NEWGEN ADVERTISING LIMITED
FLOOR 5, NEW PENDEREL HOUSE, HIGH HOLBORN, LONDON WC1V 7HP- Active
- Private Limited Company
- Company No. 09689854
- Last Updated: 01 Mar 2024
Company Profile
NEWGEN ADVERTISING LIMITED was incorporated on Thursday, July 16, 2015 as a Private Limited Company with registered address in LONDON. NEWGEN ADVERTISING LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 9 years 2 months and 7 days.
| Name | NEWGEN ADVERTISING LIMITED |
|---|---|
| Company number | 09689854 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 5, NEW PENDEREL HOUSE HIGH HOLBORN LONDON WC1V 7HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kairos Holdings Limited Crescent Road, BN11 1QR |
Dates: Monday, January 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Andrew Parnell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 22, 2018
ownership of shares 25 to 50 percent
|
| Mr Michael Charles Craddock Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 22, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-267 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWGEN ADVERTISING LIMITED | 16 Jul 2015 |
| KAIROS TALENT MANAGEMENT LTD | 10 Nov 2016 |
| KAIROS MEDIA LTD | 12 Feb 2024 |