Amv Bbdo Investments Limited

ActiveAccounts overdue 01699246 Private limited company

Incorporated: 14 February 1983 (43 years)
Previously known as: Omnicom Ventures Limited (until 11 June 2009)
CPM International Group Limited (until 15 April 2003)
Davidson Pearce Group Limited (until 18 September 1997)
Earlier: Dikappa (Number 243) Limited
Industry: Non-trading company (74990)
Directors: Helen Rosina Cavanagh
Owned by: Abbott Mead Vickers Group Limited
Accounts type: Group
Region: Greater London
Address: Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Filing status

Accounts due: 26 September 2026 (overdue)
Last accounts: 31 December 2023
Conf. stmt due: 15 June 2027
Last conf. stmt: 1 June 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Traynor, John Devon

Secretary · Appointed 28 August 2025

Cavanagh, Helen Rosina

Director · Appointed 12 June 2023

Also at Abbott Mead Vickers Group Limited, Lucky Generals Holding Limited, Lucky Generals Limited · more companies

British

Born March 1971 (55)

Officer history (25 former)

28 February 2026

Resigned Sanders, Martin Paul as Director

28 August 2025

Resigned Bray, Sally Ann as Secretary

28 August 2025

Appointed Traynor, John Devon as Secretary

12 June 2023

Appointed Cavanagh, Helen Rosina as Director

12 June 2023

Resigned Moser, James Thomas as Director

11 March 2022

Appointed Sanders, Martin Paul as Director

11 March 2022

Resigned Gilson, Suzanne as Director

7 February 2019

Resigned Byrnes, John James as Director

31 December 2018

Resigned Snowball, Priscilla Deborah as Director

3 December 2018

Appointed Gilson, Suzanne as Director

3 December 2018

Appointed Moser, James Thomas as Director

31 July 2014

Resigned Newton, Simon as Director

16 July 2014

Appointed Snowball, Priscilla Deborah as Director

31 December 2009

Resigned Loney, Suzanne Christina Rosemarie as Director

9 June 2009

Appointed Byrnes, John James as Director

9 June 2009

Appointed Newton, Simon as Director

1 April 2007

Resigned Ashley, Juliet Andrea Jane as Director

23 April 2003

Resigned Trotman, Brian Martin as Director

23 April 2003

Resigned Birkin, Michael John as Director

23 April 2003

Resigned Preece, Thomas William as Director

23 April 2003

Appointed Loney, Suzanne Christina Rosemarie as Director

23 April 2003

Resigned Wreford, Anthony William as Director

23 April 2003

Appointed Ashley, Juliet Andrea Jane as Director

23 April 2003

Resigned Stratton, Anthony John as Director

4 February 2002

Appointed Preece, Thomas William as Director

31 March 2000

Resigned Woolley, Diana Rosemary as Secretary

30 March 2000

Appointed Bray, Sally Ann as Secretary

1 October 1999

Appointed Wreford, Anthony William as Director

7 May 1999

Resigned Penrose, Noel Richard as Director

28 January 1999

Resigned Morris Adams, Richard Egerton as Director

1 December 1998

Appointed Penrose, Noel Richard as Director

1 January 1998

Resigned Woolley, Diana Rosemary as Director

1 January 1998

Appointed Morris Adams, Richard Egerton as Director

1 January 1998

Resigned Cummings, Ian Charles as Director

1 January 1998

Appointed Birkin, Michael John as Director

26 August 1997

Resigned Emsell, Brian Richard as Director

12 August 1997

Appointed Trotman, Brian Martin as Director

12 August 1997

Appointed Stratton, Anthony John as Director

31 May 1995

Resigned Jones, Peter Ivan as Director

31 March 1995

Resigned Boase, Martin as Director

4 January 1994

Resigned Addison, James Andrew as Director

4 January 1994

Resigned Yardley, Simon Theodore Thomas as Director

4 January 1994

Appointed Woolley, Diana Rosemary as Director

4 January 1994

Appointed Jones, Peter Ivan as Director

30 June 1992

Resigned Morris Adams, Richard Egerton as Director

20 June 1991

Appointed Woolley, Diana Rosemary as Secretary

Ownership 1 active

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

Abbott Mead Vickers Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 1336553

Group structure 59 shown

Ownership group derived from the Companies House PSC register

Omnicom Europe Limited

Abbott Mead Vickers Group Limited Owns 75–100% of shares

Amv Bbdo Investments Limited This company 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 June 2026	Previous accounting period shortened
4 June 2026	Confirmation statement with no updates	1 June 2026
2 March 2026	Termination of appointment of a director
1 September 2025	Appointment of a secretary
1 September 2025	Termination of appointment of a secretary