CHAMELEON BUSINESS MEDIA LIMITED

Key Data

Status

Liquidation

Company No.

05512542

Incorporation date

19/07/2005

Size

Total Exemption Full

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2005)

10/07/2025

Registered office address changed from Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on 2025-07-10

View PDF (3 pages)

30/05/2025

Liquidators' statement of receipts and payments to 2025-04-04

View PDF (14 pages)

19/08/2024

Removal of liquidator by court order

View PDF (27 pages)

19/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/06/2024

Resolutions

View PDF (1 pages)

01/05/2024

Declaration of solvency

View PDF (5 pages)

22/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/04/2024

Registered office address changed from 22 Hartfield Road Forest Row RH18 5DY England to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 2024-04-22

View PDF (3 pages)

19/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

18/03/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (4 pages)

04/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

08/09/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (5 pages)

24/08/2022

Purchase of own shares.

View PDF (4 pages)

04/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

20/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

14/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

18/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

17/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

12/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

05/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

18/12/2018

Director's details changed for Deborah Drewery on 2018-09-10

View PDF (2 pages)

18/12/2018

Secretary's details changed for Deborah Drewery on 2018-09-10

View PDF (1 pages)

18/12/2018

Change of details for Mrs Deborah Drewery as a person with significant control on 2018-09-10

View PDF (2 pages)

01/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

04/10/2018

Registration of charge 055125420003, created on 2018-10-01

View PDF (41 pages)

17/09/2018

Confirmation statement made on 2018-08-31 with no updates

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11/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

31/08/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (5 pages)

30/08/2017

Termination of appointment of Colin Douglas Philip Robinson as a director on 2017-08-16

View PDF (1 pages)

30/08/2017

Satisfaction of charge 1 in full

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30/08/2017

Satisfaction of charge 2 in full

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26/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

25/07/2017

Statement of capital following an allotment of shares on 2016-12-04

View PDF (3 pages)

25/01/2017

Registered office address changed from 1 Cantelupe Mews Cantelupe Road East Grinstead W Sussex RH19 3BG to 22 Hartfield Road Forest Row RH18 5DY on 2017-01-25

View PDF (1 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

29/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (6 pages)

28/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

14/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (7 pages)

19/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

18/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (7 pages)

29/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

11/09/2013

Appointment of Mr Colin Douglas Philip Robinson as a director

View PDF (2 pages)

19/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (6 pages)

06/09/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (6 pages)

26/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

10/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (6 pages)

06/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

12/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

13/09/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (6 pages)

13/09/2010

Director's details changed for David Charles Fordham on 2010-07-19

View PDF (2 pages)

13/09/2010

Director's details changed for Deborah Drewery on 2010-07-19

View PDF (2 pages)

04/08/2009

Return made up to 19/07/09; no change of members

View PDF (8 pages)

07/07/2009

Return made up to 19/07/08; full list of members; amend

View PDF (8 pages)

30/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

19/06/2009

Gbp ic 872/682\26/03/09\gbp sr 190@1=190\

View PDF (2 pages)

01/04/2009

Appointment terminated director frazer campbell

View PDF (1 pages)

17/11/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

09/07/2008

Registered office changed on 09/07/2008 from the pump house felcourt farm felcourt road east grinstead west sussex RH19 2RR

View PDF (1 pages)

30/05/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

14/05/2008

Duplicate mortgage certificatecharge no:2

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10/05/2008

Particulars of a mortgage or charge / charge no: 2

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16/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

07/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

21/09/2007

Return made up to 19/07/07; full list of members

View PDF (7 pages)

17/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

15/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

06/09/2005

Ad 12/08/05--------- £ si 999@1=999 £ ic 1/1000

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06/09/2005

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

New secretary appointed

View PDF (2 pages)

01/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£883,511.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

23/11/2024

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
3
1.57M
-
0.00
883.51K
-

2023
3
1.57M
-
0.00
883.51K
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

1.57M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

883.51K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Deborah Fordham	Director	19/07/2005 - Present	-
ACI SECRETARIES LIMITED	Nominee Secretary	19/07/2005 - 19/07/2005	377
ACI DIRECTORS LIMITED	Nominee Director	19/07/2005 - 19/07/2005	595
Mr David Charles Fordham	Director	19/07/2005 - Present	1
Robinson, Colin Douglas Philip	Director	05/07/2013 - 16/08/2017	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Comp. code:

09207100

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08/09/2014

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Raising of poultry

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06627403

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23/06/2008

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LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

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Hunting trapping and related service activities

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12462226

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A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

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Support activities for crop production

Comp. code:

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08/03/2012

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No. of employees:

Description

About CHAMELEON BUSINESS MEDIA LIMITED

CHAMELEON BUSINESS MEDIA LIMITED is an(a) Liquidation company incorporated on 19/07/2005 with the registered office located at 4th Floor Aspect House, 84-87 Queens Road, Brighton BN1 3XE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMELEON BUSINESS MEDIA LIMITED?

CHAMELEON BUSINESS MEDIA LIMITED is currently Liquidation. It was registered on 19/07/2005 .

Where is CHAMELEON BUSINESS MEDIA LIMITED located?

CHAMELEON BUSINESS MEDIA LIMITED is registered at 4th Floor Aspect House, 84-87 Queens Road, Brighton BN1 3XE.

What does CHAMELEON BUSINESS MEDIA LIMITED do?

CHAMELEON BUSINESS MEDIA LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

How many employees does CHAMELEON BUSINESS MEDIA LIMITED have?

CHAMELEON BUSINESS MEDIA LIMITED had 3 employees in 2023.

What is the latest filing for CHAMELEON BUSINESS MEDIA LIMITED?

The latest filing was on 10/07/2025: Registered office address changed from Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on 2025-07-10.