Abbott Mead Vickers.Bbdo Limited

Active01935786 Private limited company
Incorporated
2 August 1985 (41 years)
Industry
Advertising agencies (73110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3
90-100 Southwark Street
London
SE1 0SW

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
Also at FCB Inferno Limited, Mullenlowe London Limited, Inferno Limited · more companies
British
Born August 1975 (51)
Director · Appointed 1 March 2026
Also at Mullenlowe London Limited
British
Born July 1973 (53)
Traynor, John Devon
Secretary · Appointed 28 August 2025
Officer history (217 former)
22 October 2026
Resigned Rees, Xavier as Director
22 October 2026
Appointed Wright, Katy Jane as Director
1 March 2026
Appointed Oldfield, Robert Graham as Director
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
5 July 2024
Resigned Coburn, Dawn as Director
1 May 2024
Appointed Rees, Xavier as Director
24 April 2024
Resigned Hawkey, Samuel Ian as Director
12 June 2023
Resigned Moser, James Thomas as Director
12 June 2023
Appointed Coburn, Dawn 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
31 January 2022
Appointed Hawkey, Samuel Ian as Director
14 May 2021
Resigned Douglas, Sarah Susan as Director
1 January 2019
Appointed Douglas, Sarah Susan as Director
31 December 2018
Resigned Snowball, Priscilla Deborah as Director
3 December 2018
Appointed Moser, James Thomas as Director
1 May 2018
Appointed Gilson, Suzanne as Director
31 July 2017
Appointed Byrnes, John James as Director
31 July 2017
Resigned Fleming, Colin as Director
31 July 2017
Resigned Pearman, Ian James as Director
31 October 2012
Resigned Ramzan Golant, Farah as Director
3 November 2010
Appointed Pearman, Ian James as Director
21 November 2008
Resigned Fleming, Colin as Secretary
20 November 2008
Appointed Bray, Sally Ann as Secretary
13 June 2006
Resigned Brown, Ronald William as Director
29 March 2006
Appointed Brown, Ronald William as Director
1 January 2005
Resigned Hummel, Martin as Director
1 January 2005
Resigned Chadwick, Alison Frances as Director
1 January 2005
Resigned Sutton, Katie as Director
1 January 2005
Resigned Butler, Crispin David as Director
1 January 2005
Resigned Durban, Michael Edward as Director
1 January 2005
Resigned Fairbanks, Mark as Director
1 January 2005
Resigned Powell, Carol as Director
1 January 2005
Resigned Hatteea, Shezel as Director
1 January 2005
Resigned Brazier, Paul as Director
1 January 2005
Resigned Von Heintze, Fifi Veronica Maria Theresa as Director
1 January 2005
Resigned Souter, Peter as Director
1 January 2005
Resigned Smith, Markham Russell as Director
1 January 2005
Resigned Nicholson, Michael Dawson as Director
1 January 2005
Resigned Shellard, Ryan as Director
1 January 2005
Resigned Corps, Daryl as Director
1 January 2005
Resigned Tisdall, John Paul as Director
1 January 2005
Resigned Cairns, Warwick as Director
1 January 2005
Resigned Kerr, Deborah Ann as Director
1 January 2005
Resigned Frame, Judith as Director
1 January 2005
Resigned Harley Martin, Sally as Director
1 January 2005
Resigned Gamble, Gail Ellen, Ba Hons Aca as Director
1 January 2005
1 January 2005
Resigned Mckay, Andrew John as Director
1 January 2005
Resigned Beech, Francine as Director
1 January 2005
Resigned Thurston, Bridget Mary as Director
1 January 2005
Resigned Alsup, Ashley Catherine as Director
1 January 2005
Resigned Waghorn, Teresa Jane as Director
1 January 2005
Resigned Bryant, George as Director
1 January 2005
Resigned Simpson, Julie as Director
1 January 2005
Resigned Swaab, Richard Laing as Director
1 January 2005
Resigned Walshe, St John as Director
1 January 2005
Resigned Gorse, John as Director
1 January 2005
Resigned King, Sarah Jane as Director
1 January 2005
Resigned Riley, Tim as Director
1 January 2005
Resigned Bardsley, Christopher as Director
1 January 2005
Resigned Noble, Kevin John as Director
1 January 2005
Resigned Wear, Mary Laura Bernadette as Director
1 January 2005
Resigned Lansdown, Kim Stephanie as Director
1 January 2005
Resigned Smith, Andrew John as Director
1 January 2005
Resigned Holding, Jonathan Charles as Director
1 January 2005
Resigned Knowland, Peter James as Director
1 January 2005
Resigned Sorbie, Thomas Robert as Director
1 January 2005
Resigned Phillips, Clare Louise Hood as Director
1 January 2005
Resigned Dorsett, Jane Goldie as Director
1 January 2005
Resigned Pearman, Ian James as Director
1 January 2005
Resigned Chalkley, Yvonne as Director
1 January 2005
Resigned Strong, George Anthony John as Director
1 January 2005
Resigned Killbourn, Lisa Suzanne as Director
1 January 2005
Resigned Watson, Annabelle Clare as Director
1 January 2005
Resigned Nussey, Emma as Director
1 January 2005
Resigned Baulk, Michael Robert Gordon as Director
1 January 2005
Resigned Izbicki, Anna Claire as Director
1 January 2005
Resigned Oram, Patrick as Director
1 January 2005
Resigned Mead, Peter William as Director
1 January 2005
Resigned Forder, Oliver Lawrence as Director
1 January 2005
Resigned Horton, John Alan as Director
1 January 2005
Resigned Grogan, Kathleen Winifred as Director
1 January 2005
Resigned Perez, John Andrew as Director
1 January 2005
Resigned Petersen, Mark as Director
1 January 2005
Resigned Roberts, Nigel Winston as Director
1 January 2005
Resigned Brown, Graham Fettes as Director
1 January 2005
Resigned Miller, James Stuart as Director
1 January 2005
Resigned Masters, Nicole Sara as Director
1 January 2005
Resigned Schwartz, James Samuel as Director
1 January 2005
Resigned Rice, Simon as Director
1 January 2005
Resigned Birks-Hay, Paul Raphael as Director
1 January 2005
Resigned Oliver, Robert Cameron as Director
1 January 2005
Resigned Hutchinson, Clare as Director
1 January 2005
Resigned Thompson, Maxine as Director
1 January 2005
Resigned Wesson, Sarah as Director
1 January 2005
Resigned Cooper, Karen Joy as Director
1 January 2005
Resigned Belford, Paul Sheridan, Dr as Director
1 January 2005
Resigned Smith, Patrick Barthley as Director
1 January 2005
Resigned O`connor, Victoria Jane as Director
1 January 2005
Resigned Foster, Richard John Vernon as Director
1 January 2005
Resigned Holland, Larry as Director
1 January 2005
Resigned Leaver, Diane as Director
28 December 2004
Resigned Woodward, Verity Rebecca as Director
28 October 2004
Resigned Sellick, Martyn Charles as Director
8 October 2004
Resigned Elwood, Mark as Director
5 October 2004
Resigned Moody, Rebecca as Director
3 September 2004
Resigned Way, Sascha Lisa as Director
31 August 2004
Resigned Scott, Carl Matthew as Director
27 August 2004
Resigned Blair, Alastair Magnus as Director
18 June 2004
Resigned Warrington, Robin as Director
9 June 2004
Appointed Smith, Markham Russell as Director
9 June 2004
Appointed Shellard, Ryan as Director
9 June 2004
Appointed Butler, Crispin David as Director
9 June 2004
Appointed Fairbanks, Mark as Director
9 June 2004
Appointed Hatteea, Shezel as Director
9 June 2004
Appointed Von Heintze, Fifi Veronica Maria Theresa as Director
9 June 2004
Appointed Alsup, Ashley Catherine as Director
9 June 2004
Appointed Tisdall, John Paul as Director
9 June 2004
Appointed Watson, Annabelle Clare as Director
9 June 2004
Appointed Bardsley, Christopher as Director
17 May 2004
Resigned Howe, Kate Susannah as Director
5 April 2004
Resigned Cox, Anthony Raymond Cole as Director
27 February 2004
Resigned Stewart Smith, Edmund Christian as Director
23 February 2004
Resigned Reeves, Kathryn as Director
12 February 2004
Resigned Little, John Wallace as Director
31 January 2004
Resigned Worthington, Nicholas as Director
28 January 2004
Resigned Ingram, Julian Andrew as Director
1 January 2004
Appointed Kerr, Deborah Ann as Director
4 December 2003
4 December 2003
Appointed Fleming, Colin as Secretary
4 December 2003
Appointed Harley Martin, Sally as Director
4 December 2003
Resigned Sellick, Martyn Charles as Secretary
4 December 2003
Appointed Fleming, Colin as Director
3 November 2003
Appointed Bryant, George as Director
31 October 2003
Resigned Carty, Thomas Paul as Director
15 September 2003
Resigned Teasdale, Michael as Director
31 August 2003
Resigned Green, Terence as Director
31 July 2003
Resigned Port, Ian Michael as Director
31 July 2003
Resigned Port, Ian Michael as Secretary
31 July 2003
Appointed Sellick, Martyn Charles as Secretary
20 June 2003
Appointed Howe, Kate Susannah as Director
20 June 2003
Appointed Elwood, Mark as Director
20 June 2003
Appointed Noble, Kevin John as Director
20 June 2003
Appointed Lansdown, Kim Stephanie as Director
20 June 2003
Appointed Holding, Jonathan Charles as Director
20 June 2003
Appointed Sorbie, Thomas Robert as Director
20 June 2003
Appointed Dorsett, Jane Goldie as Director
30 May 2003
Resigned Clarke, Anna Maria as Director
30 May 2003
Resigned Jenkins, Thomas Islwyn David as Director
30 April 2003
Resigned Nester-Smith, Tom Alexander as Director
4 April 2003
Resigned Tanqueray, Clive Charles as Director
28 February 2003
Resigned Gausis, Peter Robert as Director
26 February 2003
Appointed Woodward, Verity Rebecca as Director
26 February 2003
Appointed Killbourn, Lisa Suzanne as Director
14 February 2003
Resigned Ewart, Tom John as Director
14 February 2003
Resigned Sullivan, David as Director
31 January 2003
Resigned Halling, Katie Joy as Director
1 January 2003
Resigned Faulkner, Maxine Hazel as Director
31 December 2002
Resigned Chaffey, Helen as Director
26 November 2002
Appointed Izbicki, Anna Claire as Director
26 November 2002
Appointed Nussey, Emma as Director
27 September 2002
Resigned Courtney, Mandy Phillipa as Director
2 August 2002
Resigned Carr, Jeremy as Director
19 July 2002
Resigned Colwell, Caroline as Director
12 July 2002
Appointed O`connor, Victoria Jane as Director
12 July 2002
Appointed Perez, John Andrew as Director
12 July 2002
Appointed Smith, Patrick Barthley as Director
12 July 2002
Appointed Belford, Paul Sheridan, Dr as Director
12 July 2002
Appointed Wesson, Sarah as Director
12 July 2002
Appointed Hutchinson, Clare as Director
12 July 2002
Appointed Birks-Hay, Paul Raphael as Director
12 July 2002
Appointed Thompson, Maxine as Director
12 July 2002
Appointed Schwartz, James Samuel as Director
12 July 2002
Appointed Miller, James Stuart as Director
12 July 2002
Appointed Roberts, Nigel Winston as Director
12 July 2002
Appointed Holland, Larry as Director
12 July 2002
Appointed Blair, Alastair Magnus as Director
12 July 2002
Appointed Forder, Oliver Lawrence as Director
12 July 2002
Appointed Ewart, Tom John as Director
12 July 2002
Appointed Pearman, Ian James as Director
12 July 2002
Appointed Sullivan, David as Director
5 July 2002
Resigned Vickers, Adrian Michael as Director
30 June 2002
Resigned Hoza, Josef Jan as Director
30 June 2002
Resigned Hopkinson, Andrew John as Director
26 June 2002
Resigned Kennedy, Amelia Jane as Director
24 May 2002
Resigned Jackson, Vanella Jane as Director
21 April 2002
Resigned Lewin, Keith as Director
19 April 2002
Resigned Edge, Lucy Charlotte as Director
19 February 2002
Appointed King, Sarah Jane as Director
19 February 2002
Appointed Chadwick, Alison Frances as Director
19 February 2002
Appointed Smith, Andrew John as Director
19 February 2002
Appointed Halling, Katie Joy as Director
4 January 2002
Resigned Sassoon, Brian Joseph as Director
31 December 2001
Resigned Cowie, Peter as Director
31 December 2001
Resigned Rodino, Julia as Director
16 December 2001
Resigned Baker, Stuart Donovan as Director
30 October 2001
Resigned Harley-Martin, Sally as Director
28 September 2001
Resigned Rossiter, Catherine as Director
28 September 2001
Resigned Taub, Jeffrey as Director
31 August 2001
Resigned Dye, David John as Director
31 August 2001
Resigned Doyle, Sean as Director
31 August 2001
Resigned Campbell, Walter as Director
3 August 2001
Resigned Thykier, Caspar as Director
31 July 2001
Resigned Field, John Edward as Director
29 June 2001
Appointed Thurston, Bridget Mary as Director
29 June 2001
Appointed Cowie, Peter as Director
29 June 2001
Appointed Mckay, Andrew John as Director
29 June 2001
Appointed Waghorn, Teresa Jane as Director
29 June 2001
Appointed Swaab, Richard Laing as Director
29 June 2001
Resigned Garrard, Susan as Director
17 May 2001
Resigned Shuck, Carl Murray as Director
17 May 2001
Resigned Arghyrou, Andreas Nicolaos as Director
17 May 2001
17 April 2001
Resigned Robertson, Andrew John as Director
9 February 2001
Appointed Walshe, St John as Director
9 February 2001
Appointed Thykier, Caspar as Director
9 February 2001
Appointed Faulkner, Maxine Hazel as Director
9 February 2001
Appointed Phillips, Clare Louise Hood as Director
9 February 2001
Appointed Clarke, Anna Maria as Director
9 February 2001
Appointed Stewart Smith, Edmund Christian as Director
9 February 2001
Appointed Moody, Rebecca as Director
9 February 2001
Resigned Lieberman, Frank as Director
9 February 2001
Appointed Simpson, Julie as Director
9 February 2001
Appointed Powell, Carol as Director
9 February 2001
Appointed Corps, Daryl as Director
9 February 2001
Appointed Rodino, Julia as Director
9 February 2001
Appointed Nicholson, Michael Dawson as Director
9 February 2001
Appointed Chaffey, Helen as Director
9 February 2001
Appointed Sutton, Katie as Director
1 February 2001
Resigned Hudson, Steven Gary as Director
1 February 2001
Resigned Butler, Victoria Mary Fallon as Director
31 October 2000
Resigned Collins, Damon as Director
19 October 2000
Appointed Lewin, Keith as Director
6 October 2000
Resigned Thorpe-Woods, Jeremy Raoul as Director
15 September 2000
Resigned Barnett, Fiona Jane as Director
25 August 2000
Resigned Harris, William John Robert as Director
14 April 2000
Resigned Chadwick, Alison Frances as Director
11 April 2000
Resigned Brandis, Mark John as Director
31 March 2000
Resigned Moore, Guy Charles Clifford as Director
31 March 2000
Resigned Malcolm, Antony William as Director
24 March 2000
Resigned Green, Robert Joseph as Director
9 February 2000
Appointed Little, John Wallace as Director
9 February 2000
Appointed Nester-Smith, Tom Alexander as Director
9 February 2000
Appointed Grogan, Kathleen Winifred as Director
9 February 2000
Appointed Petersen, Mark as Director
9 February 2000
Appointed Masters, Nicole Sara as Director
9 February 2000
Appointed Way, Sascha Lisa as Director
9 February 2000
Appointed Warrington, Robin as Director
9 February 2000
Appointed Barnett, Fiona Jane as Director
9 February 2000
Appointed Courtney, Mandy Phillipa as Director
21 January 2000
Appointed Reeves, Kathryn as Director
16 December 1999
Resigned Points, Simon Robert Clare as Director
23 November 1999
Appointed Harley-Martin, Sally as Director
10 September 1999
Resigned Smith, Gary John as Director
30 July 1999
Resigned Derrick, Hugh Geoffrey Byrne as Director
19 July 1999
Appointed Dye, David John as Director
19 July 1999
Appointed Doyle, Sean as Director
11 June 1999
Resigned Macleod, Tara as Director
9 June 1999
Appointed Cox, Anthony Raymond Cole as Director
7 June 1999
Resigned Warren, Peter Francis as Director
31 May 1999
Resigned Duffy, Malcolm Robert Paul as Director
31 May 1999
Resigned Miles, Jeremy Dylan as Director
31 May 1999
Resigned Briginshaw, Paul Harold Nigel as Director
31 May 1999
Resigned Calcraft, Helen as Director
5 March 1999
Appointed Moore, Guy Charles Clifford as Director
5 March 1999
Appointed Harris, William John Robert as Director
5 March 1999
Appointed Chalkley, Yvonne as Director
5 March 1999
Appointed Malcolm, Antony William as Director
5 March 1999
Appointed Chadwick, Alison Frances as Director
5 March 1999
Appointed Rice, Simon as Director
5 March 1999
Appointed Smith, Gary John as Director
5 March 1999
Appointed Leaver, Diane as Director
5 March 1999
Appointed Cooper, Karen Joy as Director
5 March 1999
Appointed Jackson, Vanella Jane as Director
5 March 1999
Appointed Carr, Jeremy as Director
5 March 1999
Appointed Colwell, Caroline as Director
25 February 1999
Resigned Hieatt, David John as Director
15 February 1999
Resigned Le Blond, Anne Carolyn as Director
4 December 1998
Resigned Martin, Gary James as Director
31 October 1998
Resigned Hohmann, Stefan Alexander as Director
31 October 1998
Resigned Boulter, Jacqueline Susan as Director
9 October 1998
Resigned Abbott, David John as Director
29 September 1998
23 September 1998
Resigned Obermeister, Jonathan as Director
31 July 1998
Resigned Jones, David Robert as Director
24 April 1998
Resigned Marcantonio, Alfredo as Director
26 March 1998
Appointed Le Blond, Anne Carolyn as Director
26 March 1998
Appointed Derrick, Hugh Geoffrey Byrne as Director
26 March 1998
Appointed Butler, Victoria Mary Fallon as Director
26 March 1998
Appointed Hudson, Steven Gary as Director
31 December 1997
Resigned Spence, Stephen Barry as Director
31 December 1997
Resigned Kennedy, Trevor as Director
31 December 1997
Resigned O'Farrell, Seamus Paul D'Arcy as Director
28 November 1997
Resigned Boles, Patricia Ann Marie as Director
7 November 1997
Appointed Edge, Lucy Charlotte as Director
7 November 1997
Appointed Cairns, Warwick as Director
12 September 1997
Resigned Thomas, Christopher as Director
22 August 1997
Resigned Marsh, Nigel as Director
22 August 1997
Resigned Walawalkar, Ayesha as Director
15 August 1997
Resigned Porter, Julie Ann as Director
4 July 1997
Resigned Huntington, Richard Hethersett as Director
18 June 1997
Resigned Marks, Laura Elizabeth as Director
12 May 1997
Appointed Teasdale, Michael as Director
12 May 1997
Appointed Strong, George Anthony John as Director
12 May 1997
Appointed Durban, Michael Edward as Director
8 January 1997
Resigned Ellis, Mark as Director
20 December 1996
Appointed Jones, David Robert as Director
20 December 1996
Appointed Port, Ian Michael as Secretary
20 December 1996
Resigned Oram, Patrick as Secretary
20 December 1996
Appointed Gamble, Gail Ellen, Ba Hons Aca as Director
20 December 1996
Appointed Rossiter, Catherine as Director
20 December 1996
Appointed Beech, Francine as Director
20 December 1996
Appointed Brandis, Mark John as Director
20 December 1996
Appointed Port, Ian Michael as Director
20 December 1996
Appointed Hohmann, Stefan Alexander as Director
20 December 1996
Appointed Tanqueray, Clive Charles as Director
8 October 1996
Appointed Gorse, John as Director
8 October 1996
Appointed Worthington, Nicholas as Director
8 October 1996
Appointed Riley, Tim as Director
8 October 1996
Appointed Martin, Gary James as Director
27 August 1996
Resigned Burt, Maxwell John as Director
21 August 1996
Resigned New, Kenneth Charles as Director
21 August 1996
Resigned Almond, Katherine Mary Horatia as Director
21 August 1996
Resigned Tester, Jeremy as Director
21 August 1996
Resigned Brydon, Alan Robert as Director
21 August 1996
Resigned Gummer, Paul John Bernard as Director
16 August 1996
Resigned Caras, Stephen as Director
22 May 1996
Appointed Walawalkar, Ayesha as Director
10 May 1996
Resigned Wheble, Anthony as Director
22 April 1996
Appointed Shuck, Carl Murray as Director
22 April 1996
Appointed Sassoon, Brian Joseph as Director
22 April 1996
Appointed Huntington, Richard Hethersett as Director
22 April 1996
Appointed Taub, Jeffrey as Director
22 April 1996
Appointed Knowland, Peter James as Director
22 April 1996
Appointed Ellis, Mark as Director
22 April 1996
Appointed Green, Terence as Director
22 April 1996
Appointed Hieatt, David John as Director
22 April 1996
Appointed Calcraft, Helen as Director
29 March 1996
Resigned Edwards, Jacqueline Kate as Director
29 February 1996
Resigned Burridge, Simon St Paul as Director
12 January 1996
Resigned Kendrick, Kiki as Director
31 December 1995
Resigned Lamb, David Andrew as Director
22 May 1995
Appointed Marsh, Nigel as Director
9 May 1995
Appointed Collins, Damon as Director
9 May 1995
Appointed Robertson, Andrew John as Director
9 May 1995
Appointed Wear, Mary Laura Bernadette as Director
22 February 1995
Appointed Kennedy, Amelia Jane as Director
22 February 1995
Appointed Wheble, Anthony as Director
22 February 1995
Appointed Burt, Maxwell John as Director
22 February 1995
Appointed O'Farrell, Seamus Paul D'Arcy as Director
22 February 1995
Appointed Green, Robert Joseph as Director
22 February 1995
Appointed Thorpe-Woods, Jeremy Raoul as Director
22 February 1995
Appointed Campbell, Walter as Director
22 February 1995
Appointed Gausis, Peter Robert as Director
22 February 1995
Appointed Carty, Thomas Paul as Director
22 February 1995
Appointed Scott, Carl Matthew as Director
22 February 1995
Appointed Frame, Judith as Director
22 February 1995
Appointed Ramzan Golant, Farah as Director
12 December 1994
Resigned Russell, Peter James as Director
30 September 1994
Resigned Field, Peter Gerald as Director
28 September 1994
Appointed Kendrick, Kiki as Director
28 September 1994
Appointed Edwards, Jacqueline Kate as Director
28 September 1994
Appointed Boles, Patricia Ann Marie as Director
24 August 1994
Resigned Brignull, Anthony John as Director
13 June 1994
13 June 1994
Resigned Munday, Laurence Cooper as Director
13 June 1994
Appointed Lamb, David Andrew as Director
13 June 1994
Appointed Burridge, Simon St Paul as Director
18 March 1994
Resigned Mcdanell, James Frederick as Director
8 February 1994
Appointed Jenkins, Thomas Islwyn David as Director
24 September 1993
Resigned Lowery, John as Director
31 August 1993
Resigned Ainsworth, Michael as Director
25 June 1993
Resigned Kelley, John Victor as Director
23 March 1993
Appointed Gabbott Pickthall, Drusilla Clair as Director
23 March 1993
Appointed Almond, Katherine Mary Horatia as Director
23 March 1993
Appointed Tester, Jeremy as Director
23 March 1993
Appointed Garrard, Susan as Director
23 March 1993
Appointed Baker, Stuart Donovan as Director
23 March 1993
Appointed Souter, Peter as Director
23 March 1993
Appointed Brazier, Paul as Director
23 March 1993
Appointed Obermeister, Jonathan as Director
23 March 1993
Appointed Brignull, Anthony John as Director
22 March 1993
Resigned Keen, Jeremy as Director
31 January 1993
Resigned Tredwell, Paul Philipe as Director
1 January 1993
Appointed Oram, Patrick as Secretary
31 December 1992
Resigned Northage, Derek Stanley as Secretary
10 September 1992
Appointed Marks, Laura Elizabeth as Director
10 September 1992
Appointed Porter, Julie Ann as Director
10 September 1992
Appointed Duffy, Malcolm Robert Paul as Director
10 September 1992
Appointed Briginshaw, Paul Harold Nigel as Director
4 December 1991
Appointed Thomas, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16836377
Former controllers (3)
17 December 2025
Ceased Omnicom Emea Holdings Limited — Owns 75–100% of shares
15 December 2025
Ceased Abbott Mead Vickers Group Limited — Owns 75–100% of shares
11 December 2025
Ceased Amv Bbdo Investments Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Omnicom Advertising Group Limited
Abbott Mead Vickers.Bbdo Limited This company Owns 75–100% of shares
Adam&Eve\tbwa Limited Owns 75–100% of shares
Tbwa UK Group Limited Owns 75–100% of shares
Dark Horses Sports Marketing Limited Proposed for strike-offOwns 75–100% of shares
Designory UK Limited Owns 75–100% of shares
Lucky Generals Holding Limited Owns 75–100% of shares
Lucky Generals Limited Owns 75–100% of shares
Tbwa\london Limited Owns 75–100% of shares
Tequila London Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
30 October 2026Appointment of a director
2 July 2026Confirmation statement with updates23 June 2026
4 March 2026Appointment of a director
3 March 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

2Thenth Limited
Abbott Mead Vickers Group Limited
Acxiom European Holdings Limited
Acxiom Limited
Adam&Eve\tbwa Limited
Adelphi Communications Limited

Other companies in this industry

London
Maidstone
Manchester
London
Bath
Manchester

By trade and location

New Marketing & Advertising Agencies →New companies in London →New Marketing & Advertising Agencies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?