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The Source (London) Limited

The Source (London) Limited is an active company incorporated on 29 January 2010 with the registered office located in London, Greater London. The Source (London) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07140265
Private limited company
Age
15 years
Incorporated 29 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
36 Golden Square
London
W1F 9EE
Same address for the past 5 years
Telephone
02070603614
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Nov 1974
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
M&C Saatchi Worldwide Limited
PSC
Shareholders, PSCs & Group Structure
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Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
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Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
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M&C Saatchi Export Limited
Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
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M&C Saatchi Talk Limited
Bruce Charles Marson, Zillah Ellen Byng-Thorne, and 2 more are mutual people.
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Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
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Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Decreased by £152K (-13%)
Total Liabilities
-£479K
Decreased by £330K (-41%)
Net Assets
£570K
Increased by £178K (+45%)
Debt Ratio (%)
46%
Decreased by 21.7% (-32%)
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 25 Sep 2024
Bruce Charles Marson Resigned
1 Year 1 Month Ago on 10 Jul 2024
Mr Simon Jeremy Ian Fuller Appointed
1 Year 1 Month Ago on 10 Jul 2024
Zillah Ellen Byng-Thorne Resigned
1 Year 3 Months Ago on 7 Jun 2024
Mr Zaid Anmar Al-Qassab Appointed
1 Year 3 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Mar 2024
Ms Zillah Ellen Byng-Thorne Appointed
1 Year 7 Months Ago on 7 Feb 2024
Timothy David Duffy Resigned
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Jul 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 16 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Simon Jeremy Ian Fuller as a director on 10 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Bruce Charles Marson as a director on 10 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Zaid Anmar Al-Qassab as a director on 7 June 2024
Submitted on 15 Jun 2024
Termination of appointment of Zillah Ellen Byng-Thorne as a director on 7 June 2024
Submitted on 15 Jun 2024
Repayment History
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