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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVERTISING ASSOCIATION(THE) LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
LEO BURNETT LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 94110 - Activities of business and employers membership organizations
MSLGROUP LONDON LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
ALPHA 245 LIMITED LONDON UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
PUBLICIS CONSULTANTS UK LIMITED AVONMORE ROAD Dissolved... FULL 73110 - Advertising agencies
BBH COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
BBH HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EPSILON INTERNATIONAL UK LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
CNC - COMMUNICATIONS & NETWORK CONSULTING (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
PUBLICIS MEDIA UK LIMITED LONDON UNITED KINGDOM Active FULL 73120 - Media representation services
TAYLOR HERRING LIMITED LONDON ENGLAND Active FULL 73120 - Media representation services
KAPER COMMUNICATIONS LIMITED LONDON Dissolved... FULL 73120 - Media representation services
ST MARKS STUDIOS LIMITED LONDON ENGLAND Active FULL 59112 - Video production activities
SB & CO GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SB&CO CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRODIE CONSULTING LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEO BURNETT LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
MSLGROUP LONDON LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
OCTOPUS COMMUNICATIONS CONSULTANCY LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LION RE:SOURCES UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MMS UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
PUBLICIS MEDIA UK LIMITED LONDON UNITED KINGDOM Active FULL 73120 - Media representation services
MOJO MUSIQUE LIMITED WHITE CITY ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
SWUITE LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
AMCK LIVE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
FIFTY MOVEMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 49390 - Other passenger land transport