AM

ABBOTT MEAD VICKERS.BBDO LIMITED

Active

Company number 01935786

London, England · Incorporated 2 August 1985

Bankside 3 90-100 Southwark Street, London, SE1 0SW, England

Last updated on 7 April 2026

Advertising agencies · SIC 73110

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MISTRASCALE LIMITED · 2 August 1985 – 1 October 1985

ABBOTT MEAD VICKERS · 1 October 1985 – 4 January 1988

ABBOTT MEAD VICKERS.SMS LIMITED · 4 January 1988 – 15 March 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Omnicom Advertising Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Legacy
Other
13 February 2025 View
Legacy
Other
13 February 2025 View
Legacy
Accounts
13 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
29 May 2024 View
Legacy
Other
15 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 May 2024 View
Legacy
Other
25 April 2024 View
Legacy
Accounts
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 April 2023 View
Legacy
Accounts
20 April 2023 View
Legacy
Other
20 April 2023 View
Legacy
Other
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 December 2021 View
Legacy
Accounts
14 December 2021 View
Legacy
Other
14 December 2021 View
Legacy
Other
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Legacy
Accounts
22 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2020 View
Legacy
Other
18 December 2020 View
Legacy
Other
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2019 View
Legacy
Accounts
11 September 2019 View
Legacy
Other
11 September 2019 View
Legacy
Other
11 September 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Change Sail Address Company With Old Address New Address
Address
19 June 2019 View
Move Registers To Registered Office Company With New Address
Address
19 June 2019 View
Resolution
Resolution
28 May 2019 View
Change Person Director Company With Change Date
Officers
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Change Person Secretary Company With Change Date
Officers
4 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2018 View
Legacy
Accounts
1 August 2018 View
Legacy
Other
1 August 2018 View
Legacy
Other
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Legacy
Other
25 July 2017 View
Legacy
Accounts
25 July 2017 View
Legacy
Other
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Change Sail Address Company With Old Address New Address
Address
19 June 2017 View
Change Person Secretary Company With Change Date
Officers
19 June 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2016 View
Legacy
Accounts
15 November 2016 View
Legacy
Other
11 October 2016 View
Legacy
Other
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Resolution
Resolution
14 April 2016 View
Legacy
Other
13 October 2015 View
Legacy
Other
13 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2015 View
Legacy
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Change Person Director Company With Change Date
Officers
2 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2014 View
Legacy
Other
14 October 2014 View
Legacy
Other
1 October 2014 View
Legacy
Other
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Auditors Resignation Company
Auditors
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Full
Accounts
13 June 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Change Person Director Company With Change Date
Officers
25 February 2011 View
Change Person Director Company With Change Date
Officers
25 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Move Registers To Sail Company
Address
18 June 2010 View
Change Sail Address Company
Address
18 June 2010 View
Legacy
Capital
22 April 2010 View
Legacy
Insolvency
22 April 2010 View
Resolution
Resolution
22 April 2010 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Annual Return
27 July 2009 View
Legacy
Officers
16 July 2009 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Legacy
Officers
18 December 2008 View
Resolution
Resolution
2 December 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
5 July 2007 View
Legacy
Officers
5 July 2007 View
Accounts With Accounts Type Full
Accounts
13 June 2007 View
Legacy
Annual Return
7 July 2006 View
Legacy
Officers
20 June 2006 View
Resolution
Resolution
5 June 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Legacy
Officers
6 April 2006 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Annual Return
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
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Legacy
Officers
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4 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
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17 August 2004 View
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14 July 2004 View
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16 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Annual Return
3 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Address
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
20 November 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Annual Return
28 July 1997 View
Legacy
Address
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Annual Return
18 July 1996 View
Accounts With Accounts Type Full
Accounts
16 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
9 May 1996 View
Accounts With Accounts Type Full
Accounts
27 September 1995 View
Legacy
Annual Return
10 July 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
10 October 1994 View
Accounts With Accounts Type Full
Accounts
19 September 1994 View
Legacy
Officers
1 September 1994 View
Legacy
Annual Return
5 August 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
23 March 1994 View
Legacy
Officers
21 October 1993 View
Legacy
Officers
21 October 1993 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Annual Return
19 July 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Officers
26 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
26 October 1992 View
Legacy
Officers
18 October 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
12 October 1992 View
Accounts With Accounts Type Full
Accounts
1 October 1992 View
Legacy
Annual Return
1 July 1992 View
Legacy
Officers
1 May 1992 View
Legacy
Officers
1 May 1992 View
Legacy
Officers
1 May 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Capital
10 March 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Capital
9 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
20 December 1991 View
Legacy
Officers
20 December 1991 View
Legacy
Officers
20 December 1991 View
Legacy
Capital
10 October 1991 View
Legacy
Officers
18 September 1991 View
Legacy
Officers
18 September 1991 View
Legacy
Officers
18 September 1991 View
Accounts With Accounts Type Full
Accounts
12 August 1991 View
Legacy
Annual Return
28 July 1991 View
Legacy
Capital
17 July 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Capital
29 April 1991 View
Memorandum Articles
Incorporation
20 March 1991 View
Certificate Change Of Name Company
Change Of Name
14 March 1991 View
Legacy
Capital
14 March 1991 View
Legacy
Capital
14 March 1991 View
Resolution
Resolution
14 March 1991 View
Resolution
Resolution
14 March 1991 View
Resolution
Resolution
14 March 1991 View
Certificate Change Of Name Company
Change Of Name
14 March 1991 View
Legacy
Officers
26 February 1991 View
Legacy
Officers
7 September 1990 View
Legacy
Annual Return
30 July 1990 View
Accounts With Accounts Type Full
Accounts
18 July 1990 View
Legacy
Officers
27 February 1990 View
Legacy
Officers
17 November 1989 View
Legacy
Annual Return
14 August 1989 View
Legacy
Officers
14 August 1989 View
Legacy
Officers
14 August 1989 View
Accounts With Accounts Type Full
Accounts
14 August 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Officers
21 September 1988 View
Legacy
Officers
7 September 1988 View
Legacy
Annual Return
5 September 1988 View
Accounts With Accounts Type Full
Accounts
26 August 1988 View
Legacy
Annual Return
10 August 1988 View
Legacy
Officers
8 July 1988 View
Legacy
Officers
6 May 1988 View
Legacy
Address
27 January 1988 View
Legacy
Address
22 January 1988 View
Certificate Change Of Name Company
Change Of Name
5 January 1988 View
Certificate Change Of Name Company
Change Of Name
5 January 1988 View
Memorandum Articles
Incorporation
5 January 1988 View
Memorandum Articles
Incorporation
5 January 1988 View
Legacy
Officers
10 December 1987 View
Legacy
Officers
10 December 1987 View
Legacy
Officers
21 October 1987 View
Accounts With Accounts Type Full
Accounts
8 September 1987 View
Legacy
Annual Return
8 September 1987 View
Accounts With Made Up Date
Accounts
14 August 1987 View
Legacy
Annual Return
14 August 1987 View
Legacy
Officers
29 May 1987 View
Legacy
Officers
29 May 1987 View
Legacy
Officers
11 April 1987 View
Legacy
Accounts
16 February 1987 View
Legacy
Mortgage
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
25 October 1986 View
Legacy
Officers
19 August 1986 View
Certificate Change Of Name Company
Change Of Name
1 October 1985 View
Miscellaneous
Miscellaneous
2 August 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
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  • Payment risk

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Companies at this postcode

SE1 0SW

APL GROUP LIMITED
#00235734
active
MULLENLOWE GROUP LIMITED
#00506057
active
ENGELS (NO.1) LIMITED
#00515994
active
MULLENLOWE LONDON LIMITED
#00680779
active
MCCANN-ERICKSON HEALTHCARE UK LIMITED
#00687406
active
See all companies at SE1 0SW

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