Wpn Chameleon Limited
Company Profile
in liquidation
MicroWpn Chameleon Limited
04432158•Private Limited With Share Capital
Rmt Accounants And Business Advi, Gosforth Park Avenue, Newcastle Upon Tyne, NE128EG
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Incorporated
07/05/2002
Company Age
23 years
Directors
1
Employees
22
SIC Code
59112
Risk
not scored
Company Overview
Registration, classification & business activity
Wpn Chameleon Limited (04432158) is a private limited with share capital incorporated on 07/05/2002 (23 years old) and registered in newcastle upon tyne, NE128EG. The company operates under SIC code 59112 - video production activities.
Wpn chameleon limited is a marketing and advertising company based out of united kingdom.
Private Limited With Share Capital
SIC: 59112
Micro
Incorporated 07/05/2002
NE128EG
22 employees
Financial Overview
Total Assets
£134.1K
Liabilities
£597.7K
Net Assets
£-463.6K
Est. Turnover
£1.04M
AI Estimated
Unreported
Cash
£0
Key Metrics
22
Employees
1
Directors
15
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-04-2026
Resolution
Category:Resolution
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Resolution
Category:Resolution
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Legacy
Category:Capital
Date:20-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2023
Legacy
Category:Insolvency
Date:20-03-2023
Resolution
Category:Resolution
Date:20-03-2023
Capital Allotment Shares
Category:Capital
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Resolution
Category:Resolution
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Capital Allotment Shares
Category:Capital
Date:05-12-2022
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-01-2022
Move Registers To Sail Company With New Address
Category:Address
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Move Registers To Sail Company With New Address
Category:Address
Date:17-05-2019
Change Sail Address Company With New Address
Category:Address
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2014
Change Of Name Notice
Category:Change Of Name
Date:01-05-2014
Capital Allotment Shares
Category:Capital
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/10/2025
Latest Accounts31/12/2024
Trading Addresses
Rmt Accounants And Business Advi, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear Ne12 8Eg, NE128EGRegistered
Related Companies
10
Contact
02038486500accounts@wpnchameleon.co.ukhello@wpnchameleon.co.ukhireme@wpnchameleon.co.ukwpnchameleon.co.uk
Rmt Accounants And Business Advi, Gosforth Park Avenue, Newcastle Upon Tyne, NE128EG