Abbott Mead Vickers Group Limited

Active01336553 Private limited company
Incorporated
31 October 1977 (49 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 12 June 2023
Also at Amv Bbdo Investments Limited, Lucky Generals Holding Limited, Lucky Generals Limited · more companies
British
Born March 1971 (55)
Officer history (24 former)
28 February 2026
Resigned Sanders, Martin Paul as Director
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally Ann as Secretary
12 June 2023
Appointed Cavanagh, Helen Rosina as Director
12 June 2023
Resigned Moser, James Thomas as Director
1 July 2022
Resigned Byrnes, John James as Director
11 March 2022
Appointed Sanders, Martin Paul as Director
11 March 2022
Resigned Gilson, Suzanne as Director
1 October 2019
Appointed Gilson, Suzanne as Director
7 February 2019
Resigned Carter, Sarah Jayne as Director
31 December 2018
Resigned Snowball, Priscilla Deborah as Director
3 December 2018
Appointed Moser, James Thomas as Director
31 July 2014
Resigned Newton, Simon as Director
11 July 2014
Appointed Carter, Sarah Jayne as Director
2 June 2014
Appointed Byrnes, John James as Director
11 November 2008
Resigned Vickers, Adrian Michael as Director
24 May 2007
Resigned Oram, Patrick as Director
21 May 2007
Appointed Newton, Simon as Director
6 December 2006
Resigned Mead, Peter William as Director
30 June 2006
Resigned Baulk, Michael Robert Gordon as Director
6 April 2006
Appointed Snowball, Priscilla Deborah as Director
31 July 2003
Appointed Bray, Sally Ann as Secretary
31 July 2003
Resigned Port, Ian Michael as Secretary
17 April 2001
Resigned Robertson, Andrew John as Director
14 February 2001
Appointed Oram, Patrick as Director
31 October 2000
Resigned Frew, Anita Margaret as Director
7 June 1999
Resigned Warren, Peter Francis as Director
28 February 1999
Appointed Port, Ian Michael as Secretary
28 February 1999
Resigned Hicks, Jeremy David as Director
28 February 1999
Resigned Hicks, Jeremy David as Secretary
11 December 1998
Resigned Rosenshine, Allen as Director
24 June 1997
Appointed Frew, Anita Margaret as Director
31 December 1996
Resigned Abbott, David John as Director
12 July 1995
Appointed Robertson, Andrew John as Director
1 May 1994
Appointed Hicks, Jeremy David as Director
1 May 1994
Appointed Hicks, Jeremy David as Secretary
18 March 1994
Resigned Mcdanell, James Frederick as Secretary
18 March 1994
Resigned Mcdanell, James Frederick as Director
31 July 1993
Resigned Gill, Peter Richard as Secretary
31 July 1993
Resigned Gill, Peter Richard as Director
31 July 1993
Appointed Mcdanell, James Frederick as Secretary
2 January 1992
Appointed Warren, Peter Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4816192
Former controllers (1)
22 May 2026
Ceased Omnicom Europe Subholdings Limited — Owns 75–100% of shares

Group structure 59 shown

Ownership group derived from the Companies House PSC register

Omnicom Europe Limited
Abbott Mead Vickers Group Limited This company Owns 75–100% of shares
Amv Bbdo Investments Limited Owns 75–100% of shares
Redwood Publishing Limited Owns 75–100% of shares
Brightgen Holdings Limited Owns 75–100% of shares
Brightgen Limited Owns 75–100% of shares
Cardinia Properties Limited Owns 75–100% of shares
Rreef Bankside II Limited Owns more than 25% of shares
Rreef Bankside Iii Limited Owns more than 25% of shares
Cardinia Real Estate UK Limited Owns 75–100% of shares
Credera Holdings Limited Owns 75–100% of shares
Credera Limited Owns 75–100% of shares
DDB Europe Limited Owns 75–100% of shares
DDB UK Investments Limited Status not confirmedOwns 75–100% of shares
Ipg Europe Ltd Owns 75–100% of shares
Apl Group Limited Owns 75–100% of shares
Fox Ipl Limited Owns 75–100% of shares
Golin Limited Owns 75–100% of shares
Virgo Health Limited Owns 75–100% of shares
Ipg Holdings (UK) Limited Owns 75–100% of shares
Acxiom European Holdings Limited Owns 75–100% of shares
Complete Medical Group Worldwide Limited DissolvedOwns 75–100% of shares
Csib (No.1) Limited Owns 75–100% of shares
FCB Europe Limited Owns 75–100% of shares
Hedy Limited Owns 75–100% of shares
Honcho Agency Limited Owns 75–100% of shares
Ipg Dxtra Group Holdings Limited Owns 75–100% of shares
Ipg PFP General Partner Limited Owns 75–100% of shares
Ipg PFP Limited Partner Limited Owns 75–100% of shares
Ipg Studios UK Limited Owns 75–100% of shares
Kinesso Limited Owns 75–100% of shares
Kso Solutions Limited Owns 75–100% of shares
Lowe International Limited Owns 75–100% of shares
MC Live! Limited Owns 75–100% of shares
McCann Synergy Limited Owns 75–100% of shares
Mullenlowe Profero Limited Owns 75–100% of shares
Omnicom Apima Investments Limited Owns 75–100% of shares
Omnicom Emea Holdings Limited Owns 50–75% of shares
Bbdo Emea Limited Owns 75–100% of shares
Bbdo European Holdings Limited Owns 75–100% of shares
Cardinia Europe Limited Owns 75–100% of shares
Das Europe Limited Owns 75–100% of shares
Omnicom DDB Holdings Limited Owns 75–100% of shares
Mother Tongue Limited Owns 25–50% of shares
Omnicom Content Experiences Limited Owns 75–100% of shares
Omnicom Media Group Europe Limited Owns 75–100% of shares
Artbotai Limited Owns 75–100% of shares
Fuse International Limited Owns 75–100% of shares
Hearts & Science Emea Limited Owns 75–100% of shares
Omd Emea Limited Owns 75–100% of shares
Omnicom Media Group UK Limited Owns 75–100% of shares
PHD International Limited Owns 75–100% of shares
Ptarmigan Media Group Holdings Limited Owns 50–75% of shares
Tbwa Emea Limited Owns 75–100% of shares
Omnicom Finance Holdings PLC Owns 75–100% of shares
Omnicom Capital Holdings PLC Owns 75–100% of shares
Omnicom Finance Limited Owns 75–100% of shares
Tequila International Holdings Limited Proposed for strike-offOwns 75–100% of shares
Tequila UK Status not confirmedOwns 75–100% of shares

Filings 336

DateDescriptionMade Up ToPagesPDF
13 August 2026Notification of a person with significant control
12 August 2026Cessation of a person with significant control
3 July 2026Confirmation statement with updates30 June 2026
5 June 2026Statement of capital
20 May 2026Statement of capital following an allotment of shares
Show all 336 filings

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