Introduction
Watch Company
K
KINESSO LIMITED
KINESSO LIMITED is an active company incorporated on 2 May 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. KINESSO LIMITED was registered 6 years ago.(SIC: 73110)
Status
active
Active since 6 years ago
Company No
11975808
LTD Company
Age
6 Years
Incorporated 2 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Previous Company Names
IPG SHELFCO LIMITED
From: 2 May 2019To: 23 July 2019
Address
Bankside 3 90-100 Southwark Street London, SE1 0SW,
Previous Addresses
16 Old Bailey London EC4M 7EG England
From: 25 November 2021To: 30 January 2026
135 Bishopsgate London EC2M 3TP England
From: 1 October 2020To: 25 November 2021
3 Grosvenor Gardens London SW1W 0BD
From: 2 May 2019To: 1 October 2020
11 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Capital Update
Nov 24
Capital Statement Capital Company With D...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BEAN, Louise
Active90-100 Southwark Street, LondonSE1 0SW
Secretary
Appointed 02 May 2019
BEAN, Louise
90-100 Southwark Street, LondonSE1 0SW
Secretary
02 May 2019
Active
FENTON, Laura Claire
Active90-100 Southwark Street, LondonSE1 0SW
Born March 1981
Director
Appointed 26 Mar 2026
FENTON, Laura Claire
90-100 Southwark Street, LondonSE1 0SW
Born March 1981
Director
26 Mar 2026
Active
NICHOLS, Anna-Louise
Active90-100 Southwark Street, LondonSE1 0SW
Born July 1970
Director
Appointed 04 Apr 2023
NICHOLS, Anna-Louise
90-100 Southwark Street, LondonSE1 0SW
Born July 1970
Director
04 Apr 2023
Active
COURTS, Ian Andrew
ResignedOld Bailey, LondonEC4M 7EG
Born August 1975
Director
Appointed 02 May 2019
Resigned 04 Apr 2023
COURTS, Ian Andrew
Old Bailey, LondonEC4M 7EG
Born August 1975
Director
02 May 2019
Resigned 04 Apr 2023
Resigned
TERRY, Adrian Michael
Resigned90-100 Southwark Street, LondonSE1 0SW
Born August 1973
Director
Appointed 04 Apr 2023
Resigned 31 Jan 2026
TERRY, Adrian Michael
90-100 Southwark Street, LondonSE1 0SW
Born August 1973
Director
04 Apr 2023
Resigned 31 Jan 2026
Resigned
TRELEAVEN, Timothy James
ResignedOld Bailey, LondonEC4M 7EG
Born January 1977
Director
Appointed 02 May 2019
Resigned 04 Apr 2023
TRELEAVEN, Timothy James
Old Bailey, LondonEC4M 7EG
Born January 1977
Director
02 May 2019
Resigned 04 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
90-100 Southwark Street, LondonSE1 0SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2019
Ipg Holdings (Uk) Limited
90-100 Southwark Street, LondonSE1 0SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2019
Active
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
30 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2026
30 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
25 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2021
20 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2021
1 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2020
1 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2020
4 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 June 2019