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Abbott Mead Vickers.Bbdo Limited

Abbott Mead Vickers.Bbdo Limited is an active company incorporated on 2 August 1985 with the registered office located in London, Greater London. Abbott Mead Vickers.Bbdo Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01935786
Private limited company
Age
40 years
Incorporated 2 August 1985
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 June 2025 (6 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 31 December 2025 (4 days ago)
Contact
Address
Bankside 3 90-100 Southwark Street
London
SE1 0SW
England
Same address for the past 6 years
Telephone
02037870100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1973
Director • Chartered Accountant • British • Lives in England • Born in Nov 1965
Abbott Mead Vickers Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbott Mead Vickers Group Limited
Martin Paul Sanders is a mutual person.
Active
AMV BBDO Investments Limited
Martin Paul Sanders is a mutual person.
Active
BBDO Emea Limited
Martin Paul Sanders is a mutual person.
Active
Cedar Communications Limited
Martin Paul Sanders is a mutual person.
Active
Redwood Publishing Limited
Martin Paul Sanders is a mutual person.
Active
BBDO European Holdings Limited
Martin Paul Sanders is a mutual person.
Active
Abbott Mead Vickers Group Pension Trustee Limited
Martin Paul Sanders is a mutual person.
Dissolved
AMV Marketing Services Limited
Martin Paul Sanders is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£44.63M
Decreased by £7.88M (-15%)
Employees
230
Decreased by 43 (-16%)
Total Assets
£45.62M
Increased by £4.18M (+10%)
Total Liabilities
-£33.45M
Increased by £2.43M (+8%)
Net Assets
£12.17M
Increased by £1.75M (+17%)
Debt Ratio (%)
73%
Decreased by 1.53% (-2%)
Latest Activity
Abbott Mead Vickers Group Limited (PSC) Appointed
24 Days Ago on 11 Dec 2025
Amv Bbdo Investments Limited (PSC) Resigned
24 Days Ago on 11 Dec 2025
Sally Ann Bray Resigned
4 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
4 Months Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 13 Feb 2025
Dawn Coburn Resigned
1 Year 6 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Jun 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 15 May 2024
Mr Xavier Rees Appointed
1 Year 8 Months Ago on 1 May 2024
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Documents
Notification of Abbott Mead Vickers Group Limited as a person with significant control on 11 December 2025
Submitted on 13 Dec 2025
Cessation of Amv Bbdo Investments Limited as a person with significant control on 11 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 2 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Termination of appointment of Dawn Coburn as a director on 5 July 2024
Submitted on 9 Jul 2024
Repayment History
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