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Salter Baxter Communications Limited

03593800

active
ltd
england wales
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, 101 Wood Lane, London, W12 7FR
Incorporated 07/07/1998

Previously known as

Salter Baxter Design Limited · until 29/10/2010
Valebind Limited · until 12/08/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

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 55

Also on 1 other board

Philippa Muwanga

secretary · Since 16/06/2020

Demet Ikiler

director · Since 11/04/2023

Turkish · Turkey · Age 56

Rebecca Grant

director · Since 02/07/2024

British · England · Age 48

Paula Cunnington

director · Since 25/07/2024

British · England · Age 55

Former

Sarah Anne Bailey

secretary · Resigned 02/04/2015

Anders Lennart Kempe

director · Resigned 11/01/2016

Robert Johansson

director · Resigned 31/03/2016

Peter James Miller

director · Resigned 21/11/2016

Raj Basran

secretary · Resigned 18/01/2017

Nigel Jason Salter

director · Resigned 31/07/2018

Penny Louise Baxter

director · Resigned 31/07/2018

Nicola Raj

secretary · Resigned 15/02/2019

Jeremy Cohen

director · Resigned 24/07/2019

Guillaume Jean Daniel Herbette

director · Resigned 15/10/2019

Joanne Munis

secretary · Resigned 16/06/2020

Patrick Dumouchel

director · Resigned 31/03/2021

Annette King

director · Resigned 05/04/2023

Christopher Geoffrey Mccafferty

director · Resigned 31/03/2024

Kathleen Jane Enright

director · Resigned 17/07/2024

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
outstanding

HSBC BANK PLC

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

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line11st Floor 2 Television Centre
2026-06-28

1ST FLOOR 2 TELEVISION CENTRE

post townLondon
2026-06-28

LONDON