KAMELEON WORLDWIDE LIMITED - LONDON
Company Profile | Company Filings |
Overview
KAMELEON WORLDWIDE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KAMELEON WORLDWIDE LIMITED was incorporated 15 years ago on 04/06/2008 and has the registered number: 06611178. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
KAMELEON WORLDWIDE LIMITED was incorporated 15 years ago on 04/06/2008 and has the registered number: 06611178. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
KAMELEON WORLDWIDE LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
34 BOW STREET
LONDON
WC2E 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WG&M SHELF COMPANY 182 LIMITED (until 12/06/2008)
WG&M SHELF COMPANY 182 LIMITED (until 12/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL YARDLEY | Nov 1977 | British | Director | 2020-09-01 | CURRENT |
MR BEN RUDMAN | Oct 1976 | British | Director | 2018-12-13 | CURRENT |
PETER DAVID REID | Oct 1974 | British | Director | 2020-09-01 | CURRENT |
MR RICHARD DONALD EDWARD ARMSTRONG | Oct 1969 | British | Director | 2008-09-15 | CURRENT |
MR MARK JONATHAN WEBSTER | Oct 1970 | British | Director | 2008-09-15 UNTIL 2017-12-15 | RESIGNED |
NEIL IRVINE BRIGHT | Secretary | 2013-08-31 UNTIL 2013-11-29 | RESIGNED | ||
MR JOHN CHRISTOPHER PFEIL | Secretary | 2008-06-04 UNTIL 2011-01-10 | RESIGNED | ||
MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Director | 2008-06-04 UNTIL 2011-01-10 | RESIGNED |
MR ADAM MAXWELL JONES | Secretary | 2011-01-10 UNTIL 2013-08-31 | RESIGNED | ||
MRS VICTORIA JANE TURTON | Oct 1962 | British | Director | 2010-09-24 UNTIL 2011-02-07 | RESIGNED |
MR TOBY JONATHAN WALTER | Apr 1972 | British | Director | 2012-06-01 UNTIL 2014-05-01 | RESIGNED |
MR ANDREW JAMES TAYLOR | Aug 1970 | British | Director | 2011-02-07 UNTIL 2013-02-14 | RESIGNED |
MR ROBIN MARK DODGSON PRICE | Apr 1956 | British | Director | 2016-12-06 UNTIL 2018-04-09 | RESIGNED |
MR SIMON JOHN PYPER | Nov 1966 | British | Director | 2018-12-13 UNTIL 2020-09-01 | RESIGNED |
MR PETER JOHN SCOTT | Mar 1947 | British | Director | 2016-12-06 UNTIL 2018-09-04 | RESIGNED |
MR DAVID PETER STUBLEY | Jul 1964 | British | Director | 2011-02-07 UNTIL 2013-08-31 | RESIGNED |
MR IAN DAVID MAUDE | Oct 1965 | British | Director | 2016-12-06 UNTIL 2018-04-09 | RESIGNED |
STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 2008-06-04 UNTIL 2011-02-07 | RESIGNED |
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2011-01-10 UNTIL 2011-02-07 | RESIGNED |
ANTHONY JACQUES EDWARDS | May 1974 | British | Director | 2008-09-15 UNTIL 2009-06-05 | RESIGNED |
MR JULIAN DELISLE BURNS | Sep 1949 | British | Director | 2008-06-04 UNTIL 2011-02-07 | RESIGNED |
MR ROBERT JOHN JOHNSTON BROWN | Aug 1976 | British | Director | 2013-02-14 UNTIL 2013-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Be Heard Group Limited | 2016-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |