The Source (London) Limited

Active07140265 Private limited company
Incorporated
29 January 2010 (16 years)
Previously known as
Newincco 976 Limited (until 18 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Market research and public opinion polling (73200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
36 Golden Square
London
W1F 9EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born April 1969 (57)
Director · Appointed 10 July 2024
British
Born July 1977 (49)
Officer history (14 former)
31 March 2026
Resigned Al-Qassab, Zaid Anmar as Director
31 March 2026
Appointed Blackstone, Andrew Simon as Director
10 July 2024
Resigned Marson, Bruce Charles as Director
10 July 2024
Appointed Fuller, Simon Jeremy Ian as Director
7 June 2024
Appointed Al-Qassab, Zaid Anmar as Director
7 June 2024
Resigned Byng-Thorne, Zillah Ellen as Director
7 February 2024
Resigned Duffy, Timothy David as Director
7 February 2024
Appointed Byng-Thorne, Zillah Ellen as Director
30 September 2023
4 September 2023
Appointed Marson, Bruce Charles as Director
13 May 2022
Resigned Kalifa, Maneck Minoo as Director
13 May 2022
Resigned Kalifa, Maneck Minoo as Secretary
28 April 2022
29 March 2019
Resigned Hewitt, James Neil Terry as Secretary
29 March 2019
Appointed Kalifa, Maneck Minoo as Director
29 March 2019
Resigned Hewitt, James Neil Terry as Director
29 March 2019
Appointed Kalifa, Maneck Minoo as Secretary
11 November 2015
Resigned Thomas, Lisa Victoria as Director
31 March 2010
Resigned Olswang Directors 1 Limited as Corporate Director
31 March 2010
Appointed Hewitt, James Neil Terry as Secretary
31 March 2010
Appointed Hewitt, James Neil Terry as Director
31 March 2010
Appointed Duffy, Timothy David as Director
31 March 2010
Appointed Thomas, Lisa Victoria as Director
31 March 2010
Resigned Olswang Cosec Limited as Corporate Secretary
31 March 2010
Resigned Olswang Directors 2 Limited as Corporate Director
31 March 2010
Resigned Mackie, Christopher Alan as Director
29 January 2010
Appointed Olswang Cosec Limited as Corporate Secretary
29 January 2010
Appointed Olswang Directors 1 Limited as Corporate Director
29 January 2010
Appointed Olswang Directors 2 Limited as Corporate Director
29 January 2010
Appointed Mackie, Christopher Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2019
Owns 75–100% of shares
Limited Company
Reg. no. 02999983
Former controllers (1)
15 September 2016
Ceased M&C Saatchi (UK) Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

M&C Saatchi Network Limited Owns 75–100% of shares
M&C Saatchi Worldwide Limited Holds 75–100% of voting rights
Human Digital Limited Owns 50–75% of shares
M&C Saatchi (UK) Limited Owns 75–100% of shares
M&C Saatchi Life Limited Owns 75–100% of shares
M&C Saatchi Merlin Limited Owns 50–75% of shares
M&C Saatchi Talk Limited Owns 50–75% of shares
The Source (London) Limited This company Owns 75–100% of shares
The Women's Sports Group Limited Owns 75–100% of shares
Thread Innovation Limited Owns 75–100% of shares
M&C Saatchi Social Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
13 April 2026Appointment of a director
13 April 2026Termination of appointment of a director
Show all recent filings

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