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Nom	Abbott Mead Vickers Group Limited
Adresse	Bankside 3 90 - 100 Southwark Street London SE1 0SW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 octobre 2023
Société Numéro de Registre	01336553 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2023
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Omnicom Europe Limited Status: Active Notified: 22/05/2026 Companies House Number: 04816192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Omnicom Europe Subholdings Limited Status: Ceased Notified: 16/12/2016 Ceased: 22/05/2026 Company Registration: 10473204 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (26)

Source: Companies House

Cavanagh, Helen Rosina London, England Status: Active Notified: 12/06/2023 Date of Birth: 03/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Traynor, John Devon London, England Status: Active Notified: 28/08/2025 Role: Secretary

Abbott, David John London Status: Ceased Ceased: 31/12/1996 Role: Director Nationality: British

Baulk, Michael Robert Gordon West Drive Wentworth, Virginia Water Status: Ceased Ceased: 30/06/2006 Role: Director Country of Residence: United Kingdom Nationality: British

Bray, Sally Ann London, England Status: Ceased Notified: 31/07/2003 Ceased: 28/08/2025 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Byrnes, John James London, England Status: Ceased Notified: 02/06/2014 Ceased: 01/07/2022 Role: Director Country of Residence: England Nationality: British

Carter, Sarah Jayne London, England Status: Ceased Notified: 11/07/2014 Ceased: 07/02/2019 Role: Director Country of Residence: United Kingdom Nationality: British

Frew, Anita Margaret Chelsea, London Status: Ceased Notified: 24/06/1997 Ceased: 31/10/2000 Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Peter Richard East Sheen, London Status: Ceased Ceased: 31/07/1993 Role: Director Nationality: British

Gill, Peter Richard East Sheen, London Status: Ceased Ceased: 31/07/1993 Role: Secretary Nationality: British

Gilson, Suzanne London, England Status: Ceased Notified: 01/10/2019 Ceased: 11/03/2022 Role: Director Country of Residence: England Nationality: British

Hicks, Jeremy David Keswick Road Putney, London Status: Ceased Notified: 01/05/1994 Ceased: 28/02/1999 Role: Secretary Nationality: British

Hicks, Jeremy David Keswick Road Putney, London Status: Ceased Notified: 01/05/1994 Ceased: 28/02/1999 Role: Director Country of Residence: England Nationality: British

Mcdanell, James Frederick Chiswick, London Status: Ceased Ceased: 18/03/1994 Role: Director Nationality: British

Mcdanell, James Frederick Chiswick, London Status: Ceased Notified: 31/07/1993 Ceased: 18/03/1994 Role: Secretary Nationality: British

Mead, Peter William Twickenham Status: Ceased Ceased: 06/12/2006 Role: Director Nationality: British

Moser, James Thomas London, England Status: Ceased Notified: 03/12/2018 Ceased: 12/06/2023 Role: Director Country of Residence: England Nationality: American

Newton, Simon London Status: Ceased Notified: 21/05/2007 Ceased: 31/07/2014 Role: Director Country of Residence: United Kingdom Nationality: British

Oram, Patrick 126 Woodside Road, Amersham Status: Ceased Notified: 14/02/2001 Ceased: 24/05/2007 Role: Director Country of Residence: England Nationality: British

Port, Ian Michael S. Albans Status: Ceased Notified: 28/02/1999 Ceased: 31/07/2003 Role: Secretary Nationality: British

Robertson, Andrew John Barnes, London Status: Ceased Notified: 12/07/1995 Ceased: 17/04/2001 Role: Director Country of Residence: England Nationality: British

Rosenshine, Allen New York 10128, America Status: Ceased Ceased: 11/12/1998 Role: Director Nationality: American

Sanders, Martin Paul Thames Ditton, England Status: Ceased Notified: 11/03/2022 Ceased: 28/02/2026 Date of Birth: 11/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Snowball, Priscilla Deborah London, England Status: Ceased Notified: 06/04/2006 Ceased: 31/12/2018 Role: Director Country of Residence: England Nationality: British

Vickers, Adrian Michael London Status: Ceased Ceased: 11/11/2008 Occupation: Deputy Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Warren, Peter Francis Tring Status: Ceased Notified: 02/01/1992 Ceased: 07/06/1999 Role: Director Nationality: British

Companies Controlled by This Company (1)

AMV Marketing Services Limited Status: Active Notified: 19/09/2019 Companies House Number: 12215989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (2)

Abbott Mead Vickers Bbdo LTD191 Old Marylebone Road, London, NW1 5DW

Toutes les informations sur:

Abbott Mead Vickers Group Limited

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Persons with Significant Control (2)

Officers (26)

Companies Controlled by This Company (1)

Branch VAT Numbers (2)