OpenCompanies

The Source (London) Limited

Company number
07140265
Status
Active
Type
Private Limited Company
Incorporated
29 Jan 2010
Nature of business
Market research and public opinion polling
Corporate group
M&C Saatchi PLC (14 companies)

Registered office

36 Golden Square
London
W1F 9EE

Previous names

  • Newincco 976 Limited (until 18 Mar 2010)

Officers

NameRoleAppointedResigned
BLACKSTONE, Andrew Simon Director 31 Mar 2026
FULLER, Simon Jeremy Ian Director 10 Jul 2024
AL-QASSAB, Zaid Anmar Director 7 Jun 2024 31 Mar 2026
MARSON, Bruce Charles Director 4 Sep 2023 10 Jul 2024
BYNG-THORNE, Zillah Ellen Director 7 Feb 2024 7 Jun 2024
DUFFY, Timothy David Director 31 Mar 2010 7 Feb 2024
MACLENNAN, Moray Alexander Stewart Director 28 Apr 2022 30 Sep 2023
KALIFA, Maneck Minoo Secretary 29 Mar 2019 13 May 2022
KALIFA, Maneck Minoo Director 29 Mar 2019 13 May 2022
HEWITT, James Neil Terry Secretary 31 Mar 2010 29 Mar 2019
HEWITT, James Neil Terry Director 31 Mar 2010 29 Mar 2019
THOMAS, Lisa Victoria Director 31 Mar 2010 11 Nov 2015
MACKIE, Christopher Alan Director 29 Jan 2010 31 Mar 2010
OLSWANG DIRECTORS 1 LIMITED Corporate-Director 29 Jan 2010 31 Mar 2010
OLSWANG DIRECTORS 2 LIMITED Corporate-Director 29 Jan 2010 31 Mar 2010
OLSWANG COSEC LIMITED Corporate-Secretary 29 Jan 2010 31 Mar 2010

Control

NameNature of controlNotifiedCeased
M&C Saatchi Worldwide Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2019
M&C Saatchi (Uk) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 15 Sep 2016

Accounts

Connections

Owned by

The Source (London) Limited → M&C Saatchi Worldwide Limited → M&C Saatchi Network Limited → M&C Saatchi PLC

Directors’ other companies

Companies at the same address

Data