CHAMELEON BUSINESS MEDIA LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5DY

Company number 05512542
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address 22 HARTFIELD ROAD, FOREST ROW, ENGLAND, RH18 5DY
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are 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 25 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of CHAMELEON BUSINESS MEDIA LIMITED are www.chameleonbusinessmedia.co.uk, and www.chameleon-business-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Ashurst (Kent) Rail Station is 5.5 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.4 miles; to Uckfield Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chameleon Business Media Limited is a Private Limited Company. The company registration number is 05512542. Chameleon Business Media Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Chameleon Business Media Limited is 22 Hartfield Road Forest Row England Rh18 5dy. . DREWERY, Deborah is a Secretary of the company. DREWERY, Deborah is a Director of the company. FORDHAM, David Charles is a Director of the company. ROBINSON, Colin Douglas Philip is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director CAMPBELL, Frazer Charles has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
DREWERY, Deborah
Appointed Date: 19 July 2005

Director
DREWERY, Deborah
Appointed Date: 19 July 2005
60 years old

Director
FORDHAM, David Charles
Appointed Date: 19 July 2005
51 years old

Director
ROBINSON, Colin Douglas Philip
Appointed Date: 05 July 2013
71 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

Director
CAMPBELL, Frazer Charles
Resigned: 26 March 2009
Appointed Date: 19 July 2005
75 years old

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Mr David Charles Fordham
Notified on: 19 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Drewery
Notified on: 19 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMELEON BUSINESS MEDIA LIMITED Events

25 Jan 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 25 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 582.999998

...
... and 32 more events
01 Aug 2005
New director appointed
01 Aug 2005
New director appointed
01 Aug 2005
New director appointed
01 Aug 2005
Secretary resigned
19 Jul 2005
Incorporation

CHAMELEON BUSINESS MEDIA LIMITED Charges

30 April 2008
Legal charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 cantelupe mews cantelupe road east grinstead west sussex…
8 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…