This company is commonly known as The Source (london) Limited. The company was founded 14 years ago and was given the registration number 07140265. The firm's registered office is in LONDON. You can find them at 36 Golden Square, , London, . This company's SIC code is 73200 - Market research and public opinion polling.
| Name | : | THE SOURCE (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 07140265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Golden Square, London, W1F 9EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Golden Square, London, W1F 9EE | Director | 07 February 2024 | Active |
| 36, Golden Square, London, W1F 9EE | Director | 04 September 2023 | Active |
| 36, Golden Square, London, W1F 9EE | Secretary | 31 March 2010 | Active |
| 36, Golden Square, London, United Kingdom, W1F 9EE | Secretary | 29 March 2019 | Active |
| 90, High Holborn, London, WC1V 6XX | Corporate Secretary | 29 January 2010 | Active |
| 36, Golden Square, London, W1F 9EE | Director | 31 March 2010 | Active |
| 36, Golden Square, London, W1F 9EE | Director | 31 March 2010 | Active |
| 36, Golden Square, London, United Kingdom, W1F 9EE | Director | 29 March 2019 | Active |
| 90, High Holborn, London, WC1V 6XX | Director | 29 January 2010 | Active |
| 36, Golden Square, London, W1F 9EE | Director | 28 April 2022 | Active |
| 36, Golden Square, London, W1F 9EE | Director | 31 March 2010 | Active |
| 90, High Holborn, London, WC1V 6XX | Corporate Director | 29 January 2010 | Active |
| 90, High Holborn, London, WC1V 6XX | Corporate Director | 29 January 2010 | Active |
| M&C Saatchi Worldwide Limited | ||
| Notified on | : | 06 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 36 Golden Square, Golden Square, London, England, W1F 9EE |
| Nature of control | : |
|
| M&C Saatchi (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 36, Golden Square, London, England, W1F 9EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-05 | Resolution | Resolution. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Accounts | Legacy. | Download |
| 2023-06-05 | Other | Legacy. | Download |
| 2023-06-05 | Other | Legacy. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-16 | Accounts | Legacy. | Download |
| 2022-05-16 | Other | Legacy. | Download |
| 2022-05-16 | Other | Legacy. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-29 | Accounts | Legacy. | Download |
| 2021-09-29 | Other | Legacy. | Download |
| 2021-09-29 | Other | Legacy. | Download |
| 2021-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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