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The Source (London) Limited
07140265
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
36 Golden Square, London, W1F 9EE
Incorporated 29/01/2010
Previously known as
Newincco 976 Limited · until 18/03/2010
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
On track
Industry
73200
Market research and public opinion pollingOfficers
Former
Lisa Victoria Thomas
director · Resigned 11/11/2015
James Neil Terry Hewitt
secretary · Resigned 29/03/2019
James Neil Terry Hewitt
director · Resigned 29/03/2019
Maneck Minoo Kalifa
director · Resigned 13/05/2022
Maneck Minoo Kalifa
secretary · Resigned 13/05/2022
Moray Alexander Stewart Maclennan
director · Resigned 30/09/2023
Timothy David Duffy
director · Resigned 07/02/2024
Zillah Ellen Byng-Thorne
director · Resigned 07/06/2024
Bruce Charles Marson
director · Resigned 10/07/2024
Zaid Anmar Al-Qassab
director · Resigned 31/03/2026
Persons with Significant Control
M&C Saatchi Worldwide Limited
75–100% shares
Reg: 02999983 · Companies House · Limited Company
Notified 06/04/2019
Former PSCs
M&C Saatchi (Uk) Limited
Ceased 15/09/2016
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 31/05/2021Registered 02/06/2021Satisfied 13/03/2024
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → 36 Golden Square
2026-06-0836 GOLDEN SQUARE
post town → London
2026-06-08LONDON