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 - LONDON

This company is listed in the following categories:
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)

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

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