TS

THE SOURCE (LONDON) LIMITED

Active

Company number 07140265

London · Incorporated 29 January 2010

36 Golden Square, London, W1F 9EE

Last updated on 12 September 2026

Market research and public opinion polling · SIC 73200

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 November 2010

Company history

Previous company names

NEWINCCO 976 LIMITED · 29 January 2010 – 18 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M&C Saatchi Worldwide Limited
Ownership Of Shares 75 To 100 Percent
6 April 2019

Funding

1 funding round
10 November 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Resolution
Resolution
15 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2025 View
Legacy
Accounts
8 July 2025 View
Legacy
Other
8 July 2025 View
Legacy
Other
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 June 2024 View
Appoint Person Director Company With Name Date
Officers
15 June 2024 View
Legacy
Accounts
12 June 2024 View
Legacy
Other
12 June 2024 View
Legacy
Other
12 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Resolution
Resolution
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Legacy
Accounts
5 June 2023 View
Legacy
Other
5 June 2023 View
Legacy
Other
5 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2022 View
Legacy
Accounts
16 May 2022 View
Legacy
Other
16 May 2022 View
Legacy
Other
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2022 View
Legacy
Accounts
29 September 2021 View
Legacy
Other
29 September 2021 View
Legacy
Other
29 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2021 View
Legacy
Accounts
17 March 2021 View
Legacy
Other
17 March 2021 View
Legacy
Other
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Change Sail Address Company With Old Address New Address
Address
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2019 View
Legacy
Accounts
17 October 2019 View
Legacy
Other
17 October 2019 View
Legacy
Other
17 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2018 View
Legacy
Accounts
25 September 2018 View
Legacy
Other
25 September 2018 View
Legacy
Other
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2017 View
Legacy
Other
14 August 2017 View
Legacy
Other
17 July 2017 View
Legacy
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2016 View
Legacy
Accounts
2 November 2016 View
Legacy
Other
1 August 2016 View
Legacy
Other
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Move Registers To Sail Company With New Address
Address
9 February 2015 View
Miscellaneous
Miscellaneous
23 September 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Move Registers To Registered Office Company
Address
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Miscellaneous
Miscellaneous
10 September 2012 View
Miscellaneous
Miscellaneous
6 September 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Move Registers To Sail Company
Address
17 February 2012 View
Change Sail Address Company
Address
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Full
Accounts
26 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Capital Variation Of Rights Attached To Shares
Capital
14 January 2011 View
Capital Name Of Class Of Shares
Capital
14 January 2011 View
Capital Allotment Shares
Capital
14 January 2011 View
Resolution
Resolution
14 January 2011 View
Appoint Person Secretary Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Termination Secretary Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2010 View
Certificate Change Of Name Company
Change Of Name
18 March 2010 View
Change Of Name Notice
Change Of Name
18 March 2010 View
Incorporation Company
Incorporation
29 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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