SB

SALTER BAXTER COMMUNICATIONS LIMITED

Active

Company number 03593800

London, United Kingdom · Incorporated 7 July 1998

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

Last updated on 1 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 June 2014

Company history

Previous company names

VALEBIND LIMITED · 7 July 1998 – 12 August 1998

SALTER BAXTER DESIGN LIMITED · 12 August 1998 – 29 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mms Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
23 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
7 November 2025 View
Legacy
Other
7 November 2025 View
Legacy
Accounts
7 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Legacy
Other
7 April 2025 View
Legacy
Other
7 April 2025 View
Legacy
Accounts
7 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Accounts With Accounts Type Full
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Change Person Director Company With Change Date
Officers
11 August 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
24 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 February 2016 View
Accounts With Accounts Type Full
Accounts
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Move Registers To Registered Office Company With New Address
Address
5 August 2014 View
Capital Variation Of Rights Attached To Shares
Capital
23 July 2014 View
Capital Name Of Class Of Shares
Capital
23 July 2014 View
Resolution
Resolution
23 July 2014 View
Capital Allotment Shares
Capital
15 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2014 View
Appoint Person Secretary Company With Name
Officers
11 July 2014 View
Termination Secretary Company With Name
Officers
11 July 2014 View
Appoint Person Secretary Company With Name
Officers
11 July 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Accounts With Accounts Type Small
Accounts
12 June 2014 View
Resolution
Resolution
6 March 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2013 View
Statement Of Companys Objects
Change Of Constitution
20 September 2013 View
Resolution
Resolution
20 September 2013 View
Change Person Director Company With Change Date
Officers
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Change Person Secretary Company With Change Date
Officers
6 September 2013 View
Change Person Director Company With Change Date
Officers
8 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Change Sail Address Company With Old Address
Address
26 July 2012 View
Capital Cancellation Shares
Capital
10 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2011 View
Capital Cancellation Shares
Capital
15 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Certificate Change Of Name Company
Change Of Name
29 October 2010 View
Change Of Name Notice
Change Of Name
29 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Move Registers To Sail Company
Address
14 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Sail Address Company
Address
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2009 View
Legacy
Annual Return
24 September 2008 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Small
Accounts
7 May 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Capital
23 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Annual Return
1 August 2007 View
Legacy
Accounts
23 May 2007 View
Legacy
Annual Return
20 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2006 View
Legacy
Address
16 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2005 View
Legacy
Annual Return
8 August 2005 View
Resolution
Resolution
12 July 2005 View
Legacy
Capital
25 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Accounts
2 February 2004 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Small
Accounts
18 May 2003 View
Legacy
Annual Return
22 July 2002 View
Accounts With Accounts Type Small
Accounts
22 March 2002 View
Resolution
Resolution
31 December 2001 View
Resolution
Resolution
31 December 2001 View
Legacy
Capital
31 December 2001 View
Legacy
Capital
31 December 2001 View
Legacy
Annual Return
25 July 2001 View
Accounts With Accounts Type Small
Accounts
17 April 2001 View
Legacy
Annual Return
27 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Mortgage
6 May 2000 View
Accounts With Accounts Type Small
Accounts
28 April 2000 View
Legacy
Address
17 March 2000 View
Legacy
Mortgage
2 October 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Mortgage
16 October 1998 View
Legacy
Capital
18 September 1998 View
Resolution
Resolution
18 September 1998 View
Resolution
Resolution
18 September 1998 View
Resolution
Resolution
18 September 1998 View
Resolution
Resolution
18 September 1998 View
Legacy
Capital
24 August 1998 View
Legacy
Accounts
24 August 1998 View
Certificate Change Of Name Company
Change Of Name
11 August 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Address
17 July 1998 View
Incorporation Company
Incorporation
7 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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