THE SOURCE (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
THE SOURCE (LONDON) LIMITED
COMPANY NUMBER
07140265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
29/01/2010
(14 years and 10 months old)
WEBSITE
http://mcsaatchi.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/2010
18/03/2010
NEWINCCO 976 LIMITED
LONDON
W1F 9EE
Telephone: 02070603614
TPS: No
36 Golden Square
London
W1F 9EE
Telephone: 70603614
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&C SAATCHI WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| THE SOURCE (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 19/07/2024 | Bruce Charles Marson (918380028) has left the board |
| 19/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
Credit Risk Overview
Want to learn more about THE SOURCE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SOURCE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SOURCE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2024 - Present (5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
10/07/2024 - Present (4 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 28 Past: 328 |
View Report |
|
29/01/2010 - Present (14 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
29/01/2010 - Present (14 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
29/01/2010 - Present (14 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 19/07/2024 | Bruce Charles Marson (918380028) has left the board |
| 19/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 19/06/2024 | Zillah Ellen Byng-Thorne (918268164) has left the board |
| 19/06/2024 | New Board Member Zaid Anmar Al-Qassab (925180302) Appointed |
| 13/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | Timothy David Duffy (909485208) has left the board |
| 09/02/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 08/11/2023 | New Accounts filed |
| 11/10/2023 | Moray Alexander Stewart MacLennan (927840293) has left the board |
| 06/09/2023 | New Board Member Bruce Charles Marson (918380028) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 17/05/2022 | Maneck Minoo Kalifa (925757961) has left the board |
| 17/05/2022 | Maneck Minoo Kalifa (925763372) has left the board |
| 17/05/2022 | New Board Member Moray Alexander Stewart MacLennan (927840293) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 19/04/2019 | New Board Member Maneck Minoo Kalifa (925763372) Appointed |
| 17/04/2019 | James Neil Terry Hewitt (915186682) has left the board |
| 17/04/2019 | James Neil Terry Hewitt (914069053) has left the board |
| 17/04/2019 | New Company Secretary Maneck Minoo Kalifa (925757961) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 02/12/2015 | Lisa Victoria Thomas (914160945) has left the board |
| 30/08/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 13/02/2013 | New Annual Return filed |
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