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Nom

AMV Bbdo Investments Limited

Adresse
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01699246 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Omnicom Ventures Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Abbott Mead Vickers Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01336553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bray, Sally Ann London, England Status: Active Notified: 30/03/2000 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Cavanagh, Helen Rosina 90 - 100 Southwark Street, London, England Status: Active Notified: 12/06/2023 Date of Birth: 03/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Sanders, Martin Paul 90 - 100 Southwark Street, London, England Status: Active Notified: 11/03/2022 Date of Birth: 11/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Jones, Peter Ivan Melplash, Bridport Status: Ceased Notified: 04/01/1994 Ceased: 31/05/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Abbott Mead Vickers Bbdo LTD Status: Active Notified: 06/04/2016 Companies House Number: 01935786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Redwood Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03582472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Redwood Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03582472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors