THE SOURCE (LONDON) LIMITED
Company Number 07140265
Status
Active
Incorporated
January 29, 2010
Entity Type
Ltd
Registered Office
36 Golden Square
London
W1F 9EE
73200
Previous Names
NEWINCCO 976 LIMITED
Ceased on Mar 18, 2010
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Feb 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THE SOURCE (LONDON) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07140265, this organization has been active since January 2010. Primarily in the 73200 sector, the business maintains its official headquarters at 36 Golden Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Apr 13, 2026
Officers
Apr 13, 2026
Resolution
Feb 15, 2026
Confirmation Statement
Feb 9, 2026
Accounts
Sep 2, 2025
Accounts
Jul 8, 2025
Other
Jul 8, 2025
Other
Jul 8, 2025
Confirmation Statement
Feb 16, 2025
Accounts
Sep 25, 2024
Officers
Jul 17, 2024
Officers
Jul 17, 2024
Officers
Jun 15, 2024
Officers
Jun 15, 2024
Accounts
Jun 12, 2024
Other
Jun 12, 2024
Other
Jun 12, 2024
Mortgage
Mar 13, 2024
Resolution
Mar 5, 2024
Officers
Feb 7, 2024
Confirmation Statement
Feb 7, 2024
Officers
Feb 7, 2024
Accounts
Nov 1, 2023
Officers
Oct 9, 2023
Officers
Sep 4, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
M&C Saatchi Worldwide Limited
• Ownership of shares 75 to 100 percent
M&C Saatchi (Uk) Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
13%
over 16 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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