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CHAMELEON MUSIC MARKETING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chameleon Music Marketing Ltd. The company was founded 19 years ago and was given the registration number 05192372. The firm's registered office is in WHITBY. You can find them at 5 Bobbies Bank, , Whitby, North Yorkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CHAMELEON MUSIC MARKETING LTD
Company Number:05192372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2004
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:5 Bobbies Bank, Whitby, North Yorkshire, United Kingdom, YO21 1EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorhead Farm, Fairhead, Grosmont, Whitby, England, YO22 5PN

Secretary29 July 2004Active
Moor Lane Farm, Fairhead, Grosmont, Whitby, England, YO22 5PN

Director29 July 2004Active
12-14 St Marys Street, Newport, TF10 7AB

Corporate Nominee Secretary29 July 2004Active
12-14 St Marys Street, Newport, TF10 7AB

Corporate Nominee Director29 July 2004Active

People with Significant Control

Mrs Helen Skillington
Notified on:06 April 2017
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Moore Land Farm, Fairhead, Whitby, England, YO22 5PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Helen Lesley Skillington
Notified on:29 July 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Moore Lane Farm, Fairhead, Whitby, England, YO22 5PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Capital

Capital allotment shares.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-12-06Address

Change registered office address company with date old address new address.

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2021-12-01Address

Change registered office address company with date old address new address.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-16Persons with significant control

Notification of a person with significant control.

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2018-04-17Address

Change registered office address company with date old address new address.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-08-21Change of name

Certificate change of name company.

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2015-08-21Change of name

Change of name notice.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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