Abbott Mead Vickers Group Limited

Company Name	Abbott Mead Vickers Group Limited
Company Status	Active
Company Number	01336553
Category	Private Limited Company
Incorporation Date	31 October 1977(46 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	31 July 2003(25 years, 9 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr John James Byrnes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(36 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr James Thomas Moser
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	03 December 2018(41 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Chairman, Bbdo Europe
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mrs Suzanne Gilson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(41 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Amv Group Cfo
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Peter William Mead
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(13 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 06 December 2006)
Role	Chairman Abbott Mead Vickers G
Correspondence Address	The Old Garden Cambridge Park Twickenham Middlesex TW1 2JW

Director Name	Mr Adrian Michael Vickers
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(13 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 11 November 2008)
Role	Deputy Chairman
Correspondence Address	Garden Flat 19 Thurlow Road London NW3 5PL

Director Name	Allen Rosenshine
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1991(13 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 December 1998)
Role	Company Director
Correspondence Address	1155 Park Avenue New York 10128 America

Director Name	Mr James Frederick McDanell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 1994)
Role	Group Finance Director
Correspondence Address	76 Airedale Avenue Chiswick London W4 2NN

Director Name	Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1993)
Role	Group Development Director/Company Secretary
Correspondence Address	31 Vicarage Road East Sheen London SW14 8RZ

Director Name	Mr Michael Robert Gordon Baulk
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(13 years, 7 months after company formation)
Appointment Duration	15 years (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cawsand Place West Drive Wentworth Virginia Water Surrey GU25 4NE

Director Name	David John Abbott
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(13 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1996)
Role	Chairman
Correspondence Address	17 Pelham Crescent London SW7 2NR

Secretary Name	Peter Richard Gill
Nationality	British
Status	Resigned
Appointed	25 June 1991(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1993)
Role	Company Director
Correspondence Address	31 Vicarage Road East Sheen London SW14 8RZ

Director Name	Mr Peter Francis Warren
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(14 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 June 1999)
Role	Company Director
Correspondence Address	Spencers Green Tring Hertfordshire HP23 6LA

Secretary Name	Mr James Frederick McDanell
Nationality	British
Status	Resigned
Appointed	31 July 1993(15 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 March 1994)
Role	Group Finance Director
Correspondence Address	76 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr Jeremy David Hicks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(16 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 4 Espirit House Keswick Road Putney London SW15 2JL

Secretary Name	Mr Jeremy David Hicks
Nationality	British
Status	Resigned
Appointed	01 May 1994(16 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 4 Espirit House Keswick Road Putney London SW15 2JL

Director Name	Mr Andrew John Robertson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(17 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Hillersdon Avenue Barnes London SW12 0EF

Director Name	Anita Margaret Frew
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(19 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2000)
Role	Investor Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	51 Elystan Place Chelsea London SW3 3JY

Secretary Name	Ian Michael Port
Nationality	British
Status	Resigned
Appointed	28 February 1999(21 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	174 Fishpool Street S. Albans Hertfordshire AL3 4SB

Director Name	Mr Patrick Oram
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(23 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodville House 126 Woodside Road Amersham Buckinghamshire HP6 6NP

Director Name	Mrs Priscilla Deborah Snowball
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(28 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2018)
Role	Group Chairman And Group Ceo, Amv Bbdo
Country of Residence	England
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr Simon Newton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(29 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Marylebone Road London NW1 5QE

Director Name	Mrs Sarah Jayne Carter
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(36 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bankside 3 90 Southwark Street London SE1 0SW

Contact

Website	amvbbdo.com
Telephone	020 76163500
Telephone region	London

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

60 at £0.05	Omnicom Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£188,438,898
Current Liabilities	£85,968,166

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

4 December 1992	Delivered on: 16 December 1992 Satisfied on: 21 November 2002 Persons entitled: Hill Samuel Bank Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The debt or debts owing to the company by the bank on the account no:0566917 and any account(s) see form 395 for full details. Fully Satisfied
14 October 1985	Delivered on: 21 October 1985 Persons entitled: Hill Samuel & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 January 1985	Delivered on: 12 January 1985 Satisfied on: 10 May 1990 Persons entitled: Hill Samuel & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 December 2020	Full accounts made up to 31 December 2019 (32 pages)
30 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (33 pages)
3 October 2019	Appointment of Mrs Suzanne Gilson as a director on 1 October 2019 (2 pages)
30 August 2019	Cancellation of shares. Statement of capital on 21 May 2019 GBP 3.0000 (4 pages)
20 August 2019	Director's details changed for Mr James Thomas Moser on 15 June 2019 (2 pages)
13 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
17 July 2019	Purchase of own shares. (3 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with updates (5 pages)
26 June 2019	Register inspection address has been changed from C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW (1 page)
26 June 2019	Director's details changed for Mr John James Byrnes on 1 January 2019 (2 pages)
7 February 2019	Termination of appointment of Sarah Jayne Carter as a director on 7 February 2019 (1 page)
4 February 2019	Director's details changed for Mr James Thomas Moser on 1 February 2019 (2 pages)
2 January 2019	Termination of appointment of Priscilla Deborah Snowball as a director on 31 December 2018 (1 page)
11 December 2018	Appointment of Mr James Thomas Moser as a director on 3 December 2018 (2 pages)
4 December 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
4 December 2018	Change of details for Omnicom Europe Subholdings Limited as a person with significant control on 3 September 2018 (2 pages)
5 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
1 August 2018	Full accounts made up to 31 December 2017 (31 pages)
3 July 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
28 June 2018	Register(s) moved to registered office address 85 Strand 5th Floor London WC2R 0DW (1 page)
17 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 3.0615 (4 pages)
17 November 2017	Sub-division of shares on 30 October 2017 (4 pages)
17 November 2017	Sub-division of shares on 30 October 2017 (4 pages)
17 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 3.0615 (4 pages)
16 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 August 2017	Full accounts made up to 31 December 2016 (27 pages)
4 August 2017	Full accounts made up to 31 December 2016 (27 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
28 June 2017	Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW (1 page)
28 June 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
28 June 2017	Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW (1 page)
27 June 2017	Notification of Omnicom Europe Subholdings Limited as a person with significant control on 16 December 2016 (2 pages)
27 June 2017	Notification of Omnicom Europe Subholdings Limited as a person with significant control on 27 June 2017 (2 pages)
10 October 2016	Director's details changed for Mr John James Byrnes on 10 October 2016 (2 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr John James Byrnes on 10 October 2016 (2 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (27 pages)
8 October 2016	Full accounts made up to 31 December 2015 (27 pages)
27 June 2016	Director's details changed for Mrs Priscilla Deborah Snowball on 1 January 2016 (2 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3 (11 pages)
27 June 2016	Director's details changed for Mrs Priscilla Deborah Snowball on 1 January 2016 (2 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3 (11 pages)
14 April 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework in the financial statements 11/01/2016 (2 pages)
14 April 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework in the financial statements 11/01/2016 (2 pages)
9 December 2015	Director's details changed for Mr John James Byrnes on 29 July 2015 (2 pages)
9 December 2015	Director's details changed for Mr John James Byrnes on 29 July 2015 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (26 pages)
4 October 2015	Full accounts made up to 31 December 2014 (26 pages)
30 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 3 (17 pages)
30 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 3 (17 pages)
14 July 2015	Registered office address changed from , 151 Marylebone Road, London, NW1 5QE to 239 Old Marylebone Road London NW1 5QT on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from , 151 Marylebone Road, London, NW1 5QE to 239 Old Marylebone Road London NW1 5QT on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from 151 Marylebone Road London NW1 5QE to 239 Old Marylebone Road London NW1 5QT on 14 July 2015 (1 page)
12 May 2015	Director's details changed for Mrs Sarah Jayne Carter on 9 March 2015 (2 pages)
12 May 2015	Director's details changed for Mrs Sarah Jayne Carter on 9 March 2015 (2 pages)
12 May 2015	Director's details changed for Mrs Sarah Jayne Carter on 9 March 2015 (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (25 pages)
1 October 2014	Full accounts made up to 31 December 2013 (25 pages)
18 September 2014	Appointment of Mrs Sarah Jayne Carter as a director on 11 July 2014 (2 pages)
18 September 2014	Appointment of Mrs Sarah Jayne Carter as a director on 11 July 2014 (2 pages)
31 July 2014	Termination of appointment of Simon Newton as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Simon Newton as a director on 31 July 2014 (1 page)
4 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 3 (17 pages)
4 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 3 (17 pages)
23 June 2014	Appointment of Mr John James Byrnes as a director (2 pages)
23 June 2014	Appointment of Mr John James Byrnes as a director (2 pages)
16 December 2013	Auditor's resignation (4 pages)
16 December 2013	Auditor's resignation (4 pages)
10 September 2013	Full accounts made up to 31 December 2012 (24 pages)
10 September 2013	Full accounts made up to 31 December 2012 (24 pages)
28 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (16 pages)
28 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (16 pages)
17 September 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 3.00 (7 pages)
17 September 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 3.00 (7 pages)
17 September 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 3.00 (7 pages)
5 September 2012	Full accounts made up to 31 December 2011 (21 pages)
5 September 2012	Full accounts made up to 31 December 2011 (21 pages)
3 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (16 pages)
3 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (16 pages)
5 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (16 pages)
5 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (16 pages)
20 May 2011	Full accounts made up to 31 December 2010 (23 pages)
20 May 2011	Full accounts made up to 31 December 2010 (23 pages)
24 February 2011	Director's details changed for Ms Priscilla Deborah Snowball on 1 January 2011 (2 pages)
24 February 2011	Director's details changed for Ms Priscilla Deborah Snowball on 1 January 2011 (2 pages)
24 February 2011	Director's details changed for Ms Priscilla Deborah Snowball on 1 January 2011 (2 pages)
2 July 2010	Full accounts made up to 31 December 2009 (19 pages)
2 July 2010	Full accounts made up to 31 December 2009 (19 pages)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
4 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 December 2009	Statement of capital on 4 December 2009 GBP 2 (8 pages)
4 December 2009	Statement by directors (1 page)
4 December 2009	Statement of capital on 4 December 2009 GBP 2 (8 pages)
4 December 2009	Solvency statement dated 24/11/09 (1 page)
4 December 2009	Solvency statement dated 24/11/09 (1 page)
4 December 2009	Statement by directors (1 page)
4 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 December 2009	Statement of capital on 4 December 2009 GBP 2 (8 pages)
7 October 2009	Director's details changed for Ms Priscilla Deborah Snowball on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Ms Priscilla Deborah Snowball on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Ms Priscilla Deborah Snowball on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
3 July 2009	Return made up to 25/06/09; full list of members (9 pages)
3 July 2009	Return made up to 25/06/09; full list of members (9 pages)
11 May 2009	Full accounts made up to 31 December 2008 (19 pages)
11 May 2009	Full accounts made up to 31 December 2008 (19 pages)
10 March 2009	Appointment terminated director adrian vickers (1 page)
10 March 2009	Appointment terminated director adrian vickers (1 page)
9 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 October 2008	Full accounts made up to 31 December 2007 (18 pages)
8 October 2008	Full accounts made up to 31 December 2007 (18 pages)
16 July 2008	Return made up to 25/06/08; full list of members (14 pages)
16 July 2008	Return made up to 25/06/08; full list of members (14 pages)
10 July 2008	Director's change of particulars / priscilla snowball / 08/07/2008 (1 page)
10 July 2008	Director's change of particulars / priscilla snowball / 08/07/2008 (1 page)
5 July 2007	Return made up to 25/06/07; full list of members (10 pages)
5 July 2007	Return made up to 25/06/07; full list of members (10 pages)
21 June 2007	Full accounts made up to 31 December 2006 (18 pages)
21 June 2007	Full accounts made up to 31 December 2006 (18 pages)
12 June 2007	Ad 31/05/07--------- Â£ si [email protected] Â£ ic 4001385/4001385 (2 pages)
12 June 2007	Ad 31/05/07--------- Â£ si [email protected] Â£ ic 4001385/4001385 (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
19 July 2006	Return made up to 25/06/06; full list of members (11 pages)
19 July 2006	Return made up to 25/06/06; full list of members (11 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 June 2006	Full accounts made up to 31 December 2005 (17 pages)
7 June 2006	Full accounts made up to 31 December 2005 (17 pages)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
10 January 2006	Statement of affairs (8 pages)
10 January 2006	Ad 20/12/05--------- Â£ si [email protected] Â£ ic 4001385/4001385 (2 pages)
10 January 2006	Ad 20/12/05--------- Â£ si [email protected] Â£ ic 4001385/4001385 (2 pages)
10 January 2006	Statement of affairs (8 pages)
5 September 2005	Full accounts made up to 31 December 2004 (16 pages)
5 September 2005	Full accounts made up to 31 December 2004 (16 pages)
19 July 2005	Return made up to 25/06/05; full list of members (14 pages)
19 July 2005	Return made up to 25/06/05; full list of members (14 pages)
23 June 2005	Ad 22/12/04--------- Â£ si [email protected]=1 Â£ ic 4001384/4001385 (2 pages)
23 June 2005	Ad 22/12/04--------- Â£ si [email protected]=1 Â£ ic 4001384/4001385 (2 pages)
8 February 2005	Group of companies' accounts made up to 31 December 2003 (31 pages)
8 February 2005	Group of companies' accounts made up to 31 December 2003 (31 pages)
20 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 July 2004	Return made up to 25/06/04; full list of members (12 pages)
2 July 2004	Return made up to 25/06/04; full list of members (12 pages)
9 June 2004	Group of companies' accounts made up to 31 December 2002 (28 pages)
9 June 2004	Group of companies' accounts made up to 31 December 2002 (28 pages)
3 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	Secretary resigned (1 page)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	Secretary resigned (1 page)
2 July 2003	Return made up to 25/06/03; full list of members (9 pages)
2 July 2003	Return made up to 25/06/03; full list of members (9 pages)
3 June 2003	Auditor's resignation (1 page)
3 June 2003	Auditor's resignation (1 page)
21 May 2003	Secretary's particulars changed (1 page)
21 May 2003	Secretary's particulars changed (1 page)
16 May 2003	Group of companies' accounts made up to 31 December 2001 (27 pages)
16 May 2003	Group of companies' accounts made up to 31 December 2001 (27 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
21 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2002	Auditor's resignation (2 pages)
9 August 2002	Auditor's resignation (2 pages)
21 July 2002	Return made up to 25/06/02; no change of members (6 pages)
21 July 2002	Return made up to 25/06/02; no change of members (6 pages)
5 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 May 2002	Director's particulars changed (1 page)
31 May 2002	Director's particulars changed (1 page)
8 November 2001	Secretary's particulars changed (1 page)
8 November 2001	Secretary's particulars changed (1 page)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
6 July 2001	Return made up to 25/06/01; full list of members (8 pages)
6 July 2001	Return made up to 25/06/01; full list of members (8 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
6 November 2000	Full group accounts made up to 31 December 1999 (23 pages)
6 November 2000	Full group accounts made up to 31 December 1999 (23 pages)
12 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 July 2000	Return made up to 25/06/00; no change of members (8 pages)
3 July 2000	Return made up to 25/06/00; no change of members (8 pages)
19 January 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
19 January 2000	Application for reregistration from PLC to private (1 page)
19 January 2000	Application for reregistration from PLC to private (1 page)
19 January 2000	Re-registration of Memorandum and Articles (88 pages)
19 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 2000	Re-registration of Memorandum and Articles (88 pages)
19 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
8 August 1999	Full group accounts made up to 31 December 1998 (31 pages)
8 August 1999	Full group accounts made up to 31 December 1998 (31 pages)
26 July 1999	Return made up to 25/06/99; bulk list available separately (14 pages)
26 July 1999	Return made up to 25/06/99; bulk list available separately (14 pages)
23 July 1999	Location of register of members (1 page)
23 July 1999	Location of register of members (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
4 May 1999	Ad 26/04/99--------- Â£ si [email protected] (4 pages)
4 May 1999	Ad 26/04/99--------- Â£ si [email protected] (4 pages)
16 April 1999	Ad 26/03/99--------- Â£ si [email protected] (2 pages)
16 April 1999	Ad 26/03/99--------- Â£ si [email protected] (2 pages)
16 April 1999	Ad 19/03/99--------- Â£ si [email protected] (2 pages)
16 April 1999	Ad 19/03/99--------- Â£ si [email protected] (2 pages)
16 April 1999	Ad 16/03/99--------- Â£ si [email protected] (2 pages)
16 April 1999	Ad 16/03/99--------- Â£ si [email protected] (2 pages)
7 April 1999	Interim accounts made up to 31 December 1998 (14 pages)
7 April 1999	Interim accounts made up to 31 December 1998 (14 pages)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	New secretary appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Director resigned (1 page)
17 February 1999	Ad 10/02/99--------- Â£ si [email protected] (3 pages)
17 February 1999	Ad 10/02/99--------- Â£ si [email protected] (3 pages)
17 February 1999	Ad 10/02/99--------- Â£ si [email protected] (3 pages)
17 February 1999	Ad 10/02/99--------- Â£ si [email protected] (3 pages)
10 February 1999	Scheme of arrangement - amalgamation (10 pages)
10 February 1999	Certificate of reduction of issued capital (1 page)
10 February 1999	Certificate of reduction of issued capital (1 page)
10 February 1999	Scheme of arrangement - amalgamation (10 pages)
3 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 February 1999	Memorandum and Articles of Association (76 pages)
3 February 1999	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (5 pages)
3 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 February 1999	Nc inc already adjusted 14/01/99 (1 page)
3 February 1999	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (5 pages)
3 February 1999	Memorandum and Articles of Association (76 pages)
3 February 1999	Nc inc already adjusted 14/01/99 (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
12 November 1998	Memorandum and Articles of Association (75 pages)
12 November 1998	Memorandum and Articles of Association (75 pages)
26 July 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
26 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 July 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
24 July 1998	Return made up to 25/06/98; bulk list available separately (13 pages)
24 July 1998	Return made up to 25/06/98; bulk list available separately (13 pages)
9 July 1998	Full group accounts made up to 31 December 1997 (73 pages)
9 July 1998	Full group accounts made up to 31 December 1997 (73 pages)
18 June 1998	Location of register of members (non legible) (1 page)
18 June 1998	Location of register of members (non legible) (1 page)
27 January 1998	Ad 15/12/97--------- Â£ si [email protected]=1500 Â£ ic 4000321/4001821 (2 pages)
27 January 1998	Ad 15/12/97--------- Â£ si [email protected]=1500 Â£ ic 4000321/4001821 (2 pages)
23 January 1998	Registered office changed on 23/01/98 from: 191 old marylebone road london NW1 5DW (1 page)
23 January 1998	Registered office changed on 23/01/98 from: 191 old marylebone road, london, NW1 5DW (1 page)
20 October 1997	Ad 25/09/97--------- Â£ si [email protected]=2040 Â£ ic 3998281/4000321 (2 pages)
20 October 1997	Ad 25/09/97--------- Â£ si [email protected]=2040 Â£ ic 3998281/4000321 (2 pages)
25 July 1997	Full group accounts made up to 31 December 1996 (72 pages)
25 July 1997	Full group accounts made up to 31 December 1996 (72 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
11 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
11 July 1997	Â£ nc 2937500/5645119 24/06/97 (1 page)
11 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
11 July 1997	Ad 02/07/97--------- Â£ si [email protected]=1878242 Â£ ic 2120039/3998281 (3 pages)
11 July 1997	Â£ nc 2937500/5645119 24/06/97 (1 page)
11 July 1997	Ad 02/07/97--------- Â£ si [email protected]=1878242 Â£ ic 2120039/3998281 (3 pages)
13 June 1997	Ad 02/06/97--------- Â£ si [email protected]=1020 Â£ ic 2119019/2120039 (1 page)
13 June 1997	Ad 02/06/97--------- Â£ si [email protected]=1020 Â£ ic 2119019/2120039 (1 page)
22 May 1997	Ad 21/03/97--------- Â£ si [email protected]=4300 Â£ ic 2114719/2119019 (2 pages)
22 May 1997	Ad 07/05/97--------- Â£ si [email protected]=2462 Â£ ic 2112257/2114719 (2 pages)
22 May 1997	Ad 21/03/97--------- Â£ si [email protected]=4300 Â£ ic 2114719/2119019 (2 pages)
22 May 1997	Ad 07/05/97--------- Â£ si [email protected]=2462 Â£ ic 2112257/2114719 (2 pages)
22 April 1997	Ad 21/03/97--------- Â£ si [email protected]=430 Â£ ic 2111827/2112257 (2 pages)
22 April 1997	Ad 21/03/97--------- Â£ si [email protected]=430 Â£ ic 2111827/2112257 (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
14 August 1996	Ad 01/08/96--------- Â£ si [email protected]=59375 Â£ ic 1874329/1933704 (1 page)
14 August 1996	Ad 01/08/96--------- Â£ si [email protected]=16672 Â£ ic 2068081/2084753 (2 pages)
14 August 1996	Ad 01/08/96--------- Â£ si [email protected]=16672 Â£ ic 2084753/2101425 (2 pages)
14 August 1996	Ad 01/08/96--------- Â£ si [email protected]=117705 Â£ ic 1933704/2051409 (2 pages)
14 August 1996	Ad 01/08/96--------- Â£ si [email protected]=16672 Â£ ic 2051409/2068081 (2 pages)
14 August 1996	Ad 01/08/96--------- Â£ si [email protected]=117705 Â£ ic 1933704/2051409 (2 pages)
14 August 1996	Ad 01/08/96--------- Â£ si [email protected]=59375 Â£ ic 1874329/1933704 (1 page)
14 August 1996	Ad 01/08/96--------- Â£ si [email protected]=16672 Â£ ic 2068081/2084753 (2 pages)
14 August 1996	Ad 01/08/96--------- Â£ si [email protected]=10402 Â£ ic 2101425/2111827 (2 pages)
14 August 1996	Ad 01/08/96--------- Â£ si [email protected]=10402 Â£ ic 2101425/2111827 (2 pages)
14 August 1996	Ad 01/08/96--------- Â£ si [email protected]=16672 Â£ ic 2051409/2068081 (2 pages)
14 August 1996	Ad 01/08/96--------- Â£ si [email protected]=16672 Â£ ic 2084753/2101425 (2 pages)
23 July 1996	Return made up to 25/06/96; bulk list available separately (11 pages)
23 July 1996	Return made up to 25/06/96; bulk list available separately (11 pages)
5 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
5 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
5 July 1996	Â£ nc 2100000/2937500 14/06/96 (1 page)
5 July 1996	Â£ nc 2100000/2937500 14/06/96 (1 page)
5 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
5 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
5 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
5 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
5 July 1996	Memorandum and Articles of Association (75 pages)
5 July 1996	Memorandum and Articles of Association (75 pages)
2 July 1996	Ad 18/04/96--------- Â£ si [email protected]=110172 Â£ ic 1658037/1768209 (2 pages)
2 July 1996	Ad 18/04/96--------- Â£ si [email protected]=110172 Â£ ic 1658037/1768209 (2 pages)
1 July 1996	Full group accounts made up to 31 December 1995 (70 pages)
1 July 1996	Full group accounts made up to 31 December 1995 (70 pages)
14 June 1996	Ad 14/05/96--------- Â£ si [email protected]=510 Â£ ic 1657527/1658037 (2 pages)
14 June 1996	Ad 14/05/96--------- Â£ si [email protected]=510 Â£ ic 1657527/1658037 (2 pages)
31 May 1996	Director's particulars changed (1 page)
31 May 1996	Director's particulars changed (1 page)
9 May 1996	Ad 09/04/96--------- Â£ si [email protected]=1865 Â£ ic 1655662/1657527 (2 pages)
9 May 1996	Ad 09/04/96--------- Â£ si [email protected]=1865 Â£ ic 1655662/1657527 (2 pages)
29 March 1996	Listing of particulars (36 pages)
29 March 1996	Listing of particulars (36 pages)
28 November 1995	Ad 14/11/95--------- Â£ si [email protected]=49800 Â£ ic 1605862/1655662 (4 pages)
28 November 1995	Ad 14/11/95--------- Â£ si [email protected]=49800 Â£ ic 1605862/1655662 (4 pages)
3 October 1995	Ad 20/09/95-21/09/95 Â£ si [email protected]=1250 Â£ ic 1603612/1604862 (4 pages)
3 October 1995	Ad 25/09/95--------- Â£ si [email protected]=1000 Â£ ic 1604862/1605862 (4 pages)
3 October 1995	Ad 20/09/95-21/09/95 Â£ si [email protected]=1250 Â£ ic 1603612/1604862 (4 pages)
3 October 1995	Ad 25/09/95--------- Â£ si [email protected]=1000 Â£ ic 1604862/1605862 (4 pages)
25 July 1995	Full group accounts made up to 31 December 1994 (70 pages)
25 July 1995	Full group accounts made up to 31 December 1994 (70 pages)
18 July 1995	Return made up to 25/06/95; bulk list available separately 363(353) ‐ Location of register of members address changed (18 pages)
18 July 1995	Return made up to 25/06/95; bulk list available separately 363(353) ‐ Location of register of members address changed (18 pages)
28 June 1995	Â£ nc 18000000/18300000 06/06/95 (1 page)
28 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
28 June 1995	Â£ nc 18000000/18300000 06/06/95 (1 page)
28 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
21 June 1995	Ad 07/06/95--------- Â£ si [email protected]=500 Â£ ic 1603110/1603610 (4 pages)
21 June 1995	Ad 07/06/95--------- Â£ si [email protected]=500 Â£ ic 1603110/1603610 (4 pages)
5 June 1995	Ad 09/05/95--------- Â£ si [email protected]=6717 Â£ ic 1596393/1603110 (6 pages)
5 June 1995	Ad 09/05/95--------- Â£ si [email protected]=6717 Â£ ic 1596393/1603110 (6 pages)
12 April 1995	Ad 05/04/95--------- Â£ si [email protected]=1200 Â£ ic 1595193/1596393 (4 pages)
12 April 1995	Ad 05/04/95--------- Â£ si [email protected]=1200 Â£ ic 1595193/1596393 (4 pages)
9 April 1995	Ad 23/03/95--------- Â£ si [email protected]=3000 Â£ ic 1592193/1595193 (4 pages)
9 April 1995	Ad 23/03/95--------- Â£ si [email protected]=3000 Â£ ic 1592193/1595193 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (429 pages)
26 July 1994	Full group accounts made up to 31 December 1993 (73 pages)
26 July 1994	Full group accounts made up to 31 December 1993 (73 pages)
16 December 1992	Particulars of mortgage/charge (3 pages)
16 December 1992	Particulars of mortgage/charge (3 pages)
16 July 1992	Full group accounts made up to 31 December 1991 (62 pages)
16 July 1992	Full group accounts made up to 31 December 1991 (62 pages)
28 July 1991	Full group accounts made up to 31 December 1990 (59 pages)
28 July 1991	Full group accounts made up to 31 December 1990 (59 pages)
19 July 1990	Full group accounts made up to 31 December 1989 (56 pages)
19 July 1990	Full group accounts made up to 31 December 1989 (56 pages)
7 August 1989	Full group accounts made up to 31 December 1988 (54 pages)
7 August 1989	Full group accounts made up to 31 December 1988 (54 pages)
25 August 1987	Full group accounts made up to 31 December 1986 (44 pages)
25 August 1987	Full group accounts made up to 31 December 1986 (44 pages)
19 September 1986	Group of companies' accounts made up to 31 December 1985 (45 pages)
19 September 1986	Group of companies' accounts made up to 31 December 1985 (45 pages)
9 May 1978	Particulars of mortgage/charge (4 pages)
9 May 1978	Particulars of mortgage/charge (4 pages)
5 January 1978	Company name changed\certificate issued on 05/01/78 (9 pages)
5 January 1978	Company name changed\certificate issued on 05/01/78 (9 pages)
31 October 1977	Certificate of incorporation (1 page)
31 October 1977	Certificate of incorporation (1 page)

Abbott Mead Vickers Group Limited

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