Filing status
- Last accounts
- 28 February 2025
- Last conf. stmt
- 30 June 2025
Kameleon Worldwide Limited
- Incorporated
- 4 June 2008
- Industry
- Advertising agencies (73110)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 34 Bow StreetLondonWC2E 7AU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2020
British
Born October 1974 (52)
Director · Appointed 1 September 2020
British
Born November 1977
Director · Appointed 13 December 2018
British
Born October 1976 (50)
Armstrong, Richard Donald Edward
Director · Appointed 15 September 2008
British
Born October 1969 (57)
Officer history (18 former)
1 September 2020
1 September 2020
1 September 2020
13 December 2018
13 December 2018
4 September 2018
9 April 2018
9 April 2018
15 December 2017
Resigned Webster, Mark Jonathan as Director
6 December 2016
6 December 2016
6 December 2016
1 May 2014
29 November 2013
Resigned Bright, Neil Irvine as Secretary
29 November 2013
31 August 2013
31 August 2013
Appointed Bright, Neil Irvine as Secretary
31 August 2013
Resigned Jones, Adam Maxwell as Secretary
14 February 2013
14 February 2013
1 June 2012
7 February 2011
7 February 2011
7 February 2011
7 February 2011
7 February 2011
7 February 2011
10 January 2011
Resigned Pfeil, John Christopher as Secretary
10 January 2011
Appointed Jones, Adam Maxwell as Secretary
10 January 2011
10 January 2011
24 September 2010
5 June 2009
Resigned Edwards, Anthony Jacques as Director
15 September 2008
Appointed Webster, Mark Jonathan as Director
15 September 2008
Appointed Armstrong, Richard Donald Edward as Director
15 September 2008
Appointed Edwards, Anthony Jacques as Director
4 June 2008
4 June 2008
Appointed Pfeil, John Christopher as Secretary
4 June 2008
4 June 2008
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 09223440
Group structure 22 shown
Ownership group derived from the Companies House PSC register
MSQ Partners Ltd Owns 75–100% of shares
Be Heard Group Limited Owns 75–100% of shares
Agenda 21 Digital Holding Limited Owns 75–100% of shares
Freemavens Limited Owns 75–100% of shares
Kameleon Worldwide Limited This company Status not confirmedOwns 75–100% of shares
MMT Ltd Owns 75–100% of shares
Elmwood Design Holdings Limited Owns 75–100% of shares
Lloyd Northover Holmes & Marchant Limited Owns 75–100% of shares
Mbastack Limited Owns 75–100% of shares
Miri Growth Ltd Owns 75–100% of shares
MSQ Sport and Entertainment Limited Owns 50–75% of shares
Precious Media Limited Owns 75–100% of shares
Smarts (NI) Limited Owns 75–100% of shares
Stein Ias Holdings Limited Owns 75–100% of shares
The Forge Insight Limited Owns 75–100% of shares
Turn SQ Ltd Owns 75–100% of shares
Twentysix Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 24 March 2026 | First Gazette notice for voluntary strike-off | |||
| 11 March 2026 | Application to strike the company off the register | |||
| 9 October 2025 | Accounts filing | |||
| 9 October 2025 | Audit exemption subsidiary accounts | 28 February 2025 |
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