Newgen Advertising Limited

09689854

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FLOOR 5, NEW PENDEREL HOUSE, LONDON, WC1V 7HP

Incorporated 16/07/2015

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

73110

Advertising agencies

Officers

Mr Michael Charles Craddock

director · Since 16/07/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 5 other boards

Mr Christopher Andrew Parnell

director · Since 16/07/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 13 other boards

Persons with Significant Control

Kairos Holdings Limited

75–100% shares

75–100% votes

Amelia House, Crescent Road, Worthing, BN11 1QR

Reg: 11078979 · Companies House · Private Company Limited By Shares

Notified 22/01/2018

Former PSCs

Mr Christopher Andrew Parnell

Ceased 22/01/2018

Mr Michael Charles Craddock

Ceased 22/01/2018

Charges2 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 15/05/2026Registered 18/05/2026

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 16/05/2024Registered 22/05/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/2023Registered 27/04/2023Satisfied 14/05/2026