SALSPOT LIMITED

Profile SALSPOT LIMITED

Actual on 01.04.2021
Company name
SALSPOT LIMITED
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Company number
01594405
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 October 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
58190 - Other publishing activities
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Registered office address
20 VAUXHALL BRIDGE ROAD, ENGLAND, LONDON, SW1V 2SA
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PSC and Officers SALSPOT LIMITED

Officers

(as of 19.09.2020)

DOW, Francesca
Status: Active
Appointed on: Friday, 31 December 2010
Correspondence address: 20 Vauxhall Bridge Road, London, England, SW1V 2SA
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Publisher
Country of residence: England
GARDINER, Mark William
Status: Active
Appointed on: Monday, 31 March 2014
Correspondence address: 20 Vauxhall Bridge Road, London, England, SW1V 2SA
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Finance Director
Country of residence: England
MARTIN, Sinead Mary
Status: Active
Appointed on: Thursday, 30 June 2016
Correspondence address: 20 Vauxhall Bridge Road, London, England, SW1V 2SA
Role: Secretary
WELDON, Thomas Daryl
Status: Active
Appointed on: Friday, 31 December 2010
Correspondence address: 20 Vauxhall Bridge Road, London, England, SW1V 2SA
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Publisher
Country of residence: England
BIDWELL, Caroline Margaret
Status: Not active
Appointed on: Friday, 19 June 1992
Resigned on: Friday, 02 July 1993
Correspondence address: 135 Sulgrave Road, London, W6 7PX
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Publishing Director
ELLIS, Robin David
Status: Not active
Resigned on: Friday, 03 April 1992
Correspondence address: The Penthouse 11-13 Young Street, Kensington, London, W8 5EH
Role: Secretary
GLOVER, Trevor David
Status: Not active
Appointed on: Friday, 03 April 1992
Resigned on: Friday, 24 November 1995
Correspondence address: 15 Lebanon Gardens, London, SW18 1RQ
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Managing Director
BARTON, Stephanie
Status: Not active
Appointed on: Monday, 07 January 2008
Resigned on: Friday, 31 December 2010
Correspondence address: 7 Welby Gardens, Grantham, Lincolnshire, NG31 8AN
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
FIELD, Peter
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Friday, 31 December 2010
Correspondence address: 80 Strand, London, WC2R 0RL
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
MAKINSON, John Crowther
Status: Not active
Appointed on: Monday, 28 February 2005
Resigned on: Monday, 01 January 2007
Correspondence address: 25 Richmond Crescent, London, N1 0LY
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Publisher
Country of residence: England
ELLIS, Robin David
Status: Not active
Resigned on: Monday, 03 April 1995
Correspondence address: Pax Holt Courtmead Road, Cuckfield, Haywards Heath, West Sussex, RH17 5LP
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
HALL, David Henry
Status: Not active
Appointed on: Monday, 25 November 1991
Resigned on: Monday, 03 April 1995
Correspondence address: Spindles, Chalk Lane, Ashtead, Surrey, KT21 1DH
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: England
ATTENBOROUGH, Elizabeth Margaret
Status: Not active
Appointed on: Friday, 03 April 1992
Resigned on: Monday, 18 September 1995
Correspondence address: 53 Christchurch Road, East Sheen, London, SW14 7AQ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Publisher
FORBES WATSON, Anthony David
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Monday, 28 February 2005
Correspondence address: Saffron House, Ewelme, Wallingford, Oxfordshire, OX10 6HP
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Publisher
FLOYER, Sally Margaret Doris
Status: Not active
Appointed on: Friday, 03 April 1992
Resigned on: Monday, 31 March 2008
Correspondence address: 17 Stile Hall Gardens, Chiswick, London, W4 3BS
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
BRENNAN, Suzanne Margaret
Status: Not active
Appointed on: Monday, 14 June 2010
Resigned on: Monday, 31 March 2014
Correspondence address: 80 Strand, London, WC2R 0RL
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Finance Director
Country of residence: England
HALL, Stephen Derek
Status: Not active
Appointed on: Friday, 03 April 1992
Resigned on: Saturday, 31 January 1998
Correspondence address: Parsonage Farm Cottage Forty Green, Beaconsfield, Buckinghamshire, HP9 1XS
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Accountant
ENGLE, Cecily Julia
Status: Not active
Appointed on: Friday, 03 April 1992
Resigned on: Sunday, 31 March 2002
Correspondence address: 55 Blenheim Terrace, London, NW8 0EJ
Role: Secretary
PEACOCK, Helena Caroline
Status: Not active
Appointed on: Sunday, 31 March 2002
Resigned on: Thursday, 30 June 2016
Correspondence address: 28 Lancaster Grove, London, NW3 4PB
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Ventura Publishing Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 80 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors