Abbott Mead Vickers.Bbdo Limited

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abbott mead vickers.bbdo limited
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Abbott Mead Vickers.bbdo Limited

01935786Private Limited With Share Capital

Bankside 3, 90-100 Southwark Street, London, SE10SW
Incorporated

02/08/1985

Company Age

40 years

Directors

4

Employees

230

SIC Code

73110

Risk

not scored

Company Overview

Registration, classification & business activity

Abbott Mead Vickers.bbdo Limited (01935786) is a private limited with share capital incorporated on 02/08/1985 (40 years old) and registered in london, SE10SW. The company operates under SIC code 73110 - advertising agencies.

Abbott mead vickers.bbdo limited is a marketing and advertising company based out of united kingdom.

Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 02/08/1985
SE10SW
230 employees

Financial Overview

Total Assets

£45.62M

Liabilities

£33.44M

Net Assets

£12.17M

Turnover

£44.63M

Cash

£0

Key Metrics

230

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2025
Legacy
Category:Accounts
Date:13-02-2025
Legacy
Category:Other
Date:13-02-2025
Legacy
Category:Other
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-05-2024
Legacy
Category:Other
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Legacy
Category:Accounts
Date:25-04-2024
Legacy
Category:Other
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-04-2023
Legacy
Category:Accounts
Date:20-04-2023
Legacy
Category:Other
Date:20-04-2023
Legacy
Category:Other
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-12-2021
Legacy
Category:Accounts
Date:14-12-2021
Legacy
Category:Other
Date:14-12-2021
Legacy
Category:Other
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Legacy
Category:Accounts
Date:22-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2020
Legacy
Category:Other
Date:18-12-2020
Legacy
Category:Other
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2019
Legacy
Category:Accounts
Date:11-09-2019
Legacy
Category:Other
Date:11-09-2019
Legacy
Category:Other
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-06-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-06-2019
Resolution
Category:Resolution
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2018
Legacy
Category:Accounts
Date:01-08-2018
Legacy
Category:Other
Date:01-08-2018
Legacy
Category:Other
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Legacy
Category:Accounts
Date:25-07-2017
Legacy
Category:Other
Date:25-07-2017
Legacy
Category:Other
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2016
Legacy
Category:Accounts
Date:15-11-2016
Legacy
Category:Other
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Resolution
Category:Resolution
Date:14-04-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2015
Legacy
Category:Accounts
Date:13-10-2015
Legacy
Category:Other
Date:13-10-2015
Legacy
Category:Other
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2014
Legacy
Category:Other
Date:14-10-2014
Legacy
Category:Other
Date:01-10-2014
Legacy
Category:Other
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Auditors Resignation Company
Category:Auditors
Date:16-12-2013

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date12/02/2025
Latest Accounts31/12/2023

Trading Addresses

Bankside, 90-100 Southwark Street, London, SE10SWRegistered

Related Companies

1

Contact

02037870100
Bankside 3, 90-100 Southwark Street, London, SE10SW