SALTER BAXTER COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
SALTER BAXTER COMMUNICATIONS LIMITED
COMPANY NUMBER
03593800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/07/1998
(26 years and 5 months old)
WEBSITE
www.salterbaxter.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/08/1998
29/10/2010
SALTER BAXTER DESIGN LIMITED
View all previous names
ENGLAND AND WALES
W12 7FR
Telephone: 02073138656
TPS: No
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W1
W12 7FR
82 Baker Street
London
W1U 6TE
Telephone: 72295720
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SALTER BAXTER COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Paula Cunnington (928514749) Appointed |
| 16/08/2024 | Kathleen Jane Enright (926557143) has left the board |
| 16/08/2024 | New Board Member Paula Cunnington (932612226) Appointed |
Credit Risk Overview
Want to learn more about SALTER BAXTER COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALTER BAXTER COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALTER BAXTER COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/07/2024 - Present (5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/07/2024 - Present (5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Paula Cunnington (928514749) Appointed |
| 16/08/2024 | Kathleen Jane Enright (926557143) has left the board |
| 16/08/2024 | New Board Member Paula Cunnington (932612226) Appointed |
| 16/08/2024 | Kathleen Jane Enright (926557143) has left the board |
| 16/08/2024 | New Board Member Paula Cunnington (932612226) Appointed |
| 22/07/2024 | New Board Member Rebecca Grant (931659526) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | Christopher Geoffrey McCafferty (928230332) has left the board |
| 08/09/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Board Member Demet Ikiler (930842594) Appointed |
| 17/04/2023 | Annette King (928180355) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 30/04/2021 | New Board Member Christopher Geoffrey McCafferty (928230332) Appointed |
| 19/04/2021 | New Board Member Annette King (928180355) Appointed |
| 12/04/2021 | New Board Member Chris Geoffrey McCafferty (926612397) Appointed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114949) Appointed |
| 26/06/2020 | Joanne Munis (919667113) has left the board |
| 30/12/2019 | New Board Member Patrick Dumouchel (926559094) Appointed |
| 25/12/2019 | New Board Member Kathleen Jane Enright (926557143) Appointed |
| 04/12/2019 | Guillaume Jean Daniel Herbette (921971931) has left the board |
| 26/07/2019 | Jeremy Cohen (924945260) has left the board |
| 10/07/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 04/03/2019 | Nicola Raj (923335703) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 03/10/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Jeremy Cohen (924945260) Appointed |
| 16/08/2018 | Penny Louise Baxter (905943071) has left the board |
| 16/08/2018 | New Board Member Annette King (915254084) Appointed |
| 16/08/2018 | Nigel Jason Salter (905943060) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335703) Appointed |
| 03/05/2017 | New Board Member Guillaume Jean Daniel Herbette (921971931) Appointed |
| 03/05/2017 | Guillaume Jean Daniel Herbette (922974794) has left the board |
| 25/04/2017 | New Board Member Guillaume Jean Daniel Herbette (922974794) Appointed |
| 30/01/2017 | Raj Basran (918930266) has left the board |
| 05/12/2016 | Peter James Miller (912988364) has left the board |
| 27/09/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 30/05/2016 | Robert Johansson (914788796) has left the board |
| 19/02/2016 | Anders Lennart Kempe (918593180) has left the board |
| 19/02/2016 | Anders Lennart Kempe (918593180) has left the board |
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