Menna Overview
Here’s a quick overview of ABBOTT MEAD VICKERS GROUP LIMITED 👀 — a London based business that started in 1977.
ABBOTT MEAD VICKERS GROUP LIMITED
- Company statusactive
- Company No01336553
- Age48 years 9 months Incorporated 31 October 1977
- Officers3
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
ABBOTT MEAD VICKERS GROUP LIMITED is an active company incorporated on 31 October 1977 and based in London, England. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 05 Jun 2026
Capital Allotment Shares
2 Months Ago on 20 May 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 19 May 2026
Legacy
2 Months Ago on 19 May 2026
Legacy
2 Months Ago on 19 May 2026
Resolution
2 Months Ago on 19 May 2026
Termination Director Company With Name Termination Date
4 Months Ago on 03 Mar 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Auditors Resignation Company
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAY, Sally Ann | secretary | 31 Jul 2003 | |
| CAVANAGH, Helen Rosina | director | Mar 1971 | 12 Jun 2023 |
| SANDERS, Martin Paul | director | Nov 1965 | 11 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omnicom Europe Subholdings Limited | 16 Dec 2016 |
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Menna Overview
Here’s a quick overview of ABBOTT MEAD VICKERS GROUP LIMITED 👀 — a London based business that started in 1977.