Kinesso Limited. Head office in London. Check Director.

Kinesso Limited, London

Kinesso Limited is a private limited company. Once, it was named Ipg Shelfco Limited (it was changed on 2019-07-23). Situated at 16 Old Bailey, London EC4M 7EG, the aforementioned 4 years old enterprise was incorporated on 2019-05-02 and is officially categorised as "advertising agencies" (SIC code: 73110).
2 directors can be found in the company: Adrian T. (appointed on 04 April 2023), Anna-Louise N. (appointed on 04 April 2023). Moving on to the secretaries (1 in total), we can name: Louise B. (appointed on 02 May 2019).

About
Name: Kinesso Limited
Number: 11975808
Incorporation date: 2019-05-02
End of financial year: 31 December


Address:	16 Old Bailey London EC4M 7EG
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Ipg Holdings (Uk) Limited

2 May 2019

Address	135 Bishopsgate, London, EC2M 3TP, England
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England
Place registered	England & Wales
Registration number	2353279
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Kinesso Limited confirmation statement filing is 2024-05-08. The last one was submitted on 2023-04-24. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Ipg Holdings (Uk) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bishopsgate, EC2M 3TP London.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, September 2023 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, September 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (62 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, September 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2023/04/24 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/04/04. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/04. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
TM01	2023/04/04 - the day director's appointment was terminated filed on: 4th, April 2023 \| officers	Free Download (1 page)
TM01	2023/04/04 - the day director's appointment was terminated filed on: 4th, April 2023 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, September 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, September 2022 \| accounts	Free Download (62 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, September 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/30 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/11/25. New Address: 16 Old Bailey London EC4M 7EG. Previous address: 135 Bishopsgate London EC2M 3TP England filed on: 25th, November 2021 \| address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, October 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021 \| accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (29 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, October 2021 \| other	Free Download (3 pages)
MR01	Registration of charge 119758080001, created on 2021/05/12 filed on: 20th, May 2021 \| mortgage	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/04/30 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 9th, November 2020 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, November 2020 \| accounts	Free Download (56 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 12th, October 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 12th, October 2020 \| other	Free Download (1 page)
AD01	Address change date: 2020/10/01. New Address: 135 Bishopsgate London EC2M 3TP. Previous address: 3 Grosvenor Gardens London SW1W 0BD filed on: 1st, October 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2020/10/01 filed on: 1st, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/04/30 filed on: 30th, April 2020 \| confirmation statement	Free Download (4 pages)
SH01	501000.00 GBP is the capital in company's statement on 2019/09/02 filed on: 3rd, September 2019 \| capital	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2019/08/19 filed on: 19th, August 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/07/23 filed on: 23rd, July 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/05/31. filed on: 4th, June 2019 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, May 2019 \| incorporation	Free Download
SH01	100.00 GBP is the capital in company's statement on 2019/05/02 capital

Companies nearby - by postcode
Mediabrands Emea Limited
Orion Trading Emea Limited
Fcb Inferno Limited
Acxiom European Holdings Limited


Mediabrands Limited
Mediahub Worldwide (uk) Limited
Inferno Limited

Find other company