KAMELEON WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
KAMELEON WORLDWIDE LIMITED
COMPANY NUMBER
06611178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
04/06/2008
(16 years and 6 months old)
WEBSITE
www.kameleon.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
04/06/2008
12/06/2008
WG&M SHELF COMPANY 182 LIMITED
LONDON
WC2E 7AU
Telephone: 02030402500
TPS: No
34 Bow Street
LONDON
WC2E 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BE HEARD GROUP LIMITED | Active - Accounts Filed | View Report |
| KAMELEON WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KAMELEON WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAMELEON WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAMELEON WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2008 - Present (16 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2018 - Present (6years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 29 Past: 46 |
View Report |
|
04/06/2008 - Present (16 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BE HEARD GROUP LIMITED | Active - Accounts Filed | View Report |
| AGENDA 21 DIGITAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| AGENDA 21 HOLDING LTD | N/A | N/A |
| WALK IN THE GATE LTD | Active - Accounts Filed | View Report |
| FREEMAVENS LIMITED | Active - Accounts Filed | View Report |
| KAMELEON WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| MMT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 09/06/2021 | Change in Reg. Office |
| 26/05/2021 | Change in Reg. Office |
| 27/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | Simon John Pyper (924505941) has left the board |
| 08/09/2020 | New Board Member Daniel John Yardley (918050730) Appointed |
| 08/09/2020 | New Board Member Peter David Reid (926227901) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 13/04/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Ben Rudman (925008913) Appointed |
| 17/12/2018 | New Board Member Simon John Pyper (924505941) Appointed |
| 12/09/2018 | Peter John Scott (920135443) has left the board |
| 05/06/2018 | Ian David Maude (920333092) has left the board |
| 05/06/2018 | Robin Mark Dodgson Price (906849636) has left the board |
| 19/05/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 25/12/2017 | Mark Jonathan Webster (913346788) has left the board |
| 21/12/2017 | Change in Reg. Office |
| 15/12/2017 | Change in Reg. Office |
| 03/07/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member Ian David Maude (920333092) Appointed |
| 29/12/2016 | New Board Member Peter John Scott (920135443) Appointed |
| 29/12/2016 | New Board Member Robin Mark Dodgson Price (906849636) Appointed |
| 03/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 03/04/2015 | Toby Jonathan Walter (916971020) has left the board |
| 20/03/2015 | Change in Reg. Office |
| 24/03/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 31/01/2014 | Robert John Johnston Brown (912040686) has left the board |
| 31/01/2014 | Neil Irvine Bright (918101885) has left the board |
| 23/10/2013 | Change in Reg. Office |
| 16/09/2013 | David Peter Stubley (910921180) has left the board |
| 05/09/2013 | New Company Secretary Neil Irvine Bright (918101885) Appointed |
| 05/09/2013 | Adam Maxwell Jones (915678401) has left the board |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
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