Chameleon Media Ltd

Company Name	Chameleon Media Ltd
Director	Fiona Nicolson
Company Status	Active
Company Number	SC288632
Category	Private Limited Company
Incorporation Date	9 August 2005(18 years, 8 months ago)
Previous Name	No Excuses Networking Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Fiona Nicolson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pf1 65 St. Stephen Street Edinburgh EH3 5AH Scotland

Secretary Name	Gordon Menzies
Nationality	British
Status	Current
Appointed	15 February 2008(2 years, 6 months after company formation)
Appointment Duration	16 years, 2 months
Role	Accontant
Correspondence Address	23a Windsor Street Edinburgh EH7 5LA Scotland

Secretary Name	Mary Sorbie
Nationality	British
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1/Left 386 Main Street Bonhill Alexandria Dunbartonshire G83 9HT Scotland

Location

Registered Address	18 Campbell Road Edinburgh EH12 6DT Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Fiona Nicolson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,957
Cash	£114
Current Liabilities	£2,252

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

27 September 2023	Total exemption full accounts made up to 31 August 2023 (7 pages)
7 September 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 31 August 2022 (7 pages)
5 September 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 August 2021 (7 pages)
31 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
9 September 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
20 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
23 March 2020	Registered office address changed from C/O Menzies & Co 23B Windsor Street Edinburgh EH7 5LA to 18 Campbell Road Edinburgh EH12 6DT on 23 March 2020 (1 page)
21 November 2019	Total exemption full accounts made up to 31 August 2019 (7 pages)
19 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 August 2018 (8 pages)
13 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
11 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
17 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
7 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
7 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
22 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 August 2013	Director's details changed for Fiona Nicolson on 6 April 2013 (2 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (4 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (4 pages)
20 August 2013	Director's details changed for Fiona Nicolson on 6 April 2013 (2 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (4 pages)
20 August 2013	Director's details changed for Fiona Nicolson on 6 April 2013 (2 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
29 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
29 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
29 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 August 2010 (3 pages)
20 December 2010	Total exemption small company accounts made up to 31 August 2010 (3 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Fiona Nicolson on 8 August 2010 (2 pages)
16 August 2010	Director's details changed for Fiona Nicolson on 8 August 2010 (2 pages)
16 August 2010	Director's details changed for Fiona Nicolson on 8 August 2010 (2 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
31 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
31 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
18 August 2009	Return made up to 09/08/09; full list of members (3 pages)
18 August 2009	Return made up to 09/08/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
11 September 2008	Return made up to 09/08/08; full list of members (6 pages)
11 September 2008	Return made up to 09/08/08; full list of members (6 pages)
9 September 2008	Memorandum and Articles of Association (12 pages)
9 September 2008	Memorandum and Articles of Association (12 pages)
4 September 2008	Company name changed no excuses networking LIMITED\certificate issued on 09/09/08 (2 pages)
4 September 2008	Company name changed no excuses networking LIMITED\certificate issued on 09/09/08 (2 pages)
21 February 2008	Return made up to 09/08/07; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 21/02/08 (6 pages)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	Return made up to 09/08/07; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 21/02/08 (6 pages)
21 February 2008	New secretary appointed (2 pages)
11 January 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
23 August 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
23 August 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Secretary's particulars changed (1 page)
14 September 2006	Secretary's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Return made up to 09/08/06; full list of members (2 pages)
14 September 2006	Return made up to 09/08/06; full list of members (2 pages)
31 August 2006	Registered office changed on 31/08/06 from: 28 elm row edinburgh EH7 4RR (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 28 elm row edinburgh EH7 4RR (1 page)
9 August 2005	Incorporation (17 pages)
9 August 2005	Incorporation (17 pages)

Chameleon Media Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland