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Kinesso Limited
Kinesso Limited is an active company incorporated on 2 May 2019 with the registered office located in London, City of London. Kinesso Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11975808
Private limited company
Age
6 years
Incorporated
2 May 2019
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
23 April 2025
(6 months ago)
Next confirmation dated
23 April 2026
Due by
7 May 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Kinesso Limited
Contact
Update Details
Address
16 Old Bailey
London
EC4M 7EG
England
Address changed on
25 Nov 2021
(3 years ago)
Previous address was
135 Bishopsgate London EC2M 3TP England
Companies in EC4M 7EG
Telephone
0333 9005555
Email
Unreported
Website
Interpublic.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Anna-Louise Nichols
Director • British • Lives in England • Born in Jul 1970
Adrian Michael Terry
Director • British • Lives in England • Born in Aug 1973
Mrs Louise Bean
Secretary
IPG Holdings (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediabrands Limited
Adrian Michael Terry and Anna-Louise Nichols are mutual people.
Active
Rapport Outdoor Limited
Adrian Michael Terry and Anna-Louise Nichols are mutual people.
Active
Orion Trading Emea Limited
Adrian Michael Terry and Anna-Louise Nichols are mutual people.
Active
Optimum4 Limited
Adrian Michael Terry and Anna-Louise Nichols are mutual people.
Active
Stickyeyes Limited
Adrian Michael Terry and Anna-Louise Nichols are mutual people.
Active
Zazzle Media Ltd
Adrian Michael Terry and Anna-Louise Nichols are mutual people.
Active
Mediahub Worldwide (UK) Limited
Adrian Michael Terry and Anna-Louise Nichols are mutual people.
Active
Kso Solutions Limited
Adrian Michael Terry and Anna-Louise Nichols are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4.63M
Increased by £2.15M (+86%)
Turnover
£19.05M
Decreased by £120.31M (-86%)
Employees
98
Increased by 6 (+7%)
Total Assets
£128.32M
Increased by £1.61M (+1%)
Total Liabilities
-£63.43M
Increased by £1.93M (+3%)
Net Assets
£64.89M
Decreased by £323K (-0%)
Debt Ratio (%)
49%
Increased by 0.9% (+2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Timothy James Treleaven Resigned
2 Years 7 Months Ago on 4 Apr 2023
Mr Adrian Michael Terry Appointed
2 Years 7 Months Ago on 4 Apr 2023
Anna-Louise Nichols Appointed
2 Years 7 Months Ago on 4 Apr 2023
Ian Andrew Courts Resigned
2 Years 7 Months Ago on 4 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 1 May 2025
Solvency Statement dated 18/10/24
Submitted on 5 Nov 2024
Statement by Directors
Submitted on 5 Nov 2024
Statement of capital on 5 November 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
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Repayment History
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