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 - LONDON

This company is listed in the following categories:
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)

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

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