Newgen Advertising Limited

Active09689854 Private limited company
Incorporated
16 July 2015 (11 years)
Previously known as
Kairos Media Ltd (until 12 February 2024)
Kairos Talent Management Ltd (until 10 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Floor 5
New Penderel House
High Holborn
London
WC1V 7HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2015
British
Born August 1993 (33)
Director · Appointed 16 July 2015
British
Born January 1994 (32)
Officer history (2 former)
3 May 2024
Resigned Bristow, Luke Owen as Director
24 February 2023
Resigned Townley, Drew as Director
26 April 2020
Appointed Townley, Drew as Director
25 February 2019
Appointed Bristow, Luke Owen as Director
16 July 2015
Appointed Craddock, Michael Charles as Director
16 July 2015
Appointed Parnell, Christopher Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11078979
Former controllers (2)
22 January 2018
Ceased Christopher Andrew Parnell — Owns 25–50% of shares
22 January 2018
Ceased Michael Charles Craddock — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Newgen Advertising Limited This company Owns 75–100% of shares
Newgen Horizon Limited Owns 75–100% of shares

Financials

Net Assets
£1,425,900
up £284,158 (25%)
Cash
£1,105,095
up £153,131 (16%)
Employees
43
up 12 (39%)
Debt Ratio
56%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 £1,141,742 £1,425,900
Balance sheet detail
20202019
Fixed Assets£69,669£119,653
Current Assets£3,186,898£3,070,437
Debtors£2,081,803£2,118,473
Cash£1,105,095£951,964
Creditors (< 1 year)£1,587,692£2,025,348
Creditors (> 1 year)£230,875
Net Current Assets£1,599,206£1,045,089
Net Assets£1,425,900£1,141,742
Shareholder Funds£1,425,900£1,141,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates15 July 2026
18 May 2026Registration of a charge
14 May 2026Satisfaction of a charge in full
21 March 2026Other filing
21 March 2026Other filing
Show all recent filings

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