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Companies House/London/Company profile

NEWGEN ADVERTISING LIMITED

Active
09689854·incorporated 2015-07-16

NEWGEN ADVERTISING LIMITED is an active UK private limited company, incorporated on 16 July 2015 at Companies House (number 09689854; OpenRegistry canonical ID GB-09689854-newgen-advertising-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-16
Registered Address
FLOOR 5, NEW PENDEREL HOUSE, HIGH HOLBORN, LONDON, WC1V 7HP, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NEWGEN ADVERTISING LIMITED has 1 person with significant control on file:

  • Kairos Holdings Limited (England And Wales reg. 11078979). Notified 2018-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Christopher Andrew Parnell born 1994 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-22.
    • Owns 25–50% of shares
  • Mr Michael Charles Craddock born 1993 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-22.
    • Owns 25–50% of shares

Previous names

NEWGEN ADVERTISING LIMITED has previously traded as:

  • KAIROS MEDIA LTD (until 2024-02-12)
  • KAIROS TALENT MANAGEMENT LTD (until 2016-11-10)

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