Salter Baxter Communications Limited

Active03593800 Private limited company
Incorporated
7 July 1998 (28 years)
Previously known as
Salter Baxter Design Limited (until 29 October 2010)
Valebind Limited (until 12 August 1998)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Demet Ikiler
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2024
British
Born July 1971 (55)
Director · Appointed 2 July 2024
British
Born March 1978 (48)
Ikiler, Demet
Director · Appointed 11 April 2023
Turkish
Born June 1970 (56)
Muwanga, Philippa
Secretary · Appointed 16 June 2020
Officer history (18 former)
25 July 2024
Appointed Cunnington, Paula as Director
17 July 2024
Resigned Enright, Kathleen Jane as Director
2 July 2024
Appointed Grant, Rebecca as Director
31 March 2024
11 April 2023
Appointed Ikiler, Demet as Director
5 April 2023
Resigned King, Annette as Director
31 March 2021
Appointed Mccafferty, Christopher Geoffrey as Director
31 March 2021
Resigned Dumouchel, Patrick as Director
16 June 2020
Appointed Muwanga, Philippa as Secretary
16 June 2020
Resigned Munis, Joanne as Secretary
23 December 2019
Appointed Enright, Kathleen Jane as Director
23 December 2019
Appointed Dumouchel, Patrick as Director
15 October 2019
Resigned Herbette, Guillaume Jean Daniel as Director
24 July 2019
Resigned Cohen, Jeremy as Director
15 February 2019
Resigned Raj, Nicola as Secretary
31 July 2018
Appointed King, Annette as Director
31 July 2018
Appointed Cohen, Jeremy as Director
31 July 2018
Resigned Salter, Nigel Jason as Director
31 July 2018
Resigned Baxter, Penny Louise as Director
7 June 2017
Appointed Raj, Nicola as Secretary
21 April 2017
Appointed Herbette, Guillaume Jean Daniel as Director
18 January 2017
Resigned Basran, Raj as Secretary
21 November 2016
Resigned Miller, Peter James as Director
31 March 2016
Resigned Johansson, Robert as Director
11 January 2016
Resigned Kempe, Anders Lennart as Director
7 April 2015
Appointed Munis, Joanne as Secretary
2 April 2015
Resigned Bailey, Sarah Anne as Secretary
24 June 2014
Appointed Bailey, Sarah Anne as Secretary
24 June 2014
Appointed Basran, Raj as Secretary
24 June 2014
Appointed Miller, Peter James as Director
24 June 2014
Resigned Salter, Nigel Jason as Secretary
24 June 2014
Appointed Johansson, Robert as Director
24 June 2014
Appointed Kempe, Anders Lennart as Director
13 July 1998
Appointed Salter, Nigel Jason as Secretary
13 July 1998
Appointed Baxter, Penny Louise as Director
13 July 1998
Appointed Salter, Nigel Jason as Director
13 July 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 July 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 July 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
7 July 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 04982095

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Alpha 245 Limited Owns 75–100% of shares
Apx Trading Limited Owns 75–100% of shares
BBH Communications Limited Owns 25–50% of shares
Bartle Bogle Hegarty Limited Owns 75–100% of shares
BBH Partners LLP Has significant influence or control
Captivate Social (UK) Limited Owns 75–100% of shares
Cheat Limited Owns 75–100% of shares
Clifford French Ltd Owns 75–100% of shares
Corra Technology Limited Owns 75–100% of shares
Digitaslbi Limited Owns 75–100% of shares
Epsilon International UK Ltd Owns 75–100% of shares
Leo Burnett Limited Owns 75–100% of shares
Fallon London Limited Owns 75–100% of shares
Lion Re:sources UK Limited Owns 75–100% of shares
Mars Advertising Europe Limited Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares
Salter Baxter Communications Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Accounts filing
24 October 2026Other filing
22 May 2026Confirmation statement with no updates21 May 2026
7 November 2025Other filing
Show all recent filings

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