Kameleon Worldwide Limited

06611178

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

34 BOW STREET, LONDON, WC2E 7AU

Incorporated 04/06/2008

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 30/06/2025

Due

On track

Industry

73110

Advertising agencies

Officers

Mr Richard Donald Edward Armstrong

director · Since 15/09/2008

MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 56

Mr Ben Charles Rudman

director · Since 13/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Mr Peter David Reid

director · Since 01/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Daniel John Yardley

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 30 other boards

Persons with Significant Control

Be Heard Group Limited

75–100% shares

75–100% votes

Appoint directors

34, Bow Street, London, WC2E 7AU

Reg: 09223440 · Companies House · Private Limited By Shares

Notified 06/12/2016

Charges1 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 29/06/2017Registered 07/07/2017Satisfied 25/09/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2013Registered 02/12/2013Satisfied 04/03/2016

charge

outstanding

DIAGEO PENSION TRUST (PROPERTY CUSTODIAN LIMITED) AND DIAGEO PENSION TRUST LIMITED

Created 15/08/2012Registered 18/08/2012