OpenCompanies

Abbott Mead Vickers.bbdo Limited

Company number
01935786
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 1985
Nature of business
Advertising agencies
Corporate group
Omnicom Advertising Group Limited (9 companies)

Registered office

Bankside 3
90-100 Southwark Street
London
SE1 0SW

Previous names

  • Abbott Mead Vickers.sms Limited (until 15 Mar 1991)
  • Abbott Mead Vickers (until 4 Jan 1988)
  • Mistrascale Limited (until 1 Oct 1985)

Officers

NameRoleAppointedResigned
NORTHAGE, Derek Stanley Secretary - 31 Dec 1992
TREDWELL, Paul Philipe Director - 31 Jan 1993
KEEN, Jeremy Director - 22 Mar 1993
KELLEY, John Victor Director - 25 Jun 1993
AINSWORTH, Michael Director - 31 Aug 1993
LOWERY, John Director - 24 Sep 1993
MCDANELL, James Frederick Director - 18 Mar 1994
MUNDAY, Laurence Cooper Director - 13 Jun 1994
GIBBONS (KNOWN AS VAIVARS), Mara Erna Director - 13 Jun 1994
BRIGNULL, Anthony John Director 23 Mar 1993 24 Aug 1994
FIELD, Peter Gerald Director - 30 Sep 1994
RUSSELL, Peter James Director - 12 Dec 1994
LAMB, David Andrew Director 13 Jun 1994 31 Dec 1995
KENDRICK, Kiki Director 28 Sep 1994 12 Jan 1996
BURRIDGE, Simon St Paul Director 13 Jun 1994 29 Feb 1996
EDWARDS, Jacqueline Kate Director 28 Sep 1994 29 Mar 1996
WHEBLE, Anthony Director 22 Feb 1995 10 May 1996
CARAS, Stephen Director - 16 Aug 1996
GUMMER, Paul John Bernard Director - 21 Aug 1996
NEW, Kenneth Charles Director - 21 Aug 1996
BRYDON, Alan Robert Director - 21 Aug 1996
ALMOND, Katherine Mary Horatia Director 23 Mar 1993 21 Aug 1996
TESTER, Jeremy Director 23 Mar 1993 21 Aug 1996
BURT, Maxwell John Director 22 Feb 1995 27 Aug 1996
ORAM, Patrick Secretary 1 Jan 1993 20 Dec 1996
ELLIS, Mark Director 22 Apr 1996 8 Jan 1997
MARKS, Laura Elizabeth Director 10 Sep 1992 18 Jun 1997
HUNTINGTON, Richard Hethersett Director 22 Apr 1996 4 Jul 1997
PORTER, Julie Ann Director 10 Sep 1992 15 Aug 1997
WALAWALKAR, Ayesha Director 22 May 1996 22 Aug 1997
MARSH, Nigel Director 22 May 1995 22 Aug 1997
THOMAS, Christopher Director 4 Dec 1991 12 Sep 1997
BOLES, Patricia Ann Marie Director 28 Sep 1994 28 Nov 1997
SPENCE, Stephen Barry Director - 31 Dec 1997
KENNEDY, Trevor Director - 31 Dec 1997
O'FARRELL, Seamus Paul D'Arcy Director 22 Feb 1995 31 Dec 1997
MARCANTONIO, Alfredo Director - 24 Apr 1998
JONES, David Robert Director 20 Dec 1996 31 Jul 1998
OBERMEISTER, Jonathan Director 23 Mar 1993 23 Sep 1998
GABBOTT PICKTHALL, Drusilla Clair Director 23 Mar 1993 29 Sep 1998
ABBOTT, David John Director - 9 Oct 1998
BOULTER, Jacqueline Susan Director - 31 Oct 1998
HOHMANN, Stefan Alexander Director 20 Dec 1996 31 Oct 1998
MARTIN, Gary James Director 8 Oct 1996 4 Dec 1998
LE BLOND, Anne Carolyn Director 26 Mar 1998 15 Feb 1999
HIEATT, David John Director 22 Apr 1996 25 Feb 1999
MILES, Jeremy Dylan Director - 31 May 1999
CALCRAFT, Helen Director 22 Apr 1996 31 May 1999
DUFFY, Malcolm Robert Paul Director 10 Sep 1992 31 May 1999
BRIGINSHAW, Paul Harold Nigel Director 10 Sep 1992 31 May 1999
WARREN, Peter Francis Director - 7 Jun 1999
MACLEOD, Tara Director - 11 Jun 1999
DERRICK, Hugh Geoffrey Byrne Director 26 Mar 1998 30 Jul 1999
SMITH, Gary John Director 5 Mar 1999 10 Sep 1999
POINTS, Simon Robert Clare Director - 16 Dec 1999
GREEN, Robert Joseph Director 22 Feb 1995 24 Mar 2000
MOORE, Guy Charles Clifford Director 5 Mar 1999 31 Mar 2000
MALCOLM, Antony William Director 5 Mar 1999 31 Mar 2000
BRANDIS, Mark John Director 20 Dec 1996 11 Apr 2000
CHADWICK, Alison Frances Director 5 Mar 1999 14 Apr 2000
HARRIS, William John Robert Director 5 Mar 1999 25 Aug 2000
BARNETT, Fiona Jane Director 9 Feb 2000 15 Sep 2000
THORPE-WOODS, Jeremy Raoul Director 22 Feb 1995 6 Oct 2000
COLLINS, Damon Director 9 May 1995 31 Oct 2000
HUDSON, Steven Gary Director 26 Mar 1998 1 Feb 2001
BUTLER, Victoria Mary Fallon Director 26 Mar 1998 1 Feb 2001
LIEBERMAN, Frank Director - 9 Feb 2001
ROBERTSON, Andrew John Director 9 May 1995 17 Apr 2001
FORBES (KNOWN AS KING), Sarah Jane Director - 17 May 2001
ARGHYROU, Andreas Nicolaos Director - 17 May 2001
SHUCK, Carl Murray Director 22 Apr 1996 17 May 2001
GARRARD, Susan Director 23 Mar 1993 29 Jun 2001
FIELD, John Edward Director - 31 Jul 2001
THYKIER, Caspar Director 9 Feb 2001 3 Aug 2001
DOYLE, Sean Director 19 Jul 1999 31 Aug 2001
DYE, David John Director 19 Jul 1999 31 Aug 2001
CAMPBELL, Walter Director 22 Feb 1995 31 Aug 2001
ROSSITER, Catherine Director 20 Dec 1996 28 Sep 2001
TAUB, Jeffrey Director 22 Apr 1996 28 Sep 2001
HARLEY-MARTIN, Sally Director 23 Nov 1999 30 Oct 2001
BAKER, Stuart Donovan Director 23 Mar 1993 16 Dec 2001
COWIE, Peter Director 29 Jun 2001 31 Dec 2001
RODINO, Julia Director 9 Feb 2001 31 Dec 2001
SASSOON, Brian Joseph Director 22 Apr 1996 4 Jan 2002
EDGE, Lucy Charlotte Director 7 Nov 1997 19 Apr 2002
LEWIN, Keith Director 19 Oct 2000 21 Apr 2002
JACKSON, Vanella Jane Director 5 Mar 1999 24 May 2002
KENNEDY, Amelia Jane Director 22 Feb 1995 26 Jun 2002
HOZA, Josef Jan Director - 30 Jun 2002
HOPKINSON, Andrew John Director - 30 Jun 2002
VICKERS, Adrian Michael Director - 5 Jul 2002
COLWELL, Caroline Director 5 Mar 1999 19 Jul 2002
CARR, Jeremy Director 5 Mar 1999 2 Aug 2002
COURTNEY, Mandy Phillipa Director 9 Feb 2000 27 Sep 2002
CHAFFEY, Helen Director 9 Feb 2001 31 Dec 2002
FAULKNER, Maxine Hazel Director 9 Feb 2001 1 Jan 2003
HALLING, Katie Joy Director 19 Feb 2002 31 Jan 2003
SULLIVAN, David Director 12 Jul 2002 14 Feb 2003
EWART, Tom John Director 12 Jul 2002 14 Feb 2003
GAUSIS, Peter Robert Director 22 Feb 1995 28 Feb 2003
TANQUERAY, Clive Charles Director 20 Dec 1996 4 Apr 2003
NESTER-SMITH, Tom Alexander Director 9 Feb 2000 30 Apr 2003
CLARKE, Anna Maria Director 9 Feb 2001 30 May 2003
JENKINS, Thomas Islwyn David Director 8 Feb 1994 30 May 2003
PORT, Ian Michael Director 20 Dec 1996 31 Jul 2003
PORT, Ian Michael Secretary 20 Dec 1996 31 Jul 2003
GREEN, Terence Director 22 Apr 1996 31 Aug 2003
TEASDALE, Michael Director 12 May 1997 15 Sep 2003
CARTY, Thomas Paul Director 22 Feb 1995 31 Oct 2003
SELLICK, Martyn Charles Secretary 31 Jul 2003 4 Dec 2003
INGRAM, Julian Andrew Director - 28 Jan 2004
WORTHINGTON, Nicholas Director 8 Oct 1996 31 Jan 2004
LITTLE, John Wallace Director 9 Feb 2000 12 Feb 2004
REEVES, Kathryn Director 21 Jan 2000 23 Feb 2004
STEWART SMITH, Edmund Christian Director 9 Feb 2001 27 Feb 2004
COX, Anthony Raymond Cole Director 9 Jun 1999 5 Apr 2004
HOWE, Kate Susannah Director 20 Jun 2003 17 May 2004
WARRINGTON, Robin Director 9 Feb 2000 18 Jun 2004
BLAIR, Alastair Magnus Director 12 Jul 2002 27 Aug 2004
SCOTT, Carl Matthew Director 22 Feb 1995 31 Aug 2004
WAY, Sascha Lisa Director 9 Feb 2000 3 Sep 2004
MOODY, Rebecca Director 9 Feb 2001 5 Oct 2004
ELWOOD, Mark Director 20 Jun 2003 8 Oct 2004
SELLICK, Martyn Charles Director - 28 Oct 2004
WOODWARD, Verity Rebecca Director 26 Feb 2003 28 Dec 2004
BAULK, Michael Robert Gordon Director - 1 Jan 2005
BROWN, Graham Fettes Director - 1 Jan 2005
MEAD, Peter William Director - 1 Jan 2005
ORAM, Patrick Director - 1 Jan 2005
OLIVER, Robert Cameron Director - 1 Jan 2005
HORTON, John Alan Director - 1 Jan 2005
HUMMEL, Martin Director - 1 Jan 2005
FOSTER, Richard John Vernon Director - 1 Jan 2005
BARDSLEY, Christopher Director 9 Jun 2004 1 Jan 2005
VON HEINTZE, Fifi Veronica Maria Theresa Director 9 Jun 2004 1 Jan 2005
HATTEEA, Shezel Director 9 Jun 2004 1 Jan 2005
TISDALL, John Paul Director 9 Jun 2004 1 Jan 2005
BUTLER, Crispin David Director 9 Jun 2004 1 Jan 2005
FAIRBANKS, Mark Director 9 Jun 2004 1 Jan 2005
SHELLARD, Ryan Director 9 Jun 2004 1 Jan 2005
WATSON, Annabelle Clare Director 9 Jun 2004 1 Jan 2005
ALSUP, Ashley Catherine Director 9 Jun 2004 1 Jan 2005
SMITH, Markham Russell Director 9 Jun 2004 1 Jan 2005
KERR, Deborah Ann Director 1 Jan 2004 1 Jan 2005
NESTER SMITH, Alison Claire Gillian Director 4 Dec 2003 1 Jan 2005
HARLEY MARTIN, Sally Director 4 Dec 2003 1 Jan 2005
BRYANT, George Director 3 Nov 2003 1 Jan 2005
LANSDOWN, Kim Stephanie Director 20 Jun 2003 1 Jan 2005
SORBIE, Thomas Robert Director 20 Jun 2003 1 Jan 2005
HOLDING, Jonathan Charles Director 20 Jun 2003 1 Jan 2005
DORSETT, Jane Goldie Director 20 Jun 2003 1 Jan 2005
NOBLE, Kevin John Director 20 Jun 2003 1 Jan 2005
KILLBOURN, Lisa Suzanne Director 26 Feb 2003 1 Jan 2005
IZBICKI, Anna Claire Director 26 Nov 2002 1 Jan 2005
NUSSEY, Emma Director 26 Nov 2002 1 Jan 2005
MILLER, James Stuart Director 12 Jul 2002 1 Jan 2005
HOLLAND, Larry Director 12 Jul 2002 1 Jan 2005
PEARMAN, Ian James Director 12 Jul 2002 1 Jan 2005
PEREZ, John Andrew Director 12 Jul 2002 1 Jan 2005
SCHWARTZ, James Samuel Director 12 Jul 2002 1 Jan 2005
HUTCHINSON, Clare Director 12 Jul 2002 1 Jan 2005
O`CONNOR, Victoria Jane Director 12 Jul 2002 1 Jan 2005
BIRKS-HAY, Paul Raphael Director 12 Jul 2002 1 Jan 2005
BELFORD, Paul Sheridan, Dr Director 12 Jul 2002 1 Jan 2005
WESSON, Sarah Director 12 Jul 2002 1 Jan 2005
FORDER, Oliver Lawrence Director 12 Jul 2002 1 Jan 2005
ROBERTS, Nigel Winston Director 12 Jul 2002 1 Jan 2005
SMITH, Patrick Barthley Director 12 Jul 2002 1 Jan 2005
THOMPSON, Maxine Director 12 Jul 2002 1 Jan 2005
KING, Sarah Jane Director 19 Feb 2002 1 Jan 2005
CHADWICK, Alison Frances Director 19 Feb 2002 1 Jan 2005
SMITH, Andrew John Director 19 Feb 2002 1 Jan 2005
MCKAY, Andrew John Director 29 Jun 2001 1 Jan 2005
SWAAB, Richard Laing Director 29 Jun 2001 1 Jan 2005
THURSTON, Bridget Mary Director 29 Jun 2001 1 Jan 2005
WAGHORN, Teresa Jane Director 29 Jun 2001 1 Jan 2005
SIMPSON, Julie Director 9 Feb 2001 1 Jan 2005
CORPS, Daryl Director 9 Feb 2001 1 Jan 2005
WALSHE, St John Director 9 Feb 2001 1 Jan 2005
POWELL, Carol Director 9 Feb 2001 1 Jan 2005
SUTTON, Katie Director 9 Feb 2001 1 Jan 2005
NICHOLSON, Michael Dawson Director 9 Feb 2001 1 Jan 2005
PHILLIPS, Clare Louise Hood Director 9 Feb 2001 1 Jan 2005
MASTERS, Nicole Sara Director 9 Feb 2000 1 Jan 2005
PETERSEN, Mark Director 9 Feb 2000 1 Jan 2005
GROGAN, Kathleen Winifred Director 9 Feb 2000 1 Jan 2005
LEAVER, Diane Director 5 Mar 1999 1 Jan 2005
COOPER, Karen Joy Director 5 Mar 1999 1 Jan 2005
RICE, Simon Director 5 Mar 1999 1 Jan 2005
CHALKLEY, Yvonne Director 5 Mar 1999 1 Jan 2005
CAIRNS, Warwick Director 7 Nov 1997 1 Jan 2005
DURBAN, Michael Edward Director 12 May 1997 1 Jan 2005
STRONG, George Anthony John Director 12 May 1997 1 Jan 2005
BEECH, Francine Director 20 Dec 1996 1 Jan 2005
GAMBLE, Gail Ellen, Ba Hons Aca Director 20 Dec 1996 1 Jan 2005
RILEY, Tim Director 8 Oct 1996 1 Jan 2005
GORSE, John Director 8 Oct 1996 1 Jan 2005
KNOWLAND, Peter James Director 22 Apr 1996 1 Jan 2005
WEAR, Mary Laura Bernadette Director 9 May 1995 1 Jan 2005
FRAME, Judith Director 22 Feb 1995 1 Jan 2005
BRAZIER, Paul Director 23 Mar 1993 1 Jan 2005
SOUTER, Peter Director 23 Mar 1993 1 Jan 2005
BROWN, Ronald William Director 29 Mar 2006 13 Jun 2006
FLEMING, Colin Secretary 4 Dec 2003 21 Nov 2008
RAMZAN GOLANT, Farah Director 22 Feb 1995 31 Oct 2012
PEARMAN, Ian James Director 3 Nov 2010 31 Jul 2017
FLEMING, Colin Director 4 Dec 2003 31 Jul 2017
SNOWBALL, Priscilla Deborah Director - 31 Dec 2018
DOUGLAS, Sarah Susan Director 1 Jan 2019 14 May 2021
GILSON, Suzanne Director 1 May 2018 11 Mar 2022
BYRNES, John James Director 31 Jul 2017 1 Jul 2022
MOSER, James Thomas Director 3 Dec 2018 12 Jun 2023
HAWKEY, Samuel Ian Director 31 Jan 2022 24 Apr 2024
COBURN, Dawn Director 12 Jun 2023 5 Jul 2024
BRAY, Sally Ann Secretary 20 Nov 2008 28 Aug 2025
SANDERS, Martin Paul Director 11 Mar 2022 28 Feb 2026
OLDFIELD, Robert Graham Director 1 Mar 2026
TRAYNOR, John Devon Secretary 28 Aug 2025
REES, Xavier Director 1 May 2024

Control

NameNature of controlNotifiedCeased
Amv Bbdo Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Dec 2025
Abbott Mead Vickers Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Dec 2025 15 Dec 2025
Omnicom Emea Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2025 17 Dec 2025
Omnicom Advertising Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Dec 2025

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

Connections

Owned by

Abbott Mead Vickers.bbdo Limited → Omnicom Advertising Group Limited

Directors’ other companies

Companies at the same address

Data