The Source (London) Limited
07140265
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
Industry
Officers
director · Since 10/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 85 other boards
director · Since 31/03/2026
BRITISH · ENGLAND · Age 57
Also on 30 other boards
Former
corporate director · Resigned 31/03/2010
corporate secretary · Resigned 31/03/2010
director · Resigned 31/03/2010
corporate director · Resigned 31/03/2010
director · Resigned 11/11/2015
secretary · Resigned 29/03/2019
director · Resigned 29/03/2019
director · Resigned 13/05/2022
secretary · Resigned 13/05/2022
director · Resigned 30/09/2023
director · Resigned 07/02/2024
director · Resigned 07/06/2024
director · Resigned 10/07/2024
director · Resigned 31/03/2026
Persons with Significant Control
M&C Saatchi Worldwide Limited
36 Golden Square, Golden Square, London, W1F 9EE
Reg: 02999983 · Companies House · Limited Company
Notified 06/04/2019
Former PSCs
M&C Saatchi (Uk) Limited
Ceased 15/09/2016
Charges0 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
36 GOLDEN SQUARE
LONDON