This company is commonly known as Salmon Limited. The company was founded 35 years ago and was given the registration number 02360867. The firm's registered office is in LONDON. You can find them at Sea Containers, 18 Upper Ground, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | SALMON LIMITED |
|---|---|---|
| Company Number | : | 02360867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Corporate Secretary | 23 January 2013 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 29 January 2020 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 23 January 2013 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 15 December 2008 | Active |
| Oak Lodge, The Common, Berkhamsted, HP4 2QF | Secretary | 01 July 1991 | Active |
| 25 Coniston Drive, Priorslee, Telford, TF2 9QW | Secretary | - | Active |
| Flat 2, 82 Madeley Road Ealing, London, W5 2LX | Secretary | 01 October 2003 | Active |
| 64, Clarendon Road, Watford, United Kingdom, WD17 1DA | Secretary | 12 March 2007 | Active |
| Mart Inusstrasse 10, 41561 Kaarst, Germany, FOREIGN | Secretary | 21 February 2005 | Active |
| Ridgewood Water End Road, Potten End, Berkhamsted, HP4 2SG | Secretary | 07 September 1996 | Active |
| 64, Clarendon Road, Watford, United Kingdom, WD17 1DA | Director | 10 August 2010 | Active |
| 48 Canada Way, Liphook, GU30 7UH | Director | 19 July 2004 | Active |
| 235 London Road, Wokingham, RG40 1RB | Director | 19 July 2004 | Active |
| 64, Clarendon Road, Watford, United Kingdom, WD17 1DA | Director | 14 February 2012 | Active |
| 84 Ellis Road, Crowthorne, RG45 6PW | Director | 31 May 2006 | Active |
| 27, Farm Street, London, United Kingdom, W1J 5RJ | Director | 23 January 2013 | Active |
| 64, Clarendon Road, Watford, United Kingdom, WD17 1DA | Director | 10 August 2010 | Active |
| 3 Adams Court, Waterbeach, Cambridge, CB5 9PP | Director | - | Active |
| 64, Clarendon Road, Watford, United Kingdom, WD17 1DA | Director | - | Active |
| 6 Hollyoak Grove, Priorslee, Telford, TF2 9GE | Director | 31 May 2000 | Active |
| 25 Coniston Drive, Priorslee, Telford, TF2 9QW | Director | - | Active |
| 101 Radley Road, Abingdon, OX14 3PR | Director | 01 September 2007 | Active |
| 64, Clarendon Road, Watford, United Kingdom, WD17 1DA | Director | 14 February 2012 | Active |
| 64, Clarendon Road, Watford, United Kingdom, WD17 1DA | Director | 12 March 2007 | Active |
| 2 Clayton Mews, Greenwich, London, SE10 8HZ | Director | 01 May 2003 | Active |
| 4 Saint James Road, Finchampstead, Wokingham, RG40 4RT | Director | 19 July 2004 | Active |
| Peacocks Pride, St Leonards Hill, Windsor, SL4 4AT | Director | 02 March 2006 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 28 July 2015 | Active |
| Flat 2, 82 Madeley Road Ealing, London, W5 2LX | Director | 01 October 2003 | Active |
| 36, Clarendon Road, Watford, England, WD17 1JJ | Director | 12 March 2007 | Active |
| 27, Farm Street, London, United Kingdom, W1J 5RJ | Director | 23 January 2013 | Active |
| 31 Goodings Green, Wokingham, RG40 1SA | Director | 05 January 2006 | Active |
| Everymile Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-20 | Change of name | Certificate change of name company. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2019-12-31 | Officers | Termination director company with name termination date. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-06 | Officers | Termination director company with name termination date. | Download |
| 2018-10-05 | Officers | Change person director company with change date. | Download |
| 2018-10-05 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.