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Officers11

Events1

Documents69

Additional data

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Last updated: May 01, 2024

ONECHOCOLATE COMMUNICATIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Jan 2006 (18 years ago)

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Summary

NameONECHOCOLATE COMMUNICATIONS LIMITED
Historical names
  • GRANT BUTLER COOMBER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05678664
Incorporation Date17 Jan 2006 (18 years ago) / 1049 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, BLUE FIN BUILDING, 110 SOUTHWARK STREET, SE1 0SU

Officers

corporate

IndividualUnited Kingdom

STAGWELL U.K. LIMITED

Person with significant control


Appointed on07 Sep 2018

individual

IndividualUnited Kingdom

Ms Jill Susan Coomber

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Roberts, Sandy Beasley

Director


Appointed on30 Jul 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Coomber, Jill Susan

Director


Appointed on17 Jan 2006

Resigned on01 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Lee Associates (secretaries) Limited

Corporate Secretary


Appointed on01 Jan 2019

individual

IndividualUnited Kingdom

Grant, Susan Carolyne

Secretary


Appointed on17 Jan 2006

Resigned on01 Jan 2019

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Events

Old value

27 Apr 2010

Name changeGRANT BUTLER COOMBER LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type smallAAView
21 Jan 2022Confirmation statement with no updatesCS01View
16 Aug 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date17 Jan 2025
    due by 31 Jan 2025
  • Last statement dated17 Jan 2024
Returns
  • Next returns datedue by 14 Feb 2017
  • Last returns dated17 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is ONECHOCOLATE COMMUNICATIONS LIMITED's headquarters?

ONECHOCOLATE COMMUNICATIONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, BLUE FIN BUILDING, 110 SOUTHWARK STREET, SE1 0SU

What is ONECHOCOLATE COMMUNICATIONS LIMITED's industry?

ONECHOCOLATE COMMUNICATIONS LIMITED is in the industry of Other business support service activities n.e.c.

What year was ONECHOCOLATE COMMUNICATIONS LIMITED started?

ONECHOCOLATE COMMUNICATIONS LIMITED was started in 2006

Sources: Companies House