Menna Overview
Here’s a quick overview of WPN CHAMELEON LIMITED 👀 — a London based business that started in 2002.
WPN CHAMELEON LIMITED
- Company statusactive
- Company No04432158
- Age24 years 2 months Incorporated 7 May 2002
- Officers3
Address
Eoffice 1 Richmond Mews, Soho, London, W1D 3DA, England
WPN CHAMELEON LIMITED is an active company incorporated on 7 May 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59112 Video production activities, 73110 Advertising agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 01 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Aug 2023
Resolution
2 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Legacy
3 Years Ago on 20 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 20 Mar 2023
Legacy
3 Years Ago on 20 Mar 2023
Resolution
3 Years Ago on 20 Mar 2023
Capital Allotment Shares
3 Years Ago on 27 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Feb 2023
Resolution
3 Years Ago on 16 Feb 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVERSLEY, John Albert | director | Sep 1958 | 06 Jan 2003 |
| PHILLIPS, Maria | director | Jul 1959 | 18 Sept 2002 |
| WATSON, John Robert | director | Jun 1949 | 01 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Victoria Katie Reeves | Jan 1974 | 30 Mar 2019 |
| Mr John Robert Watson | Jun 1949 | 06 Apr 2016 |
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Here’s a quick overview of WPN CHAMELEON LIMITED 👀 — a London based business that started in 2002.