AMV BBDO INVESTMENTS LIMITED

Company summary

Accounts overdue

Company number: 01699246
Status: ACTIVE
Incorporated / age: 14 February 198343 years
Registered office: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Accounts due: 26 September 2026
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 08:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Nature of business
Non-trading company
Previous company names
OMNICOM VENTURES LIMITED
CPM INTERNATIONAL GROUP LIMITED
DAVIDSON PEARCE GROUP LIMITED
DIKAPPA (NUMBER 243) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRAYNOR, John Devon ACTIVE	Secretary	28 Aug 2025				Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
CAVANAGH, Helen Rosina ACTIVE	Director	12 Jun 2023		England	March 1971	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
BRAY, Sally Ann RESIGNED	Secretary	30 Mar 2000	28 Aug 2025			Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
WOOLLEY, Diana Rosemary RESIGNED	Secretary	20 Jun 1991	31 Mar 2000			Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS
ADDISON, James Andrew RESIGNED	Director		04 Jan 1994		January 1948	Home Farm, Woodeaton, Oxford, Oxfordshire, OX3 9TP
ASHLEY, Juliet Andrea Jane RESIGNED	Director	23 Apr 2003	01 Apr 2007	England	August 1972	11 Andalus Road, London, SW9 9PQ
BIRKIN, Michael John RESIGNED	Director	01 Jan 1998	23 Apr 2003	United Kingdom	July 1958	60 Greene Street, New York, New York 10012, United States
BOASE, Martin RESIGNED	Director		31 Mar 1995	United Kingdom	July 1932	27 St Leonards Terrace, London, SW3 4QG
BYRNES, John James RESIGNED	Director	09 Jun 2009	07 Feb 2019	England	January 1964	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
CUMMINGS, Ian Charles RESIGNED	Director		01 Jan 1998		May 1952	9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
EMSELL, Brian Richard RESIGNED	Director		26 Aug 1997		February 1947	Cairndale, Hawkshill, Leatherhead, Surrey, KT22 9DS
GILSON, Suzanne RESIGNED	Director	03 Dec 2018	11 Mar 2022	England	February 1976	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
JONES, Peter Ivan RESIGNED	Director	04 Jan 1994	31 May 1995	England	December 1942	Melplash Farmhouse, Melplash, Bridport, Dorset, DT6
LONEY, Suzanne Christina Rosemarie RESIGNED	Director	23 Apr 2003	31 Dec 2009	Scotland	May 1959	239 Old Marylebone Road, London, NW1 5QT
MORRIS ADAMS, Richard Egerton RESIGNED	Director	01 Jan 1998	28 Jan 1999	England	March 1936	Leap Hill, Brill, Aylesbury, Buckinghamshire, HP18 9SB
MORRIS ADAMS, Richard Egerton RESIGNED	Director		30 Jun 1992	England	March 1936	Leap Hill, Brill, Aylesbury, Buckinghamshire, HP18 9SB
MOSER, James Thomas RESIGNED	Director	03 Dec 2018	12 Jun 2023	England	July 1962	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
NEWTON, Simon RESIGNED	Director	09 Jun 2009	31 Jul 2014	United Kingdom	February 1966	239, Old Marylebone Road, London, NW1 5QE
PENROSE, Noel Richard RESIGNED	Director	01 Dec 1998	07 May 1999	England	December 1957	Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR
PREECE, Thomas William RESIGNED	Director	04 Feb 2002	23 Apr 2003	United Kingdom	July 1959	2 Friarsgate Close, Liverpool 18, L18 2JL
SANDERS, Martin Paul RESIGNED	Director	11 Mar 2022	28 Feb 2026	England	November 1965	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
SNOWBALL, Priscilla Deborah RESIGNED	Director	16 Jul 2014	31 Dec 2018	England	October 1958	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
STRATTON, Anthony John RESIGNED	Director	12 Aug 1997	23 Apr 2003	England	September 1947	Watch Hill, The Ridings Shotover, Headington, Oxford, OX3 8TB
TROTMAN, Brian Martin RESIGNED	Director	12 Aug 1997	23 Apr 2003	United Kingdom	July 1951	High Tilt, Old Road, Wheatley, Oxfordshire, OX33 1NX
WOOLLEY, Diana Rosemary RESIGNED	Director	04 Jan 1994	01 Jan 1998		September 1939	8 Randolph Avenue, London, W9 1BP
WREFORD, Anthony William RESIGNED	Director	01 Oct 1999	23 Apr 2003	England	May 1952	55 Cheyne Court, Flood Street, London, SW3 5TS
YARDLEY, Simon Theodore Thomas RESIGNED	Director		04 Jan 1994		February 1942	17 Dryburgh Road, Putney, London, SW15 1BN

TRAYNOR, John Devon ACTIVE
Role: Secretary
Appointed on: 28 Aug 2025
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

CAVANAGH, Helen Rosina ACTIVE
Role: Director
Appointed on: 12 Jun 2023
Country of Residence: England
Date of birth: March 1971
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

BRAY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 30 Mar 2000
Resigned on: 28 Aug 2025
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

WOOLLEY, Diana Rosemary RESIGNED
Role: Secretary
Appointed on: 20 Jun 1991
Resigned on: 31 Mar 2000
Address: Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS

ADDISON, James Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1994
Date of birth: January 1948
Address: Home Farm, Woodeaton, Oxford, Oxfordshire, OX3 9TP

ASHLEY, Juliet Andrea Jane RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 01 Apr 2007
Country of Residence: England
Date of birth: August 1972
Address: 11 Andalus Road, London, SW9 9PQ

BIRKIN, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 23 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 60 Greene Street, New York, New York 10012, United States

BOASE, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: July 1932
Address: 27 St Leonards Terrace, London, SW3 4QG

BYRNES, John James RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 07 Feb 2019
Country of Residence: England
Date of birth: January 1964
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

CUMMINGS, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1998
Date of birth: May 1952
Address: 9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH

EMSELL, Brian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1997
Date of birth: February 1947
Address: Cairndale, Hawkshill, Leatherhead, Surrey, KT22 9DS

GILSON, Suzanne RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 11 Mar 2022
Country of Residence: England
Date of birth: February 1976
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

JONES, Peter Ivan RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 31 May 1995
Country of Residence: England
Date of birth: December 1942
Address: Melplash Farmhouse, Melplash, Bridport, Dorset, DT6

LONEY, Suzanne Christina Rosemarie RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 31 Dec 2009
Country of Residence: Scotland
Date of birth: May 1959
Address: 239 Old Marylebone Road, London, NW1 5QT

MORRIS ADAMS, Richard Egerton RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 28 Jan 1999
Country of Residence: England
Date of birth: March 1936
Address: Leap Hill, Brill, Aylesbury, Buckinghamshire, HP18 9SB

MORRIS ADAMS, Richard Egerton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: England
Date of birth: March 1936
Address: Leap Hill, Brill, Aylesbury, Buckinghamshire, HP18 9SB

MOSER, James Thomas RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 12 Jun 2023
Country of Residence: England
Date of birth: July 1962
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

NEWTON, Simon RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 239, Old Marylebone Road, London, NW1 5QE

PENROSE, Noel Richard RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 07 May 1999
Country of Residence: England
Date of birth: December 1957
Address: Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR

PREECE, Thomas William RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 23 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 2 Friarsgate Close, Liverpool 18, L18 2JL

SANDERS, Martin Paul RESIGNED
Role: Director
Appointed on: 11 Mar 2022
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: November 1965
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

SNOWBALL, Priscilla Deborah RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: October 1958
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

STRATTON, Anthony John RESIGNED
Role: Director
Appointed on: 12 Aug 1997
Resigned on: 23 Apr 2003
Country of Residence: England
Date of birth: September 1947
Address: Watch Hill, The Ridings Shotover, Headington, Oxford, OX3 8TB

TROTMAN, Brian Martin RESIGNED
Role: Director
Appointed on: 12 Aug 1997
Resigned on: 23 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1951
Address: High Tilt, Old Road, Wheatley, Oxfordshire, OX33 1NX

WOOLLEY, Diana Rosemary RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 01 Jan 1998
Date of birth: September 1939
Address: 8 Randolph Avenue, London, W9 1BP

WREFORD, Anthony William RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 23 Apr 2003
Country of Residence: England
Date of birth: May 1952
Address: 55 Cheyne Court, Flood Street, London, SW3 5TS

YARDLEY, Simon Theodore Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1994
Date of birth: February 1942
Address: 17 Dryburgh Road, Putney, London, SW15 1BN

Filing history

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