AMV BBDO INVESTMENTS LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON  SE1 0SW
  • Active
  • Private Limited Company
  • Company No. 01699246
  • Last Updated: 01 Mar 2024

Company Profile

AMV BBDO INVESTMENTS LIMITED was incorporated on Monday, February 14, 1983 as a Private Limited Company with registered address in LONDON. AMV BBDO INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 41 years 7 months and 15 days.

Name AMV BBDO INVESTMENTS LIMITED
Company number 01699246
Company type Private Limited Company
Incorporation date 14 Feb 1983
Status Active
Industry (SIC 2007)

Address

Registered Address BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Abbott Mead Vickers Group Limited 90-100 Southwark Street, SE1 0SW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-275 days left)
Latest accounts 31 December 2021
Next confirmation statement due 27 June 2017
Last confirmation statement dated 30 May 2016

Mortgages

No mortgages have been registered against AMV BBDO INVESTMENTS LIMITED.

Previous Names

Name Change Date
AMV BBDO INVESTMENTS LIMITED 14 Feb 1983
OMNICOM VENTURES LIMITED 11 Jun 2009