Salter Baxter Communications Limited

03593800

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR 2 TELEVISION CENTRE, LONDON, W12 7FR

Incorporated 07/07/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Philippa Muwanga

secretary · Since 16/06/2020

Ms Demet Ikiler

director · Since 11/04/2023

CHIEF OPERATING OFFICER, EMEA

TURKISH · TURKEY · Age 56

Ms Rebecca Grant

director · Since 02/07/2024

CEO INFLUENCE UK & CHIEF CLIENTS OFFICER

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Ms Paula Cunnington

director · Since 25/07/2024

CHIEF TALENT OFFICER, PUBLICIS GROUPE UK

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Mms Uk Holdings Limited

75–100% shares

1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR

Reg: 04982095 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

UK INVESTMENTS LIMITED

Created 27/04/2000Registered 06/05/2000Satisfied 01/10/2013

charge

outstanding

HSBC BANK PLC

Created 29/09/1999Registered 02/10/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1998Registered 16/10/1998Satisfied 01/10/2013