Menna Overview
Here’s a quick overview of AMV BBDO INVESTMENTS LIMITED 👀 — a London based business that started in 1983.
AMV BBDO INVESTMENTS LIMITED
- Company statusactive
- Company No01699246
- Age43 years 5 months Incorporated 14 February 1983
- Officers2
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
AMV BBDO INVESTMENTS LIMITED is an active company incorporated on 14 February 1983 and based in London, England. The company was registered 43 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
4 Months Ago on 02 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
Change Account Reference Date Company Previous Extended
1 Year Ago on 31 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 04 Jun 2025
Legacy
1 Year Ago on 04 Jun 2025
Legacy
1 Year Ago on 04 Jun 2025
Resolution
1 Year Ago on 04 Jun 2025
Auditors Resignation Company
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Apr 2021
Legacy
5 Years Ago on 17 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRAYNOR, John Devon | secretary | 28 Aug 2025 | |
| CAVANAGH, Helen Rosina | director | Mar 1971 | 12 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abbott Mead Vickers Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AMV BBDO INVESTMENTS LIMITED 👀 — a London based business that started in 1983.