2003-03-24) - RESOLUTIONS
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legacy (2003-04-24) - 288c
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legacy (2003-04-29) - 288b
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certificate-change-of-name-company (2003-04-15) - CERTNM
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legacy (2003-04-29) - 288a
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legacy (2003-06-13) - 363a
keyboard_arrow_right 2002
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legacy (2002-02-15) - 288a
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miscellaneous (2002-08-09) - MISC
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accounts-with-accounts-type-full (2002-08-04) - AA
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legacy (2002-06-18) - 363a
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accounts-with-accounts-type-full (2002-04-03) - AA
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legacy (2002-03-22) - 288c
keyboard_arrow_right 2001
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legacy (2001-10-01) - 244
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legacy (2001-02-26) - 288c
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legacy (2001-06-08) - 363a
keyboard_arrow_right 2000
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legacy (2000-04-06) - 288b
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legacy (2000-06-14) - 363a
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legacy (2000-08-18) - 244
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accounts-with-accounts-type-full (2000-09-19) - AA
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legacy (2000-04-06) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-03) - AA
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legacy (1999-11-01) - 288a
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legacy (1999-10-21) - 288c
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legacy (1999-10-07) - 244
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legacy (1999-06-11) - 363a
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legacy (1999-05-16) - 288b
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legacy (1999-02-11) - 288b
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accounts-with-accounts-type-full (1999-12-02) - AA
keyboard_arrow_right 1998
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legacy (1998-01-06) - 288b
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legacy (1998-01-08) - 288a
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legacy (1998-06-08) - 363a
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legacy (1998-10-08) - 244
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legacy (1998-12-03) - 288a
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legacy (1998-01-11) - 288a
keyboard_arrow_right 1997
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legacy (1997-08-21) - 288a
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resolution (1997-04-11) - RESOLUTIONS
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legacy (1997-06-16) - 363a
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legacy (1997-08-28) - 288b
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accounts-with-accounts-type-full (1997-10-29) - AA
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certificate-change-of-name-company (1997-09-17) - CERTNM
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legacy (1997-09-11) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-27) - AA
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legacy (1996-06-06) - 363a
keyboard_arrow_right 1995
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legacy (1995-01-29) - 288
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legacy (1995-01-10) - 287
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legacy (1995-03-28) - 288
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legacy (1995-06-20) - 363x
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accounts-with-accounts-type-full (1995-06-20) - AA
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legacy (1995-05-25) - 288
keyboard_arrow_right 1994
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legacy (1994-01-31) - 288
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legacy (1994-02-25) - 88(2)P
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legacy (1994-03-29) - 88(2)P
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legacy (1994-05-10) - 88(2)O
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legacy (1994-06-23) - 363s
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accounts-with-accounts-type-full (1994-09-29) - AA
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legacy (1994-10-04) - 288
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statement-of-affairs (1994-05-10) - SA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-28) - AA
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legacy (1993-06-24) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-05) - 287
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accounts-with-accounts-type-full (1992-07-20) - AA
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legacy (1992-07-07) - 288
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legacy (1992-06-29) - 363b
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legacy (1992-04-13) - 288
keyboard_arrow_right 1991
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legacy (1991-05-09) - 288
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legacy (1991-06-28) - 363a
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accounts-with-accounts-type-full (1991-06-20) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-30) - AA
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legacy (1990-10-15) - 363
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accounts-with-accounts-type-full (1990-02-26) - AA
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legacy (1990-01-12) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-01-11) - AA
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auditors-resignation-company (1989-06-14) - AUD
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auditors-resignation-company (1989-06-16) - AUD
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legacy (1989-07-18) - 225(1)
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legacy (1989-09-26) - 353
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legacy (1989-10-13) - 287
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resolution (1989-12-07) - RESOLUTIONS
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legacy (1989-12-07) - 53
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re-registration-memorandum-articles (1989-12-07) - MAR
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certificate-re-registration-public-limited-company-to-private (1989-12-07) - CERT10
keyboard_arrow_right 1988
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legacy (1988-04-19) - 288
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legacy (1988-04-25) - 288
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legacy (1988-07-08) - 363
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legacy (1988-08-24) - 288
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legacy (1988-06-08) - 288
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legacy (1988-09-26) - 287
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legacy (1988-09-29) - 288
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legacy (1988-10-12) - 288
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legacy (1988-11-01) - 288
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legacy (1988-09-26) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-03-13) - 288
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legacy (1987-04-23) - PUC(U)
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resolution (1987-06-16) - RESOLUTIONS
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legacy (1987-07-14) - PUC(U)
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legacy (1987-05-18) - PUC(U)
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legacy (1987-07-24) - 363
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legacy (1987-07-29) - PUC(U)
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legacy (1987-08-06) - 288
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legacy (1987-10-30) - 288
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accounts-with-accounts-type-full-group (1987-07-24) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-20) - 288
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resolution (1986-12-04) - RESOLUTIONS
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legacy (1986-07-22) - 363
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accounts-with-accounts-type-group (1986-06-18) - AA
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legacy (1986-05-03) - 288
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-02-14) - CERTNM
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miscellaneous (1983-02-14) - MISC