AMV Bbdo Investments Limited

Company Name	AMV Bbdo Investments Limited
Directors	James Thomas Moser and Martin Paul Sanders
Company Status	Active
Company Number	01699246
Category	Private Limited Company
Incorporation Date	14 February 1983(41 years, 2 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	30 March 2000(17 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
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(35 years, 10 months 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	Mr Martin Paul Sanders
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(39 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Simon Theodore Thomas Yardley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 1994)
Role	Advertising Executive
Correspondence Address	17 Dryburgh Road Putney London SW15 1BN

Director Name	Mr Brian Richard Emsell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(8 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 August 1997)
Role	Advertising Executive
Correspondence Address	Cairndale Hawkshill Leatherhead Surrey KT22 9DS

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(8 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Martin Boase
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	27 St Leonards Terrace London SW3 4QG

Director Name	Mr James Andrew Addison
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 1994)
Role	Sales Promotion Consultant
Correspondence Address	Home Farm Woodeaton Oxford Oxfordshire OX3 9TP

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	20 June 1991(8 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Mr Peter Ivan Jones
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melplash Farmhouse Melplash Bridport Dorset Dt6

Director Name	Diana Rosemary Woolley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(10 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 January 1998)
Role	Secretary
Correspondence Address	8 Randolph Avenue London W9 1BP

Director Name	Mr Anthony John Stratton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(14 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 April 2003)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Watch Hill The Ridings Shotover Headington Oxford OX3 8TB

Director Name	Mrs Brian Martin Trotman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(14 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 April 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Tilt Old Road Wheatley Oxfordshire OX33 1NX

Director Name	Michael John Birkin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(14 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Greene Street New York New York 10012 United States

Director Name	Richard Egerton Morris Adams
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Leap Hill Brill Aylesbury Buckinghamshire HP18 9SB

Director Name	Mr Noel Richard Penrose
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(15 years, 9 months after company formation)
Appointment Duration	5 months (resigned 07 May 1999)
Role	Group Commercial Dir
Country of Residence	England
Correspondence Address	Dunvegan House The Street Shurlock Row Reading Berkshire RG10 0PR

Director Name	Mr Anthony William Wreford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(16 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 April 2003)
Role	Ceo Europe
Country of Residence	England
Correspondence Address	55 Cheyne Court Flood Street London SW3 5TS

Director Name	Mr Thomas William Preece
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(18 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Friarsgate Close Liverpool 18 L18 2JL

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(20 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2009)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Miss Juliet Andrea Jane Ashley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(20 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2007)
Role	General Counsel
Country of Residence	England
Correspondence Address	11 Andalus Road London SW9 9PQ

Director Name	Mr Simon Newton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(26 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QE

Director Name	Mr John James Byrnes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(26 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mrs Priscilla Deborah Snowball
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(31 years, 5 months after company formation)
Appointment Duration	4 years, 5 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	Mrs Suzanne Gilson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(35 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 March 2022)
Role	Amv Group Cfo
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Contact

Website	amvbbdo.com
Telephone	020 37870100
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

90 at £0.1	Abbott Mead Vickers Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£121,065,638
Gross Profit	£117,573,497
Net Worth	£139,440,442
Cash	£7,244
Current Liabilities	£55,687,693

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

5 January 2021	Group of companies' accounts made up to 31 December 2019 (35 pages)
24 December 2020	Statement by Directors (1 page)
24 December 2020	Solvency Statement dated 14/12/20 (1 page)
24 December 2020	Statement of capital on 24 December 2020 GBP 9.0 (3 pages)
24 December 2020	Resolutions RES14 ‐ Reduce share prem a/c 14/12/2020 (1 page)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
11 September 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
20 August 2019	Director's details changed for Mr James Thomas Moser on 15 June 2019 (2 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
7 February 2019	Termination of appointment of John James Byrnes 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)
10 December 2018	Appointment of Mr James Thomas Moser as a director on 3 December 2018 (2 pages)
4 December 2018	Change of details for Abbott Mead Vickers Group Limited as a person with significant control on 3 September 2018 (2 pages)
4 December 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
3 December 2018	Appointment of Mrs Suzanne Gilson as a director on 3 December 2018 (2 pages)
18 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 18 September 2018 (1 page)
15 August 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (6 pages)
7 August 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
7 August 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
1 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT 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)
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 to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 9 (6 pages)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 9 (6 pages)
21 April 2016	Resolutions RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016 (2 pages)
21 April 2016	Resolutions RES13 ‐ Adopt frs 102 reduced disclosure framework 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	Group of companies' accounts made up to 31 December 2014 (32 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
1 June 2015	Director's details changed for Mr John James Byrnes on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mrs Priscilla Deborah Snowball on 1 June 2015 (2 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 9 (6 pages)
1 June 2015	Director's details changed for Mrs Priscilla Deborah Snowball on 1 June 2015 (2 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 9 (6 pages)
1 June 2015	Director's details changed for Mrs Priscilla Deborah Snowball on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr John James Byrnes on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr John James Byrnes on 1 June 2015 (2 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (32 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)
28 July 2014	Appointment of Mrs Priscilla Deborah Snowball as a director on 16 July 2014 (2 pages)
28 July 2014	Appointment of Mrs Priscilla Deborah Snowball as a director on 16 July 2014 (2 pages)
23 June 2014	Director's details changed for Mr John James Byrnes on 1 January 2014 (2 pages)
23 June 2014	Director's details changed for Mr John James Byrnes on 1 January 2014 (2 pages)
23 June 2014	Director's details changed for Mr John James Byrnes on 1 January 2014 (2 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 9 (6 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 9 (6 pages)
14 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 9 (4 pages)
14 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 9 (4 pages)
16 December 2013	Auditor's resignation (4 pages)
16 December 2013	Auditor's resignation (4 pages)
7 June 2013	Full accounts made up to 31 December 2012 (14 pages)
7 June 2013	Full accounts made up to 31 December 2012 (14 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Full accounts made up to 31 December 2011 (15 pages)
23 May 2012	Full accounts made up to 31 December 2011 (15 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Full accounts made up to 31 December 2010 (15 pages)
27 May 2011	Full accounts made up to 31 December 2010 (15 pages)
24 June 2010	Full accounts made up to 31 December 2009 (14 pages)
24 June 2010	Full accounts made up to 31 December 2009 (14 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Mr Simon Newton on 30 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr John James Byrnes on 30 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Simon Newton on 30 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr John James Byrnes on 30 May 2010 (2 pages)
31 December 2009	Termination of appointment of Suzanne Loney as a director (1 page)
31 December 2009	Termination of appointment of Suzanne Loney as a director (1 page)
23 December 2009	Appointment of Mr Simon Newton as a director (2 pages)
23 December 2009	Appointment of Mr Simon Newton as a director (2 pages)
23 December 2009	Statement of capital following an allotment of shares on 14 December 2009 GBP 2 (3 pages)
23 December 2009	Appointment of Mr John James Byrnes as a director (2 pages)
23 December 2009	Appointment of Mr John James Byrnes as a director (2 pages)
23 December 2009	Statement of capital following an allotment of shares on 14 December 2009 GBP 2 (3 pages)
13 October 2009	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Suzanne Christina Rosemarie Loney 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)
12 June 2009	Solvency statement dated 01/06/09 (1 page)
12 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c to nil 01/06/2009 (11 pages)
12 June 2009	Memorandum of capital - processed 12/06/09 (1 page)
12 June 2009	Solvency statement dated 01/06/09 (1 page)
12 June 2009	Memorandum of capital - processed 12/06/09 (1 page)
12 June 2009	Statement by directors (1 page)
12 June 2009	Statement by directors (1 page)
12 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c to nil 01/06/2009 (11 pages)
11 June 2009	Company name changed omnicom ventures LIMITED\certificate issued on 11/06/09 (2 pages)
11 June 2009	Company name changed omnicom ventures LIMITED\certificate issued on 11/06/09 (2 pages)
1 June 2009	Return made up to 30/05/09; full list of members (3 pages)
1 June 2009	Return made up to 30/05/09; full list of members (3 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 30/09/2008 (11 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 30/09/2008 (11 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 May 2008	Return made up to 30/05/08; full list of members (3 pages)
30 May 2008	Return made up to 30/05/08; full list of members (3 pages)
7 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 May 2007	Return made up to 30/05/07; full list of members (2 pages)
30 May 2007	Return made up to 30/05/07; full list of members (2 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
1 June 2006	Return made up to 30/05/06; full list of members (2 pages)
1 June 2006	Return made up to 30/05/06; full list of members (2 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 June 2005	Return made up to 30/05/05; full list of members (7 pages)
9 June 2005	Return made up to 30/05/05; full list of members (7 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Return made up to 30/05/04; full list of members (5 pages)
17 June 2004	Return made up to 30/05/04; full list of members (5 pages)
17 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
13 June 2003	Return made up to 30/05/03; full list of members (5 pages)
13 June 2003	Return made up to 30/05/03; full list of members (5 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	New director appointed (3 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	New director appointed (3 pages)
24 April 2003	Director's particulars changed (1 page)
24 April 2003	Director's particulars changed (1 page)
15 April 2003	Company name changed cpm international group LIMITED\certificate issued on 15/04/03 (2 pages)
15 April 2003	Company name changed cpm international group LIMITED\certificate issued on 15/04/03 (2 pages)
24 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2003	Full accounts made up to 31 December 2002 (8 pages)
21 February 2003	Full accounts made up to 31 December 2002 (8 pages)
9 August 2002	Aud res sect 394 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
4 August 2002	Full accounts made up to 31 December 2001 (9 pages)
4 August 2002	Full accounts made up to 31 December 2001 (9 pages)
18 June 2002	Return made up to 30/05/02; full list of members (7 pages)
18 June 2002	Return made up to 30/05/02; full list of members (7 pages)
3 April 2002	Full accounts made up to 31 December 2000 (10 pages)
3 April 2002	Full accounts made up to 31 December 2000 (10 pages)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 June 2001	Return made up to 30/05/01; full list of members (6 pages)
8 June 2001	Return made up to 30/05/01; full list of members (6 pages)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
19 September 2000	Full accounts made up to 31 December 1999 (10 pages)
19 September 2000	Full accounts made up to 31 December 1999 (10 pages)
18 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 June 2000	Return made up to 30/05/00; full list of members (6 pages)
14 June 2000	Return made up to 30/05/00; full list of members (6 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
2 December 1999	Full accounts made up to 31 December 1998 (11 pages)
2 December 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	New director appointed (3 pages)
1 November 1999	New director appointed (3 pages)
21 October 1999	Secretary's particulars changed (1 page)
21 October 1999	Secretary's particulars changed (1 page)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 June 1999	Return made up to 30/05/99; no change of members (9 pages)
11 June 1999	Return made up to 30/05/99; no change of members (9 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
3 February 1999	Full accounts made up to 31 December 1997 (11 pages)
3 February 1999	Full accounts made up to 31 December 1997 (11 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
8 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
8 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
17 September 1997	Company name changed\certificate issued on 17/09/97 (2 pages)
17 September 1997	Company name changed\certificate issued on 17/09/97 (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
16 June 1997	Return made up to 30/05/97; full list of members (8 pages)
16 June 1997	Return made up to 30/05/97; full list of members (8 pages)
11 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 October 1996	Full accounts made up to 31 December 1995 (10 pages)
27 October 1996	Full accounts made up to 31 December 1995 (10 pages)
6 June 1996	Return made up to 31/05/96; no change of members (8 pages)
6 June 1996	Return made up to 31/05/96; no change of members (8 pages)
20 June 1995	Return made up to 31/05/95; full list of members (16 pages)
20 June 1995	Return made up to 31/05/95; full list of members (16 pages)
20 June 1995	Full accounts made up to 31 December 1994 (10 pages)
20 June 1995	Full accounts made up to 31 December 1994 (10 pages)
25 May 1995	Director resigned (4 pages)
25 May 1995	Director resigned (4 pages)
28 March 1995	Director resigned (4 pages)
28 March 1995	Director resigned (4 pages)
11 January 1989	Full group accounts made up to 31 December 1987 (20 pages)
11 January 1989	Full group accounts made up to 31 December 1987 (20 pages)
24 July 1987	Full group accounts made up to 31 December 1986 (22 pages)
24 July 1987	Full group accounts made up to 31 December 1986 (22 pages)
18 June 1986	Group of companies' accounts made up to 31 December 1985 (30 pages)
18 June 1986	Group of companies' accounts made up to 31 December 1985 (30 pages)
14 February 1983	Company name changed\certificate issued on 14/02/83 (6 pages)
14 February 1983	Certificate of incorporation (1 page)
14 February 1983	Company name changed\certificate issued on 14/02/83 (6 pages)
14 February 1983	Certificate of incorporation (1 page)

AMV Bbdo Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London