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THE SOURCE (LONDON) LIMITED

THE SOURCE (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE SOURCE (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07140265
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SOURCE (LONDON) LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is THE SOURCE (LONDON) LIMITED located?

    Registered Office Address
    36 Golden Square
    W1F 9EE London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SOURCE (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 976 LIMITEDJan 29, 2010Jan 29, 2010

    What are the latest accounts for THE SOURCE (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE SOURCE (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for THE SOURCE (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		13 pagesAA

    legacy

    		176 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		15 pagesAA

    Termination of appointment of Bruce Charles Marson as a director on Jul 10, 2024

    		1 pagesTM01

    Appointment of Mr Simon Jeremy Ian Fuller as a director on Jul 10, 2024

    		2 pagesAP01

    Termination of appointment of Zillah Ellen Byng-Thorne as a director on Jun 07, 2024

    		1 pagesTM01

    Appointment of Mr Zaid Anmar Al-Qassab as a director on Jun 07, 2024

    		2 pagesAP01

    legacy

    		286 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Satisfaction of charge 071402650001 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Ms Zillah Ellen Byng-Thorne as a director on Feb 07, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Timothy David Duffy as a director on Feb 07, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		14 pagesAA

    Termination of appointment of Moray Alexander Stewart Maclennan as a director on Sep 30, 2023

    		1 pagesTM01

    Appointment of Mr Bruce Charles Marson as a director on Sep 04, 2023

    		2 pagesAP01

    legacy

    		226 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 29, 2023 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of THE SOURCE (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-QASSAB, Zaid Anmar
    Golden Square
    W1F 9EE London
    36
    		Director
    Golden Square
    W1F 9EE London
    36
    		EnglandBritish251803020001
    FULLER, Simon Jeremy Ian
    Golden Square
    W1F 9EE London
    36
    		Director
    Golden Square
    W1F 9EE London
    36
    		EnglandBritish181763320002
    HEWITT, James Neil Terry
    Golden Square
    W1F 9EE London
    36
    		Secretary
    Golden Square
    W1F 9EE London
    36
    		British151866820001
    KALIFA, Maneck Minoo
    Golden Square
    W1F 9EE London
    36
    United Kingdom
    		Secretary
    Golden Square
    W1F 9EE London
    36
    United Kingdom
    		257579610001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number4051235
    		83864780002
    BYNG-THORNE, Zillah Ellen
    Golden Square
    W1F 9EE London
    36
    		Director
    Golden Square
    W1F 9EE London
    36
    		EnglandBritish182681640004
    DUFFY, Timothy David
    Golden Square
    W1F 9EE London
    36
    		Director
    Golden Square
    W1F 9EE London
    36
    		EnglandBritish94852080002
    HEWITT, James Neil Terry
    Golden Square
    W1F 9EE London
    36
    		Director
    Golden Square
    W1F 9EE London
    36
    		EnglandBritish140690530001
    KALIFA, Maneck Minoo
    Golden Square
    W1F 9EE London
    36
    United Kingdom
    		Director
    Golden Square
    W1F 9EE London
    36
    United Kingdom
    		EnglandBritish257633720001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		United KingdomBritish137231800001
    MACLENNAN, Moray Alexander Stewart
    Golden Square
    W1F 9EE London
    36
    		Director
    Golden Square
    W1F 9EE London
    36
    		EnglandBritish278402930001
    MARSON, Bruce Charles
    Golden Square
    W1F 9EE London
    36
    		Director
    Golden Square
    W1F 9EE London
    36
    		EnglandBritish183800280001
    THOMAS, Lisa Victoria
    Golden Square
    W1F 9EE London
    36
    		Director
    Golden Square
    W1F 9EE London
    36
    		EnglandBritish141609450001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number4058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number4058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SOURCE (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Golden Square
    W1F 9EE London
    36 Golden Square
    England
    		Apr 06, 2019
    Golden Square
    W1F 9EE London
    36 Golden Square
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02999983
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    M&C Saatchi (Uk) Limited
    Golden Square
    W1F 9EE London
    36
    England
    		Apr 06, 2016
    Golden Square
    W1F 9EE London
    36
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England And Wales
    Registration Number03003693
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0