AMV BBDO INVESTMENTS LIMITED
LONDON OMNICOM VENTURES LIMITED CPM INTERNATIONAL GROUP LIMITED DAVIDSON PEARCE GROUP LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW
Company number 01699246
Status Active
Incorporation Date 14 February 1983
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016; Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of AMV BBDO INVESTMENTS LIMITED are www.amvbbdoinvestments.co.uk, and www.amv-bbdo-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amv Bbdo Investments Limited is a Private Limited Company. The company registration number is 01699246. Amv Bbdo Investments Limited has been working since 14 February 1983. The present status of the company is Active. The registered address of Amv Bbdo Investments Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. BYRNES, John James is a Director of the company. SNOWBALL, Priscilla Deborah is a Director of the company. Secretary WOOLLEY, Diana Rosemary has been resigned. Director ADDISON, James Andrew has been resigned. Director ASHLEY, Juliet Andrea Jane has been resigned. Director BIRKIN, Michael John has been resigned. Director BOASE, Martin has been resigned. Director CUMMINGS, Ian Charles has been resigned. Director EMSELL, Brian Richard has been resigned. Director JONES, Peter Ivan has been resigned. Director LONEY, Suzanne Christina Rosemarie has been resigned. Director MORRIS ADAMS, Richard Egerton has been resigned. Director MORRIS ADAMS, Richard Egerton has been resigned. Director NEWTON, Simon has been resigned. Director PENROSE, Noel Richard has been resigned. Director PREECE, Thomas William has been resigned. Director STRATTON, Anthony John has been resigned. Director TROTMAN, Brian Martin has been resigned. Director WOOLLEY, Diana Rosemary has been resigned. Director WREFORD, Anthony William has been resigned. Director YARDLEY, Simon Theodore Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 30 March 2000
Director
BYRNES, John James
Appointed Date: 09 June 2009
62 years old
Director
SNOWBALL, Priscilla Deborah
Appointed Date: 16 July 2014
67 years old

Resigned Directors

Secretary
WOOLLEY, Diana Rosemary
Resigned: 31 March 2000
Appointed Date: 20 June 1991
Director
ADDISON, James Andrew
Resigned: 04 January 1994
78 years old
Director
ASHLEY, Juliet Andrea Jane
Resigned: 01 April 2007
Appointed Date: 23 April 2003
53 years old
Director
BIRKIN, Michael John
Resigned: 23 April 2003
Appointed Date: 01 January 1998
67 years old
Director
BOASE, Martin
Resigned: 31 March 1995
93 years old
Director
CUMMINGS, Ian Charles
Resigned: 01 January 1998
73 years old
Director
EMSELL, Brian Richard
Resigned: 26 August 1997
79 years old
Director
JONES, Peter Ivan
Resigned: 31 May 1995
Appointed Date: 04 January 1994
83 years old
Director
LONEY, Suzanne Christina Rosemarie
Resigned: 31 December 2009
Appointed Date: 23 April 2003
66 years old
Director
MORRIS ADAMS, Richard Egerton
Resigned: 28 January 1999
Appointed Date: 01 January 1998
89 years old
Director
MORRIS ADAMS, Richard Egerton
Resigned: 30 June 1992
89 years old
Director
NEWTON, Simon
Resigned: 31 July 2014
Appointed Date: 09 June 2009
60 years old
Director
PENROSE, Noel Richard
Resigned: 07 May 1999
Appointed Date: 01 December 1998
68 years old
Director
PREECE, Thomas William
Resigned: 23 April 2003
Appointed Date: 04 February 2002
66 years old
Director
STRATTON, Anthony John
Resigned: 23 April 2003
Appointed Date: 12 August 1997
78 years old
Director
TROTMAN, Brian Martin
Resigned: 23 April 2003
Appointed Date: 12 August 1997
74 years old
Director
WOOLLEY, Diana Rosemary
Resigned: 01 January 1998
Appointed Date: 04 January 1994
86 years old
Director
WREFORD, Anthony William
Resigned: 23 April 2003
Appointed Date: 01 October 1999
73 years old
Director
YARDLEY, Simon Theodore Thomas
Resigned: 04 January 1994
84 years old

AMV BBDO INVESTMENTS LIMITED Events

10 Oct 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
10 Oct 2016
Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 9
21 Apr 2016
Resolutions
  • RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016
...
... and 164 more events
22 Jul 1986
Return made up to 27/05/86; full list of members
18 Jun 1986
Group of companies' accounts made up to 31 December 1985
03 May 1986
Secretary resigned;new secretary appointed
14 Feb 1983
Company name changed\certificate issued on 14/02/83
14 Feb 1983
Certificate of incorporation

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