CHAMELEON MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHAMELEON MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC288632
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAMELEON MEDIA LTD?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is CHAMELEON MEDIA LTD located?

    Registered Office Address
    18 Campbell Road
    EH12 6DT Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CHAMELEON MEDIA LTD?

    Previous Company Names
    Company NameFromUntil
    NO EXCUSES NETWORKING LIMITEDAug 09, 2005Aug 09, 2005

    What are the latest accounts for CHAMELEON MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CHAMELEON MEDIA LTD?

    Last Confirmation Statement Made Up ToAug 09, 2025
    Next Confirmation Statement DueAug 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024
    OverdueNo

    What are the latest filings for CHAMELEON MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Menzies & Co 23B Windsor Street Edinburgh EH7 5LA to 18 Campbell Road Edinburgh EH12 6DT on Mar 23, 2020

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of CHAMELEON MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENZIES, Gordon
    23a Windsor Street
    EH7 5LA Edinburgh
    Secretary
    23a Windsor Street
    EH7 5LA Edinburgh
    BritishAccontant55680510001
    NICOLSON, Fiona
    65
    St. Stephen Street
    EH3 5AH Edinburgh
    Pf1
    Scotland
    Director
    65
    St. Stephen Street
    EH3 5AH Edinburgh
    Pf1
    Scotland
    ScotlandBritishDirector95082930003
    SORBIE, Mary
    Flat 1/Left 386 Main Street
    Bonhill
    G83 9HT Alexandria
    Dunbartonshire
    Secretary
    Flat 1/Left 386 Main Street
    Bonhill
    G83 9HT Alexandria
    Dunbartonshire
    British106903010002

    Who are the persons with significant control of CHAMELEON MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fiona Nicolson
    Campbell Road
    EH12 6DT Edinburgh
    18
    Scotland
    Apr 06, 2016
    Campbell Road
    EH12 6DT Edinburgh
    18
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0