Salter Baxter Communications Limited
Company Profile
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SmallSalter Baxter Communications Limited
03593800•Private Limited With Share Capital
1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR
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Incorporated
07/07/1998
Company Age
27 years
Directors
5
Employees
35
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Salter Baxter Communications Limited (03593800) is a private limited with share capital incorporated on 07/07/1998 (27 years old) and registered in london, W127FR. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Salterbaxter is a team of creatives and consultants at the service of sustainability.
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 07/07/1998
W127FR
35 employees
Financial Overview
Total Assets
£1.73M
Liabilities
£1.27M
Net Assets
£452.0K
Turnover
£5.50M
Cash
£0
Key Metrics
35
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2025
Legacy
Category:Accounts
Date:07-11-2025
Legacy
Category:Other
Date:07-11-2025
Legacy
Category:Other
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2025
Legacy
Category:Accounts
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2014
Resolution
Category:Resolution
Date:23-07-2014
Capital Allotment Shares
Category:Capital
Date:15-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2014
Termination Secretary Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2014
Resolution
Category:Resolution
Date:06-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-09-2013
Resolution
Category:Resolution
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:26-07-2012
Capital Cancellation Shares
Category:Capital
Date:10-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2011
Capital Cancellation Shares
Category:Capital
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2010
Change Of Name Notice
Category:Change Of Name
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Move Registers To Sail Company
Category:Address
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Sail Address Company
Category:Address
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/11/2025
Latest Accounts31/12/2024
Trading Addresses
82 Baker Street, London, W1U6TE
1St Floor 2 Television Centre, 101 Wood Lane, London, W12 7Fr, W127FRRegistered
Related Companies
5
Contact
02073138656info@salterbaxter.comsalterbaxter.com
1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR