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THE SOURCE (LONDON) LIMITED - 36 Golden Square, London, W1F 9EE, United Kingdom
Company Information
- Company registration number
- 07140265
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Golden Square
- London
- W1F 9EE 36 Golden Square, London, W1F 9EE UK
Management
- Managing Directors
- BYNG-THORNE, Zillah Ellen
- MARSON, Bruce Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-29
- Age Of Company 2010-01-29 14 years
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- M&C Saatchi Worldwide Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 976 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2025-02-12
- Last Date: 2024-01-29
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THE SOURCE (LONDON) LIMITED Company Description
- THE SOURCE (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 07140265. Its current trading status is "live". It was registered 2010-01-29. It was previously called NEWINCCO 976 LIMITED. It has declared SIC or NACE codes as "73200". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-29.It can be contacted at 36 Golden Square .
Get THE SOURCE (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Source (London) Limited - 36 Golden Square, London, W1F 9EE, United Kingdom
- 2010-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-07) - AP01
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termination-director-company-with-name-termination-date (2024-02-07) - TM01
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resolution (2024-03-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-01) - AA
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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legacy (2023-06-05) - PARENT_ACC
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legacy (2023-06-05) - GUARANTEE2
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confirmation-statement-with-updates (2023-02-01) - CS01
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legacy (2023-06-05) - AGREEMENT2
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-18) - AA
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legacy (2022-05-16) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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termination-secretary-company-with-name-termination-date (2022-05-13) - TM02
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confirmation-statement-with-updates (2022-02-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-13) - AA
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legacy (2022-05-16) - AGREEMENT2
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legacy (2022-05-16) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-03-17) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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legacy (2021-09-29) - AGREEMENT2
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legacy (2021-03-17) - AGREEMENT2
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legacy (2021-03-17) - PARENT_ACC
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cessation-of-a-person-with-significant-control (2021-02-01) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01
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legacy (2021-09-29) - GUARANTEE2
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legacy (2021-09-29) - PARENT_ACC
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-02-05) - AD02
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confirmation-statement-with-no-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-15) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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notification-of-a-person-with-significant-control (2019-07-25) - PSC02
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legacy (2019-10-17) - GUARANTEE2
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legacy (2019-10-17) - AGREEMENT2
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legacy (2019-10-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-17) - AA
keyboard_arrow_right 2018
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legacy (2018-09-25) - GUARANTEE2
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legacy (2018-09-25) - AGREEMENT2
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legacy (2018-09-25) - PARENT_ACC
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confirmation-statement-with-updates (2018-01-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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legacy (2017-07-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-14) - AA
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legacy (2017-08-14) - GUARANTEE2
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legacy (2017-07-17) - PARENT_ACC
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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legacy (2016-08-01) - GUARANTEE2
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legacy (2016-11-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-18) - AA
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legacy (2016-08-01) - AGREEMENT2
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-02-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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accounts-with-accounts-type-full (2015-08-26) - AA
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termination-director-company-with-name-termination-date (2015-11-28) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
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miscellaneous (2014-09-23) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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move-registers-to-registered-office-company (2013-02-08) - AD04
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accounts-with-accounts-type-full (2013-06-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-18) - AA
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miscellaneous (2012-09-10) - MISC
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miscellaneous (2012-09-06) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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move-registers-to-sail-company (2012-02-17) - AD03
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change-sail-address-company (2012-02-17) - AD02
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accounts-with-accounts-type-full (2012-01-26) - AA
keyboard_arrow_right 2011
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resolution (2011-01-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-01-14) - SH08
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capital-variation-of-rights-attached-to-shares (2011-01-14) - SH10
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capital-allotment-shares (2011-01-14) - SH01
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change-account-reference-date-company-previous-shortened (2011-09-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-10) - TM01
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
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appoint-person-secretary-company-with-name (2010-06-10) - AP03
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appoint-person-director-company-with-name (2010-06-10) - AP01
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certificate-change-of-name-company (2010-03-18) - CERTNM
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change-of-name-notice (2010-03-18) - CONNOT
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incorporation-company (2010-01-29) - NEWINC
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termination-secretary-company-with-name (2010-06-10) - TM02