SALTER BAXTER COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SALTER BAXTER COMMUNICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SALTER BAXTER COMMUNICATIONS LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03593800. The accounts status is FULL and accounts are next due on 30/09/2024.
SALTER BAXTER COMMUNICATIONS LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03593800. The accounts status is FULL and accounts are next due on 30/09/2024.
SALTER BAXTER COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR 2 TELEVISION CENTRE
LONDON
ENGLAND AND WALES
W12 7FR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SALTER BAXTER DESIGN LIMITED (until 29/10/2010)
SALTER BAXTER DESIGN LIMITED (until 29/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DEMET IKILER | Jun 1970 | Turkish | Director | 2023-04-11 | CURRENT |
MR. CHRISTOPHER GEOFFREY MCCAFFERTY | Mar 1973 | British | Director | 2021-03-31 | CURRENT |
MS KATHLEEN JANE ENRIGHT | Oct 1979 | British,Luxembourger | Director | 2019-12-23 | CURRENT |
PHILIPPA MUWANGA | Secretary | 2020-06-16 | CURRENT | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-07 UNTIL 1998-07-13 | RESIGNED | ||
NIGEL JASON SALTER | Mar 1968 | British | Director | 1998-07-13 UNTIL 2018-07-31 | RESIGNED |
MRS SARAH ANNE BAILEY | Secretary | 2014-06-24 UNTIL 2015-04-02 | RESIGNED | ||
MISS JOANNE MUNIS | Secretary | 2015-04-07 UNTIL 2020-06-16 | RESIGNED | ||
MS NICOLA RAJ | Secretary | 2017-06-07 UNTIL 2019-02-15 | RESIGNED | ||
NIGEL JASON SALTER | Mar 1968 | British | Secretary | 1998-07-13 UNTIL 2014-06-24 | RESIGNED |
MR PETER JAMES MILLER | Oct 1959 | American | Director | 2014-06-24 UNTIL 2016-11-21 | RESIGNED |
MRS RAJ BASRAN | Secretary | 2014-06-24 UNTIL 2017-01-18 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-07-07 UNTIL 1998-07-13 | RESIGNED | ||
MS ANNETTE KING | Sep 1968 | British | Director | 2018-07-31 UNTIL 2023-04-05 | RESIGNED |
MR ANDERS LENNART KEMPE | Feb 1960 | Swedish | Director | 2014-06-24 UNTIL 2016-01-11 | RESIGNED |
MR ROBERT JOHANSSON | Sep 1974 | Swedish | Director | 2014-06-24 UNTIL 2016-03-31 | RESIGNED |
MR GUILLAUME JEAN DANIEL HERBETTE | Oct 1966 | French | Director | 2017-04-21 UNTIL 2019-10-15 | RESIGNED |
PENNY LOUISE BAXTER | Jun 1968 | British | Director | 1998-07-13 UNTIL 2018-07-31 | RESIGNED |
MR PATRICK DUMOUCHEL | Nov 1956 | French | Director | 2019-12-23 UNTIL 2021-03-31 | RESIGNED |
MR JEREMY COHEN | Nov 1973 | British | Director | 2018-07-31 UNTIL 2019-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mms Uk Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |