THE SOURCE (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE SOURCE (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE SOURCE (LONDON) LIMITED was incorporated 14 years ago on 29/01/2010 and has the registered number: 07140265. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE SOURCE (LONDON) LIMITED was incorporated 14 years ago on 29/01/2010 and has the registered number: 07140265. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE SOURCE (LONDON) LIMITED - LONDON
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
36 GOLDEN SQUARE
LONDON
W1F 9EE
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 976 LIMITED (until 18/03/2010)
NEWINCCO 976 LIMITED (until 18/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2023 | 12/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUCE MARSON | Aug 1969 | British | Director | 2023-09-04 | CURRENT |
MRS ZILLAH ELLEN BYNG-THORNE | Nov 1974 | British | Director | 2024-02-07 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2010-01-29 UNTIL 2010-03-31 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2010-01-29 UNTIL 2010-03-31 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2010-01-29 UNTIL 2010-03-31 | RESIGNED | ||
MRS LISA VICTORIA THOMAS | Mar 1967 | British | Director | 2010-03-31 UNTIL 2015-11-11 | RESIGNED |
MR MORAY ALEXANDER STEWART MACLENNAN | Aug 1961 | British | Director | 2022-04-28 UNTIL 2023-09-30 | RESIGNED |
MR MANECK MINOO KALIFA | Apr 1967 | British | Director | 2019-03-29 UNTIL 2022-05-13 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2010-01-29 UNTIL 2010-03-31 | RESIGNED |
MR TIMOTHY DAVID DUFFY | Jun 1963 | British | Director | 2010-03-31 UNTIL 2024-02-07 | RESIGNED |
MR JAMES NEIL TERRY HEWITT | Jan 1959 | British | Director | 2010-03-31 UNTIL 2019-03-29 | RESIGNED |
MR MANECK MINOO KALIFA | Secretary | 2019-03-29 UNTIL 2022-05-13 | RESIGNED | ||
JAMES NEIL TERRY HEWITT | British | Secretary | 2010-03-31 UNTIL 2019-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&C Saatchi Worldwide Limited | 2019-04-06 | London | Ownership of shares 75 to 100 percent | |
M&C Saatchi (Uk) Limited | 2016-04-06 - 2016-09-15 | London | Ownership of shares 75 to 100 percent |