SALMON LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02360867. The registration start date is March 14, 1989. The current status is Active.
Company Number | 02360867 |
Company Name | SALMON LIMITED |
Registered Address |
Sea Containers 18 Upper Ground London SE1 9GL United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1989-03-14 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-11 |
Returns Last Update | 2016-03-14 |
Confirmation Statement Due Date | 2021-04-25 |
Confirmation Statement Last Update | 2020-03-14 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
73110 | Advertising agencies |
Address |
SEA CONTAINERS 18 UPPER GROUND |
Post Town | LONDON |
Post Code | SE1 9GL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
2SIXTY TECHNOLOGIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FULHAM UK HOLDCO LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
SOCLAB (HOLDINGS) LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9RQ |
TRADTRAX LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
FINECAST HOLDINGS LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FINECAST LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FITCH DIGITAL LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FONT2020 LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
RADISH INDUSTRIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
BOX OF VEGETABLES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, United Kingdom, W1J 5RJ | / 23 January 2013 |
/ |
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PAYNE, Andrew Robertson | Director (Active) | 27 Farm Street, London, England, W1J 5RJ | May 1957 / 28 July 2015 |
British / United Kingdom |
Director |
PRING, Mike Robert | Director (Active) | 64 Clarendon Road, Watford, United Kingdom, WD17 1DA | September 1952 / 12 March 2007 |
British / England |
Chartered Accountant |
READ, Mark Julian | Director (Active) | 27 Farm Street, London, United Kingdom, W1J 5RJ | November 1966 / 23 January 2013 |
British / United Kingdom |
Director |
ROTH, David Aubrey Daniel | Director (Active) | 27 Farm Street, London, United Kingdom, W1J 5RJ | July 1961 / 23 January 2013 |
British / England |
Chief Executive Officer |
STEWART, Neil | Director (Active) | 64 Clarendon Road, Watford, United Kingdom, WD17 1DA | March 1977 / 15 December 2008 |
British / United Kingdom |
Commercial Director |
HARVEY, Christopher Charles | Secretary (Resigned) | Oak Lodge, The Common, Berkhamsted, Hertfordshire, HP4 2QF | / 1 July 1991 |
/ |
|
HOLL, Richard Nicholas | Secretary (Resigned) | 25 Coniston Drive, Priorslee, Telford, Salop, TF2 9QW | / |
British / |
|
PRING, Michael Robert | Secretary (Resigned) | Flat 2, 82 Madeley Road Ealing, London, W5 2LX | / 1 October 2003 |
/ |
|
PRING, Mike Robert | Secretary (Resigned) | 64 Clarendon Road, Watford, United Kingdom, WD17 1DA | / 12 March 2007 |
/ |
|
SOUICI, Djamel | Secretary (Resigned) | Mart Inusstrasse 10, 41561 Kaarst, Germany, FOREIGN | / 21 February 2005 |
/ |
|
VAUGHTON, Margaret Catherine | Secretary (Resigned) | Ridgewood Water End Road, Potten End, Berkhamsted, Hertfordshire, HP4 2SG | / 7 September 1996 |
/ |
|
BAILEY, Richard | Director (Resigned) | 64 Clarendon Road, Watford, United Kingdom, WD17 1DA | May 1966 / 10 August 2010 |
British / England |
It |
BATH, Stephen Phillip | Director (Resigned) | 48 Canada Way, Liphook, Hampshire, GU30 7UH | May 1967 / 19 July 2004 |
British / United Kingdom |
Accountant |
BROWN, Steve Astley | Director (Resigned) | 235 London Road, Wokingham, Berkshire, RG40 1RB | December 1959 / 19 July 2004 |
British / |
Director |
BURSON, Glen Warwick | Director (Resigned) | 64 Clarendon Road, Watford, United Kingdom, WD17 1DA | July 1971 / 14 February 2012 |
British / United Kingdom |
It Technical Architect |
COMMINS, Richard John | Director (Resigned) | 84 Ellis Road, Crowthorne, Berkshire, RG45 6PW | March 1968 / 31 May 2006 |
Irish / |
Director |
EGGAR, Jonathan Neil | Director (Resigned) | 27 Farm Street, London, United Kingdom, W1J 5RJ | April 1976 / 23 January 2013 |
British / United Kingdom |
Director |
HARPER-ASHTON, Craig Leslie | Director (Resigned) | 64 Clarendon Road, Watford, United Kingdom, WD17 1DA | January 1969 / 10 August 2010 |
British / United Kingdom |
It |
HARRIS, Julian | Director (Resigned) | 3 Adams Court, Waterbeach, Cambridge, Cambridgeshire, CB5 9PP | April 1960 / |
British / |
Computer Programmer |
HARVEY, Christopher Charles | Director (Resigned) | 64 Clarendon Road, Watford, United Kingdom, WD17 1DA | January 1963 / |
British / England |
Systems Analyst |
HOLL, Richard Nicholas | Director (Resigned) | 6 Hollyoak Grove, Priorslee, Telford, Salop, TF2 9GE | June 1958 / 31 May 2000 |
British / England |
Business Analyst |
HOLL, Richard Nicholas | Director (Resigned) | 25 Coniston Drive, Priorslee, Telford, Salop, TF2 9QW | June 1958 / |
British / |
Systems Analyst |
HOSKIN, Christopher Iain Edward | Director (Resigned) | 101 Radley Road, Abingdon, Oxfordshire, OX14 3PR | September 1971 / 1 September 2007 |
British / Great Britain |
Marketing Director |
JONES, Andrew | Director (Resigned) | 64 Clarendon Road, Watford, United Kingdom, WD17 1DA | April 1973 / 14 February 2012 |
British / England |
It Consultant (Director Of Customer Experience) |
LEAVER, Jeffrey Edward Timothy | Director (Resigned) | 64 Clarendon Road, Watford, United Kingdom, WD17 1DA | September 1963 / 12 March 2007 |
British / England |
Technical Director |
LEAVER, Jeffrey Edward Timothy | Director (Resigned) | 2 Clayton Mews, Greenwich, London, SE10 8HZ | September 1963 / 1 May 2003 |
British / |
Technical Director |
MARU, Nitin | Director (Resigned) | 4 Saint James Road, Finchampstead, Wokingham, Berkshire, RG40 4RT | February 1965 / 19 July 2004 |
British / |
Solicitor |
PAPAYIANNI, Christopher | Director (Resigned) | Peacocks Pride, St Leonards Hill, Windsor, Berkshire, SL4 4AT | October 1960 / 2 March 2006 |
British / |
Managing Director |
PRING, Michael Robert | Director (Resigned) | Flat 2, 82 Madeley Road Ealing, London, W5 2LX | September 1952 / 1 October 2003 |
British / England |
Chartered Mgt Accountant |
TILBURY, Steven John | Director (Resigned) | 31 Goodings Green, Wokingham, Berkshire, RG40 1SA | February 1958 / 5 January 2006 |
British / |
Cfo Emea |
Post Town | LONDON |
Post Code | SE1 9GL |
SIC Code | 73110 - Advertising agencies |
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