OpenCompanies

Abbott Mead Vickers Group Limited

Company number
01336553
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 1977
Nature of business
Activities of head offices
Corporate group
Wonco Ltd (142 companies)

Registered office

Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Previous names

  • Abbott Mead Vickers PLC (until 18 Jan 2000)
  • Merrybond Limited (until 1 Oct 1985)
  • Abbott Mead Vickers (until 1 Oct 1985)

Officers

NameRoleAppointedResigned
TRAYNOR, John Devon Secretary 28 Aug 2025
CAVANAGH, Helen Rosina Director 12 Jun 2023
SANDERS, Martin Paul Director 11 Mar 2022 28 Feb 2026
BRAY, Sally Ann Secretary 31 Jul 2003 28 Aug 2025
MOSER, James Thomas Director 3 Dec 2018 12 Jun 2023
BYRNES, John James Director 2 Jun 2014 1 Jul 2022
GILSON, Suzanne Director 1 Oct 2019 11 Mar 2022
CARTER, Sarah Jayne Director 11 Jul 2014 7 Feb 2019
SNOWBALL, Priscilla Deborah Director 6 Apr 2006 31 Dec 2018
NEWTON, Simon Director 21 May 2007 31 Jul 2014
VICKERS, Adrian Michael Director - 11 Nov 2008
ORAM, Patrick Director 14 Feb 2001 24 May 2007
MEAD, Peter William Director - 6 Dec 2006
BAULK, Michael Robert Gordon Director - 30 Jun 2006
PORT, Ian Michael Secretary 28 Feb 1999 31 Jul 2003
ROBERTSON, Andrew John Director 12 Jul 1995 17 Apr 2001
FREW, Anita Margaret Director 24 Jun 1997 31 Oct 2000
WARREN, Peter Francis Director 2 Jan 1992 7 Jun 1999
HICKS, Jeremy David Director 1 May 1994 28 Feb 1999
HICKS, Jeremy David Secretary 1 May 1994 28 Feb 1999
ROSENSHINE, Allen Director - 11 Dec 1998
ABBOTT, David John Director - 31 Dec 1996
MCDANELL, James Frederick Secretary 31 Jul 1993 18 Mar 1994
MCDANELL, James Frederick Director - 18 Mar 1994
GILL, Peter Richard Secretary - 31 Jul 1993
GILL, Peter Richard Director - 31 Jul 1993

Control

NameNature of controlNotifiedCeased
Omnicom Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 May 2026
Omnicom Europe Subholdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Dec 2016 22 May 2026

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Abbott Mead Vickers Group Limited → Omnicom Europe Limited

Controls

Directors’ other companies

Companies at the same address

Data