KAMELEON WORLDWIDE LIMITED

Overview

Company Name	KAMELEON WORLDWIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06611178
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KAMELEON WORLDWIDE LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is KAMELEON WORLDWIDE LIMITED located?

Registered Office Address	34 Bow Street WC2E 7AU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KAMELEON WORLDWIDE LIMITED?

Previous Company Names
Company Name	From	Until
WG&M SHELF COMPANY 182 LIMITED	Jun 04, 2008	Jun 04, 2008

What are the latest accounts for KAMELEON WORLDWIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for KAMELEON WORLDWIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for KAMELEON WORLDWIDE LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	14 pages	AA

Dec 02, 2024	legacy	52 pages	PARENT_ACC

Dec 02, 2024	legacy	3 pages	GUARANTEE2

Dec 02, 2024	legacy	1 pages	AGREEMENT2

Jul 10, 2024	Director's details changed for Mr Richard Donald Edward Armstrong on Jun 30, 2024	2 pages	CH01

Jul 10, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Nov 02, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	14 pages	AA

Nov 02, 2023	legacy	53 pages	PARENT_ACC

Nov 02, 2023	legacy	3 pages	GUARANTEE2

Nov 02, 2023	legacy	1 pages	AGREEMENT2

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	14 pages	AA

Dec 01, 2022	legacy	49 pages	PARENT_ACC

Dec 01, 2022	legacy	3 pages	GUARANTEE2

Dec 01, 2022	legacy	1 pages	AGREEMENT2

Jul 01, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	15 pages	AA

Feb 07, 2022	legacy	49 pages	PARENT_ACC

Feb 07, 2022	legacy	1 pages	AGREEMENT2

Feb 07, 2022	legacy	2 pages	GUARANTEE2

Nov 22, 2021	legacy	48 pages	PARENT_ACC

Nov 22, 2021	legacy	3 pages	GUARANTEE2

Nov 11, 2021	legacy	48 pages	PARENT_ACC

Nov 11, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of KAMELEON WORLDWIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMSTRONG, Richard Donald Edward Bow Street WC2E 7AU London 34 United Kingdom	Sep 15, 2008		Director	Bow Street WC2E 7AU London 34 United Kingdom	United Kingdom	British	1969-10	Managing Partner	133467600002
REID, Peter David Bow Street WC2E 7AU London 34 United Kingdom	Sep 01, 2020		Director	Bow Street WC2E 7AU London 34 United Kingdom	England	British	1974-10	Director	262279010001
RUDMAN, Ben Charles Bow Street WC2E 7AU London 34 United Kingdom	Dec 13, 2018		Director	Bow Street WC2E 7AU London 34 United Kingdom	England	British	1976-10	Company Director	250089130001
YARDLEY, Daniel John Bow Street WC2E 7AU London 34 United Kingdom	Sep 01, 2020		Director	Bow Street WC2E 7AU London 34 United Kingdom	England	British	1977-11	Company Director	180507300002
BRIGHT, Neil Irvine Haverstock Hill NW3 4QG London 201	Aug 31, 2013	Nov 29, 2013	Secretary	Haverstock Hill NW3 4QG London 201					181018850001
JONES, Adam Maxwell 168-173 High Holborn WC1V 7AA London Berkshire House	Jan 10, 2011	Aug 31, 2013	Secretary	168-173 High Holborn WC1V 7AA London Berkshire House					156784010001
PFEIL, John Christopher 168-173 High Holborn WC1V 7AA London Berkshire House	Jun 04, 2008	Jan 10, 2011	Secretary	168-173 High Holborn WC1V 7AA London Berkshire House		British			116907230001
BROWN, Robert John Johnston Haverstock Hill NW3 4QG London 201	Feb 14, 2013	Nov 29, 2013	Director	Haverstock Hill NW3 4QG London 201	United Kingdom	British	1976-8	Group Finance Director	120406860001
BURNS, Julian Delisle 168-173 High Holborn WC1V 7AA London Berkshire House	Jun 04, 2008	Feb 07, 2011	Director	168-173 High Holborn WC1V 7AA London Berkshire House	United Kingdom	British	1949-9	Director	17986720005
EDWARDS, Anthony Jacques Esmond Road NW6 7HF London 23a	Sep 15, 2008	Jun 05, 2009	Director	Esmond Road NW6 7HF London 23a		British	1974-5	Managing Partner	133467770001
JONES, Adam Maxwell 168-173 High Holborn WC1V 7AA London Berkshire House	Jan 10, 2011	Feb 07, 2011	Director	168-173 High Holborn WC1V 7AA London Berkshire House	United Kingdom	British	1969-4	Finance Director	124674500004
MAUDE, Ian David Frith Street 2nd Floor W1D 4SN London 53	Dec 06, 2016	Apr 09, 2018	Director	Frith Street 2nd Floor W1D 4SN London 53	England	British	1965-10	Director	203330920001
MORRISON, Stephen Roger 168-173 High Holborn WC1V 7AA London Berkshire House	Jun 04, 2008	Feb 07, 2011	Director	168-173 High Holborn WC1V 7AA London Berkshire House	United Kingdom	British	1947-3	Television Executive	63326820002
PFEIL, John Christopher 168-173 High Holborn WC1V 7AA London Berkshire House	Jun 04, 2008	Jan 10, 2011	Director	168-173 High Holborn WC1V 7AA London Berkshire House	England	British	1958-4	Accountant	93412530001
PRICE, Robin Mark Dodgson Frith Street 2nd Floor W1D 4SN London 53	Dec 06, 2016	Apr 09, 2018	Director	Frith Street 2nd Floor W1D 4SN London 53	England	British	1956-4	Director	68496360002
PYPER, Simon John Frith Street 2nd Floor W1D 4SN London 53	Dec 13, 2018	Sep 01, 2020	Director	Frith Street 2nd Floor W1D 4SN London 53	England	British	1966-11	Company Director	277789780001
SCOTT, Peter John Frith Street 2nd Floor W1D 4SN London 53	Dec 06, 2016	Sep 04, 2018	Director	Frith Street 2nd Floor W1D 4SN London 53	England	British	1947-3	Director	201354430001
STUBLEY, David Peter 168-173 High Holborn WC1V 7AA London Berkshire House	Feb 07, 2011	Aug 31, 2013	Director	168-173 High Holborn WC1V 7AA London Berkshire House	United Kingdom	British	1964-7	Director	109211800001
TAYLOR, Andrew James 168-173 High Holborn WC1V 7AA London Berkshire House	Feb 07, 2011	Feb 14, 2013	Director	168-173 High Holborn WC1V 7AA London Berkshire House	United Kingdom	British	1970-8	Digital Media Director	149345150001
TURTON, Victoria Jane 168-173 High Holborn WC1V 7AA London Berkshire House	Sep 24, 2010	Feb 07, 2011	Director	168-173 High Holborn WC1V 7AA London Berkshire House	England	British	1962-10	Director Of Business Development	46116480001
WALTER, Toby Jonathan Dryden Street WC2E 9NA London 12 England	Jun 01, 2012	May 01, 2014	Director	Dryden Street WC2E 9NA London 12 England	United Kingdom	British	1972-4	Banker	169710200001
WEBSTER, Mark Jonathan Frith Street 2nd Floor W1D 4SN London 53	Sep 15, 2008	Dec 15, 2017	Director	Frith Street 2nd Floor W1D 4SN London 53	United Kingdom	British	1970-10	Managing Partner	133467880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KAMELEON WORLDWIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Be Heard Group Limited

Dec 06, 2016

Bow Street

WC2E 7AU London

United Kingdom

Legal Form	Private Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09223440

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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