ABBOTT MEAD VICKERS GROUP LIMITED

ABBOTT MEAD VICKERS GROUP LIMITED is an active private limited company, incorporated on 31 October 1977. The nature of the business is Activities of head offices. The company's registered office is on Bankside, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. ABBOTT MEAD VICKERS GROUP LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BANKSIDE 3
Address Line 2	90 - 100 SOUTHWARK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 0SW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ABBOTT MEAD VICKERS GROUP LIMITED

Directors

(The company's officers)

MS HELEN ROSINA CAVANAGH

(~53 year old British national)

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 12/06/2023

MR MARTIN PAUL SANDERS

(~58 year old British national)

6 LIME TREE AVENUE, THAMES DITTON, SURREY, KT7 0NA, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 11/03/2022

MRS SALLY ANN BRAY

(~64 year old British national)

BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/07/2003

Connections

(Shared officers)

2THENTH LIMITED

MRS SALLY ANN BRAY

ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED

MRS SALLY ANN BRAY
MS HELEN ROSINA CAVANAGH
MR MARTIN PAUL SANDERS

ABBOTT MEAD VICKERS.BBDO LIMITED

MRS SALLY ANN BRAY
MR MARTIN PAUL SANDERS

ADELPHI COMMUNICATIONS LIMITED

MRS SALLY ANN BRAY

ADELPHI GROUP LIMITED

MRS SALLY ANN BRAY

ADELPHI INTERNATIONAL RESEARCH LIMITED

MRS SALLY ANN BRAY

ADELPHI VALUES LIMITED

MRS SALLY ANN BRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)